Jack Henry appoints Richard Preece to board; Wes Brown to retire

JACK HENRY & ASSOCIATES INC

Richard N. Preece, 51, CEO of GoGuardian, appointed to board effective Aug 20, 2026.
Preece joins Human Capital & Compensation and Risk & Compliance committees.
Preece receives prorated RSU of ~$45,479, $70k annual cash retainer, and $15k per committee.
Director Wes Brown will not stand for reelection at November annual meeting per retirement age policy.
Board size reduced from 10 to 9 immediately prior to 2026 annual meeting.

item 5.02 item 9.01

Executive movements

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

Departed

Wes Brown

Director

JKHY · JACK HENRY & ASSOCIATES INC

Filed: August 24, 2026, 4:59 PM ET

Wes Brown has reached the age of 72 and will not stand for reelection based on the mandatory retirement restrictions in the Company’s Corporate Governance Guidelines.

Departed

David B. Foss

Director

JKHY · JACK HENRY & ASSOCIATES INC

Effective: 2026-07-15
Successor: Richard N. Preece
Filed: August 24, 2026, 4:59 PM ET

the vacancy created when David B. Foss retired from the Board on July 15, 2026

Appointed

Richard N. Preece

Director

JKHY · JACK HENRY & ASSOCIATES INC

Effective: 2026-08-20
Filed: August 24, 2026, 4:59 PM ET

On August 20, 2026, the Board of Directors (the “Board”) of Jack Henry & Associates, Inc. (the “Company”) appointed Richard N. Preece as a director of the Company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Wes Brown departed as Director at JACK HENRY & ASSOCIATES INC.

Action: will not stand for reelection
Role: Director

Exact text from the filing

Wes Brown has reached the age of 72 and will not stand for reelection based on the mandatory retirement restrictions in the Company’s Corporate Governance Guidelines.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

David B. Foss retired as Director at JACK HENRY & ASSOCIATES INC.

Action: retired
Role: Director

Exact text from the filing

the vacancy created when David B. Foss retired from the Board on July 15, 2026

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard N. Preece was appointed as Director at JACK HENRY & ASSOCIATES INC.

Action: appointed
Role: Director

Exact text from the filing

On August 20, 2026, the Board of Directors (the “Board”) of Jack Henry & Associates, Inc. (the “Company”) appointed Richard N. Preece as a director of the Company

View on SEC.gov

JACK HENRY & ASSOCIATES INC filing history →

Source: SEC EDGAR

accession 0000779152-26-000060

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