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<SEC-DOCUMENT>0000926236-07-000054.txt : 20070604
<SEC-HEADER>0000926236-07-000054.hdr.sgml : 20070604
<ACCEPTANCE-DATETIME>20070604141925
ACCESSION NUMBER:		0000926236-07-000054
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20070531
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070604
DATE AS OF CHANGE:		20070604

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HENRY JACK & ASSOCIATES INC
		CENTRAL INDEX KEY:			0000779152
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				431128385
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14112
		FILM NUMBER:		07896872

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 807
		STREET 2:		663 HWY 60
		CITY:			MONETT
		STATE:			MO
		ZIP:			65708-0807
		BUSINESS PHONE:		4172356652

	MAIL ADDRESS:	
		STREET 1:		PO BOX 807
		STREET 2:		663 HWY 60
		CITY:			MONETT
		STATE:			MO
		ZIP:			65708-0807
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>jha8k053107.htm
<DESCRIPTION>CURRENT REPORT MAY 31, 2007
<TEXT>

<HTML>
<HEAD>
<TITLE>JKHY Form 8-K May 31, 2007 </TITLE>
</HEAD>
<BODY>
<HR>
<FONT SIZE=3><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">UNITED STATES <BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549</P>
<P ALIGN="CENTER"></P>
<B><P ALIGN="CENTER">FORM 8-K</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF<BR>THE SECURITIES
EXCHANGE ACT OF 1934</P>
<P ALIGN="CENTER"></P>
</B><P ALIGN="CENTER">Date of Report (Date of earliest event reported):  May 31, 2007</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">Commission File Number 001-31921</P>
<P ALIGN="CENTER"></P>
</FONT><B><FONT SIZE=5><P ALIGN="CENTER"> JACK HENRY &amp; ASSOCIATES, INC.<BR>
</B></FONT><FONT SIZE=2>(Exact name of registrant as specified in its charter)</P>
<P ALIGN="CENTER"></P></FONT>
<P ALIGN="CENTER"><CENTER>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="48%" VALIGN="TOP" HEIGHT=52>
<FONT SIZE=3><P ALIGN="CENTER">Delaware<BR>
(State or other jurisdiction of incorporation or organization)</FONT></TD>
<TD WIDTH="52%" VALIGN="TOP" HEIGHT=52>
<FONT SIZE=3><P ALIGN="CENTER">43-1128385<BR>
(I.R.S. Employer<BR>
Identification Number)</P>
<P ALIGN="CENTER"></FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT SIZE=3><P></P>
<P ALIGN="CENTER">663 Highway 60, P.O. Box 807, Monett, MO 65708<BR>
(417) 235-6652<BR>
(Address of principal executive offices and telephone number)</P>

<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">N/A<BR>
(Former name or former address, if changed since last report)</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER"></P>
</FONT><FONT SIZE=2><P>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="5%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&#1700;</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP">
<FONT SIZE=2><P>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="95%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&#1700;</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP">
<FONT SIZE=2><P>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="95%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&#1700;</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP">
<FONT SIZE=2><P>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="95%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">&#1700;</FONT></TD>
<TD WIDTH="95%" VALIGN="TOP">
<FONT SIZE=2><P>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c))</P>
</FONT></TD>
</TR>
</TABLE>
<BR>
<HR>

<B><FONT FACE="Times New Roman Bold,Times New Roman" SIZE=3><P>&nbsp;</P>
</FONT><P>ITEM 1.01. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Entry into a Material Definitive Agreement&nbsp;&nbsp;</P>
</B><P>On May 31, 2007, Jack Henry &amp; Associates, Inc.
 (&quot;Jack Henry&quot; or the &quot;Company&quot;) entered into the 2<SUP>nd</SUP>
 Amendment to Credit Agreement (the &quot;Amendment&quot;) with Wachovia Bank,
 National Association (&quot;Wachovia&quot;) as Administrative Agent
 for a group of Lenders.  The Amendment amends the Credit Agreement
 (the &quot;Credit Agreement&quot;) with Wachovia as Administrative Agent for
 a group of Lenders entered into on April 19, 2005, as previously amended. </P>
<P>The Amendment:</P>

