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AGILYSYS INC Director's Dealing 2024

Jun 25, 2024

31401_dirs_2024-06-25_64a70774-9469-4c67-8c44-567b0121fdba.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AGILYSYS INC (AGYS)
CIK: 0000078749
Period of Report: 2024-06-21

Reporting Person: MAK CAPITAL ONE LLC (Affiliate of Director)
Reporting Person: MAK Capital Fund LP (Affiliate of Director)
Reporting Person: Kaufman Michael A (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-06-21 Common Stock S 61035 $96.4343 Disposed 1298407 Indirect
2024-06-24 Common Stock S 45000 $98.477 Disposed 1253407 Indirect
2024-06-25 Common Stock S 60677 $99.3502 Disposed 1192730 Indirect

Footnotes

F1: The transactions reported on this Form 4 were effected pursuant to a Rule 10b5-1 Transaction Plan dated January 25, 2024 between MAK Capital One LLC ("MAK Capital") and BTIG, LLC.

F2: MAK Capital acts as the investment manager of MAK Capital Fund LP ("MAK Fund") and Michael A. Kaufman ("Mr. Kaufman") is the managing member of MAK Capital. Each of MAK Capital and Mr. Kaufman may be deemed to indirectly beneficially own the shares of Common Stock held by MAK Fund. Each of MAK Capital and Mr. Kaufman disclaims such beneficial ownership, except to the extent of its pecuniary interest therein. Each of MAK Capital, MAK Fund and Mr. Kaufman may be deemed to be a member of a "group" (within the meaning of Rule 13d-5 under the Act).