THOMAS H. WILSON, JR. - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2012-10-03	Thomas H. Wilson, Jr., age 50, Director. Mr. Wilson, a director of the Company since 2012, is a managing Partner at DecisionPoint Advisors, LLC. The Board maintains an Audit Committee of which Messrs. Brown, Flanigan, Wilson and Wimsett are members. The Board also maintains a Compensation Committee of which Mr. Flanigan, Ms. Shepard and Mr. Wilson are members.
2013-10-03	Thomas H. Wilson, Jr., age 52, Director since 2012. Member of Audit and Compensation Committees. Compensation table shows total $240,654.
2014-10-03	Thomas H. Wilson, Jr., age 53, Director. Mr. Wilson, a director of the Company since his appointment in 2012. The Audit Committee selects and oversees the independent auditor. The Compensation Committee establishes and reviews the compensation. Director compensation table shows Thomas H. Wilson total compensation as $224,852.
2015-10-06	Thomas H. Wilson, Jr., age 54, Director. Mr. Wilson, a director of the Company since his appointment in 2012, ... The Audit Committee held 17 meetings in FY 2015 and the Compensation Committee held 10 meetings in FY2015.
2016-10-03	Thomas H. Wilson, Jr., age 55, Director. Mr. Wilson, a director of the Company since his appointment in 2012. Audit Committee Chair:Wilson. Compensation Committee Members:Wilson. Compensation paid to independent directors in fiscal year 2016. Thomas H. Wilson total compensation 240,657.
2017-10-03	Thomas H. Wilson, Jr., age 56, Director. Mr. Wilson, a director of the Company since his appointment in 2012, is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., a specialized merger and acquisition advisory firm for mid-market technology companies. Prior to joining DecisionPoint in 2008, he served as Chairman and CEO of NuTech Solutions from 2004 to 2008, a business intelligence software company that was acquired by Neteeza. From 1997 to 2004, Mr. Wilson was President of Osprey, a consulting and systems integration firm. Prior to his work at Osprey, Mr. Wilson was employed by IBM for 14 years in a variety of management and sales positions. Mr. Wilson earned a Master’s in Business Administration from Duke University and has served on the Boards of various non-profit and community organizations, including North Carolina Innovative Development for Economic Advancement (NC IDEA), Junior Achievement and the Charlotte United Way. Mr. Wilson brings to the Board extensive management and sales experience in technology companies, as well as expertise in technology-oriented investment banking and mergers and acquisitions.
2018-10-05	Thomas H. Wilson, Jr., age 57, Director. Mr. Wilson, a director of the Company since his appointment in 2012, is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., a specialized merger and acquisition advisory firm for mid-market technology companies. Prior to joining DecisionPoint in 2008, he served as Chairman and CEO of NuTech Solutions from 2004 to 2008, a business intelligence software company that was acquired by Neteeza. From 1997 to 2004, Mr. Wilson was President of Osprey, a consulting and systems integration firm. Prior to his work at Osprey, Mr. Wilson was employed by IBM for 14 years in a variety of management and sales positions. Mr. Wilson earned a Master’s in Business Administration from Duke University and has served on the Boards of various non-profit and community organizations, including North Carolina Innovative Development for Economic Advancement (NC IDEA), Junior Achievement and the Charlotte United Way. Mr. Wilson brings to the Board extensive management and sales experience in technology companies, as well as expertise in technology-oriented investment banking and mergers and acquisitions.
2019-10-04	Thomas H. Wilson, Jr., age 58, 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 H. Wilson Fees Earned or Paid in Cash ($) 119,500, Stock Awards ($) 153,312, Total 272,812.
2020-10-05	Thomas H. Wilson, Jr., age 59, Director. ... The following table sets forth compensation paid to our non-employee directors in fiscal year 2020. ... Thomas H. Wilson 123,000 fees earned or paid in cash, 153,342 stock awards, total 276,342.
2021-10-04	Thomas H. Wilson, Jr., age 60, Director. Mr. Wilson is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., a specialized merger and acquisition advisory firm for mid-market technology companies and currently serves as a director of NN, Inc. (Nasdaq: NNBR), a diversified industrial company. ... The Audit Committee held by Thomas H. Wilson, Jr. (Chair).
