Jack Henry appoints Curtis Campbell to board, CEO David Foss becomes board chair

JACK HENRY & ASSOCIATES INC

Curtis Campbell appointed to board effective July 1, 2021, filling vacancy from John Prim's retirement.
David Foss, current President and CEO, appointed Board Chair, combining roles.
Campbell is President of Software at Blucora (BCOR), previously at Capital One and Intuit.
Campbell receives prorated compensation: $15,123 cash retainer and $62,384 RSU grant.
Campbell assigned to Governance Committee and Risk and Compliance Committee.

item 5.02 item 8.01 item 9.01

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Appointed

Curtis A. Campbell

director

JKHY · JACK HENRY & ASSOCIATES INC

Effective: 2021-07-01
Filed: July 1, 2021, 7:59 PM ET

On July 1, 2021, the Board of Directors (the “Board”) of Jack Henry & Associates, Inc. (the “Company”) appointed Curtis A. Campbell as a director of the Company to fill the vacancy created by the retirement of John F. Prim.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Curtis A. Campbell was appointed as director at JACK HENRY & ASSOCIATES INC.

Action: appointed
Role: director

Exact text from the filing

On July 1, 2021, the Board of Directors (the “Board”) of Jack Henry & Associates, Inc. (the “Company”) appointed Curtis A. Campbell as a director of the Company to fill the vacancy created by the retirement of John F. Prim.

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Source: SEC EDGAR

accession 0000779152-21-000035

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