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AGILYSYS INC Director's Dealing 2011

May 4, 2011

31401_dirs_2011-05-04_688e8fed-d215-4e7e-9500-5ec41cc1244a.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: 2011-03-31

Reporting Person: Mellina Anthony (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 2418 $0.00 Disposed 14424 Direct

Footnotes

F1: Form 4 is being filed to report withholding of 2,418 shares to satisfy tax withholding obligation upon vesting of restricted shares pursuant to 2006 Stock Incentive Plan.

F2: Includes dividend shares on restricted shares.