AGILYSYS INC — Director's Dealing 2021

Dec 3, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2021-12-01

Reporting Person: Wood William David III (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-12-01	Common Stock	A	3196	$0.00	Acquired	24915	Direct
2021-12-01	Common Stock	A	5551	$0.00	Acquired	30466	Direct

Footnotes

F1: Restricted Stock Award granted under the Agilysys, Inc. 2020 Equity Incentive Plan. The shares vest 25% on November 30, 2022, 25% on November 30, 2023, and 50% on November 30, 2024.

F2: Restricted Stock Award granted under the Agilysys, Inc. 2020 Equity Incentive Plan. The shares vest subject to both of the following conditions: (1) 10% on November 30, 2022, 20% on November 30, 2023, and 70% on November 30, 2024; and (2) the closing price of the Company's common stock over a 10 consecutive trading day period is equal to or greater than $85, and if such threshold is not achieved by the close of trading on November 30, 2024, the Restricted Stock Award will be forfeited.