AGILYSYS INC — Director's Dealing 2011

Oct 12, 2011

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2011-10-10

Reporting Person: Ellis Robert R (SVP and CFO)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common shares, without par value	15135	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock-settled appreciation rights	$8.14	2018-10-10	Common shares (16050)		Direct

Footnotes

F1: Restricted shares granted on October 10, 2011 under 2011 Stock Incentive Plan. The shares vest as follows: 4,378 shares on March 31, 2012, 5,378 shares on March 31, 2013, and 5,379 shares on March 31, 2014.

F2: Stock-settled appreciation rights granted on October 10, 2011 under 2011 Stock Incentive Plan. The SSARs vest as follows: 5,350 SSARs on each of March 31, 2012, March 31, 2013, and March 31, 2014.