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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000926236-09-000010.txt : 20090212
<SEC-HEADER>0000926236-09-000010.hdr.sgml : 20090212
<ACCEPTANCE-DATETIME>20090212143407
ACCESSION NUMBER:		0000926236-09-000010
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090212
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090212
DATE AS OF CHANGE:		20090212

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:		09593995

	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>jha8k021209.htm
<DESCRIPTION>CURRENT REPORT FEBRUARY 12, 2009
<TEXT>

<HTML>
<HEAD>
<TITLE>JKHY Form 8-K February 12, 2009</TITLE>
</HEAD>
<BODY>
<HR>

<B><FONT FACE="CG Times,Times New Roman" SIZE=5><P ALIGN="CENTER">UNITED STATES <BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><FONT FACE="CG Times,Times New Roman">Washington, D.C. 20549</P>
<P ALIGN="JUSTIFY"></P>
</FONT><B><FONT FACE="CG Times,Times New Roman" SIZE=5><P ALIGN="CENTER">FORM 8-K</P>
</B><P ALIGN="JUSTIFY"></P>
<B><P ALIGN="CENTER">CURRENT REPORT<BR>
</FONT><FONT FACE="CG Times,Times New Roman">Pursuant to Section 13 or 15(d) of the <BR>
Securities Exchange Act of 1934</P>
</B></FONT><FONT FACE="CG Times,Times New Roman" SIZE=5><P ALIGN="JUSTIFY"></P>

</FONT><FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">Date of Report (Date of earliest event reported):
<U>February 12, 2009</P>
</U></FONT><FONT FACE="CG Times,Times New Roman" SIZE=5><P ALIGN="JUSTIFY"></P>

<U><P ALIGN="CENTER">       </FONT><B><FONT FACE="CG Times,Times New Roman" SIZE=4>JACK HENRY &amp; ASSOCIATES, INC.</B>     </FONT><FONT FACE="CG Times,Times New Roman" SIZE=5>          <BR>
</U></FONT><FONT FACE="CG Times,Times New Roman">(Exact name of Registrant as specified in its Charter)</P>
</FONT><FONT FACE="CG Times,Times New Roman" SIZE=5><P ALIGN="JUSTIFY"></P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="33%" VALIGN="TOP">
<U><FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">Delaware</U></FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<U><FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">0-14112</U></FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<U><FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">43-1128385</U></FONT></TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">(State or Other Jurisdiction           </FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">(Commission File Number)</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">(IRS Employer</FONT></TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">of Incorporation)</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER">Identification No.)</FONT></TD>
</TR>
</TABLE>

<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">        </P>
<U><P ALIGN="CENTER">663 Highway 60, P.O. Box 807, Monett, MO 65708<BR>
</U>(Address of principal executive offices) (zip code)</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="CENTER">Registrant's telephone number, including area code:   <U>(417) 235-6652</P>
<P ALIGN="CENTER"></P>
</U><P ALIGN="CENTER">(Former name or former address, if changed since last report)</P>
<P ALIGN="CENTER"></P>
<P ALIGN="JUSTIFY">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>
<P ALIGN="JUSTIFY"></P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">[&nbsp;&nbsp;&nbsp;]</FONT></TD>
<TD WIDTH="90%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="90%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">[&nbsp;&nbsp;&nbsp;]</FONT></TD>
<TD WIDTH="90%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.-12)</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="90%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">[&nbsp;&nbsp;&nbsp;] </FONT></TD>
<TD WIDTH="90%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">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="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="90%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">[&nbsp;&nbsp;&nbsp;] </FONT></TD>
<TD WIDTH="90%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD>
</TR>
</TABLE>
<P ALIGN="CENTER"></P>
<HR>

<B><P ALIGN="JUSTIFY"> </FONT>Item 8.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other Events.</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; On February 12, 2009, Jack Henry &amp; Associates, Inc. (&quot;Jack Henry&quot;) issued a press release announcing <FONT FACE="CG Times,Times New Roman">an increase in its quarterly dividend to $.085 per common share.  The press release announcing the increase is attached hereto as Exhibit 99.1.</P>
</FONT><P ALIGN="JUSTIFY">

<B><P ALIGN="JUSTIFY">Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.</P>
</B><P ALIGN="JUSTIFY"></P>

</FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">(c)</FONT></TD>
<TD WIDTH="80%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY">Exhibits</FONT></TD>
</TR>
<TR><TD WIDTH="100%" COLSPAN=3 VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="11%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="80%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman">
<P ALIGN="JUSTIFY">99.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Press release dated February 12, 2009.
</FONT></TD>
</TR>
</TABLE>

