AGILYSYS INC — Director's Dealing 2011

May 4, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2011-03-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-31	Common Shares, without par value	D	253	$0.00	Disposed	3649	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-04	Phantom Stock	$	J	179	Disposed		Common Shares ()	Direct

Footnotes

F1: Form 4 is being filed to report withholding of 253 shares to satisfy tax withholding obligation upon vesting of restricted shares pursuant to 2006 Stock Incentive Plan.

F2: Includes dividend shares on restricted shares.

F3: Decrease in number of phantom shares of Agilysys, Inc. common shares held through Agilysys, Inc. Benefit Equalization Plan, a non-qualified defined contribution plan, since last reported on a Form 4. Acquisitions and dispositions of these phantom shares are non-reportable.