AGILYSYS INC — Director's Dealing 2018

Jun 5, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2018-05-31

Reporting Person: SRINIVASAN RAMESH (Director, President & CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-05-31	Performance Rights	$	A	63291	Acquired	2019-05-31	Common Stock (63291)	Direct

Footnotes

F1: Each performance right represents a contingent right to receive one share of AGYS common stock. The performance rights vest upon certain performance goals being met for the fiscal year ending March 31, 2019. Upon a "Change in Control" (as defined in the 2016 Stock Incentive Plan), up to a maximum stock value of $900,000 would automatically be deemed earned, regardless of achievement of the performance goal, and would automatically vest.