<FONT FACE="CG Times,Times New Roman"><P ALIGN="JUSTIFY"></P>

</FONT><P ALIGN="JUSTIFY">&nbsp;</P>
<B><FONT FACE="CG Times,Times New Roman">
<P ALIGN="CENTER">SIGNATURES</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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 ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="52%" VALIGN="TOP">
<B><FONT FACE="CG Times,Times New Roman"><P>JACK HENRY &amp; ASSOCIATES, INC.</B></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="52%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P>(Registrant)</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="52%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P>
Date: February 12, 2009
</P></FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="52%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P>By:&nbsp;&nbsp;<U>/s/ Kevin D. Williams   </U></FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="52%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P>Kevin D. Williams</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="52%" VALIGN="TOP">
<FONT FACE="CG Times,Times New Roman"><P>Chief Financial Officer</FONT></TD>
</TR>
<TR><TD WIDTH="28%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="20%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="52%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>
<P ALIGN="CENTER"></P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh99-1.htm
<DESCRIPTION>PRESS RELEASE DATED FEBRUARY 12, 2009
<TEXT>
<HTML>
<HEAD>
<TITLE>JKHY Press Release February 12, 2009 Exh 99.1</TITLE>
</HEAD>
<BODY>
<HR>

<B><FONT FACE="CG Times,Times New Roman"><P ALIGN="CENTER"></P>
</B>
<P ALIGN="RIGHT">Exhibit 99.1</P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH="100%">
<TR><TD WIDTH="13%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">Company:</font></FONT></TD>
<TD WIDTH="34%" VALIGN="TOP">
<B><FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">Jack Henry &amp; Associates, Inc.</font></FONT></B></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">Analyst Contact:</font></FONT></TD>
<TD WIDTH="32%" VALIGN="TOP">
<B><FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">Kevin D. Williams</font></FONT></B></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="34%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">663 Highway 60, P.O. Box 807</font></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="32%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">Chief Financial Officer</font></FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="34%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">Monett, MO 65708</font></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="32%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">(417) 235-6652</font></FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="34%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="21%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="32%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="34%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">IR Contact:</font></FONT></TD>
<TD WIDTH="32%" VALIGN="TOP">
<B><FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">Jon Seegert</font></FONT></B></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="34%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="21%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="32%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">Director Investor Relations</font></FONT></TD>
</TR>
<TR><TD WIDTH="13%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="34%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="21%" VALIGN="TOP"><font size="2">&nbsp;</font></TD>
<TD WIDTH="32%" VALIGN="TOP">
<FONT FACE="Times New (WE)"><P ALIGN="JUSTIFY"><font size="2">(417) 235-6652</font></FONT></TD>
</TR>
</TABLE>
</FONT>
<U><FONT FACE="Arial" SIZE=2><B>
<P>FOR IMMEDIATE RELEASE</P></B></U>

<FONT FACE="Arial" SIZE=2>
<P ALIGN="CENTER"></P>


<B><P ALIGN="CENTER">JACK HENRY &amp; ASSOCIATES INCREASES THE QUARTERLY DIVIDEND <BR>
ON ITS COMMON STOCK BY 13 PERCENT to $.085 PER SHARE</P>
<P ALIGN="CENTER"></P>
</B><P ALIGN="JUSTIFY">Monett, MO, February 12, 2009 - Jack Henry &amp; Associates, Inc. (Nasdaq: JKHY) today announced that its Board of Directors has increased the quarterly cash dividend by 13 percent to $.085 per share.  The cash dividend on its common stock, par value $.01 per share, is payable on March 12, 2009, to stockholders of record as of February 25, 2009.  At February 9, 2009, there were 84,235,639 shares of the common stock outstanding. </P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Kevin D. Williams, CFO of Jack Henry &amp; Associates, stated, &quot;This increase in our dividend is reflective of our ongoing commitment to generate a return on our stockholders' investment. We established our dividend policy in 1990, and our dividend has increased every year since its inceptions. Our announcement of this dividend increase during our third fiscal quarter is consistent with previous years.&quot;</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jack Henry &amp; Associates, Inc. (Nasdaq: JKHY) is a leading provider of computer systems and ATM/debit card/ACH transaction processing services primarily for financial services organizations. Its technology solutions serve more than 8,800 customers nationwide, and are marketed and supported through three primary brands. <B>Jack Henry Banking</B> supports banks ranging from de novo to mid-tier institutions with information and transaction processing solutions. <B>Symitar</B> is the leading provider of information and transaction processing solutions for credit unions of all sizes. <B>ProfitStars</B> provides highly specialized products and services that enable financial institutions of every asset size and charter, and diverse corporate entities to mitigate and control risks, optimize revenue and growth opportunities, and contain costs. Additional information is
 available at <B><U>www.jackhenry.com</U><B>. </P></FONT>
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</DOCUMENT>
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