THOMAS A. WIMSETT - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2012-10-03	Thomas A. Wimsett, age 48, Director. Mr. Wimsett, a director of the Company since 2012, is the Chairman and Managing Partner of Wimsett & Company. The Board maintains an Audit Committee of which Messrs. Brown, Flanigan, Wilson and Wimsett are members.
2013-10-03	Thomas A. Wimsett, age 49, Director since 2012. Chair of Risk and Compliance Committee, member of Audit Committee. Compensation table shows total $287,763.
2014-10-03	Thomas A. Wimsett, age 50, Director. Mr. Wimsett, a director of the Company since his appointment in 2012. The Audit Committee selects and oversees the independent auditor. The Risk and Compliance Committee reviews the Company’s compliance practices. Director compensation table shows Thomas A. Wimsett total compensation as $227,852.
2015-10-06	Thomas A. Wimsett, age 51, Director. Mr. Wimsett, a director of the Company since his appointment in 2012, ... The Audit Committee held 17 meetings in FY 2015 and the Risk and Compliance Committee held 12 meetings in FY2015.
2016-10-03	Thomas A. Wimsett, age 52, Director. Mr. Wimsett, a director of the Company since his appointment in 2012. Audit Committee Members: Wimsett. Compensation paid to independent directors in fiscal year 2016. Thomas A. Wimsett total compensation 230,157.
2017-10-03	Thomas A. Wimsett, age 53, Director. Mr. Wimsett, a director of the Company since his appointment in 2012, is the Founder and Chairman of Merchant’s PACT, a payments consulting firm he formed in 2012. He also has served as Executive Chairman of ControlScan, Inc., a payment card compliance, network and managed security services firm, since 2014. He is a 30 year veteran of the payments industry, most recently as a founder in 2003 and the Chairman and Chief Executive Officer of Iron Triangle Payment Systems (renamed NPC in 2006), a leading merchant payment processor, which was acquired by Fifth Third Processing Solutions (now Vantiv) in late 2010. Prior managerial and executive positions in the payments industry include President and CEO of National Processing Company (NYSE: NAP) from 1999 to 2002. He formerly served as Chairman and director of Town & Country Bank and Trust Company in Bardstown, Kentucky. Mr. Wimsett brings deep knowledge and experience in the payments industry to the Board, including service for more than 10 years as a director or advisory board member of the Electronic Transaction Association, an international trade association, and prior roles as a director of MasterCard’s US Board and on advisory boards for both Discover Card and Visa.
2018-10-05	Thomas A. Wimsett, age 54, Director. Mr. Wimsett, a director of the Company since his appointment in 2012, is the Founder and Chairman of Merchant’s PACT, a payments consulting firm he formed in 2012. He also has served as Executive Chairman of ControlScan, Inc., a payment card compliance, network and managed security services firm, since 2014. He is a 30 year veteran of the payments industry, most recently as a founder in 2003 and the Chairman and Chief Executive Officer of Iron Triangle Payment Systems (renamed NPC in 2006), a leading merchant payment processor, which was acquired by Fifth Third Processing Solutions (now WorldPay) in late 2010. Prior managerial and executive positions in the payments industry include President and CEO of National Processing Company (NYSE: NAP) from 1999 to 2002. He formerly served as Chairman and director of Town & Country Bank and Trust Company in Bardstown, Kentucky. Mr. Wimsett brings deep knowledge and experience in the payments industry to the Board, including service for more than 10 years as a director or advisory board member of the Electronic Transaction Association, an international trade association, and prior roles as a director of MasterCard’s US Board and on advisory boards for both Discover Card and Visa.
2019-10-04	Thomas A. Wimsett, age 55, Director. ... The Board of Directors has the following four standing committees: Audit Committee Chair: Wilson Members: Flanigan, Wimsett, Brown. ... The following table sets forth compensation paid to our independent directors in fiscal year 2019. ... Thomas A. Wimsett Fees Earned or Paid in Cash ($) 101,500, Stock Awards ($) 153,312, Total 254,812.
2020-10-05	Thomas A. Wimsett, age 56, Director. ... The following table sets forth compensation paid to our non-employee directors in fiscal year 2020. ... Thomas A. Wimsett 96,000 fees earned or paid in cash, 153,342 stock awards, total 249,342.
2021-10-04	Thomas A. Wimsett, age 57, Director. Mr. Wimsett is the Founder and Chairman of Merchant’s PACT, a payments consulting firm he formed in 2012. ... The Audit Committee includes Thomas A. Wimsett. The Risk and Compliance Committee includes Thomas A. Wimsett.
2022-10-06	Thomas A. Wimsett, age 58, Director. Mr. Wimsett is the Founder and Chairman of Merchant’s PACT, a fintech, payments program management & consulting firm he formed in 2012. ... The Audit Committee selects and oversees the independent auditor, reviews the scope and results of the annual audit, including critical audit matters, ... All members of the Audit Committee are independent.
2023-10-05	Thomas A. Wimsett, age 59, Director. Mr. Wimsett is the Founder and Chairman of Merchant’s PACT, a fintech, payments program management, and consulting firm he formed in 2012.
2024-10-03	Mr. Wimsett is the Founder and Chairman of Merchant’s PACT, a fintech, payments program management, and consulting firm he formed in 2012. He also served as Executive Chairman of ControlScan, Inc., a payment card compliance, network, and managed security services firm, from 2014 through 2020.