<UL>
<LI>Amends the Credit Agreement's definition of &quot;Applicable Percentage&quot;;</LI>
<LI>Extends the maturity date of the Credit Agreement to May 31, 2012;</LI>
<LI>Eliminates the Credit Agreement's consolidated net worth financial covenant;</LI>
<LI>Extends the period of time during which the Company may elect to increase the amount of the credit facility by an amount of up to $75 million until the expiration of the Credit Agreement;</LI>
<LI>Amends the Credit Agreement's provision regarding restricted payments.</LI></UL>
<P>The foregoing description of the Amendment set forth in this Item 1.01 is qualified in its entirety by reference to the Amendment, a copy of which is filed as exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.</P>
<FONT SIZE=2>
<B><P ALIGN="CENTER">&nbsp;</P>

</FONT><P>ITEM 9.01. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</P>

</B><P>(d)&nbsp;&nbsp;&nbsp;Exhibits.</P>

<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="16%" VALIGN="TOP">
<P>Exhibit 10.1</TD>
<TD WIDTH="84%" VALIGN="TOP">
<P>2nd Amendment to Credit Agreement with Wachovia Bank, National Association as Administrative Agent for a group of Lenders, dated May 31, 2007</TD>
</TR>
</TABLE>

<FONT SIZE=2><B><P ALIGN="CENTER">&nbsp;</P>
</FONT><P ALIGN="CENTER">SIGNATURES</P>
</B>
<P>Pursuant to the requirements of the Securities  Exchange Act of  1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P>&nbsp;</P>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="42%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="58%" VALIGN="TOP" COLSPAN=2>
<P>JACK HENRY &amp; ASSOCIATES, INC.</TD>
</TR>
<TR><TD WIDTH="42%" VALIGN="TOP">
<P>                        </TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="48%" VALIGN="TOP">
<P>(Registrant)</TD>
</TR>
<TR><TD WIDTH="42%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="48%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="42%" VALIGN="TOP">
<P> Date: June 4, 2007   </TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="48%" VALIGN="TOP">
<P>By: <U> /s/ Kevin D. Williams</U></TD>
</TR>
<TR><TD WIDTH="42%" VALIGN="TOP">
<P>                        </TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="48%" VALIGN="TOP">
<P> Kevin D. Williams</TD>
</TR>
<TR><TD WIDTH="42%" VALIGN="TOP">
<P>                         </TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="48%" VALIGN="TOP">
<P>Chief Financial Officer</TD>
</TR>
<TR><TD WIDTH="42%" VALIGN="TOP">
<P> </TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="48%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>exh10-1.htm
<DESCRIPTION>SECOND AMENDMENT TO CREDIT AGREEMENT
<TEXT>

