AGILYSYS INC — Director's Dealing 2016

Jul 29, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2015-06-02

Reporting Person: DENNEDY JIM (President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-06-02	Common Stock	A	45175	—	Acquired	340778	Direct
2015-07-30	Common Stock	F	771	$8.08	Disposed	340007	Direct
2016-03-31	Common Stock	F	10858	$10.21	Disposed	329149	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-06-02	Stock-settled Appreciation Rights	$9.12	A	105844	Acquired	2022-06-01	Common Stock (105844)	Direct

Footnotes

F1: Restricted shares granted under the Agilysys, Inc. 2011 Stock Incentive Plan. The shares vest in one-third increments on March 31, 2016, 2017 and 2018.

F2: Represents withholding of shares to satisfy tax obligations upon the vesting of restricted stock.

F3: Stock-settled appreciation rights granted under the Agilysys, Inc. 2011 Stock Incentive Plan. The SSARs vest in one-third increments on March 31, 2016, 2017 and 2018.