JOHN F. PRIM - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2007-09-28	John F. Prim, age 52, Chief Executive Officer and Director. Mr. Prim has served as Chief Executive Officer since July 1, 2004. He served as President from January 2003 to July 2004 and as Chief Operating Officer from July 2001 to January 2003. Mr. Prim joined the Company in 1995 as part of the acquisition of the Liberty division of Broadway & Seymour, Inc. He previously served as General Manager of the Company's E-Services and OutLink Services Divisions. Mr. Prim has been a director since his appointment on July 31, 2007 to fill the vacancy on the Board from the death of founder Jack Henry.
2008-10-01	John F. Prim, age 53, Chief Executive Officer and Director. Mr. Prim has served as Chief Executive Officer since July 1, 2004. He served as President from January 2003 to July 2004 and as Chief Operating Officer from July 2001 to January 2003. Mr. Prim joined the Company in 1995 as part of the acquisition of the Liberty division of Broadway & Seymour, Inc. He previously served as General Manager of the Company's E-Services and OutLink Services Divisions. Mr. Prim has been a director since his appointment in July of 2007.
2009-10-01	John F. Prim, age 54, Chief Executive Officer and Director. Mr. Prim has served as Chief Executive Officer since July 1, 2004. He served as President from January 2003 to July 2004 and as Chief Operating Officer from July 2001 to January 2003. Mr. Prim joined the Company in 1995 as part of the acquisition of the Liberty division of Broadway & Seymour, Inc. He previously served as General Manager of the Company's E-Services and OutLink Services Divisions. Mr. Prim has been a director since 2007.
2010-10-01	John F. Prim, age 55, Chief Executive Officer and Director. Mr. Prim has served as Chief Executive Officer since July 1, 2004. He served as President from January 2003 to July 2004 and as Chief Operating Officer from July 2001 to January 2003. Mr. Prim joined the Company in 1995 as part of the acquisition of the Liberty division of Broadway & Seymour, Inc. He previously served as General Manager of the Company9s E-Services and OutLink Services Divisions. Mr. Prim has been a director since 2007. The directors who are employed by the Company do not receive any separate compensation for service on the Board of Directors. The compensation paid to Messrs. Prim and Hall as employees is detailed below at Executive Compensation.
2011-10-04	John F. Prim, age 56, Chief Executive Officer and Director. Mr. Prim has served as Chief Executive Officer since July 1, 2004... The directors who are employed by the Company do not receive any separate compensation for service on the Board of Directors. Compensation paid to Mr. Prim as employee detailed below.
2012-10-03	John F. Prim, age 57, Chairman and Chief Executive Officer. Mr. Prim was appointed Chairman of the Board on August 24, 2012 and has served as Chief Executive Officer since 2004. He has been a director since 2007.
2013-10-03	John F. Prim, age 58, Chairman and Chief Executive Officer. Mr. Prim was appointed Chairman of the Board on August 24, 2012 and has served as Chief Executive Officer since 2004. He has been a director since 2007. The Risk and Compliance Committee members include Prim.
2014-10-03	John F. Prim, age 59, Chairman and Chief Executive Officer. Mr. Prim was appointed Chairman of the Board on August 24, 2012 and has served as Chief Executive Officer since 2004. He has been a director since 2007. The Risk and Compliance Committee has four members who are independent and one (Mr. Prim) non-independent executive member.
2015-10-06	John F. Prim, age 60, Chairman and Chief Executive Officer. Mr. Prim was appointed Chairman of the Board on August 24, 2012 and has served as Chief Executive Officer since 2004. ... Mr. Prim has been a director since 2007.
2016-10-03	John F. Prim, age 61, Executive Chairman. Mr. Prim was appointed Executive Chairman of the Board on July 1, 2016 and was previously appointed Chairman of the Board in 2012. Mr. Prim has been a director since 2007. Mr. Prim does not qualify as independent because he is an employee of the Company. The Risk and Compliance Committee has four members who are independent and one (Mr. Prim) non-independent executive member.
2017-10-03	John F. Prim, age 62, Executive Chairman. Mr. Prim was appointed Executive Chairman of the Board on July 1, 2016 and was previously appointed Chairman of the Board in 2012. Mr. Prim served as Chief Executive Officer from 2004 to June 30, 2016. He served as President from 2003 to 2004 and as Chief Operating Officer from 2001 to 2003. Mr. Prim joined the Company in 1995 as part of the acquisition of the Liberty division of Broadway & Seymour, Inc. He previously served as General Manager of the Company’s E-Services and OutLink Services Divisions. Mr. Prim has been a director since 2007. Mr. Prim has spent his whole career in our industry, starting as a sales representative for Burroughs Corporation selling products and services to banks and thrifts before joining Broadway & Seymour’s community banking unit in 1985, where he served in a number of positions including National Sales Manager. His broad experience in the industry in both operations and sales, as well as his extensive successful experience in various management roles at Jack Henry & Associates, led to his appointment as CEO in 2004, and these same factors informed the decision to appoint him to the Board in 2007, name him Chairman in 2012 and then Executive Chairman in 2016. Mr. Prim earned a Master’s in Business Administration degree in 1985 from Queens University in Charlotte, N.C.
2018-10-05	John F. Prim, age 63, Chairman. Mr. Prim has served as Chairman of the Board since 2012 and has been a director since 2007. He previously held the position of Executive Chairman of the Board from July 1, 2016 through June 29, 2018. Mr. Prim served as Chief Executive Officer from 2004 to June 30, 2016. He served as President from 2003 to 2004 and as Chief Operating Officer from 2001 to 2003. Mr. Prim joined the Company in 1995 as part of the acquisition of the Liberty division of Broadway & Seymour, Inc. He previously served as General Manager of the Company’s E-Services and OutLink Services Divisions. Mr. Prim has spent his whole career in our industry, starting as a sales representative for Burroughs Corporation selling products and services to banks and thrifts before joining Broadway & Seymour’s community banking unit in 1985, where he served in a number of positions including National Sales Manager. His broad experience in the industry in both operations and sales, as well as his extensive successful experience in various management roles at Jack Henry & Associates, led to his appointment as CEO in 2004, and these same factors informed the decision to appoint him to the Board in 2007, name him Chairman in 2012 and then Executive Chairman in 2016. Mr. Prim earned a Master’s in Business Administration degree in 1985 from Queens University in Charlotte, N.C.
2019-10-04	John F. Prim, age 64, Chairman. Mr. Prim has served as Chairman of the Board since 2012. ... The Non-Executive Chairman (Mr. Prim) is compensated with an additional annual retainer amount of $100,000. ... The following table sets forth compensation paid to our independent directors in fiscal year 2019. ... John F. Prim Fees Earned or Paid in Cash ($) 275,894, Stock Awards ($) 202,096, Total 477,990.
2020-10-05	John F. Prim, age 65, Chairman. Mr. Prim has served as Chairman of the Board since 2012. ... The Non-Executive Chairman (Mr. Prim) is compensated with an additional annual retainer amount of $100,000. ... The following table sets forth compensation paid to our non-employee directors in fiscal year 2020. ... John F. Prim 226,000 fees earned or paid in cash, 153,342 stock awards, total 379,342.