AGILYSYS INC — Director's Dealing 2005

May 3, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2005-04-28

Reporting Person: ELLIS MARTIN F (Exec. VP, Corp. Dev. and IR)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-04-28	Common shares, without par value	A	25000	$0.00	Acquired	45000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-04-28	Options to purchase common stock	$13.57	A	50000	Acquired	2015-04-28	Common stock (50000)	Direct

Footnotes

F1: Restricted stock grant pursuant to 2000 Stock Incentive Plan. Shares vest as follows: 6,250 on 3/31/06; 6,250 on 3/31/07; and 12,500 on 3/31/08.

F2: Granted pursuant to 2000 Stock Incentive Plan.