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American Software Inc (AMSWA.OQ)

AMSWA.OQ on NASDAQ Stock Exchange Global Select Market

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8 Dec 2017
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Summary

Name Age Since Current Position

H. Allan Dow

53 2017 President

James Edenfield

82 2017 Principal Executive Officer

Vincent Klinges

51 1999 Chief Financial Officer

James McGuone

67 2009 Vice President, General Counsel, Secretary

Matthew McKenna

60 2017 Director

Thomas Newberry

47 2001 Director

William Hogue

61 2001 Independent Director

James Miller

76 2002 Independent Director

Pat McManus

IR Contact Officer

Biographies

Name Description

H. Allan Dow

Mr. H. Allan Dow serves as President of the Company. Mr. Dow joined the Company in 2000 and served as Executive Vice President of Logility until he was elected its President in 2015. Prior to Logility, Mr. Dow was employed by Honeywell Corp. and Measurex Corp. and holds a degree in Chemical Engineering from the University of Maine.

James Edenfield

Mr. James C. Edenfield serves as Principal Executive Officer of the Company. He is a co-founder of the Company and has served as Executive Chairman since September 2014. Mr. Edenfield previously served as Chief Executive Officer from November 1989 to May 2014 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.

Vincent Klinges

Mr. Vincent C. Klinges is Chief Financial Officer of the Company. He joined American Software in February 1998, as Vice President of 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 the Company. He was elected as our Secretary in May 1988 and was elected Vice President and General Counsel in May 2009. He joined the Company in March 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.

Matthew McKenna

Mr. Matthew G. McKenna is Director of the company. He joins as the sixth member of American Software's Board of Directors with more than 35 years of broad consulting and managerial experience across a number of industries. Mr. McKenna has held senior positions with Booz Allen & Hamilton, Inc., and Booz & Company including Senior Executive Advisor at Booz & Company and Managing Partner of the Houston office and Energy Sector Operations Practice Leader at Booz Allen. Mr. McKenna holds a B.S. in Engineering from the Georgia Institute of Technology and an MBA from Harvard University.

Thomas Newberry

Mr. Thomas L. Newberry, V is Director of the Company. He 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.

William Hogue

Mr. William Dennis Hogue is Independent Director of the Company. He joined ChampionScott Partners, a global management consulting firm specializing in technology and technology-enabled companies, as a Senior Partner and Managing Director. 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.

James Miller

Mr. James B. Miller, Jr. is Independent Director of the Company. He 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

Ms. Pat McManus is Investor Relations Contact Officer of the Company.

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