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AGILYSYS INC Director's Dealing 2024

May 24, 2024

31401_dirs_2024-05-24_4b1426e5-3cbf-4dbf-b3d8-482f5806a3c1.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: 2024-05-21

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-05-21 Common Stock A 968 $0.00 Acquired 10548 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2398534 Indirect

Footnotes

F1: Restricted shares granted under the Agilysys, Inc. 2020 Equity Incentive Plan. The shares vest on March 31, 2025.

F2: As reported on a Schedule 13D/A dated February 16, 2024, Mr. Kaufman indirectly beneficially owns 2,398,534 including 2,060,458 shares of Common Stock held by MAK Capital Fund LP ("MAK Fund") and beneficially owned by MAK Capital One L.L.C. ("MAK Capital"). Mr. Kaufman shares indirect beneficial ownership in such shares by virtue of being the managing member of MAK Capital which is the investment manager of MAK Fund. Mr. Kaufman disclaims such beneficial ownership except to the extent of its pecuniary interest therein.