<HTML>
<HEAD>
<TITLE>SECOND AMENDMENT TO CREDIT AGREEMENT</TITLE>
</HEAD>
<BODY>
<HR>
<P ALIGN="RIGHT">Exhibit 10.1</P></FONT>
<P>&nbsp;</P>
<B><P ALIGN="CENTER">SECOND AMENDMENT TO CREDIT AGREEMENT</P>
</B><FONT SIZE=2><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>THIS SECOND AMENDMENT TO CREDIT AGREEMENT </B>(this &quot;<U>Amendment</U>&quot;), dated as of May 31, 2007, is by and among<B> JACK HENRY &amp; ASSOCIATES, INC.</B>, a Delaware corporation,<B> </B>(the &quot;<U>Borrower</U>&quot;), those Domestic Subsidiaries of the Borrower identified as a &quot;Guarantor&quot; on the signature pages hereto (the &quot;<U>Guarantors</U>&quot;), and <B>WACHOVIA BANK, NATIONAL ASSOCIATION</B>, as administrative agent for the Lenders (as defined below) under the Credit Agreement (defined below) (in such capacity, the &quot;<U>Administrative Agent</U>&quot;).</P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="CENTER">W I T N E S S E T H</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>WHEREAS</B>, the Borrower, the Guarantors, the lenders party thereto (the &quot;<U>Lenders</U>&quot;) and the Administrative Agent are parties to that certain Credit Agreement dated as of April 19, 2005 (as previously amended, modified or supplemented and as further amended, modified, supplemented, restated or amended and restated from time to time, the &quot;<U>Credit Agreement</U>&quot;; capitalized terms used herein shall have the meanings ascribed thereto in the Credit Agreement as amended hereby); </P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS</B>, the Credit Parties have requested certain amendments to the Credit Agreement as described herein; and</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B> WHEREAS,</B> the Administrative Agent (on behalf of the Lenders) is willing to make such amendments to the Credit Agreement, subject to the terms and conditions set forth herein. </P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>NOW, THEREFORE</B>, in consideration of the agreements hereinafter set forth, and for other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereto agree as follows:</P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="CENTER">ARTICLE I<BR>
AMENDMENTS TO CREDIT AGREEMENT</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments to Section 1.1.</P>
</U></B><P ALIGN="JUSTIFY"></P>
<DIR>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(a)<B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>The pricing grid contained in the definition of &quot;Applicable Percentage&quot; set forth in Section 1.1 of the Credit Agreement is hereby deleted in its entirety and replaced with the following:</P>
<P ALIGN="JUSTIFY"></P>
</DIR>
</FONT>
<P ALIGN="CENTER"><CENTER>
<TABLE CELLSPACING=0 BORDER=1 CELLPADDING=0 WIDTH="100%">
<TR><TD VALIGN="TOP" COLSPAN=5 BGCOLOR="#808080">
<I><FONT SIZE=2><P ALIGN="CENTER">Applicable Percentage</I></FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP" BGCOLOR="#c0c0c0">
<I><FONT SIZE=2><P ALIGN="CENTER"><BR>
<BR>
<BR>
<BR>
<BR>
Level<BR><BR></I></FONT></TD>
<TD WIDTH="23%" VALIGN="TOP" BGCOLOR="#c0c0c0">
<I><FONT SIZE=2><P ALIGN="CENTER"><BR>
<BR>
<BR>
<BR>
<BR>
Leverage Ratio<BR><BR></I></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP" BGCOLOR="#c0c0c0">
<I><FONT SIZE=2><P ALIGN="CENTER"><BR>
Alternate<BR>
Base Rate<BR>
Margin for<BR>
Revolving<BR>
 Loans<BR><BR></I></FONT></TD>
<TD WIDTH="22%" VALIGN="TOP" BGCOLOR="#c0c0c0">
<I><FONT SIZE=2><P ALIGN="CENTER"><BR>
LIBOR Rate <BR>
Margin for<BR>
Revolving Loans<BR>
and Letter of<BR>
Credit Fee<BR><BR></I></FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" BGCOLOR="#c0c0c0">
<I><FONT SIZE=2><P ALIGN="CENTER"><BR>
<BR>
<BR>
<BR>
Unused<BR>
Fee<BR><BR></I></FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">I</I></FONT></TD>
<TD WIDTH="23%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">&#8805; 2.25 to 1.0 </I></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.000%</I></FONT></TD>
<TD WIDTH="22%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.750%</I></FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.150%</I></FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">II</I></FONT></TD>
<TD WIDTH="23%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">&lt; 2.25 to 1.0 but <BR>
&#8805;1.50 to 1.0</I></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.000%<BR>
</I></FONT></TD>
<TD WIDTH="22%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.625%<BR>
</I></FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.125%<BR>
</I></FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">III</I></FONT></TD>
<TD WIDTH="23%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">&lt; 1.50 to 1.0 but <BR>
&#8805;0.75 to 1.0</I></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.000%</I></FONT></TD>
<TD WIDTH="22%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.500%</I></FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.100%</I></FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">IV</I></FONT></TD>
<TD WIDTH="23%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">&lt;0.75 to 1.0</I></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.000%</I></FONT></TD>
<TD WIDTH="22%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.400%</I></FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<I><FONT SIZE=2><P ALIGN="CENTER">0.090%</I></FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT SIZE=2><P ALIGN="JUSTIFY"></P>
<DIR>

