AGILYSYS INC — Director's Dealing 2023

Jan 31, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2023-01-27

Reporting Person: Robertson Chris J (Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-01-27	Common Stock	M	4640	$0.00	Acquired	22459	Direct
2023-01-27	Common Stock	M	785	$0.00	Acquired	23244	Direct
2023-01-27	Common Stock	M	9553	$0.00	Acquired	32797	Direct
2023-01-27	Common Stock	F	6799	$83.02	Disposed	25998	Direct
2023-01-27	Common Stock	S	5000	$82.47	Disposed	20998	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-01-27	Stock-Settled Appreciation Rights	$11.96	M	4640	Disposed	2024-11-03	Common Stock (4640)	Direct
2023-01-27	Stock-Settled Appreciation Rights	$14.22	M	785	Disposed	2025-05-31	Common Stock (785)	Direct
2023-01-27	Stock-Settled Appreciation Rights	$20.02	M	9553	Disposed	2027-11-19	Common Stock (9553)	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 $82.32 to $82.62. 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: Grant has a graded vesting schedule. Date Exercisable will vary for each vesting tranche.