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: Wood William David III (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-01-27	Common Stock	M	4640	$0.00	Acquired	41981	Direct
2023-01-27	Common Stock	M	997	$0.00	Acquired	42978	Direct
2023-01-27	Common Stock	M	39087	$0.00	Acquired	82065	Direct
2023-01-27	Common Stock	M	14325	$0.00	Acquired	96390	Direct
2023-01-27	Common Stock	F	32292	$83.02	Disposed	64098	Direct
2023-01-27	Common Stock	S	6000	$83.94	Disposed	58098	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	997	Disposed	2025-05-31	Common Stock (997)	Direct
2023-01-27	Stock-Settled Appreciation Rights	$20.02	M	39087	Disposed	2027-11-19	Common Stock (39087)	Direct
2023-01-27	Stock-Settled Appreciation Rights	$20.02	M	14325	Disposed	2027-11-19	Common Stock (2528)	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 $83.12 to $85.66. 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.