<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The definition of &quot;Maturity Date&quot; set forth in Section 1.1 of the Credit Agreement is hereby deleted in its entirety and replaced with the following:</P>
<P ALIGN="JUSTIFY"></P>
<DIR>

<I><P ALIGN="JUSTIFY">&quot;<U>Maturity Date</U>&quot; means,
 as to each Lender, May 31, 2012.</P>
</I><P ALIGN="JUSTIFY"></P>
</DIR>
</DIR>

<B><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Amendment to Section&nbsp;2.5.</B></U>  The first sentence of Section&nbsp;2.5 of the Credit Agreement is hereby amended and restated in its entirety to read as follows:</P>
<P ALIGN="JUSTIFY"></P>
<DIR>

<I><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the terms and conditions set forth herein, so long as no Default or Event of Default shall have occurred and be continuing, the Borrower shall have the right to incur additional Indebtedness (the &quot;<U>Additional Loans</U>&quot;) under this Credit Agreement in the form of one or more increases to the Aggregate Revolving Committed Amount by an aggregate amount of up to $75,000,000.</P>
</I><P ALIGN="JUSTIFY"></P>
</DIR>

<B><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Amendment to Section&nbsp;5.9(c)</U>.  </B>Section&nbsp;5.9(c) of the Credit Agreement is hereby deleted in its entirety.</P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment to Section&nbsp;6.9</U>.  </B>The proviso at the end of Section&nbsp;6.9 of the Credit Agreement is hereby deleted in its entirety and replaced with the following:</P>
<U><P ALIGN="JUSTIFY"></P>
<DIR>

</U><I><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>provided</U>, that the aggregate amount paid by the Borrower with respect to clauses (c) - (d) above in any fiscal year shall not exceed an aggregate amount equal to $23,000,000 plus 25.0% of Consolidated Net Worth determined as of the end of the immediately preceding fiscal year.</P>
</I>
</DIR>
<P ALIGN="CENTER"><B>ARTICLE II<BR>
CONDITIONS TO EFFECTIVENESS</P>
</B><P ALIGN="JUSTIFY"></P>

<B><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<A NAME="_Toc385747259"><A NAME="_Toc404139858"><A NAME="_Toc407045898"><A NAME="_Toc407054062">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing Conditions</U>.</A></A></A></A></P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Amendment shall become effective as of the date hereof (the &quot;<U>Second Amendment Effective Date</U>&quot;) upon satisfaction of the following conditions (in form and substance reasonably acceptable to the Administrative Agent):</P>
<P ALIGN="JUSTIFY"></P>
<DIR>

<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Executed Amendment</U>.  The Administrative Agent shall have received a copy of this Amendment duly executed by each of the Credit Parties and the Administrative Agent, on behalf of the Lenders.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Executed Consents</U>.  The Administrative Agent shall have received executed consents from each of the Lenders authorizing the Administrative Agent to enter into this Amendment on their behalf.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fees</U>.  The Borrower shall have paid to the Administrative Agent and Wachovia Capital Markets, LLC (&quot;<U>WCM</U>&quot;) the fees and expenses set forth in the Engagement Letter, dated April 25, 2007, addressed to the Borrower from the Administrative Agent and WCM.  The Borrower shall have paid in full all reasonable out-of-pocket fees and expenses of the Administrative Agent in connection with the preparation, execution and delivery of this Amendment, including without limitation, the reasonable fees and expenses of Moore &amp; Van Allen PLLC.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other</U>.  The Administrative Agent shall have received such other documents, agreements or information which it may reasonably request relating to the Credit Parties and the transactions contemplated by this Amendment and any other matters relevant hereto or thereto, all in form and substance satisfactory to the Administrative Agent in its sole good faith discretion.  </P>
<B><P ALIGN="CENTER"></P>
</DIR>

