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: Badger Kyle C (SVP, GC and Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-12	Common Shares, No Par Value	A	8378	$0.00	Acquired	32205	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-12	Stock-Settled Appreciation Rights	$7.46	A	12886	Acquired	2019-06-12	Common Shares (12886)	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 were granted 3/31/2012 under Agilysys, Inc. 2011 Stock Incentive Plan. The SSAR's vest as follows. 2,792 on 3/31/2013 2,793 on 3/31/2014 and 2,793 on 3/31/2015.

F3: The shares are exercisable in one-third increments on March 31, 2013, 2014, and 2015.