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AGILYSYS INC Director's Dealing 2007

May 25, 2007

31401_dirs_2007-05-24_d56462a4-9e3f-444d-8657-ee67b4a477e5.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2007-05-22

Reporting Person: ELLIS MARTIN F (Exec. VP, Treasurer and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-05-22	Common shares, without par value	A	60000	$0.00	Acquired	105282	Direct

Footnotes

F1: Restricted stock grant pursuant to Agilsys, Inc. 2006 Stock Incentive Plan, vesting as follows: 2,000 on 3/31/08; 6,000 on 3/31/09; and 52,000 on 3/31/10.