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, 2001 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, 2001 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 27, 2002 By: /s/ Vincent C. Klinges ---------------------- Name and Title: Vincent C. Klinges, Chief Financial ----------------------------------- Officer ------- EXHIBIT INDEX DESCRIPTION PAGE NUMBER ----------- ----------- 99.1 Annual Financial Statements of American Software, Inc. 401(k)/Profit Sharing Plan for year ended December 31, 2001 3