AGILYSYS INC — Director's Dealing 2012

Jun 15, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2012-06-12

Reporting Person: Seebeck Janine K. (VP and Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-12	Common Shares, No Par Value	A	3719	$0.00	Acquired	8327	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-12	Stock-settled appreciation rights	$7.46	A	5721	Acquired	2019-06-12	Common Shares (5721)	Direct

Footnotes

F1: Restricted shares granted under Agilysys, Inc. 2011 Stock Incentive Plan. The shares vest in one-third increments on March 31, 2013, 2014, and 2015.

F2: Stock settled appreciation rights granted under Agilysys, Inc. 2011 Stock Incentive Plan. The SSARs vest in one-third increments on March 31, 2013, 2014, and 2015.