UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) March 4, 2008
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AMERICAN SOFTWARE, INC.
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(Exact name of registrant as specified in its charter)
Georgia 0-12456 58-1098795
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
470 East Paces Ferry Road, N.E. 30305
Atlanta, Georgia
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (404) 261-4381
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Former name or former address, if changed since last report: Not applicable
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (See General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|_|Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_|Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
|_|Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
SECTION 2 - FINANCIAL INFORMATION
ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION
Attached hereto as Exhibit 99.1 and incorporated by reference herein is
financial information for American Software, Inc. for the quarter ended January
31, 2008, and certain forward-looking statements, as presented in a press
release of March 4, 2008. The information in this report shall be deemed
incorporated by reference into any registration statement heretofore or
hereafter filed under the Securities Act of 1933, as amended, except to the
extent that such information is superseded by information as of a subsequent
date that is included in or incorporated by reference into such registration
statement. The information in this report shall not be treated as filed for
purposes of the Securities Exchange Act of 1934, as amended.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
The following Exhibit is filed as part of this Report:
Exhibit No. Description
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99.1 Press Release of American Software, Inc., dated March 4, 2008.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
AMERICAN SOFTWARE, INC.
(Registrant)
Date: March 4, 2008 By: /s/ Vincent C. Klinges
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Vincent C. Klinges
Chief Financial Officer