X0202 4 2006-01-31 0 0001096689 OPTIO SOFTWARE INC OPTO.OB 0001252337 LEACH DAVID C/O OPTIO SOFTWARE, INC. 3015 WINDWARD PLAZA ALPHARETTA GA 30005 1 0 0 0 Stock Option 1.24 2006-01-31 4 A 0 5000 1.24 A 2016-01-31 Common Stock 5000 60000 D Stock Option 1.43 2006-04-30 4 A 0 5000 1.43 A 2016-05-30 Common Stock 5000 65000 D Mr. Leach received a grant of 5,000 stock options according to the terms of the Optio Software, Inc. Directors' Stock Option Plan, as amended (the "Directors' Plan"). Pursuant to the terms of the Directors' Plan, at the end of each completed fiscal quarter of service as an eligible director, a director receives an option to purchase 5,000 shares of common stock. All options granted under the Directors' Plan are fully vested as of the date of grant and have an exercise price equal to the fair market value of the underlying shares on the date of grant. /s/ David Leach, by power of attorney 2006-05-02