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TMCNet:  AMERICAN SOFTWARE INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

[March 12, 2013]

AMERICAN SOFTWARE INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

(Edgar Glimpses Via Acquire Media NewsEdge) ITEM 5.02 - DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATION ARRANGEMENTS OF CERTAIN OFFICERS.

Effective May 1, 2013, the Board of Directors of the Company has elected James C. Edenfield to the office of Executive Chairman, and J. Michael Edenfield to the office of President and Chief Executive Officer of the Company.

James C. Edenfield, 78, is a founder of the Company and has served as its President and Chief Executive Officer since 1989. Michael Edenfield, 54, currently holds the office of Executive Vice President since 1994, and Chief Operating Officer since 2009, and since 1997 has been the President of the Company's wholly owned subsidiary, Logility, Inc., which is the largest operating unit of American Software. Michael Edenfield will continue as the President and Chief Executive Officer of Logility, Inc.


J. Michael Edenfield is the son of James C. Edenfield. These appointments have no specified term.

ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS .

The following Exhibit is filed as part of this Report: Exhibit No. Description 99.1 Press Release of American Software, Inc., dated March 7, 2013.

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