Jack Henry Board Chair David Foss to retire July 15; Matt Flanigan to succeed

JACK HENRY & ASSOCIATES INC

David Foss notified board of retirement effective July 15, 2026; no disagreement cited.
Matt Flanigan, current Vice Chair and Lead Independent Director, will become Board Chair.
Foss served as CEO from 2016 to 2024 and Board Chair since 2021; joined Jack Henry in 1999.
Flanigan joined board in 2007, served as Lead Director since 2012; former Leggett & Platt CFO.
CEO Greg Adelson stated succession plan was prepared; Flanigan brings banking and financial expertise.

item 5.02 item 7.01 item 9.01

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Departed

David B. Foss

Chair of the Board

JKHY · JACK HENRY & ASSOCIATES INC

Effective: 2026-07-15
Filed: June 4, 2026, 9:04 AM ET

On May 29, 2026, David B. Foss, Chair of the Board of Directors (the “Board”) of Jack Henry & Associates, Inc. (the “Company”), notified the Board of his intent to retire from his role as a director of the Company effective July 15, 2026.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

David B. Foss departed as Chair of the Board at JACK HENRY & ASSOCIATES INC.

Action: retire
Role: Chair of the Board

Exact text from the filing

On May 29, 2026, David B. Foss, Chair of the Board of Directors (the “Board”) of Jack Henry & Associates, Inc. (the “Company”), notified the Board of his intent to retire from his role as a director of the Company effective July 15, 2026.

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Source: SEC EDGAR

accession 0000779152-26-000036

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