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: DENNEDY JIM (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-12	Common Shares, No Par Value	A	50938	$0.00	Acquired	163923	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-06-12	Stock-Settled Appreciation Rights	$7.46	A	78350	Acquired	2019-06-12	Common Shares (78350)	Direct

Footnotes

F1: Restricted shares granted under Agilysys, Inc. 2011 Stock Incentive Plan. The shares vest in full on March 31, 2013.

F2: Stock-settled appreciation rights were granted 3/31/2012 under Agilysys, Inc. 2011 Stock Incentive Plan. The SSAR's vest as follows. 28,148 on 3/31/2013 28,148 on 3/31/2014 and 28,148 on 3/31/2015.