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ASUR > SEC Filings for ASUR > Form 8-K on 9-Nov-2012All Recent SEC Filings

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Form 8-K for ASURE SOFTWARE INC


9-Nov-2012

Change in Directors or Principal Officers


ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(c) 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. Between 2003 and 2006, Ms. Crow acted as an independent finance and accounting consultant providing litigation support and financial consulting services. Ms. Crow was director of financial analysis of Broadwing Communications, LLC (now part of Level 3 Communications, Inc.) between 1998 and 2003. 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).

(e) We have agreed to pay Ms. Crow an annual base salary of $160,000 for her services. In addition, Ms. Crow is eligible to participate in our 2013 executive bonus program. Her cash bonus is targeted for 25% of her base salary. We have not yet established the 2013 business and financial criteria to meet in order to receive the targeted bonus amount. 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.


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