AGILYSYS INC — Director's Dealing 2010

Jun 9, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2010-06-07

Reporting Person: Civils Paul A. (SVP & Gen. Manager)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-06-07	Stock Settled Stock Appreciation Right	$6.20	A	40000	Acquired	2018-03-31	Common Stock (40000)	Direct
2010-06-07	Phantom Stock	$	J	3519	Acquired		Common Stock ()	Direct

Footnotes

F1: SSARs granted under Agilysys, Inc. 2006 Stock Incentive Plan. The SSARs become exercisable as follows: 13,333 SSARs on 3/31/2011, 13,333 SSARs on 3/31/2012, and 13,334 SSARs on 3/31/2013.

F2: Number of phantom shares of Agilysys, Inc. common stock held as of June 7, 2010 through non-qualified defined contribution plans including, the Agilysys, Inc. Benefit Equalization Plan and the Agilysys, Inc. Section 409A Benefit Equalization Plan. Acquisitions and dispositions of these phantom shares are non-reportable.