AGILYSYS INC — Director's Dealing 2017

Jun 17, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2017-03-31

Reporting Person: Pritchett Anthony (CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-03-31	Common Stock	F	536	$9.45	Disposed	18074	Direct
2017-06-14	Common Stock	A	15000	—	Acquired	33074	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-06-14	Stock-settled Appreciation Rights	$9.84	A	15000	Acquired	2024-06-14	Common Stock (15000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	460	Indirect

Footnotes

F1: Represents withholding of shares to satisfy tax obligations upon the vesting of restricted stock.

F2: Restricted shares granted under the Agilysys, Inc. 2016 Stock Incentive Plan. The shares vest in one-third increments on March 31, 2018, 2019 and 2020.

F3: Stock-settled appreciation rights granted under the Agilysys, Inc. 2016 Stock Incentive Plan. The SSARs vest in one-third increments on March 31, 2018, 2019 and 2020.