Reference is hereby made to the Credit Agreement, dated as of December 16, 2007 (as amended, modified and supplemented from time to time, the "Credit Agreement"), among Epicor Software Corporation (the "Company"), the subsidiaries of the Company party thereto as guarantors (the "Guarantors"), the lenders from time to time party thereto (the "Lenders") and Bank of America, N.A., as Administrative Agent (the "Administrative Agent"), Swingline Lender and L/C Issuer. On December 30, 2008, the Company entered into a Third Amendment (the "Third Amendment") to the Credit Agreement, among the Company, the Guarantors, the Lenders identified on the signature pages thereto and the Administrative Agent.

Among other things, the Third Amendment (i) reduced the commitments under the revolving loan facility from $150 million to $100 million, (ii) amended the definition of Consolidated EBITDA, which is used to calculate the fixed charge coverage ratios and leverage ratios and the definition of base rate under the Credit Agreement, and (iii) amended certain covenants to permit, if certain conditions are met, the redemption, prepayment or other acquisition of the Company's 2.375% Convertible Senior Notes due 2027 with the Company's common stock or up to $25.0 million of cash. In connection with the Third Amendment, the Company paid amendment fees to the Lenders approving the Third Amendment and an arrangement fee to Banc of America Securities LLC.

The foregoing description of the Third Amendment is qualified in its entirety by reference to the Third Amendment, which is filed hereto as Exhibit 10.1 to this Current Report and is incorporated herein by reference.

(d) Exhibits.

Exhibit No.       Description

   10.1           Third Amendment, dated as of December 30, 2008, by and among
                  Epicor Software Corporation, the Guarantors identified on the
                  signature pages thereto, the Lenders identified on the signature
                  pages thereto and Bank of America, N.A., as Administrative Agent