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AGILYSYS INC Director's Dealing 2010

Jun 14, 2010

31401_dirs_2010-06-14_43048931-ce11-4477-abf7-a8c2e79553ec.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: 2010-06-10

Reporting Person: ELLIS MARTIN F (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-06-10 Common Shares, without par value A 38971 $0.00 Acquired 148171 Direct

Footnotes

F1: These shares represent performance shares that were earned upon the achievement of certain fiscal year 2010 goals. 12,860 shares vested on June 10, 2010, 12,860 shares will vest on March 31, 2011 and 13,251 shares will vest on March 31, 2012.

F2: Includes dividend shares.