This excerpt taken from the EPIC 8-K filed Jan 26, 2009.
Departure of Thomas F. Kelly as Director, Chief Executive Officer, President and Interim Chief Financial Officer
Thomas F. Kelly, the Companys current Chief Executive Officer, President and Interim Chief Financial Officer, has resigned from each of these positions, as well as his position as a director on the Companys Board of Directors, effective January 19, 2009. Mr. Kelly and the Company are parties to a Management Retention Agreement dated February 19, 2008 (the Kelly Management Retention Agreement).
The Kelly Management Retention Agreement is described under Item 5.02 of the Companys Form 8-K filed February 22, 2008.
Attached to this Current Report, as Exhibit 99.1, is a copy of the press release for Epicor Software Corporation dated January 20, 2009 titled Epicor Software Board of Directors Appoints Chairman George Klaus as CEO and President, which is incorporated herein by reference.