AGILYSYS INC — Director's Dealing 2011

Aug 15, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2011-08-11

Reporting Person: Dyer John T. (VP and Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-11	Common shares, without par value	A	3167	$0.00	Acquired	4408	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-08-11	Stock settled appreciation rights	$7.42	A	5054	Acquired	2018-08-11	Common shares (5054)	Direct

Footnotes

F1: Restricted shares granted under Agilysys, Inc. 2011 Stock Incentive Plan. The shares vest in one-third increments on March 31, 2012, 2013, and 2014.

F2: Stock settled appreciation rights granted under Agilysys, Inc. 2011 Stock Incentive Plan. The SSARs vest in one-third increments on March 31, 2012, 2013, and 2014.