Michael E. Henry

MICHAEL E. HENRY succeeded his father as Chairman of the Board
and was appointed Chief Executive Officer of Jack Henry &
Associates in October 1994. He began his career at Jack Henry &
Associates in 1979. He was the Manager of Research and
Development from 1983 to 1993, and has served on the Board of
Directors since 1986. In 1993, Mr. Henry took on the jobs of
Senior Vice President and Vice Chairman.