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American Software Inc (AMSWA.OQ)

AMSWA.OQ on NASDAQ Stock Exchange Global Select Market

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20 Nov 2018
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Summary

Name Age Since Current Position

James Edenfield

83 2018 Executive Chairman, Treasurer

H. Allan Dow

54 2017 President

Vincent Klinges

55 1999 Chief Financial Officer

James McGuone

71 2009 Vice President, General Counsel, Secretary

J. Michael Edenfield

60 2017 Director

Matthew McKenna

61 2017 Director

Thomas Newberry

51 2001 Director

William Hogue

65 2001 Independent Director

James Miller

78 2002 Independent Director

Patricia McManus

IR Contact Officer

Biographies

Name Description

James Edenfield

Mr. James C. Edenfield is the Executive Chairman and Treasurer of the Company. Mr. Edenfield is the 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.

H. Allan Dow

Mr. H. Allan Dow is the 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.

Vincent Klinges

Mr. Vincent Carroll Klinges is the 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 the 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.

J. Michael Edenfield

Mr. J. Michael Edenfield is the Director of the Company. Mr. Edenfield is the President, Chief Executive Officer, Director of American Software, Inc. He has taken a medical leave of absence from the Company. Mr. Edenfield is our President and Chief Executive Officer, positions he has held since May 2013. 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 May 2013, 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. Mr. Edenfield has served as our President and Chief Executive Officer since May 2013, our Executive Vice President since 1994, and as President of our subsidiary Logility, Inc. since 1997, including twelve years as chief executive of Logility while it was a separately reporting public company.

Matthew McKenna

Mr. Matthew G. McKenna is the 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 the 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 an 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 an 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.

Patricia McManus

Basic Compensation

Name Fiscal Year Total

James Edenfield

1,045,400

H. Allan Dow

1,561,520

Vincent Klinges

638,797

James McGuone

452,080

J. Michael Edenfield

914,223

Matthew McKenna

81,908

Thomas Newberry

--

William Hogue

77,077

James Miller

85,877

Patricia McManus

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As Of  30 Apr 2018

Options Compensation

Name Options Value

James Edenfield

93,111 243,823

H. Allan Dow

70,000 208,098

Vincent Klinges

74,908 241,973

James McGuone

30,800 84,838

J. Michael Edenfield

97,527 535,879

Matthew McKenna

0 0

Thomas Newberry

0 0

William Hogue

0 0

James Miller

0 0

Patricia McManus

0 0