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Shareholder Information

Exchange: NASDAQ
Symbol: AMSWA

Officers

Dr. Thomas L. Newberry
Chairman of the Board of Directors

James C. Edenfield
President, CEO, Director

David H. Gambrell
Partner, Gambrell & Stolz, L.L.P.; Director

Mr. James B. Miller
Chairman & CEO, Fidelity National Corporation; Director

J. Michael Edenfield
Executive Vice President

James R. McGuone
Secretary

Vincent Klinges
CFO

Dennis Hogue
Director

Dr. John J. Jarvis
Director

Thomas L.Newberry
V. Director

Jeffrey W. Coombs
Executive Vice President and Chief Operating Officer of American Software USA, Inc.

Investor Relations



Independent Accountants
KPMG
303 Peachtree St. NE
Suite 2000
Atlanta, GA 30308
404.222.3000

BACK

Founded in 1970, American Software develops, markets and supports a portfolio of supply chain and enterprise software applications designed to automate planning and operational functions with leading e-business solutions, enterprise resource planning (ERP), supply chain management, flow manufacturing, warehouse management, and transportation operations.

The company's primary products are American Software's suite of e-business solutions, e-applications, e-intelliprise™ and Flow Manufacturing®. American Software was the first to market with a dedicated Flow Manufacturing solution and the first internet-ready ERP.

Forward-Looking Statements
It should be noted that this website contains forward-looking statements that are subject to substantial risks and uncertainties. There are a number of factors that could cause actual results to differ materially from those anticipated by statements made herein. These factors include, but are not limited to, changes in general economic conditions, technology and other changes in the market for the Company's products and services, the timely availability and market acceptance of these products and services, the effect of competitive products and pricing, and the irregular pattern of revenues, as well as a number of other risk factors which could affect the future performance of the Company.

Transfer Agent
American Stock Transfer & Trust Company
Operations Center
6201 15th Avenue
Brooklyn, NY 11219

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