AGILYSYS INC — Director's Dealing 2012

Jun 14, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: Ellis Robert R (SVP, CFO & Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-12	Common Shares, No Par Value	A	11461	$0.00	Acquired	52691	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-12	Stock-settled appreciation rights	$7.46	A	17628	Acquired	2019-06-12	Common Shares (17628)	Direct

Footnotes

F1: Restricted shares were granted 3/31/2012 under Agilysys, Inc. 2011 Stock Incentive Plan. The SSAR's vest as follows. 3,820 on 3/31/2013 3,820 on 3/31/2014 and 3,819 on 3/31/2015.