<SEC-DOCUMENT>0001185185-14-002656.txt : 20141006
<SEC-HEADER>0001185185-14-002656.hdr.sgml : 20141006
<ACCEPTANCE-DATETIME>20141006150022
ACCESSION NUMBER:		0001185185-14-002656
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20141006
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20141006
DATE AS OF CHANGE:		20141006

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:		141142638

	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>
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<FILENAME>asuresoftware8k100614.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="left"><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 October 6, 2014, we named Brad Wolfe as our new Chief Financial Officer. Mr. Wolfe, age 54, most recently spent most of the last 14 years with DCI Group and their related entities, a private equity and investment organization, where he served in consulting, office and executive finance and operational goals for the firm&#8217;s subsidiary and portfolio companies to promote their growth and profitability. Before that, he was CFO and EVP at AON Corporation, a Fortune 200 company.&#160;&#160;His background also includes M&amp;A in both public accounting and law firm settings, and his experience spans international markets and a wide range of industries, including technology, software and real estate. Wolfe holds an MBA degree from Northwestern University&#8217;s Kellogg School of Business, a J.D. degree from the Kent Law School executive program, and a B.B.A. degree in accounting and information systems from Southern Methodist University.</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 Mr. Wolfe an annual base salary of $200,000 for his services.&#160;&#160;In addition, Mr. Wolfe is eligible to participate in our 2014 executive bonus program.&#160;&#160;His cash bonus is targeted for 30% of his base salary.&#160;&#160;We have not yet established the 2014 business and financial criteria to meet in order to receive the targeted bonus amount.&#160;&#160;We also expect to grant Mr. Wolfe options to purchase 60,000 shares of our Common Stock under our 2009 Equity Plan, as amended, but have not yet determined the 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: October 6, 2014&#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;&#160;&#160;&#160;&#160;By&#160;<font style="TEXT-DECORATION: underline">&#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;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>

<div style="TEXT-INDENT: 45pt; 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: 180pt"></font>&#160;&#160;&#160;&#160;Patrick Goepel, President and</font></div>

<div style="TEXT-INDENT: 18pt; 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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