UNITED STATES
                      SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C. 20549


                                   FORM 8-K


                                CURRENT REPORT
    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934



       Date of Report (Date of earliest event reported): April 21, 2004



                        JACK HENRY & ASSOCIATES, INC.
            ------------------------------------------------------
            (Exact name of Registrant as specified in its Charter)



          Delaware                     0-14112                 43-1128385
 ----------------------------  ------------------------   -------------------
 (State or Other Jurisdiction  (Commission File Number)      (IRS Employer
      of Incorporation)                                   Identification No.)


                663 Highway 60, P.O. Box 807, Monett, MO 65708
              --------------------------------------------------
              (Address of principal executive offices)(zip code)


     Registrant's telephone number, including area code:   (417) 235-6652




 Item 5.   Other Events and Required FD Disclosures.


      On April 21, 2004, Jack Henry & Associates, Inc. named Jack Prim Chief
 Executive Officer and promoted Tony Wormington to President.  The company's
 press release dated April 21, 2004, is attached hereto as Exhibit 99.1.


 Item 7.   Financial Statements and Exhibits.

      (c)  Exhibits

           99.1 Press release dated April 21, 2004.




                                  SIGNATURES

      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.



                          Date: April 21, 2004
                          JACK HENRY & ASSOCIATES, INC.
                          (Registrant)

                          By: /s/ Kevin D. Williams
                          -------------------------
                          Kevin D. Williams
                          Chief Financial Officer