WESLEY A. BROWN - Corporate Board Profile

JACK HENRY & ASSOCIATES INC

Filing Date	Source Excerpt
2006-09-29	The Board has determined that four of its seven members, Messrs. Ellis, Maliekel, Curry, and Brown are independent directors under applicable Nasdaq standards. The Board maintains an Audit Committee of which Messrs. Ellis, Maliekel, Brown and Curry are members. The Board also maintains a Compensation Committee and a Governance Committee with Messrs. Ellis, Maliekel and Curry as members of each committee. All members of the Audit, Compensation and Governance Committees are independent directors.
2007-09-28	Wesley A. Brown, age 53, Director. Mr. Brown, a director of the Company since his appointment in August 2005, is Managing Director and President of St. Charles Capital, LLC in Denver, Colorado. Prior to founding St. Charles Capital, Mr. Brown served as Managing Director of McDonald Investments, Inc. (2001-2004).
2008-10-01	Wesley A. Brown, age 54, Director. Mr. Brown, a director of the Company since his appointment in August 2005, is Managing Director of St. Charles Capital, LLC in Denver, Colorado. Prior to founding St. Charles Capital, Mr. Brown served as Managing Director of McDonald Investments, Inc. (2001-2004).
2009-10-01	Wesley A. Brown, age 55, Director. Mr. Brown, a director of the Company since his appointment in August 2005, is Managing Director of St. Charles Capital, LLC in Denver, Colorado. Prior to founding St. Charles Capital, Mr. Brown served as Managing Director of McDonald Investments, Inc. (2001-2004).
2010-10-01	Wesley A. Brown, age 56, Director. Mr. Brown, a director of the Company since his appointment in 2005, is a co-founder and Managing Director of St. Charles Capital, LLC in Denver, Colorado, where he also served as its first President and Compliance Officer. At St. Charles Capital, Mr. Brown specializes in merger transactions and financings for financial institutions, completing over 125 transactions totaling in excess of $3.5 billion over his career. His connections with and to the community banking industry in the Rocky Mountain Region are extensive, as he has personally negotiated approximately half of all bank and thrift merger transactions that have occurred in Colorado since 1993. Prior to founding St. Charles Capital, he served as Managing Director of McDonald Investments, Inc. (2001-2004) and Executive Vice President of The Wallach Company (1991-2003). In addition to experience with finance and compliance, Mr. Brown brings a deep knowledge of the banking industry to the Board as well as unique insight to the Company9s mergers and acquisitions. Mr. Brown earned a Masters in Business Administration with Honors from the University of Chicago and worked as an investment banker on the original public offering of the Company. The Board maintains an Audit Committee of which Messrs. Ellis, Brown, Curry and Flanigan are members. The Board also maintains a Governance Committee of which Messrs. Curry and Brown and Ms. Shepard are members.
2011-10-04	Wesley A. Brown, age 57, Director. Mr. Brown, a director of the Company since his appointment in 2005... The Board maintains an Audit Committee of which Messrs. Brown, Curry and Flanigan are members. The Board also maintains a Governance Committee of which Messrs. Curry and Brown and Ms. Shepard are members. Fees Earned or Paid in Cash: $67,000. Stock Awards: $113,876. Total: $180,876.
2012-10-03	Wesley A. Brown, age 58, Director. Mr. Brown, a director of the Company since 2005, is a co-founder and Managing Director of St. Charles Capital, LLC. The Board maintains an Audit Committee of which Messrs. Brown, Flanigan, Wilson and Wimsett are members. The Governance Committee of which Ms. Shepard, Mr. Brown, and Ms. Fiegel are members.
2013-10-03	Wesley A. Brown, age 59, Director since 2005. Chair of Audit Committee, member of Governance Committee. Compensation table shows total $246,075.
2015-10-06	Wesley A. Brown, age 61, Director Nominee. Mr. Brown was a director of the Company from 2005 to June 2014, ... Mr. Brown will retire and cease employment by KPMG on October 31, 2015.
2016-10-03	Wesley A. Brown, age 62, Director. Mr. Brown was elected director of the Company in November 2015, having previously served as a Director from 2005 to 2014. Audit Committee Members: Brown. Compensation Committee Members: Brown. Compensation paid to independent directors in fiscal year 2016. Wesley A. Brown total compensation 210,157.
