People: American Software Inc (AMSWA.O)

AMSWA.O on Nasdaq

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Summary

Name Age Since Current Position

James Edenfield

78 2013 Executive Chairman of the Board, Treasurer

Thomas Newberry

79 Independent Chairman of the Board

J. Michael Edenfield

54 2013 President, Chief Executive Officer, Chief Operating Officer, Director; President, Chief Executive Officer of Logility, Inc.

Vincent Klinges

1999 Chief Financial Officer

James McGuone

2009 Vice President, General Counsel, Secretary

Thomas Newberry

45 2001 Director

W. Dennis Hogue

59 2001 Independent Director

John Jarvis

70 2001 Independent Director

James Miller

72 2002 Independent Director

Pat McManus

IR Contact Officer

Biographies

Name Description

James Edenfield

Mr. James C. Edenfield has been appointed as the Executive Chairman of the Board, Treasurer of American Software Inc., effective May 1, 2013. He is no longer President, Chief Executive Officer effective May 1, 2013. Mr. Edenfield is a co-founder of the Company and has served as Chief Executive Officer since November 1989 and as Co-Chief Executive Officer prior to that time. Prior to founding the Company, Mr. Edenfield held several executive positions with and was a director of Management Science America, Inc., an Atlanta-based applications software development and sales company. He holds a Bachelor of Industrial Engineering degree from the Georgia Institute of Technology.

Thomas Newberry

Dr. Thomas L. Newberry, Ph.D., is Independent Chairman of the Board of American Software Inc. Dr. Newberry is a co-founder of the Company and served as Co-Chief Executive Officer of the Company until November 1989. Prior to founding the Company, he held executive positions with several companies engaged in computer systems analysis, software development and sales, including Management Science America, Inc., where he was also a director. Dr. Newberry holds Bachelor, Master of Science and Ph.D. degrees in Industrial Engineering from the Georgia Institute of Technology.

J. Michael Edenfield

Mr. J. Michael Edenfield is the President, Chief Executive Officer, Chief Operating Officer, Director of American Software Inc., effective from May 1, 2013 and President, Chief Executive Officer of Logility, Inc., a wholly-owned subsidiary of the Company, since 1997. Mr. Edenfield has served as President and Chief Executive Officer of Logility, Inc., a wholly-owned subsidiary of the Company, since January 1997. Mr. Edenfield has served as Executive Vice President of the Company from June 1994 to the present, and since August 2009 he also has served as Chief Operating Officer of the Company. From May 1987 to June 1994, Mr. Edenfield served in various positions with American Software USA, Inc., a wholly-owned subsidiary of the Company. Mr. Edenfield holds a Bachelor of Industrial Management degree from the Georgia Institute of Technology.

Vincent Klinges

Mr. Vincent C. Klinges is Chief Financial Officer of American Software Inc. Mr. Klinges joined American Software in February 1998, as Vice President - Finance. In September 1999, Mr. Klinges was promoted to Chief Financial Officer. In September 1999, Mr. Klinges became the Chief Financial Officer of Logility, Inc. From July 1995 to February 1998, Mr. Klinges was employed by Indus International, Inc. (formerly known as TSW International, Inc.), as Controller. From November 1986 to July 1995, Mr. Klinges held various positions with Dun & Bradstreet, Inc., including Controller of Sales Technologies, a software division of Dun & Bradstreet Inc. Mr. Klinges holds a Bachelor of Business Administration from St. Bonaventure University.

James McGuone

Mr. James R. McGuone is Vice President, General Counsel, Secretary of American Software Inc. Mr. McGuone was elected as Secretary in May 1988 and was elected Vice President and General Counsel in May 2009. Before joining the Company, Mr. McGuone, who has been a practicing attorney since 1972, was a partner with the law firm of Holland & Knight, L.L.P. in its Atlanta, Georgia office. Mr. McGuone holds a B.A. degree from Pennsylvania State University and a J.D. degree from Fordham University School of Law.

Thomas Newberry

Mr. Thomas L. Newberry, V. is Director of American Software Inc. Mr. Newberry founded The 1% Club, Inc. in October 1992 and has acted as its Chief Executive Officer since that time. The 1% Club sponsors programs designed to assist entrepreneurs and their families in accomplishing their goals. He is also the author of motivational books and audio programs dedicated to improving performance in business operations and salesmanship. Mr. Newberry earned a Bachelor of Science degree from Georgia State University in 1989.

W. Dennis Hogue

Mr. W. Dennis Hogue is Independent Director of American Software Inc. Since January 2005, Mr. Hogue has served as Chief Executive Officer of Hogue Enterprises, Inc., a real estate investment company. Since November 2007, Mr. Hogue has served as President of American Durahomes, a provider of durable and affordable homes. From July 2003 to January 2005, he served as Chief Executive Officer of Datatrac Corporation, a software developer and wireless communications provider for the expedited product delivery industry. Mr. Hogue earned a Bachelor of Science degree in Psychology from Florida State University in 1974.

John Jarvis

Dr. John J. Jarvis, Ph.D., is Independent Director of American Software Inc. Dr. Jarvis is retired. From 2001 until January 1, 2004 he was Executive Director of The Logistics Institute—Asia Pacific, which is a collaboration between the National University of Singapore and the Georgia Institute of Technology. Dr. Jarvis has served as President of the Institute of Industrial Engineers (IIE), Secretary of the Institute of Management Sciences (TIMS) and President of the Operations Research Society of America (ORSA). He has served on the Councils of ORSA and TIMS and on the Boards of the Institute for Operations Research and Management Sciences and IIE. Dr. Jarvis earned a Bachelor of Science degree in Industrial Engineering in 1963 and a Masters of Science degree in Industrial Engineering in 1965, both from the University of Alabama, and a Ph.D. from Johns Hopkins University in 1968.

James Miller

Mr. James B. Miller, Jr., is Independent Director of American Software Inc. Mr. Miller is currently the Chairman of the Board and Chief Executive Officer of Fidelity Southern Corporation, the parent corporation of Fidelity Bank, positions he has held since 1979. He has been Chairman of Fidelity Bank since 1998. He is a director of Interface, Inc., a publicly held textile manufacturing company. Mr. Miller is chairman of privately held family real estate businesses. Mr. Miller holds a Bachelor of Arts Degree from Florida State University and an L.L.B. from Vanderbilt University Law School.

Pat McManus

Basic Compensation

Name Fiscal Year Total

James Edenfield

1,039,620

Thomas Newberry

--

J. Michael Edenfield

1,225,650

Vincent Klinges

501,565

James McGuone

357,022

Thomas Newberry

--

W. Dennis Hogue

--

John Jarvis

--

James Miller

--

Pat McManus

--
As Of 29 Apr 2012

Options Compensation

Name Options Value

James Edenfield

350,000 901,097

Thomas Newberry

0 0

J. Michael Edenfield

1,001,820 3,895,096

Vincent Klinges

341,626 1,113,812

James McGuone

8,000 26,600

Thomas Newberry

0 0

W. Dennis Hogue

0 0

John Jarvis

0 0

James Miller

0 0

Pat McManus

0 0
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