Henry Jack & Associates Inc – ‘S-8 POS’ on 6/18/03

On:  Wednesday, 6/18/03, at 12:19pm ET   ·   Effective:  6/18/03   ·   Accession #:  926236-3-88   ·   File #:  333-63912

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Post-Effective Amendment to an S-8   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Post-Effective Amendment No. 1 to Form S-8             4     22K 
 2: EX-23.1     Consent                                                1      5K 

S-8 POS   —   Post-Effective Amendment No. 1 to Form S-8
Document Table of Contents

S-8 POS
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As filed with the Securities and Exchange Commission on June 18, 2003.  

                                                Registration No. 333-63912

SECURITIES AND EXCHANGE COMMISSION  
Washington, D.C.  20549   

POST-EFFECTIVE AMENDMENT NO. 1 TO   
FORM S-8  
REGISTRATION STATEMENT  
Under   
The Securities Act of 1933  
JACK HENRY & ASSOCIATES, INC.   
(Exact name of registrant as specified in its charter)  

Delaware                                   43-1128385 
-------------------------------                   ------------------          
(State or other jurisdiction of                    (I.R.S. Employer)          
incorporation or organization)                    Identification No.)         

663 West Highway 60, P.O. Box 807   
Monett, Missouri 65708  
(417) 235-6652  
(Address, including zip code and telephone number, including area code,   
of Registrant's principal executive offices)  

Jack Henry & Associates, Inc. 401(k) Retirement Savings Plan  
(Full title of the plan)  

Michael E. Henry, Chairman of the Board and Chief Executive Officer   
JACK HENRY & ASSOCIATES, INC.   
663 Highway 60, P.O. Box 807,   
Monett, Missouri 65708  
(417) 235-6652  
(Name, address, including zip code and telephone number,  
including area code, of agent for service)  

Copies to:    
Robert T. Schendel,                     Kevin D. Williams               
General Counsel                         Chief Financial Officer         
Jack Henry & Associates, Inc.           Jack Henry & Associates, Inc.   
 10910 W. 87th Street                    663 West Highway 60, P.O. Box 807
Lenexa, Kansas 66214                    Monett, Missouri 65708          

S-8 POS
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Explanatory Note                                                              

The purpose of this Post-Effective Amendment No. 1 to Registration  
Statement No. 333-63912 is to reflect the amendment and restructuring of      
the Jack Henry & Associates, Inc. 401(k) Employee Stock Ownership Plan        
and Trust, which has been split into two separate plans, the Jack Henry       
& Associates, Inc. Employee Stock Ownership Plan and the Jack Henry &         
Associates, Inc. 401(k) Retirement Savings Plan.  As all future plan shares   
will be issued only through the Jack Henry & Associates 401(k) Retirement     
Savings Plan, the Registrant is filing this Post-Effective Amendment No. 1    
to record the change in name and to allocate those shares which remain        
unsold from the original registration statement to the Jack Henry &           
Associates, Inc. 401(k) Retirement Savings Plan.                              

PART I  

INFORMATION REQUIRED IN THE   
SECTION 10(a) PROSPECTUS  

Item 1.   Plan Information.                                                   
-----------------                                         
Not required to be filed.                                 

Item 2.   Registrant Information and Employee Plan Information.               
-----------------------------------------------------     
Not required to be filed.                                 

PART II   

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT  

Item 3.   Incorporation of Certain Documents by Reference.                    
------------------------------------------------          
 The contents of the original Registration Statement (Registration No.
333-63912) are hereby incorporated by reference, with the exception that      
all references to the Jack Henry & Associates, Inc. 401(k) Employee Stock     
Ownership Plan and Trust are now references to the Jack Henry & Associates,   
Inc. 401(k) Retirement Savings Plan.                                          

Item 8.   Exhibits.                                                           
---------                                                 
The Exhibit Index immediately preceding the exhibits is   
incorporated herein by reference.                                             

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SIGNATURES  

        Pursuant to the requirements  of the Securities  Act of 1933,  the
Registrant certifies that it has reasonable grounds to believe that it meets  
all of the  requirements for  filing on Form S-8  and has  duly caused  this  
Registration Statement  to  be signed  on  its behalf  by  the  undersigned,  
thereunto duly authorized,  in the  City of  Monett, State  of Missouri,  on  
June 18, 2003.                                                                

