United States

People: Jack Henry & Associates Inc (JKHY.OQ)

JKHY.OQ on NASDAQ Stock Exchange Global Select Market

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Flanigan, Matthew 

Mr. Matthew C. Flanigan is Vice Chairman of the Board, Lead Independent Director of the Company. He is a director of the Company since his appointment in 2007, is Executive Vice President, Chief Financial Officer and a director of Leggett & Platt, Incorporated. Headquartered in Carthage, Missouri, Leggett & Platt is a leading manufacturer of engineered components and products found in many homes, offices, automobiles and airplanes. Mr. Flanigan was appointed Senior Vice President in 2005 and became Chief Financial Officer in 2003. From 1999 until 2003, he served as President of the Office Furniture and Plastics Components Groups of Leggett & Platt. Prior to joining Leggett & Platt in 1997, Mr. Flanigan was employed in the banking industry for 13 years, the last 10 of which as executive manager for Societe Generale S.A. in Dallas, the largest non-U.S. lending institution in the Southwestern United States at that time. Mr. Flanigan brings to our Board expertise in banking and in finance, risk and compliance functions as well as a unique perspective coming from his wide experience at a large, global S&P 500 manufacturer. Mr. Flanigan was appointed “Lead Director” by the independent directors in 2012.

Basic Compensation

Total Annual Compensation, USD 127,000
Restricted Stock Awards, USD 133,426
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 260,426

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

David Foss


Matthew Flanigan


Kevin Williams


Mark Forbis


Craig Morgan


Wesley Brown

As Of  29 Jun 2018