Epicor Software (EPIC)

Appointment of Interim Chief Financial Officer

On March 13, 2009, the Company’s Board of Directors appointed Russell Clark, the Company’s Sr. Vice President and Principal Accounting Officer as acting Chief Financial Officer and acting principal financial officer effective March 13, 2009 pending the Company’s ongoing formal executive search for a permanent CFO replacement. Mr. Clark replaces Thomas Kelly, the Company’s former Chief Executive Officer, President and Chief Financial Officer, who as previously announced resigned his position effective January 19, 2009. Since the beginning of the Company’s last fiscal year, there was no transaction or series of similar transactions, nor is there any currently proposed transaction or series of similar transactions, to which the Company or any of its subsidiaries was or is to be a party, in which the amount involved exceeds $120,000 and in which Mr. Clark, or members of his immediately family, had or will have a direct or indirect material interest. Mr. Clark will not receive any increased compensation for performing the duties of acting Chief Financial Officer and acting principal financial officer.

Biographical and other information concerning Mr. Clark is set forth in the Company’s Form 8-K filed with the SEC on May 20, 2008, which descriptions are incorporated herein by reference.

Appointment of Interim Chief Financial Officer

Effective July 24, 2008, the Company appointed Thomas F. Kelly, the Company’s President and Chief Executive Officer as acting Chief Financial Officer pending the company’s ongoing formal executive search for a permanent CFO replacement. Mr. Kelly replaces Michael Piraino, the Company’s former Chief Financial Officer, who as previously announced resigned his position effective May 15, 2008 to pursue other opportunities. Russell Clark will remain as the Company’s principal accounting officer. Since the beginning of the Company’s last fiscal year, there was no transaction or series of similar transactions, nor is there any currently proposed transaction or series of similar transactions, to which the Company or any of its subsidiaries was or is to be a party, in which the amount involved exceeds $120,000 and in which Mr. Kelly, or members of his immediately family, had or will have a direct or indirect material interest. Mr. Kelly will not receive any increased compensation for performing the duties of acting Chief Financial Officer.

Biographical and other information concerning Mr. Kelly is set forth in the Company’s Proxy Statement for its 2008 annual meeting, which was filed with the SEC on April 22, 2008 and the Company’s Form 8-K filed February 22, 2008, which descriptions are incorporated herein by reference.

The following exhibit is furnished as part of this report: