AGILYSYS INC — Director's Dealing 2023

Nov 30, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2023-11-28

Reporting Person: Kaufman Michael A (Director, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-11-28	Common Stock	S	28907	$86.25	Disposed	4105084	Indirect
2023-11-29	Common Stock	S	22434	$84.94	Disposed	4082650	Indirect
2023-11-30	Common Stock	S	44427	$84.95	Disposed	4038223	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	9580	Direct

Footnotes

F1: The transactions reported on this Form 4 were effected pursuant to to a Rule 10b5-1 Transaction Plan dated August 1, 2023 between MAK Capital One LLC and BTIG, LLC.

F2: As reported on a Schedule 13D dated November 3, 2023 and a Schedule 13D/A dated June 3, 2022, Shares are held by MAK Capital One L.L.C. ("MAK Capital"), MAK Capital Fund LP ("MAK Fund"), MAK Capital Distressed Debt Fund I, LP ("MAK CDD Fund") and MAK GP LLC. Each of MAK Fund and MAK CDD Fund shares voting power and investment power with MAK Capital and Mr. Kaufman. MAK GP shares voting power and investment power with MAK Capital and Mr. Kaufman.