MATTHEW C. FLANIGAN - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2007-09-28	Matthew C. Flanigan, age 45, Director. Mr. Flanigan, a director of the Company since his appointment in January, 2007, is Senior Vice President and Chief Financial Officer of Leggett & Platt, Incorporated headquartered in Carthage, Missouri.
2008-10-01	Matthew C. Flanigan, age 46, Director. Mr. Flanigan, a director of the Company since his appointment in January, 2007, is Senior Vice President and Chief Financial Officer of Leggett & Platt, Incorporated headquartered in Carthage, Missouri. Leggett & Platt is a leading manufacturer of spring components and other products for furniture, bedding, automobiles and other consumer products. Mr. Flanigan was appointed Senior Vice President in 2005 and became Chief Financial Officer in 2003. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett & Platt.
2009-10-01	Matthew C. Flanigan, age 47, Director. Mr. Flanigan, a director of the Company since his appointment in January, 2007, is Senior Vice President and Chief Financial Officer of Leggett & Platt, Incorporated headquartered in Carthage, Missouri. Leggett & Platt is a leading manufacturer of spring components and other products for furniture, bedding, automobiles and other consumer products. Mr. Flanigan was appointed Senior Vice President in 2005 and became Chief Financial Officer in 2003. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett & Platt.
2010-10-01	Matthew C. Flanigan, age 48, Director. Mr. Flanigan, a director of the Company since his appointment in 2007, is Senior Vice President, Chief Financial Officer and a director of Leggett & Platt, Incorporated headquartered in Carthage, Missouri. Leggett & Platt is a leading manufacturer of spring components and other products for furniture, bedding, automobiles and other consumer products. Mr. Flanigan was appointed Senior Vice President in 2005 and became Chief Financial Officer in 2003. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett & Platt. Prior to joining Leggett & Platt in 1997, Mr. Flanigan was employed in the banking industry for 13 years, the last 10 of which as executive manager for Societe Generale in Dallas, the largest non-U.S. lending institution in the Southwestern United States at that time. Mr. Flanigan brings to our Board expertise in banking and in finance, risk and compliance functions as well a unique perspective coming from his wide experience at a large, global Fortune 500 manufacturer. The Board maintains an Audit Committee of which Messrs. Ellis, Brown, Curry and Flanigan are members. The Compensation Committee met five times during the last fiscal year. The Board also maintains a Governance Committee of which Messrs. Curry and Brown and Ms. Shepard are members.
2011-10-04	Matthew C. Flanigan, age 49, Director. Mr. Flanigan, a director of the Company since his appointment in 2007... The Board maintains an Audit Committee of which Messrs. Brown, Curry and Flanigan are members. The Board also maintains a Compensation Committee of which Mr. Flanigan and Ms. Shepard are members. Fees Earned or Paid in Cash: $69,500. Stock Awards: $113,876. Total: $183,376.
2012-10-03	Matthew C. Flanigan, age 50, Vice Chairman and Lead Director. Mr. Flanigan, a director of the Company since 2007, is Senior Vice President, Chief Financial Officer and a director of Leggett & Platt, Incorporated. He was appointed Lead Director by the independent directors on August 24, 2012. The Board maintains an Audit Committee of which Messrs. Brown, Flanigan, Wilson and Wimsett are members. The Board has determined that Matthew Flanigan is an “audit committee financial expert” as defined by the SEC. The Board also maintains a Compensation Committee of which Mr. Flanigan, Ms. Shepard and Mr. Wilson are members.
2013-10-03	Matthew C. Flanigan, age 51, Vice Chairman and Lead Director. Mr. Flanigan, a director since 2007, serves on Audit, Compensation, and Risk and Compliance Committees. Compensation table shows total $266,757.
2014-10-03	Matthew C. Flanigan, age 52, Vice Chairman and Lead Director. Mr. Flanigan, a director of the Company since his appointment in 2007. The Audit Committee selects and oversees the independent auditor. The Compensation Committee establishes and reviews the compensation. The Risk and Compliance Committee has four members who are independent and one (Mr. Prim) non-independent executive member. Director compensation table shows Matthew C. Flanigan total compensation as $259,852.
2015-10-06	Matthew C. Flanigan, age 53, Vice Chairman and Lead Director. Mr. Flanigan, a director of the Company since his appointment in 2007, ... The Lead Director (currently Mr. Flanigan) is compensated with an additional annual retainer amount of $15,000.
2016-10-03	Matthew C. Flanigan, age 54, Vice Chairman and Lead Director. Mr. Flanigan, a director of the Company since his appointment in 2007. The Audit Committee selects and oversees the independent auditor. Chair:Flanigan. Members:Flanigan, Wimsett, Brown. Chair:Flanigan. Members:Wilson, Miyashiro, Brown. Chair:Kelly. Members:Fiegel, Flanigan. The following table sets forth compensation paid to our independent directors in fiscal year 2016. Matthew C. Flanigan total compensation 255,657.
