Jack Henry sets CEO Adelson salary at $750k, equity 667%; Foss $500k, McLachlan $450k

JACK HENRY & ASSOCIATES INC

Gregory Adelson named CEO/President effective July 1, 2024; base salary $750k, cash bonus target 125%, equity target 667% of base.
David Foss named Executive Board Chair; base salary $500k, cash bonus target 100%, one-year RSU grant value 500% of base.
Shanon McLachlan appointed SVP/COO; base salary $450k, cash bonus target 90%, equity target 222% of base.
Compensation approved June 26, 2024 by Human Capital & Compensation Committee.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Shanon G. McLachlan

Senior Vice President and Chief Operating Officer

JKHY · JACK HENRY & ASSOCIATES INC

Effective: 2024-07-01
Filed: June 28, 2024, 7:59 PM ET

Shanon G. McLachlan was appointed Senior Vice President and Chief Operating Officer of the Company, effective July 1, 2024

Appointed

Gregory R. Adelson

Chief Executive Officer and President

JKHY · JACK HENRY & ASSOCIATES INC

Effective: 2024-07-01
Filed: June 28, 2024, 7:59 PM ET

Gregory R. Adelson was appointed Chief Executive Officer and President of the Company, effective July 1, 2024

Appointed

David B. Foss

Executive Board Chair

JKHY · JACK HENRY & ASSOCIATES INC

Effective: 2024-07-01
Filed: June 28, 2024, 7:59 PM ET

David B. Foss would assume the role of Executive Board Chair of the Company, effective July 1, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Shanon G. McLachlan was appointed as Senior Vice President and Chief Operating Officer at JACK HENRY & ASSOCIATES INC.

Action: appointed
Role: Senior Vice President and Chief Operating Officer

Exact text from the filing

Shanon G. McLachlan was appointed Senior Vice President and Chief Operating Officer of the Company, effective July 1, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Gregory R. Adelson was appointed as Chief Executive Officer and President at JACK HENRY & ASSOCIATES INC.

Action: appointed
Role: Chief Executive Officer and President

Exact text from the filing

Gregory R. Adelson was appointed Chief Executive Officer and President of the Company, effective July 1, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

David B. Foss was appointed as Executive Board Chair at JACK HENRY & ASSOCIATES INC.

Action: appointed
Role: Executive Board Chair

Exact text from the filing

David B. Foss would assume the role of Executive Board Chair of the Company, effective July 1, 2024

View on SEC.gov

JACK HENRY & ASSOCIATES INC filing history →

Source: SEC EDGAR

accession 0000779152-24-000041

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