MATT BEHRENT - Corporate Board Profile

ASURE SOFTWARE INC

Filing Date	Source Excerpt
2011-04-29	Matt Behrent (1)(2)(3)(4) 40 None 2010 (1) Independent board member as determined by the Board of Directors of the Company (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member Director Compensation Table shows $2,183 fees earned.
2012-05-23	Matt Behrent (1)(2)(3)(4) 41 None 2010 (1) Independent board member as determined by the Board of Directors of the Company (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member Compensation: $25,107 in total.
2013-04-30	Matthew K. Behrent has served as a director since November 2010. He currently is the Executive Vice President, Corporate Development of EDCI Holdings, Inc., a company that is currently engaged in carrying out a plan of dissolution. Before joining EDCI in June 2005, Mr. Behrent was an investment banker, working as a Vice-President at Revolution Partners, a technology focused investment bank in Boston, from March 2004 until June 2005 and as an associate in Credit Suisse First Boston Corporation's technology mergers and acquisitions group from June 2000 until January 2003. From June 1997 to May 2000, Mr. Behrent practiced law, most recently with Cleary, Gottlieb, Steen & Hamilton in New York, advising financial sponsors and corporate clients in connection with financings and mergers and acquisitions transactions. Mr. Behrent received his J.D. from Stanford Law School in 1997, and his B.A. in Political Science and Political Theory from Hampshire College in 1992. He is also a Director and Chairman of the Audit Committee of Tengasco, Inc. (ASE: TGC). The following table shows the compensation earned by the non-employee directors for the year ended December 31, 2012: Matthew Behrent earned $21,950 in fees for his service as a non-employee director in 2012.
2013-08-22	Matt Behrent, one of our directors, purchased 7,532 shares of Common Stock in the offering.
2014-04-30	Matt Behrent (1)(2)(3)(4) Age 43 Present Office(s) Held In Our Company None Director Since 2010 Matthew K. Behrent has served as a director since November 2010. He currently is the Executive Vice President, Corporate Development of EDCI Holdings, Inc., a company that is currently engaged in carrying out a plan of dissolution. Before joining EDCI in June 2005, Mr. Behrent was an investment banker, working as a Vice-President at Revolution Partners, a technology focused investment bank in Boston, from March 2004 until June 2005 and as an associate in Credit Suisse First Boston Corporation’s technology mergers and acquisitions group from June 2000 until January 2003. From June 1997 to May 2000, Mr. Behrent practiced law, most recently with Cleary, Gottlieb, Steen & Hamilton in New York, advising financial sponsors and corporate clients in connection with financings and mergers and acquisitions transactions. Mr. Behrent received his J.D. from Stanford Law School in 1997, and his B.A. in Political Science and Political Theory from Hampshire College in 1992. He is also a Director and Chairman of the Audit Committee of Tengasco, Inc. (ASE: TGC). The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2013: Name Fees Earned or Paid in Cash ($) Option Awards ($) Total ($) Matthew Behrent 25,600 -0- 25,600 Includes base compensation, committee chair compensation and in-person and telephonic board and committee meeting compensation.
2016-04-27	Matt Behrent (1)(2)(3)(4) 45 None 2010 (1) Independent board member as determined by the Board of Directors of the Company (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member Non-Employee Director Compensation Table Matthew Behrent Fees Earned or Paid in Cash ($) 24,000 Option Awards ($) 12,850 Total ($) 36,850
2017-04-21	Matt Behrent (1)(2)(3)(4) 46 None 2010 (1) Independent board member as determined by the Board of Directors of the Company (2) Audit Committee Member (3) Compensation Committee Member (4) Governance and Nominating Committee Member The following table sets forth information concerning the compensation earned by the non-employee directors for the year ended December 31, 2016: Matthew Behrent 26,350 -0- 26,350 Mr. Behrent brings to our board strong strategic, legal and financial expertise; public company board experience, including on audit committees, and knowledge of the Company’s strategy, and industry through board and committee service.