AGILYSYS INC — Director's Dealing 2008

Dec 4, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2008-12-03

Reporting Person: KOLERUS KEITH M (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-05-22	Common shares, without par value	A	4000	$0.00	Acquired	13014	Direct
2008-05-23	Common shares, without par value	A	10200	$0.00	Acquired	23214	Direct
2008-11-24	Common shares, without par value	P	6000	$2.50	Acquired	29214	Direct
2008-11-25	Common shares, without par value	P	4000	$2.50	Acquired	33214	Direct
2008-12-03	Common shares, without par value	P	2000	$3.14	Acquired	35214	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-11-14	Options to purchase common stock	$2.19	A	25000	Acquired	2018-11-14	Common Stock (25000)	Direct

Footnotes

F1: Restricted stock grant pursuant to Agilysys, Inc. 2006 Stock Incentive Plan.

F2: Includes 4000 restricted shares granted pursuant to Agilysys, Inc. 2006 Stock Incentive Plan.

F3: No transaction is being reported on this line. Reported on a previously filed Form 4.