            JACK HENRY & ASSOCIATES, INC.,
Registrant        

     By /s/ Michael E. Henry
                       -----------------------------------------
                       Michael E. Henry, Chief Executive Officer

        Pursuant to the requirements of the  Securities Act of 1933,  this
registration statement  has been  signed by  the  following persons  in  the  
capacities and on the date indicated.                                         

/s/ Michael E. Henry   Chairman of the Board, Chief           June 18, 2003   
---------------------  Executive Officer and Director                         
Michael E. Henry                                                              

/s/ Kevin D. Williams  Chief Financial Officer (Principal     June 18, 2003   
---------------------  Accounting Officer)                                    
Kevin D. Williams                                                             

/s/ John W. Henry*     Vice Chairman, Senior Vice President   June 18, 2003   
---------------------  and Director                                           
John W. Henry                                                                 

/s/ Jerry D. Hall*     Executive Vice President and Director  June 18, 2003   
---------------------                                                         
Jerry D. Hall                                                                 

/s/ James J. Ellis*    Director                               June 18, 2003   
---------------------                                                         
James J. Ellis                                                                

/s/ Burton O. George*  Director                               June 18, 2003   
---------------------                                                         
Burton O. George                                                              

/s/ George R. Curry*   Director                               June 18, 2003   
---------------------                                                         
George R. Curry                                                               

Director                        
---------------------                                                         
Joseph Maliekel                                                               

* by Michael E. Henry as attorney-in-fact pursuant to the power of attorney   
previously filed with the Registration Statement on Form S-8 to which this
is Post-Effective Amendment No.1.                                         

S-8 POS
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EXHIBIT INDEX                                                                 

Exhibit                                                                       
Number                             Exhibit                                    
-------                            -------                                    
4.1.1            Certificate of Incorporation of the Company (incorporated  
       by reference from Exhibit 3.1 to the Registrant's
            Registration Statement on Form S-1, filed November 17,
1985).                                    

4.1.2            Certificate of Amendment of Certificate of Incorporation   
      (incorporated by reference from Exhibit 4 to the
        Registrant's Quarterly Report on Form 10-Q for the
Quarter ended December 31, 1987).         

4.1.3            Certificate of Amendment of Certificate of Incorporation   
        (incorporated by reference from Exhibit 3.1 to the
          Registrant's Annual Report on Form 10-K for the Year
Ended June 30, 1993).                     

4.1.4            Certificate of Amendment of Certificate of Incorporation   
        (incorporated by reference from Exhibit 3.5 to the
          Registrant's Annual Report on Form 10-K for the year
ended June 30, 1997).                     

4.1.5            Certificate of Amendment of Certificate of Incorporation   
        (incorporated by reference from Exhibit 3.6 to the
          Registrant's Annual Report on Form 10-K for the year
ended June 30, 1998).                     

4.2              Amended and Restated Bylaws of the Registrant              
      (incorporated by reference from Exhibit A to the
        Registrant's Quarterly Report on Form 10-Q for the
Quarter ended March 31, 1996).            

5.1              Opinion of Shughart Thomson & Kilroy P.C., regarding the   
legality of securities to be issued.*     

5.2              Internal Revenue Service Determination Letter that the     
         Plan is qualified under Section 401 of the Internal
Revenue Code.**                           

23.1             Consent of Deloitte & Touche LLP.                          

23.2             Consent of Shughart Thomson & Kilroy, P.C. (contained in   
their opinion filed as exhibit 5.1).*     

24.1             Powers of attorney *                                       

* Previously filed as an exhibit to the Registration Statement on Form S-8  
to which this is Post-Effective Amendment No. 1.                        

** In lieu of filing, the Registrant will submit or has submitted the Plan    
and any amendment thereto to the Internal Revenue Service ("IRS") in a  
timely manner and has made or will make all changes required by the IRS 
in order to qualify the Plan.                                           

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘S-8 POS’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		6/18/03		1		3
		6/30/98		4					10-K,  DEF 14A
		6/30/97		4					10-K,  10-K/A,  DEF 14A,  PRE 14A
		3/31/96		4					10-Q
		6/30/93		4
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