FORM 11-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 11-K

 

 

(Mark One)

 

x ANNUAL REPORT PURSUANT TO SECTION 15(d) of the SECURITIES EXCHANGE ACT OF 1934

 

For the fiscal year ended – December 31, 2003

 

OR

 

¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) of the SECURITIES EXCHANGE ACT OF 1934

 

For the transition period from              to             

 

Commission file number – 33-55214

 

 

A. Full title of the plan and the address of the plan, if different from that of the issuer named below:

 

AMERICAN SOFTWARE, INC. 401(k)/PROFIT SHARING PLAN

 

470 EAST PACES FERRY ROAD, N.E.

ATLANTA, GEORGIA 30305

 

B. Name of issuer of the securities held pursuant to the plan and the address of its principal executive office:

 

AMERICAN SOFTWARE, INC.

470 EAST PACES FERRY ROAD, N.E.

ATLANTA, GEORGIA 30305

 

 

REQUIRED INFORMATION

 

Financial Statements:

 

  1. Not required.
  2. Not required.
  3. Not required.
  4. ERISA financial statements for the Plan year ended December 31, 2003 are attached as Exhibit 99.1 to this Report and incorporated herein by this reference.

 

SIGNATURES

 

The Plan. Pursuant to the requirements of the Securities Exchange Act of 1934, the trustees (or other persons who administer the employee benefit plan) have duly caused this annual report to be signed on its behalf by the undersigned hereunto duly authorized.

 

   

AMERICAN SOFTWARE, INC. 401(k)/PROFIT SHARING PLAN

Date: June 23, 2004

  

By:

  

/s/Vincent C. Klinges

   

Name and Title:

  

Vincent C. Klinges, Chief Financial Officer

EXHIBIT INDEX

 

DESCRIPTION
    
31.1   Certification Pursuant to 18 U.S. C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
99.1   Annual Financial Statements of American Software, Inc. 401(k)/Profit Sharing Plan as of and for the years ended December 31, 2003 and 2002.