2017-10-03	Wesley A. Brown, age 63, Director. Mr. Brown was elected director of the Company in November 2015, having previously served as a Director from 2005 to 2014, when he resigned due to changes in the terms and requirements of his employment by the national accounting and consulting firm KPMG, LLP. Mr. Brown currently serves as President of Bent St. Vrain & Company, LLC, a Denver-based bank consulting firm that he formed in 2016, and as director of FirstBank Holding Company, a $17 billion asset bank holding company based in Lakewood, CO. Mr. Brown served KPMG as Managing Director in its Corporate Finance subsidiary from June 2014 to his retirement in October, 2015. From 2004 to 2014, Mr. Brown was a co-founder and Managing Director of St. Charles Capital, LLC in Denver, Colorado, where he also served as its first President and Compliance Officer. Mr. Brown has specialized in merger transactions and financings for financial institutions, completing over 125 transactions totaling in excess of $3.5 billion over his career. His connections with and to the community banking industry in the Rocky Mountain Region are extensive, as he has personally worked on approximately half of all Colorado bank and thrift merger transactions since 1993. Prior to founding St. Charles Capital, he served as Managing Director of McDonald Investments, Inc. (2001-2004) and Executive Vice President of The Wallach Company (1991-2003). In addition to experience with finance and compliance, Mr. Brown brings a deep knowledge of the banking industry to the Board as well as unique insight to the Company’s mergers and acquisitions. Mr. Brown earned a Master’s in Business Administration with Honors from the University of Chicago.
2018-10-05	Wesley A. Brown, age 64, Director. Mr. Brown was elected director of the Company in November 2015, having previously served as a Director from 2005 to 2014, when he resigned due to changes in the terms and requirements of his employment by the national accounting and consulting firm KPMG, LLP. Mr. Brown currently serves as President of Bent St. Vrain & Company, LLC, a Denver-based bank consulting firm that he formed in 2016, and as director of FirstBank Holding Company, a $18 billion asset bank holding company based in Lakewood, CO. Mr. Brown served KPMG as Managing Director in its Corporate Finance subsidiary from June 2014 to his retirement in October 2015. From 2004 to 2014, Mr. Brown was a co-founder and Managing Director of St. Charles Capital, LLC in Denver, Colorado, where he also served as its first President and Compliance Officer. Mr. Brown has specialized in merger transactions and financings for financial institutions, completing over 125 transactions totaling in excess of $3.5 billion over his career. His connections with and to the community banking industry in the Rocky Mountain Region are extensive, as he has personally worked on approximately half of all Colorado bank and thrift merger transactions from 1993 through 2015. Prior to founding St. Charles Capital, he served as Managing Director of McDonald Investments, Inc. (2001-2004) and Executive Vice President of The Wallach Company (1991-2003). In addition to experience with finance and compliance, Mr. Brown brings a deep knowledge of the banking industry to the Board as well as unique insight to the Company’s mergers and acquisitions.
2019-10-04	Wesley A. Brown, age 65, Director. ... The Board of Directors has the following four standing committees: Audit Committee Chair: Wilson Members: Flanigan, Wimsett, Brown; Compensation Committee Chair: Flanigan Members: Wilson, Miyashiro, Brown. ... The following table sets forth compensation paid to our independent directors in fiscal year 2019. ... Wesley A. Brown Fees Earned or Paid in Cash ($) 104,500, Stock Awards ($) 153,312, Total 257,812.
2020-10-05	Wesley A. Brown, age 66, Director. ... The following table sets forth compensation paid to our non-employee directors in fiscal year 2020. ... Wesley A. Brown 106,500 fees earned or paid in cash, 153,342 stock awards, total 259,842.
2021-10-04	Wesley A. Brown, age 67, Director. Mr. Brown currently serves as President of Bent St. Vrain & Company, LLC, a Denver-based bank consulting firm that he formed in 2016, and as director of FirstBank Holding Company, a $25 billion asset bank holding company based in Lakewood, CO. ... The Audit Committee includes Wesley A. Brown. The Compensation Committee includes Wesley A. Brown.
2022-10-06	Wesley A. Brown, age 68, Director. Mr. Brown currently serves as President of Bent St. Vrain & Company, LLC, a Denver-based bank consulting firm that he formed in 2016, and as director of FirstBank Holding Company, a $28 billion asset bank holding company based in Lakewood, CO. ... 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	Wesley A. Brown, age 69, Director. Mr. Brown currently serves as President of Bent St. Vrain & Company, LLC, a Denver-based bank consulting firm that he formed in 2015.
2024-10-03	Mr. Brown currently serves as President of Bent St. Vrain & Company, LLC, a Denver-based bank consulting firm that he formed in 2015, and as director of FirstBank Holding Company, a $27 billion asset bank holding company based in Lakewood, CO.