ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS
(e) Effective November 3, 2008, the base salary for Daniel P. O'Brien, Executive
Vice President, Chief Financial Officer and Treasurer of Jackson Hewitt Tax
Service Inc. (the "Corporation"), was increased from $328,250 to $403,250 in
connection with Mr. O'Brien assuming the additional responsibility of operating
the Corporation's company-owned office operations.
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