Goldleaf Financial Solutions Inc., Special/Extraordinary Shareholders Meeting, Sep 29, 2009 Agenda: To apply to delist its common stock from the NASDAQ Global Market as a part of its merger with Jack Henry & Associates Inc.

Goldleaf Financial Solutions Inc. announced earnings results for the second quarter ended June 30, 2009. Net loss for the quarter was $3.51 million, down from $0.191 million for the same quarter the previous year.

Goldleaf Financial Solutions Inc. announced consolidated earnings results for the second quarter and six months ended June 30, 2009. Revenue for the second quarter ended June 30, 2009, totaled $16.3 million, as compared to $20.5 million or a 20.5% decline over the same period last year. Operating loss totaled $1.0 million for the second quarter of 2009 compared to operating income of $1.0 million for the second quarter of 2008. Net loss available to common stockholders totaled $1.5 million, or $0.08 per share, in the second quarter of 2009, versus net income available to common stockholders of $0.3 million, or $0.02 per share, in the second quarter of 2008. EBITDAS totaled $1.1 million for the three-month period of 2009, which compares to $3.3 million for the same period of 2008. Loss before income taxes was $16,285,000 as compared to profit before income taxes of $551,000 for the same period prior year. Adjusted EBITDAS for the period was $1,341,000 as compared to $3,511,000 for the same period prior year. For the six months, the company reported operating loss of $2,396,000, loss before income taxes of $3,421,000, net loss of $3,515,000 or $0.18 per diluted share on revenue of $34,631,000 as compared to operating income of $1,029,000, loss before taxes of $351,000, net loss of $191,000 or $0.01 per diluted share on revenue of $39,684,000 for the same period prior year. EBITDAS for the period was $1,850,000 as compared to $5,730,000 for the same period prior year. Adjusted EBITDAS for the period was $2,391,000 as compared to $6,912,000 for the same period prior year. The company also announced an amendment to its primary credit facility administered by Bank of America. In the amendment, the lending group provided a one-quarter waiver of the company's default resulting from its noncompliance with the debt to EBITDA ratio for the second quarter of 2009. The amendment also now limits the amount of borrowings under the existing credit facility to $40 Million. Furthermore, beginning September 1, 2009, the pricing of the credit facility will change so that the company will begin paying a rate of 4.75% per annum over LIBOR for LIBOR Loans and Letters of Credit, a rate of 3.75% per annum over the bank's Base Rate for Base Rate Loans instead of rates based on a sliding scale. In addition, the lending group will now charge a 0.75% Commitment Fee on the unused portion of the company's $40 million debt facility. These changes will remain in effect until the company is back in compliance with the debt to EBITDA ratios. The lending group charged a 25 basis point fee for the amendment.