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AGILYSYS INC Director's Dealing 2008

Dec 12, 2008

31401_dirs_2008-12-12_7f242df2-6168-425c-bfad-0147132f4068.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2008-12-02

Reporting Person: Cueva R. Andrew (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-12-02 Common Stock P 16131 $2.9378 Acquired 2422932 Indirect

Footnotes

F1: Price reported constitutes the average weighted price of shares purchased. Shares were purchased at varying prices in the range of $2.92 - $3.00. The reporting person hereby undertakes, upon request by the Commission staff, the issue or a security holder of the issuer, to provide full information regarding the number of shares purchased at each separate price.

F2: The reporting person may be deemed to share beneficial ownership in the reported Agilysys, Inc., common shares (the "securities") that MAK Capital Fund L.P. may be deemed to beneficially own. However the reporting person disclaims beneficial ownership of the securities, except to the extent of his pecuniary interest in MAK Capital Fund L.P.'s interest in such securities. The inclusion of the securities in this report shall not be deemed an admission of beneficial ownership of all of the reported securities for purposes of Section 16 or any other purpose.

F3: On December 4, 2008, the reporting person filed a Form 4 to report the purchase of common stock that took place on December 2, 2008. This amendment is being filed for the purpose of correcting the total amount of securities beneficially owned in Column 5 of Table I.