<P ALIGN="CENTER">ARTICLE III<BR>
MISCELLANEOUS</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amended Terms</B></U>.  All references to the Credit Agreement in each of the Credit Documents shall hereafter mean the Credit Agreement as amended by this Amendment.  Except as specifically amended hereby or otherwise agreed, the Credit Agreement is hereby ratified and confirmed and shall remain in full force and effect according to its terms.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations and Warranties of Credit Parties</B></U>. <B> </B>Each of the Credit Parties represents and warrants as follows:</P>
<P ALIGN="JUSTIFY">&#9;</P>
<DIR>

<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It has taken all necessary action to authorize the execution, delivery and performance of this Amendment.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Amendment has been duly executed and delivered by such Person and constitutes such Person's valid and legally binding obligations, enforceable in accordance with its terms, except as such enforceability may be subject to (i)&nbsp;bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium or similar laws affecting creditors' rights generally and (ii)&nbsp;general principles of equity (regardless of whether such enforceability is considered in a proceeding at law or in equity).</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No consent, approval, authorization or order of, or filing, registration or qualification with, any Governmental Authority or third party is required in connection with the execution, delivery or performance by such Person of this Amendment. </P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The representations and warranties set forth in Section 3 of the Credit Agreement are true and correct as of the date hereof (except for those which expressly relate to an earlier date).</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Before and after giving effect to this Amendment, (1) no Default or Event of Default exists; and (2) the Credit Parties are in compliance with all financial covenants set forth in Section 5.9 of the Credit Agreement.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution, delivery and performance of this Amendment by the Credit Parties will not violate any Requirement of Law or contractual obligation of any Credit Party in any respect that could reasonably be expected to have a Material Adverse Effect.</P>
<P ALIGN="JUSTIFY"></P>
</DIR>

<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acknowledgment of Guarantors</B></U>.  The Guarantors acknowledge and consent to all of the terms and conditions of this Amendment and agree that this Amendment and all documents executed in connection herewith do not operate to reduce or discharge the Guarantors' obligations under the Credit Documents.  </P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Credit Document</U>.  </B>This Amendment shall constitute a Credit Document under the terms of the Credit Agreement.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Entirety</B></U>.  This Amendment and the other Credit Documents embody the entire agreement between the parties hereto and supersede all prior agreements and understandings, oral or written, if any, relating to the subject matter hereof.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Counterparts; Telecopy</B></U>.  This Amendment may be executed in any number of counterparts, each of which when so executed and delivered shall be an original, but all of which shall constitute one and the same instrument.  Delivery of an executed counterpart to this Amendment by telecopy shall be effective as an original and shall constitute a representation that an original will be delivered.</P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>GOVERNING LAW</U>.  THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE GOVERNED BY AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NORTH CAROLINA.</B>  </P>
<B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Consent to Jurisdiction; Service of Process; Waiver of Jury Trial</U>.  </B>The jurisdiction, services of process and waiver of jury trial provisions set forth in Sections 10.15 and 10.18 of the Credit Agreement are hereby incorporated by reference, <I>mutatis mutandis</I>.</P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Further Assurances</U>.</B>  The Credit Parties agree to promptly take such action, upon the request of the Administrative Agent, as is necessary to carry out the intent of this Amendment.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Successors and Assigns</U>.</B>  This Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="CENTER">[remainder of page intentionally left blank]</P>
<P ALIGN="JUSTIFY"></P>
<BR>
<HR>

