-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Uuy9QHLNX8Fl/lJ6P98kZ00m4HydyG3bvwMv55IcNZ4lum2Cnn1hiiEh66g1TdR3 84vR6ol/t9ZEIkgfqfpqNQ== 0000950152-09-005586.txt : 20090527 0000950152-09-005586.hdr.sgml : 20090527 20090526184429 ACCESSION NUMBER: 0000950152-09-005586 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090521 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090527 DATE AS OF CHANGE: 20090526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AGILYSYS INC CENTRAL INDEX KEY: 0000078749 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 340907152 STATE OF INCORPORATION: OH FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05734 FILM NUMBER: 09852890 BUSINESS ADDRESS: STREET 1: 4800 E 131ST ST CITY: CLEVELAND STATE: OH ZIP: 44105 BUSINESS PHONE: 2165873600 MAIL ADDRESS: STREET 1: 4800 E 131ST ST CITY: CLEVELAND STATE: OH ZIP: 44105 FORMER COMPANY: FORMER CONFORMED NAME: PIONEER STANDARD ELECTRONICS INC DATE OF NAME CHANGE: 19920703 8-K 1 l36617ae8vk.htm FORM 8-K FORM 8-K
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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: May 21, 2009
(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)        
     
28925 Fountain Parkway, Solon, Ohio   44139
 
(Address of principal executive offices)   (ZIP Code)
Registrant’s telephone number, including area code: (440) 519-8700
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
ITEM 9.01 Financial Statements and Exhibits
SIGNATURES
EX-10.1

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Item 5.02.   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)   On May 21, 2009, Steve Tepedino tendered his resignation from the Company’s Board of Directors for professional reasons. A copy of his resignation letter is attached hereto as Exhibit 10.1.
ITEM 9.01   Financial Statements and Exhibits.
(d) Exhibits
10.1   Steve Tepedino’s resignation letter dated May 21, 2009

 

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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/ Kenneth J. Kossin, Jr.    
    Kenneth J. Kossin, Jr.    
    Senior Vice President and Chief Financial Officer   
 
Date: May 26, 2009

 

EX-10.1 2 l36617aexv10w1.htm EX-10.1 EX-10.1
Exhibit 10.1
May 21, 2009
Keith Kolerus
Chairman Agilysys, Inc.
28925 Fountain Parkway
Solon, Ohio 44139
Dear Keith,
Please accept this letter as notification of my resignation from the Board of Directors of Agilysys, effective immediately. It has been my sincere pleasure to hold this distinguished position, and I regret my opportunity to serve the company and its shareholders was so brief. Unfortunately, I can no longer serve the mutual best interest of both my company and Agilysys.
My experience with Agilysys and its Board has been nothing short of excellent, and I wish to express my appreciation for the welcome extended to me. I wish you all the best of success and prosperity in the future.
Sincerely,
/s/ Steve Tepedino
Steve Tepedino

 

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