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: MCCREARY ROBERT G III (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-12	Common shares, no par value	A	9383	$0.00	Acquired	43431	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common shares, without par value	30000	Indirect

Footnotes

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

F2: These shares were previously reported as directly beneficially owned but were contributed to a grantor retained annuity trust (GRAT) on December 1, 2010.