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AGILYSYS INC Director's Dealing 2008

Nov 26, 2008

31401_dirs_2008-11-26_9d7948ce-8d15-491a-ba5c-95b1c056229c.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: 2008-11-24

Reporting Person: KOLERUS KEITH M (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
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

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Options to purchase common stock $2.19 2018-11-14 Common Stock (25000) 25000 Direct

Footnotes

F1: Includes 4,000 restricted shares granted pursuant to Agilysys, Inc. 2006 Stock Incentive Plan.

F2: No transaction is being reported on this line. Reported on a previously filed Form 4.