<SEC-DOCUMENT>0001185185-12-002444.txt : 20121109
<SEC-HEADER>0001185185-12-002444.hdr.sgml : 20121109
<ACCEPTANCE-DATETIME>20121109151831
ACCESSION NUMBER:		0001185185-12-002444
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20121105
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20121109
DATE AS OF CHANGE:		20121109

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ASURE SOFTWARE INC
		CENTRAL INDEX KEY:			0000884144
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				742415696
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34522
		FILM NUMBER:		121193324

	BUSINESS ADDRESS:	
		STREET 1:		110 WILD BASIN ROAD
		STREET 2:		SUITE 100
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78746
		BUSINESS PHONE:		5124372700

	MAIL ADDRESS:	
		STREET 1:		110 WILD BASIN ROAD
		STREET 2:		SUITE 100
		CITY:			AUSTIN
		STATE:			TX
		ZIP:			78746

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FORGENT NETWORKS  INC
		DATE OF NAME CHANGE:	20020215

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VTEL CORP
		DATE OF NAME CHANGE:	19960401

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VIDEO TELECOM CORP
		DATE OF NAME CHANGE:	19960401
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<FILENAME>asuresoftware8k110912.htm
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;On November 5, 2012, we named Jennifer Crow as our new Chief Financial Officer. Ms. Crow, age 46, served most recently since 2006 as director of finance at Austin, Texas-based Active Power, Inc, a publicly-traded designer and manufacturer of critical power back-up systems and continuous infrastructure solutions.&#160;&#160;Between 2003 and 2006, Ms. Crow acted as an independent finance and accounting consultant providing litigation support and financial consulting services.&#160;&#160;Ms. Crow was director of financial analysis of Broadwing Communications, LLC (now part of Level 3 Communications, Inc.) between 1998 and 2003.&#160;&#160;She is a Certified Public Accountant and holds a Bachelor of Business Administration (BBA) degree in accounting from Texas State University (formerly known as Southwest Texas State).</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;We have agreed to pay Ms. Crow an annual base salary of $160,000 for her services.&#160;&#160;In addition, Ms. Crow is eligible to participate in our 2013 executive bonus program.&#160;&#160;Her cash bonus is targeted for 25% of her base salary.&#160;&#160;We have not yet established the 2013 business and financial criteria to meet in order to receive the targeted bonus amount.&#160;&#160;We also expect to grant Ms. Crow options to purchase our Common Stock under our 2009 Equity Plan, as amended, but have not yet determined the number of options, exercise price and other terms of the grant.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURES</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>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.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font id="TAB1" style="MARGIN-LEFT: 252pt"></font>ASURE SOFTWARE, INC.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Dated: November 9, 2012&#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;&#160;&#160;&#160;&#160;By&#160;<font style="TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline">/s/ Patrick Goepel</font>&#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;</font></font></div>

<div style="TEXT-INDENT: 216pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Patrick Goepel, President and</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 216pt"></font>Chief Executive Officer<a name="eolPage5"><!--EFPlaceholder--></a><a name="eolPage6"><!--EFPlaceholder--></a><a name="RANGE!A1"><!--EFPlaceholder--></a><a name="EX99_1_HTM_RANGE_A1"><!--EFPlaceholder--></a><a name="RANGE!O21"><!--EFPlaceholder--></a><a name="eolPage7"><!--EFPlaceholder--></a><a name="FIS_BALANCE_SHEET"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_2"><!--EFPlaceholder--></a><a name="FIS_CASH_FLOW"><!--EFPlaceholder--></a><a name="FIS_NOTES_TO_FINANCIAL_STATEMENT"><!--EFPlaceholder--></a><a name="eolPage8"><!--EFPlaceholder--></a><a name="eolPage9"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_4"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_5"><!--EFPlaceholder--></a><a name="eolPage10"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_6"><!--EFPlaceholder--></a><a name="eolPage11"><!--EFPlaceholder--></a><a name="eolPage12"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_8"><!--EFPlaceholder--></a><a name="eolPage13"><!--EFPlaceholder--></a><a name="eolPage14"><!--EFPlaceholder--></a><a name="eolPage15"><!--EFPlaceholder--></a><a name="eolPage16"><!--EFPlaceholder--></a><a name="FIS_MANAGEMENT_ANALYSIS"><!--EFPlaceholder--></a><a name="eolPage17"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_9"><!--EFPlaceholder--></a><a name="eolPage18"><!--EFPlaceholder--></a><a name="eolPage19"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_10"><!--EFPlaceholder--></a><a name="eolPage20"><!--EFPlaceholder--></a><a name="eolPage21"><!--EFPlaceholder--></a><a name="FIS_MARKET_RISK"><!--EFPlaceholder--></a><a name="FIS_CONTROL_AND_PROCEDURES"><!--EFPlaceholder--></a><a name="eolPage22"><!--EFPlaceholder--></a><a name="FIS_PART_II"><!--EFPlaceholder--></a><a name="FIS_RISK_FACTORS"><!--EFPlaceholder--></a><a name="FIS_CHANGES_IN_SECURITIES"><!--EFPlaceholder--></a><a name="FIS_DEFAULT_SECURITIES"><!--EFPlaceholder--></a><a name="FIS_SUBMISSION_FOR_VOTE"><!--EFPlaceholder--></a><a name="FIS_OTHER_INFORMATION"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_11"><!--EFPlaceholder--></a><a name="eolPage23"><!--EFPlaceholder--></a><a name="FIS_SIGNATURES"><!--EFPlaceholder--></a><a name="eolPage24"><!--EFPlaceholder--></a><a name="FIS_EXHIBIT_INDEX"><!--EFPlaceholder--></a><a name="FIS_UNIDENTIFIED_TABLE_12"><!--EFPlaceholder--></a><a name="eolPage25"><!--EFPlaceholder--></a><a name="eolPage26"><!--EFPlaceholder--></a><a name="EX31_1_HTM"><!--EFPlaceholder--></a><a name="FIS_EXHIBIT_31"><!--EFPlaceholder--></a><a name="FIS_CERTIFICATION"><!--EFPlaceholder--></a><a name="eolPage27"><!--EFPlaceholder--></a><a name="EX31_2_HTM"><!--EFPlaceholder--></a><a name="FIS_EXHIBIT_31_2"><!--EFPlaceholder--></a><a name="FIS_CERTIFICATION_2"><!--EFPlaceholder--></a><a name="eolPage28"><!--EFPlaceholder--></a><a name="EX32_1_HTM"><!--EFPlaceholder--></a><a name="FIS_EXHIBIT_32"><!--EFPlaceholder--></a><a name="FIS_CERTIFICATION_3"><!--EFPlaceholder--></a><a name="eolPage29"><!--EFPlaceholder--></a><a name="EX32_2_HTM"><!--EFPlaceholder--></a><a name="FIS_EXHIBIT_32_2"><!--EFPlaceholder--></a><a name="FIS_CERTIFICATION_4"><!--EFPlaceholder--></a></font></div>

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