Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

(a) On November 13, 2008, the Board of Directors amended Section 2.11 (A) and (B) of the Jack Henry & Associates, Inc. Bylaws, providing certain clarifications and minor changes in the rules regarding notice of stockholder business and nominations. These changes clarify that the provisions set forth the exclusive process for making nominations and setting other business items on the agenda for meetings of the stockholders. The changes also clarify the relevant time periods for notice to the corporation.

The specific changes to Sections 2.11 (A) and (B) are marked showing all additions and deletions in the Restated and Amended Bylaws attached hereto as Exhibit 3.2.2.