AGILYSYS INC — Director's Dealing 2005

Jul 5, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2005-06-30

Reporting Person: SULLIVAN THOMAS C (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-06-30	Phantom Stock	$0.00	A	478	Acquired		Common stock (478)	Direct

Footnotes

F1: The reporting person has elected to receive his director fees in the form of stock equivalents. These phantom stock units are held in the reporting person's account under the Agilysys, Inc. Deferred Compensation Plan for Directors, as amended.

F2: Represents the stock equivalent value of the reporting person's director fees for the fiscal quarter ended June 30, 2005 and held in his stock allotment account under the Agilysys, Inc. Deferred Compensation Plan for Directors, as amended.

F3: Upon cessation of his tenure as a Director in accordance with the terms and conditions of the Agilysys, Inc. Deferred Compensation Plan for Directors, as amended.

F4: Includes dividends accrued on previously reported phantom stock units.