2022-10-06	Thomas H. Wilson, Jr., age 61, Director. Mr. Wilson is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., ... 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 H. Wilson, Jr., age 62, Director. Mr. Wilson is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., a specialized merger and acquisition advisory firm for mid-market technology companies and currently serves as a director of NN, Inc. (Nasdaq: NNBR).
2024-10-03	Mr. Wilson is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., a specialized merger and acquisition advisory firm for mid-market technology companies and currently serves as a director of NN, Inc. (Nasdaq: NNBR).

NN INC

Filing Date	Source Excerpt
2020-04-06	Thomas H. Wilson, Jr. has been a member of the Board since December 2019. Mr. Wilson is a Managing Partner at DecisionPoint Advisors, LLC in Charlotte, N.C., a specialized merger and acquisition advisory firm for mid-market technology companies. Prior to joining DecisionPoint in 2008, he served as Chairman and CEO of NuTech Solutions from 2004 to 2008, a business intelligence software company that was acquired by Neteeza. From 1997 to 2004, Mr. Wilson was President of Osprey, a consulting and systems integration firm. Prior to his work at Osprey, Mr. Wilson was employed by IBM for 14 years in a variety of management and sales positions. Mr. Wilson is a member of the board of directors of Jack Henry & Associates, LLC, a financial services technology company, and serves as the Chair of its Audit Committee and a member of the Compensation Committee. Mr. Wilson has over 35 years of business experience and has significant buy-side and sell-side transaction experience. He has a strong background in financial controls, auditing, financial management and accounting, and mergers and acquisitions. Ms. Wilson’s years of senior-level executive management and financial experience, and current service as the chair of the audit committee of a publicly traded company, brings valuable knowledge and experience to the Company’s Audit Committee.
2021-04-16	Thomas H. Wilson, Jr. has been a member of the Board since December 2019 and serves as Chair of the Audit Committee. Director Compensation Table For 2020 shows Mr. Wilson received $95,000 in cash and $149,994 in stock awards, totaling $244,994.
2022-04-15	Thomas H. Wilson, Jr. has been a member of the Board since December 2019 and serves as Chair of the Audit Committee. ... In 2021, directors who are not employees of the Company were paid an annual retainer of $230,000, consisting of $80,000 of cash and $150,000 of shares of restricted stock ... The Chair of the Audit Committee received an additional retainer of $15,000. Mr. Wilson's total compensation was $246,997.
2023-04-14	Thomas H. Wilson, Jr. has been a member of the Board since December 2019 and serves as Chair of the Audit Committee... Director Compensation Table For 2022 shows Mr. Wilson received $244,997.
2024-04-04	Thomas H. Wilson, Jr. has been a member of the Board since December 2019 and serves as Chair of the Audit Committee. ... The Audit Committee consists of Thomas H. Wilson, Jr., who serves as the Chair of the Committee, Mr. Benvenuti, Ms. Carroll and Dr. Gautam. ... The Governance Committee consists of Christina E. Carroll, who serves as Chair of the Committee, Messrs. Faria and Wilson and Ms. Harman. ... In 2023, directors who are not employees of the Company were paid an annual retainer of $230,000, consisting of $80,000 of cash paid quarterly in equal installments and $150,000 of shares of restricted stock, which vests one year from the date of grant. Our Non-Executive Chairman received an additional retainer of $75,000, the Chair of the Audit Committee received an additional retainer of $15,000, the Chair of the Compensation Committee received an additional retainer of $12,500 and the Chairman of the Governance Committee received an additional retainer of $10,000. ... Mr. Wilson received total compensation of $244,999 in 2023.
2025-03-31	Thomas H. Wilson, Jr. has been a member of the Board since December 2019 and serves as Chair of the Audit Committee. The Audit Committee consists of Thomas H. Wilson, Jr., Mr. Benvenuti, Ms. Carroll and Dr. Gautam. The Governance Committee consists of Christina E. Carroll, Messrs. Faria and Wilson and Ms. Harman.