American Software (AMSWA)

Appointment of Controller and Principal Accounting Officer

Effective February 21, 2006, the Registrant appointed Herman Moncrief, age 33, as its Controller and Principal Accounting Officer. Mr. Moncrief will report to the Chief Financial Officer of the Registrant.

Prior to his appointment, Mr. Moncrief was an Audit Manager with KPMG LLP in Atlanta, Georgia from November 2004 to February 2006. Previous positions included Corporate Controller for InterCept, Inc., a Norcross, Georgia, a provider of information technology solutions for community-based financial institutions, from June 2002 to November 2004, and a Senior Auditor and Staff Auditor for Arthur Andersen, LLP in Atlanta, Georgia from December 1998 to June 2002. Mr. Moncrief received a BS degree from Alabama State University, with a concentration in accounting, in 1997 and is a certified public accountant in Georgia.

Mr. Moncrief has not entered into any employment agreement with the Registrant, and there are no current plans for such an agreement.

Mr. Moncrief has also been appointed, effective February 21, 2006, to serve as Controller and Principal Accounting Officer of Logility, Inc., 89% of the common stock of which is owned by the Registrant.

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Appointment of Controller and Principal Accounting Officer

Effective February 16, 2005, the Registrant appointed Michael Robert Dowling, age 36, as its Controller and Principal Accounting Officer. Mr. Dowling will report to the Chief Financial Officer of the Registrant.

Prior to his appointment, Mr. Dowling was Corporate Controller (since August 2002) for XcelleNet, Inc., a leading enterprise software company in the mobile infrastructure space, which was recently acquired by Sybase, Inc. His responsibilities with XcelleNet included internal and external financial reporting, working capital management, and treasury functions. Previous positions included Controller for Movaz Networks from February 2002 to August 2002, Manager of Finance for Nortel Networks from June 2000 to February 2002, and Controller and Assistant Secretary for PaySys International from March 1998 to June 2000. Mr. Dowling graduated from the University of Central Florida with a BS in Business Administration and is a certified public accountant in Georgia.

Mr. Dowling has not entered into any employment agreement with the Registrant, and there are no current plans for such an agreement.

Mr. Dowling has also been appointed, effective February 16, 2005, to serve as Controller and Principal Accounting Officer of Logility, Inc., whose common stock is 87% owned by the Registrant.

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