2017-10-03	Matthew C. Flanigan, age 55, Vice Chairman and Lead Director. Mr. Flanigan, a director of the Company since his appointment in 2007, is Executive Vice President, Chief Financial Officer and a director of Leggett & Platt, Incorporated. Headquartered in Carthage, Missouri, Leggett & Platt is a leading manufacturer of engineered components and products found in many homes, offices, automobiles and airplanes. Mr. Flanigan was appointed Senior Vice President in 2005 and became Chief Financial Officer in 2003. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett & Platt. Prior to joining Leggett & Platt in 1997, Mr. Flanigan was employed in the banking industry for 13 years, the last 10 of which as executive manager for Societe Generale S.A. in Dallas, the largest non-U.S. lending institution in the Southwestern United States at that time. Mr. Flanigan brings to our Board expertise in banking and in finance, risk and compliance functions as well as a unique perspective coming from his wide experience at a large, global S&P 500 manufacturer. Mr. Flanigan was appointed “Lead Director” by the independent directors in 2012.
2018-10-05	Matthew C. Flanigan, age 56, Vice Chairman and Lead Director. Mr. Flanigan, a director of the Company since his appointment in 2007, is Executive Vice President, Chief Financial Officer and a director of Leggett & Platt, Incorporated. Headquartered in Carthage, Missouri, Leggett & Platt is a leading manufacturer of engineered components and products found in many homes, offices, automobiles and airplanes. Mr. Flanigan was appointed Senior Vice President in 2005 and became Chief Financial Officer in 2003. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett & Platt. Prior to joining Leggett & Platt in 1997, Mr. Flanigan was employed in the banking industry for 13 years, the last 10 of which as executive manager for Societe Generale S.A. in Dallas, the largest non-U.S. lending institution in the Southwestern United States at that time. Mr. Flanigan brings to our Board expertise in banking and in finance, risk and compliance functions as well as a unique perspective coming from his wide experience at a large, global S&P 500 manufacturer. Mr. Flanigan was appointed “Lead Director” by the independent directors in 2012.
2019-10-04	Matthew C. Flanigan, age 57, Vice Chairman and Lead Director. ... Mr. Flanigan was appointed “Lead Director” by the independent directors in 2012. ... The Board of Directors has the following four standing committees: Audit Committee Chair: Wilson Members: Flanigan, Wimsett, Brown; Compensation Committee Chair: Flanigan Members: Wilson, Miyashiro, Brown; Governance Committee Chair: Kelly Members: Fiegel, Flanigan. ... The following table sets forth compensation paid to our independent directors in fiscal year 2019. ... Matthew C. Flanigan Fees Earned or Paid in Cash ($) 135,500, Stock Awards ($) 153,312, Total 288,812.
2020-10-05	Matthew C. Flanigan, age 58, Vice Chairman and Lead Director. ... Mr. Flanigan was appointed “Lead Director” by the independent directors in 2012. ... The following table sets forth compensation paid to our non-employee directors in fiscal year 2020. ... Matthew C. Flanigan 139,000 fees earned or paid in cash, 153,342 stock awards, total 292,342.
2021-10-04	Matthew C. Flanigan, age 59, Vice Chair and Lead Director. Mr. Flanigan is former Executive Vice President, Chief Financial Officer and nine-year Board Member of Leggett & Platt, Incorporated (NYSE: LEG), having retired from those positions in 2019. ... Mr. Flanigan was appointed “Lead Director” by the independent directors in 2012.
2022-10-06	Matthew C. Flanigan, age 60, Vice Chair and Lead Director. Mr. Flanigan is former Executive Vice President, Chief Financial Officer and nine-year Board Member of Leggett & Platt, Incorporated (NYSE: LEG), having retired from those positions in 2019. ... The Lead Director (Mr. Flanigan) is compensated with an additional annual retainer amount of $40,000.
2023-10-05	Matthew C. Flanigan, age 61, Vice Chair and Lead Director. Mr. Flanigan is former Executive Vice President, Chief Financial Officer and nine-year Board Member of Leggett & Platt, Incorporated (NYSE: LEG), having retired from those positions in 2019. Mr. Flanigan was appointed “Lead Director” by the independent directors in 2012.
2024-10-03	Mr. Flanigan is former Executive Vice President, Chief Financial Officer and nine-year Board Member of Leggett & Platt, Incorporated (NYSE: LEG), having retired from those positions in 2019. Mr. Flanigan was appointed “Lead Director” by the independent directors in 2012.