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Jack Henry (JKHY) COO exercises 1,969 RSUs and receives 3,912-unit award

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Form Type
4

Rhea-AI Filing Summary

JACK HENRY & ASSOCIATES INC COO Shanon G. McLachlan reported several compensation-related equity transactions dated August 4, 2026. Previously granted restricted stock units from 2023–2025 awards were exercised or converted into 1,969 shares of common stock. To pay exercise price or tax obligations, 727 shares of common stock were delivered or withheld at $156.5300 per share. On the same date, McLachlan received a new grant of 3,912 restricted stock units, each economically equivalent to one share of JKHY common stock.

Positive

  • None.

Negative

  • None.
Insider McLachlan Shanon G.
Role COO
Type Security Shares Price Value
Exercise Restricted Stock Units F1, F2 217 $0.00 $0.00
Exercise Restricted Stock Units F1, F3 783 $0.00 $0.00
Exercise Restricted Stock Units F1, F4 969 $0.00 $0.00
Grant/Award Restricted Stock Units F1, F5 3,912 $0.00 $0.00
Exercise Common Stock F1 217 -- --
Exercise Price or Tax Liability Common Stock 80 $156.53 $13K
Exercise Common Stock F1 783 -- --
Exercise Price or Tax Liability Common Stock 289 $156.53 $45K
Exercise Common Stock F1 969 -- --
Exercise Price or Tax Liability Common Stock 358 $156.53 $56K
Holdings After Transaction: Restricted Stock Units — 6,631 shares (Direct); Common Stock — 2,778 shares (Direct)
Footnotes (5)
  1. F1. Each restricted stock unit is the economic equivalent of one share of JKHY common stock and represents a contingent right to receive one share of JKHY common stock or, at the Issuer's option, the cash value thereof.
  2. F2. On August 4, 2023, the reporting person was granted restricted stock units, vesting in three equal annual installments on August 4, 2024, 2025 and 2026.
  3. F3. On August 4, 2024 the reporting person was granted restricted stock units, vesting in three equal annual installments on August 4, 2025, 2026 and 2027.
  4. F4. On August 4, 2025 the reporting person was granted restricted stock units, vesting in three equal annual installments on August 4, 2026, 2027 and 2028.
  5. F5. On August 4, 2026 the reporting person was granted restricted stock units, vesting in three equal annual installments on August 4, 2027, 2028 and 2029.
RSU exercises 1969 shares Total common shares from exercises or conversions of restricted stock units on August 4, 2026
Shares withheld 727 shares Common shares delivered or withheld to cover exercise price or tax liability
Withholding price $156.5300 per share Price for common shares used to satisfy exercise price or tax obligations
New RSU grant 3912 RSUs Restricted stock units granted to the COO on August 4, 2026
Restricted Stock Units financial
"security_title: "Restricted Stock Units""
Restricted stock units are a type of company reward where employees are promised shares of stock, but they only fully own these shares after meeting certain conditions, like staying with the company for a set time. They matter because they can become valuable assets and are often used to motivate employees to help the company succeed.
derivative security financial
"transaction_code_description: "Exercise or conversion of derivative security""
A derivative security is a financial contract whose value comes from the price or performance of something else, such as a stock, bond, commodity, or market index. For investors it acts like an insurance policy or a wager: it can be used to protect against losses, lock in prices, or amplify gains and losses, so it can change a portfolio’s risk and potential return without owning the underlying asset directly.
exercise price or tax liability financial
""Payment of exercise price or tax liability by delivering or withholding securities""

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FAQ

What equity transactions did JKHY COO Shanon G. McLachlan report?

Shanon G. McLachlan reported exercises of previously granted restricted stock units into 1,969 common shares, delivery or withholding of 727 shares to cover exercise price or tax obligations, and a new grant of 3,912 RSUs on August 4, 2026.

How many JKHY shares were acquired through RSU exercises in this Form 4?

The filing shows RSU exercises or conversions into 1,969 shares of JKHY common stock. These arose from restricted stock unit awards originally granted on August 4, 2023, August 4, 2024, and August 4, 2025, which vest in three equal annual installments.

How many JKHY shares were withheld for taxes or exercise price in this Form 4?

A total of 727 shares of JKHY common stock were delivered or withheld at $156.5300 per share to satisfy exercise price or tax-liability obligations associated with the RSU transactions reported on August 4, 2026.

What new restricted stock units did JKHY grant to its COO?

On August 4, 2026, the COO received a new grant of 3,912 restricted stock units. Each unit is economically equivalent to one share of JKHY common stock and represents a contingent right to receive stock or, at the issuer’s option, the cash value.

Were the JKHY COO’s transactions under a Rule 10b5-1 trading plan?

The Rule 10b5-1 checkbox in the filing is not marked as affirmative. The transactions are reported as RSU exercises, tax or exercise-price share withholdings, and a new RSU grant, with no accompanying footnote describing a pre-arranged trading plan.
SEC Form 4
FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
OMB APPROVAL
OMB Number:3235-0287
Estimated average burden
hours per response:0.5
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.
1. Name and Address of Reporting Person*
McLachlan Shanon G.

(Last)(First)(Middle)
663 HWY 60

(Street)
MONETT MISSOURI 65708

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
JACK HENRY & ASSOCIATES INC [ JKHY ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director10% Owner
XOfficer (give title below)Other (specify below)
COO
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
08/04/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year)2A. Deemed Execution Date, if any (Month/Day/Year)3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeVAmount(A) or (D)Price
Common Stock08/04/2026M217A(1)1,753D
Common Stock08/04/2026F80D$156.531,673D
Common Stock08/04/2026M783A(1)2,456D
Common Stock08/04/2026F289D$156.532,167D
Common Stock08/04/2026M969A(1)3,136D
Common Stock08/04/2026F358D$156.532,778D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year)3A. Deemed Execution Date, if any (Month/Day/Year)4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year)7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Restricted Stock Units(1)08/04/2026M217 (2) (2)Common Stock217$00D
Restricted Stock Units(1)08/04/2026M783 (3) (3)Common Stock783$0783D
Restricted Stock Units(1)08/04/2026M969 (4) (4)Common Stock969$01,936D
Restricted Stock Units(1)08/04/2026A3,912 (5) (5)Common Stock3,912$03,912D
Explanation of Responses:
1. Each restricted stock unit is the economic equivalent of one share of JKHY common stock and represents a contingent right to receive one share of JKHY common stock or, at the Issuer's option, the cash value thereof.
2. On August 4, 2023, the reporting person was granted restricted stock units, vesting in three equal annual installments on August 4, 2024, 2025 and 2026.
3. On August 4, 2024 the reporting person was granted restricted stock units, vesting in three equal annual installments on August 4, 2025, 2026 and 2027.
4. On August 4, 2025 the reporting person was granted restricted stock units, vesting in three equal annual installments on August 4, 2026, 2027 and 2028.
5. On August 4, 2026 the reporting person was granted restricted stock units, vesting in three equal annual installments on August 4, 2027, 2028 and 2029.
Remarks:
Andrew Potter by Power of Attorney for Shanon G. McLachlan08/06/2026
** Signature of Reporting PersonDate
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)