8-K 1 agilysys_formx8-kxsteinber.htm 8-K Document



  
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934
Date of Report: March 20, 2018
(Date of earliest event reported)
AGILYSYS, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
Ohio
 
000-5734
 
34-0907152
 
(State or other jurisdiction
 
(Commission File Number)
 
(IRS Employer Identification No.)
of incorporation)
 
 
 
 

 
 
 
1000 Windward Concourse, Suite 250, Alpharetta, Georgia
 
30005
 
(Address of principal executive offices)
 
(ZIP Code)
Registrant’s telephone number, including area code: (770) 810-7800

N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 






 
 
 
 
 
 
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 20, 2018, Larry Steinberg notified the Company that he was resigning his employment as Chief Technology Officer and Senior Vice President of Technology of Agilysys, Inc. effective April 6, 2018. On March 23, 2018, the Company announced that Dr. Prabuddha Biswas would be joining the Company as Chief Technology Officer on April 19, 2018.

Item 8.01
 
Other Events

On March 23, 2018, the Company issued a press release announcing the management changes described under Item 5.02 above, in addition to other matters. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein

Item 9.01
Financial Statements and Exhibits.

(d)     Exhibits.

The following items are filed as exhibits to this current report on Form 8-K:

Exhibit Number    Description of Exhibit









SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
AGILYSYS, INC.
  
 
 
By:
/s/ Kyle C. Badger
 
 
 
Kyle C. Badger
 
 
 
Senior Vice President, General Counsel and Secretary 

 
 
Date: March 23, 2018