JACK HENRY & ASSOCIATES INC — Director's Dealing 2021

Jan 5, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HENRY JACK & ASSOCIATES INC (JKHY)
CIK: 0000779152
Period of Report: 2021-01-01

Reporting Person: Foss David B (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-01-01	Common Stock	M	2746	—	Acquired	90105	Direct
2021-01-01	Common Stock	F	1125	$161.99	Disposed	88980	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-01-01	Restricted Stock Units	$	M	2746	Disposed		Common Stock (2746.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4640	Indirect

Footnotes

F1: Each restricted stock unit is the economic equivalent of one share of JKHY common stock and represents a contingent right to receive one share of JKHY common stock or, at the Issuer's option, the cash value thereof.

F2: Shares held in the Jack Henry & Associates, Inc. 401(k) plan based on a plan statement dated as of December 31, 2020.

F3: On January 1, 2020, the reporting person was granted restricted stock units, vesting in four annual installments beginning on the first anniversary of the grant date. Ten percent of the restricted stock units will vest on the first anniversary date of the grant, twenty percent of the restricted stock units will vest on the second anniversary date of grant, twenty percent of the restricted stock units will vest on the third anniversary date of grant and fifty percent of the restricted stock units will vest on the fourth anniversary date of grant. The restricted stock units will be settled in stock or cash at the issuer's election.