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AGILYSYS INC Director's Dealing 2010

Apr 1, 2010

31401_dirs_2010-04-01_75c4320b-4c02-490d-b0b5-fb4ec98a1208.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: 2010-04-01

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-04-01 Common Shares F 4266 $11.17 Disposed 147295 Direct

Footnotes

F1: Form 4 is being filed to report withholding of 4266 shares to satisfy tax withholding obligations upon vesting of 12,000 restricted shares on March 31, 2010.

F2: Number of common shares beneficially owned after transaction includes share dividends on restricted shares.