<SEC-DOCUMENT>0001022408-23-000107.txt : 20230927
<SEC-HEADER>0001022408-23-000107.hdr.sgml : 20230927
<ACCEPTANCE-DATETIME>20230927172520
ACCESSION NUMBER:		0001022408-23-000107
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230925
FILED AS OF DATE:		20230927
DATE AS OF CHANGE:		20230927

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			BERGERON RENEE
		CENTRAL INDEX KEY:			0001950804

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34167
		FILM NUMBER:		231285531

	MAIL ADDRESS:	
		STREET 1:		1347 PANINI DRIVE
		CITY:			HENDERSON
		STATE:			NV
		ZIP:			89052

	FORMER NAME:	
		FORMER CONFORMED NAME:	Bergeron Renee R
		DATE OF NAME CHANGE:	20221014

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EPLUS INC
		CENTRAL INDEX KEY:			0001022408
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045]
		IRS NUMBER:				541817218
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	BUSINESS ADDRESS:	
		STREET 1:		13595 DULLES TECHNOLOGY DRIVE
		CITY:			HERNDON
		STATE:			VA
		ZIP:			20171-3413
		BUSINESS PHONE:		7039848400

	MAIL ADDRESS:	
		STREET 1:		13595 DULLES TECHNOLOGY DRIVE
		CITY:			HERNDON
		STATE:			VA
		ZIP:			20171-3413

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MLC HOLDINGS INC
		DATE OF NAME CHANGE:	19960906
</SEC-HEADER>
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    <periodOfReport>2023-09-25</periodOfReport>

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        <issuerCik>0001022408</issuerCik>
        <issuerName>EPLUS INC</issuerName>
        <issuerTradingSymbol>PLUS</issuerTradingSymbol>
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            <rptOwnerCik>0001950804</rptOwnerCik>
            <rptOwnerName>BERGERON RENEE</rptOwnerName>
        </reportingOwnerId>
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            <rptOwnerStreet1>13595 DULLES TECHNOLOGY DRIVE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>HERNDON</rptOwnerCity>
            <rptOwnerState>VA</rptOwnerState>
            <rptOwnerZipCode>20171-3413</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
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        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
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    <aff10b5One>false</aff10b5One>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
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            <transactionDate>
                <value>2023-09-25</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>1353</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
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            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>3227</value>
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            <ownershipNature>
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                    <value>D</value>
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    <footnotes>
        <footnote id="F1">On September 25, 2023, Ms. Bergeron, a director of ePlus inc. (the &quot;Company&quot;), was granted a restricted stock award consisting of 1,353 shares of common stock of the Company (the &quot;Restricted Shares&quot;). The Restricted Shares were granted pursuant to the Company's 2017 Non-Employee Director Long Term Incentive Plan (the &quot;Plan&quot;) and are subject to a Restriction Period beginning on the grant date and ending on the first anniversary of the grant for one-half of the Restricted Shares, and ending on the second anniversary of the grant for the remaining one half of the Restricted Shares (the &quot;Restriction Period&quot;). As more fully described in the Plan, under certain other circumstances the restrictions may lapse, or the shares may be forfeited and transferred back to the Company.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Erica S. Stoecker, attorney-in-fact</signatureName>
        <signatureDate>2023-09-27</signatureDate>
    </ownerSignature>
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    <p class="MsoTitle" style="text-align: center;"><font style="font-size: 11pt; font-family: 'Times New Roman',serif;">LIMITED
        POWER OF ATTORNEY</font></p>
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    <p style="text-align:justify;text-indent:.5in" class="MsoNormal"><font style="font-size:11.0pt;font-family:'Times New Roman',serif;letter-spacing: -.1pt"> Know all by these presents, that the undersigned hereby constitutes and
        appoints Erica S. Stoecker and Elaine D. Marion, and with full power of
        substitution, the undersigned's true and lawful attorney&#8209;in&#8209;fact
        to:</font></p>
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      <li style="text-align:justify" class="MsoNormal"><font style="font-size:11.0pt; font-family:'Times New Roman',serif;letter-spacing:-.1pt">Prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the U.S. Securities
          and Exchange Commission (the &#8220;SEC&#8221;) electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;);</font></li>
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      <li style="text-align:justify" class="MsoNormal"><font style="font-size:11.0pt; font-family:'Times New Roman',serif;letter-spacing:-.1pt">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such
          attorney&#8209;in&#8209;fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney&#8209;in&#8209;fact on behalf of the undersigned pursuant to this Limited Power of
          Attorney shall be in such form and shall contain such terms and conditions as such attorney&#8209;in&#8209;fact may approve in such attorney&#8209;in&#8209;fact's discretion.</font></li>
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    <p style="text-align:justify;text-indent:.5in" class="MsoNormal"><font style="font-size:11.0pt;font-family:'Times New Roman',serif;letter-spacing: -.1pt">&#160;</font></p>
    <p class="MsoBodyTextIndent2"><font style="font-size:11.0pt;font-family:'Times New Roman',serif"> The
        undersigned hereby grants to each such attorney&#8209;in&#8209;fact full power
        and authority to do and perform any and every act and thing whatsoever
        requisite, necessary, or proper to be done in the exercise of any of the rights
        and powers herein granted, as fully to all intents and purposes as the
        undersigned might or could do if personally present, with full power of
        substitution or revocation, hereby ratifying and confirming all that such
        attorney&#8209;in&#8209;fact, or such attorney&#8209;in&#8209;fact's substitute
        or substitutes, shall lawfully do or cause to be done by virtue of this Limited
        Power of Attorney and the rights and powers herein granted.&#160; The undersigned
        acknowledges that the foregoing attorney&#8209;in&#8209;fact, in serving in
        such capacity at the request of the undersigned, are not assuming, nor is the ePlus
        inc. assuming, any of the undersigned's responsibilities to comply with
        Section&#160;16 of the Exchange Act.</font></p>
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    <p style="text-align:justify;text-indent:.5in" class="MsoNormal"><font style="font-size:11.0pt;font-family:'Times New Roman',serif;letter-spacing: -.1pt"> IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
        Attorney to be executed as of this 7th day of October, 2022.</font></p>
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          <td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
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            <div style="TEXT-ALIGN: justify"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt">/s/ Renee Bergeron</font><font class="BRFWTab" style="FONT-SIZE: 5.06pt"> &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
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            <div style="TEXT-ALIGN: justify"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt">/s/ Renee Bergeron</font><font class="BRFWTab" style="FONT-SIZE: 5.06pt"> &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
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            <div style="TEXT-ALIGN: justify"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt">/s/ Patrick Saglietti</font><font class="BRFWTab" style="FONT-SIZE: 5.03pt"> &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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            <div style="TEXT-ALIGN: justify"><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt">/s/ Patrick Saglietti</font><font class="BRFWTab" style="FONT-SIZE: 5.03pt"> &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
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