AGILYSYS INC — Director's Dealing 2008

May 28, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2008-05-23

Reporting Person: Thomas Rita (VP, Corporate Counsel)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-05-21	Options to purchase common shares	$22.21	A	12000	Acquired	2017-05-21	common stock (12000)	Direct
2008-05-23	Options to purchase common shares	$9.82	A	12500	Acquired	2018-05-23	common stock (12500)	Direct

Footnotes

F1: Options become exercisable as follows: 4,000 on 3/31/08; 4,000 on 3/31/09; and 4,000 on 3/31/10.

F2: Options become exerciseable as follows: 4167 on 3/31/09; 4167 on 3/31/10; and 4166 on 3/31/11.