AGILYSYS INC — Director's Dealing 2023

Jun 15, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2023-06-12

Reporting Person: Badger Kyle C (SVP, GC and Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-06-12	Common Stock	M	16250	$0.00	Acquired	126333	Direct
2023-06-12	Common Stock	M	14861	$0.00	Acquired	141194	Direct
2023-06-12	Common Stock	F	16805	$74.28	Disposed	124389	Direct
2023-06-12	Common Stock	S	5000	$74.11	Disposed	119389	Direct
2023-06-13	Common Stock	S	5000	$72.86	Disposed	114389	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-06-12	Stock-settled Appreciation Rights	$10.20	M	16250	Disposed	2024-07-06	Common Stock (16250)	Direct
2022-06-12	Stock-settled Appreciation Rights	$14.22	M	14861	Disposed	2025-05-31	Common Stock (14861)	Direct

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $73.80 to $74.55. The reporting person undertakes to provide to Agilysys, Inc., any security holder of Agilysys, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within this range.

F2: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $71.93 to $73.48. The reporting person undertakes to provide to Agilysys, Inc., any security holder of Agilysys, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within this range.

F3: Grant has a graded vesting schedule. Date Exercisable will vary for each vesting tranche.