JAMES H. WELLS - Corporate Board Profile

ASURE SOFTWARE INC

Filing Date	Source Excerpt
2003-05-30	James H. Wells, age 56, has served as a director of our company since December 1999. ... The members of the Audit Committee during the fiscal year ended July 31, 2002 were Ms. Cote (Chairperson), and Messrs. Wells and Moeller. ... The Compensation Committee was composed of Messrs. Trimm (Chairman), Matthews, Wells and Mazzucchelli during the fiscal year ended July 31, 2002. ... During the fiscal year ended July 31, 2002, the Nominating Committee was composed of Mr. Moeller (Chairman) and Ms. Cote. ... The Executive Committee was composed of Messrs. Snyder (Chairman) and Wells and Ms. Cote, during the fiscal year ended July 31, 2002. ... Total director fees earned in fiscal 2002 were $94,500.
2004-07-09	James H. Wells, age 57, has served as a director of our company since December 1999. ... The members of the Audit Committee during the fiscal year ended July 31, 2003 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Milovanovic. ... The Compensation Committee was composed of Mr. Mazzucchelli (Chairperson), Ms. Cote and Mr. Wells during the fiscal year ended July 31, 2003. ... Total director fees earned in fiscal 2003 were $71,400.
2005-07-14	James H. Wells, age 58, has served as a director of our company since December 1999. ... The members of the Audit Committee during the fiscal year ended July 31, 2004 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Miles. ... The Compensation Committee was composed of Mr. Mazzucchelli (Chairperson) and Mr. Wells during the fiscal year ended July 31, 2004. ... During fiscal 2004, each non-employee director was paid a retainer of $3,000 for each quarter. Additionally, each non-employee director was paid $1,000 for the regularly scheduled and special meetings of the board of directors he or she attended and $250 for participation in each telephonic meeting not considered an official board of directors meeting. Total director fees earned in fiscal 2004 were $97,750.
2006-04-27	The board of directors has determined that Ms. Cote and Messrs. Wells, Mazzucchelli, Agnich and Miles are independent. ... The members of the Audit Committee during the fiscal year ended July 31, 2005 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Miles. ... The Compensation Committee was composed of Mr. Mazzucchelli (Chairperson) and Mr. Wells for the fiscal year ended July 31, 2005. ... the board of directors established a Nominating Committee with independent directors (as such term is defined under the rules of the NASDAQ Stock market) Mr. Agnich and Mr. Wells as members.
2007-07-02	James H. Wells, age 60, has served as a director of our company since December 1999. ... The members of the Audit Committee during the fiscal year ended July 31, 2006 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Miles. ... The Compensation Committee was composed of Mr. Mazzucchelli (Chairperson) and Mr. Wells for the fiscal year ended July 31, 2006. ... The Nominating Committee is comprised of independent directors with Mr. Agnich and Mr. Wells as members.
2008-07-11	The members of the Audit Committee during the fiscal year ended July 31, 2007 were Ms. Cote (Chairperson), Mr. Wells, and Mr. Miles. The Compensation Committee was composed of Mr. Mazzucchelli (Chairperson) and Mr. Wells for the fiscal year ended July 31, 2007. The Nominating Committee is comprised of independent directors with Mr. Agnich and Mr. Wells as members. Director Compensation Table shows James Wells total compensation as $22,428.
2009-04-21	James H. Wells has served as a director of the Company since December 1999. He currently consults with early stage internet start-up companies.