MARLA K. SHEPARD - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2007-09-28	Marla K. Shepard, Age 58, Director. Ms. Shepard, a director of the Company since her appointment in January 2007, is the President and Chief Executive Officer of First Future Credit Union of San Diego, California.
2008-10-01	Marla K. Shepard, Age 59, Director. Ms. Shepard, a director of the Company since her appointment in January 2007, is the President and Chief Executive Officer of California Coast Credit Union of San Diego, California. California Coast is the surviving entity from a merger earlier in 2008 with First Future Credit Union, also of San Diego, California, where Ms. Shepard served as Chief Executive Officer for over 25 years.
2009-10-01	Marla K. Shepard, Age 60, Director. Ms. Shepard, a director of the Company since her appointment in January 2007, is the President and Chief Executive Officer of California Coast Credit Union of San Diego, California. California Coast is the surviving entity from a merger earlier in 2008 with First Future Credit Union, also of San Diego, California, where Ms. Shepard served as Chief Executive Officer for over 25 years.
2010-10-01	Marla K. Shepard, Age 61, Director. Ms. Shepard, a director of the Company since her appointment in 2007, is the President and Chief Executive Officer of California Coast Credit Union of San Diego, California. California Coast is the surviving entity from a merger in 2008 with First Future Credit Union, also of San Diego, California, where Ms. Shepard served as Chief Executive Officer for over 25 years. Ms. Shepard brings to the Board a thorough understanding of the credit union markets we serve, having started in 1972 as a teller at a small credit union. As CEO she led her institution through six merger transactions to become one of the largest credit unions in California, with nearly $2 billion in assets and 24 branches. She has received numerous service and other awards from the California Credit Union League as well as serving as the chair of its Governmental Relations Committee and has served on the Credit Union National Administration9s Risk Oversight Committee. Ms. Shepard also brings to our Board the perspective of a major credit union customer, as her institution has used the Company9s Symitar core software system for over 24 years and utilizes many of our complementary software products and data processing services. The Board has determined that five of its eight members, Ellis, Curry, Brown, Flanigan and Shepard, are independent directors under applicable NASDAQ standards. The Board maintains a Compensation Committee of which Messrs. Ellis and Flanigan and Ms. Shepard are members and a Governance Committee of which Messrs. Curry and Brown and Ms. Shepard are members. The Compensation Committee met five times during the last fiscal year.
2011-10-04	Marla K. Shepard, Age 62, Director. Ms. Shepard, a director of the Company since her appointment in 2007... The Board also maintains a Compensation Committee of which Mr. Flanigan and Ms. Shepard are members and a Governance Committee of which Messrs. Curry and Brown and Ms. Shepard are members. Fees Earned or Paid in Cash: $63,000. Stock Awards: $113,876. Total: $176,876.
2012-10-03	Marla K. Shepard, Age 63, Director. Ms. Shepard, a director of the Company since 2007, is the President and Chief Executive Officer of California Coast Credit Union. The Board also maintains a Compensation Committee of which Mr. Flanigan, Ms. Shepard and Mr. Wilson are members and a Governance Committee of which Ms. Shepard, Mr. Brown, and Ms. Fiegel are members.
2013-10-03	Marla K. Shepard, age 64, Director since 2007. Member of Compensation and Governance Committees. Compensation table shows total $229,668.
2014-10-03	Marla K. Shepard, age 65, Director. Ms. Shepard, a director of the Company since her appointment in 2007. The Compensation Committee establishes and reviews the compensation. The Governance Committee identifies, evaluates and recruits qualified individuals. Director compensation table shows Marla K. Shepard total compensation as $214,852.