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AGILYSYS INC Director's Dealing 2008

May 28, 2008

31401_dirs_2008-05-28_e24941aa-a482-4e3e-b4c0-e1293c8653bd.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: 2008-05-23

Reporting Person: MCCREARY ROBERT G III (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-06-08 Common stock, without par value G 223 $0.00 Disposed 15291 Direct
2008-05-23 Common stock, without par value A 10200 $0.00 Acquired 25491 Direct

Footnotes

F1: Includes 4000 restricted shares granted pursuant to Agilysys, Inc. 2006 Stock Incentive Plan.