Jack Henry & Associates Inc.

Jack Prim began his career in the financial industry in 1977 as a sales representative. In 1985, after eight years of learning the business, honing his skills and earning an master’s degree in business administration, Prim was hired by Broadway & Seymour, Inc. (BSI). He worked his way up through the company, and in 1994 he was named vice president of Client Services. When Jack Henry & Associates acquired BSI’s Community Banking Division, Prim’s decisive management style and continued successes made him the natural choice for general manager of OutLink Services, a newly created division. Five years later he was named general manager of E-Services, a new business unit formed to combine electronic processing and outsourcing services to Jack Henry’s customers. Prim was appointed chief operating officer in 2001, where he focused the company’s operations on customer satisfaction and a consistent growth pattern. Prim was named president in 2003 and CEO in 2004. He tries to run one marathon a year (preferably Boston) and enjoys spending time with his wife and three children.

A Monett, Missouri, native, Tony Wormington was always interested in computer technology, so when the time came to look for a job, there was no need to look very far from home. Jack Henry & Associates was a perfect fit. Wormington began his career with the company in 1980. He was initially hired as an installer, a position he flourished in until 1984 when he was promoted to manager of Installation Services. In 1986 Wormington switched gears and joined the company’s Research and Development team. After seven successful years in the department, he was named manager of Research and Development, a position he held for another seven years. Wormington was named vice president in 1998. From 2000 to 2002, he served as general manager of Technology Services, where he focused on the technology direction for the company’s core and complementary solutions. Wormington took over as chief operations officer in 2003 and was named president a year later. He continues to live in and love Monett, and his weekends are usually spent playing golf, motorcycling and spending time with his wife and daughter.

A 1987 graduate of Missouri Southern State College, Kevin Williams earned a bachelor’s degree in business administration-accounting. He is a Certified Public Accountant, a member of the American Institute of Certified Public Accountants (AICPA), and a member of the Missouri Society of Certified Public Accountants (MSCPA). Williams was introduced to Jack Henry & Associate in 1989 when the accounting firm he worked for took on the company as a client. During the seven years Williams performed audit work for Jack Henry & Associates, he got to know and respect the company and its managers for their work ethic and business practices. He left public accounting in 1998 to join Jack Henry & Associates as corporate controller. Williams' diverse background, interpersonal skills, and professional drive made him the natural selection in 2001 as chief financial officer and treasurer. He lives with his wife and daughter in Monett, Missouri; and considers being a great dad one of his most important accomplishments.

A third-generation banker with more than 21 years of experience in the industry, Craig R. Curry, chairman and CEO of Central Bank of Lebanon, Missouri, joined the Jack Henry & Associates, Inc. Board of Directors in 2004. Curry’s strong background, impressive resume, and extensive expertise within the American and Missouri Bankers Associations is a testament to his commitment to the industry. His leadership with the Missouri Bankers Association consists of service on the association’s Government Relations Committee (chairman – 1999-2000), the Funding Alternative Task Force and the Executive Committee. Curry served as chairman of the Missouri Bankers Association from 2002-2003. Curry’s service with the American Bankers Association includes membership in the American Bankers Association’s Community Bankers Council, Community Bank Tax Task Force, Education Council and Governmental Relations Board. He resides in Lebanon with his wife and two children.

James J. Ellis , 73, has been a director of the Company since November 1995. He has been Managing Partner of Ellis/Rosier Financial Services since 1992. Mr. Ellis served as General Manager of MONY Financial Services, Dallas, Texas, from 1979 until his retirement in 1992. He also serves as a director of Jack Henry & Associates, a publicly-traded company engaged in the sales and service of software for the banking industry. Mr. Ellis term expires in 2008.

Jerry Hall is a principal stockholder and the original “associate” of Jack Henry & Associates. He joined the company in 1977, serving as a director since the company’s incorporation that year. Hall served as vice president of Operations from 1977 until 1988. The following year he replaced Jack Henry as president, a position he held until 1993, and from 1990 through 1994, Hall served as the company’s chief executive officer. In October 1994 he began serving in his current position of executive vice president. Hall has been an integral part in making Jack Henry & Associates the success it is today. He and his wife, Pat, have three children and five grandchildren. The couple resides in rural Monett and enjoys spending time with their grandchildren.

Matthew Flanigan is senior vice president and chief financial officer of the Carthage, Missouri-based Leggett & Platt, Incorporated, where he has been employed for the past nine years and has served as CFO for the past three years. Leggett & Platt is a Fortune 500 company that manufactures spring components and other products for furniture, bedding, automobiles and many other consumer products. Flanigan has prior experience in the banking industry, having served as first vice president and manager of Societe Generale-Dallas, the domestic lending operation of a large multinational bank; and with Dallas-based Interfirst Bank. He serves on the board’s Audit Committee and as the committee’s “financial expert” under relevant SEC and Nasdaq standards.

Wesley Brown, Managing Director, has provided financial advisory services in Denver, Colorado since 1981. He has assisted companies in strategic capital transactions, completing over 100 transactions totaling in excess of $2.5 billion in total consideration.