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AGILYSYS INC Director's Dealing 2008

May 28, 2008

31401_dirs_2008-05-28_f7d725a6-4a0e-4199-9a53-6eb1d01f6c6f.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: KNICELY HOWARD V (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 9014 Direct
2008-05-23 Common shares, without par value A 10200 $0.00 Acquired 19214 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.