Kevin Williams

KEVIN WILLIAMS, Chief Financial Officer of Jack Henry & Associates,
Inc., received a BS in Business Administration (Accounting) from
Missouri Southern State College in 1987. Mr. Williams is a Certified
Public Accountant and is a member of the American Institute of Certified
Public Accountants (AICPA) and the Missouri Society of Certified Public
Accountants (MSCPA). Mr. Williams has been CFO and Treasurer of Jack
Henry & Associates since January 2001. He joined the company in July
1998 as Corporate Controller. Prior to joining the company, he worked in
public accounting and Jack Henry & Associates was one of his clients for
seven years from 1990 through 1996.