<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF the Borrower, the Guarantors, and the Administrative Agent (on behalf of itself and the Lenders) have caused this Amendment to be duly executed on the date first above written.</P>
<B>
<P>&nbsp;</P></B></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="20%" VALIGN="TOP">
<B><U><FONT SIZE=2><P>BORROWER</U>:</B></FONT></TD>
<TD WIDTH="80%" VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P>JACK HENRY &amp; ASSOCIATES, INC.,</FONT></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="74%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>a Delaware corporation</FONT></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="65%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="65%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>Name:</FONT></TD>
<TD WIDTH="65%" VALIGN="TOP">
<U><FONT SIZE=2><P>Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="6%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="9%" VALIGN="TOP">
<FONT SIZE=2><P>Title:</FONT></TD>
<TD WIDTH="65%" VALIGN="TOP">
<U><FONT SIZE=2><P>Chief Financial Officer</U></FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2>
<P>&nbsp;</P>
</FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="28%" VALIGN="TOP">
<B><U><FONT SIZE=2><P>GUARANTORS</U>:</B></FONT></TD>
<TD WIDTH="72%" VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P>JACK HENRY SOFTWARE/COMMLINK, L.P.,</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="72%" VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P>a Texas limited partnership</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P>Jack Henry &amp; Associates, Inc.,</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P>its general partner</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>Name:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>Title:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>Chief Financial Officer</U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="72%" VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P>JACK HENRY SYSTEMS, L.P.,</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="72%" VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P>a Texas limited partnership</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="64%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P>Jack Henry &amp; Associates, Inc.,</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P>its general partner</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>Name:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>Title:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>Chief Financial Officer</U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="72%" VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P>JACK HENRY SERVICES, L.P.,</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="72%" VALIGN="TOP" COLSPAN=3>
<FONT SIZE=2><P>a Texas limited partnership</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P>Jack Henry &amp; Associates, Inc.,</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">
<FONT SIZE=2><P>its general partner</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="54%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>Name:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>Title:</FONT></TD>
<TD WIDTH="54%" VALIGN="TOP">
<U><FONT SIZE=2><P>Chief Financial Officer</U></FONT></TD>
</TR>
</TABLE>

<FONT SIZE=2>
<P>&nbsp;</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="74%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>SYMITAR SYSTEMS, INC.,</FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="74%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>a California corporation</FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="74%" VALIGN="TOP" COLSPAN=2>&nbsp;</TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="67%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT SIZE=2><P>Name:</FONT></TD>
<TD WIDTH="67%" VALIGN="TOP">
<U><FONT SIZE=2><P>Kevin D. Williams</U></FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">
<FONT SIZE=2><P>Title:</FONT></TD>
<TD WIDTH="67%" VALIGN="TOP">
<U><FONT SIZE=2><P>Chief Financial Officer</U></FONT></TD>
</TR>
</TABLE>
<P>&nbsp;</P>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="36%" VALIGN="TOP">
<B><U><FONT SIZE=2><P>ADMINISTRATIVE AGENT</U>:</B></FONT></TD>
<TD WIDTH="64%" VALIGN="TOP" COLSPAN=3>
<B><FONT SIZE=2><P>WACHOVIA BANK, </B></FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">
<FONT SIZE=2><P></FONT></TD>
<TD WIDTH="64%" VALIGN="TOP" COLSPAN=3>
<B><FONT SIZE=2><P>NATIONAL ASSOCIATION</B></FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="56%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>as Administrative Agent </FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="56%" VALIGN="TOP" COLSPAN=2>
<FONT SIZE=2><P>and of behalf of the Lenders</FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="46%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>By:</FONT></TD>
<TD WIDTH="46%" VALIGN="TOP">
<U><FONT SIZE=2><P>/s/ Robert Sevin</U></FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>Name:</FONT></TD>
<TD WIDTH="46%" VALIGN="TOP">
<FONT SIZE=2><P>Robert Sevin</FONT></TD>
</TR>
<TR><TD WIDTH="36%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="8%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="10%" VALIGN="TOP">
<FONT SIZE=2><P>Title:</FONT></TD>
<TD WIDTH="46%" VALIGN="TOP">
<FONT SIZE=2><P>Director</FONT></TD>
</TR>
</TABLE>
<FONT SIZE=2></FONT>
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</HTML>
</TEXT>
</DOCUMENT>
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