-----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, DqE2knQa53M+pksr0NDfeP/kYiC1i0ouDV0b7KfcdzN/mwtlCL9/z/mgK0iFr2eR 2RwpjIv6W7+mcnLgQsXm1g== 0000950155-10-000018.txt : 20100216 0000950155-10-000018.hdr.sgml : 20100215 20100216162402 ACCESSION NUMBER: 0000950155-10-000018 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100216 DATE AS OF CHANGE: 20100216 GROUP MEMBERS: 1354037 ONTARIO INC. GROUP MEMBERS: 628088 BC LTD. GROUP MEMBERS: ARROW GOODWOOD FUND GROUP MEMBERS: GOODWOOD FUND GROUP MEMBERS: GOODWOOD FUND 2.0 LTD. GROUP MEMBERS: GOODWOOD INC. GROUP MEMBERS: J. CAMERON MACDONALD GROUP MEMBERS: PETER H. PUCCETTI GROUP MEMBERS: THE GOODWOOD CAPITAL FUND SUBJECT COMPANY: 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: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-10205 FILM NUMBER: 10608266 BUSINESS ADDRESS: STREET 1: 28925 FOUNTAIN PARKWAY CITY: SOLON STATE: OH ZIP: 44139 BUSINESS PHONE: 4405198700 MAIL ADDRESS: STREET 1: 28925 FOUNTAIN PARKWAY CITY: SOLON STATE: OH ZIP: 44139 FORMER COMPANY: FORMER CONFORMED NAME: PIONEER STANDARD ELECTRONICS INC DATE OF NAME CHANGE: 19920703 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Goodwood Inc. CENTRAL INDEX KEY: 0001297339 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 212 KING STREET WEST STREET 2: SUITE 201 CITY: TORONTO STATE: A6 ZIP: M5H1K5 BUSINESS PHONE: 416-203-2022 MAIL ADDRESS: STREET 1: 212 KING STREET WEST STREET 2: SUITE 201 CITY: TORONTO STATE: A6 ZIP: M5H1K5 SC 13G/A 1 e60939901sc13ga.htm SCHEDULE 13G - AMENDMENT NO. 3 e60939901sc13ga.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
SCHEDULE 13G
 
 
Under the Securities Exchange Act of 1934
 
(Amendment No. 3)*
 
 
Agilysys, Inc.
(Name of Issuer)
 
Class A Common Stock, without par value
(Title of Class of Securities)
 
 
00847J105
  
 
(CUSIP Number)
  
     
 
December 31, 2009
  
(Date of Event Which Requires Filing of this Statement)
 
Check the appropriate box to designate the rule pursuant to which this Schedule 13G is filed:
 
[  ]  Rule 13d-1(b)
[x]  Rule 13d-1(c)
[  ]  Rule 13d-1(d)
 
 
*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosure provided in a prior cover page.
 
The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes.)

 
 
 
 
CUSIP No. 00847J105
13G
Page 2 of 17 Pages
 
1
NAME OF REPORTING PERSON   I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
Goodwood Inc.
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a) ¨
(b) ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Ontario, Canada
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
0
 
6
SHARED VOTING POWER
 
565,941
 
7
SOLE DISPOSITIVE POWER
 
0
 
8
SHARED DISPOSITIVE POWER   
 
565,941
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
565,941
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
2.5%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
IA
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 3 of 17 Pages
 
1
NAME OF REPORTING PERSON   I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
1354037 Ontario Inc.
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a) ¨
(b) ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Ontario, Canada
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
0
 
6
SHARED VOTING POWER
 
565,941
 
7
SOLE DISPOSITIVE POWER
 
0
 
8
SHARED DISPOSITIVE POWER   
 
565,941
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
565,941
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
2.5%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
CO
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 4 of 17 Pages

1
NAME OF REPORTING PERSON   I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
Goodwood Fund
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a) ¨
(b) ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Canada
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
298,841
 
6
SHARED VOTING POWER
 
0
 
7
SOLE DISPOSITIVE POWER
 
298,841
 
8
SHARED DISPOSITIVE POWER   
 
0
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
298,841
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
1.3%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
IV
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 5 of 17 Pages
 
1
NAME OF REPORTING PERSON   I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
Arrow Goodwood Fund
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a) ¨
(b) ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Canada
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
104,100
 
6
SHARED VOTING POWER
 
0
 
7
SOLE DISPOSITIVE POWER
 
104,100
 
8
SHARED DISPOSITIVE POWER   
 
0
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
104,100
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
0.5%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
IV
 

 
 
 
 
CUSIP No. 00847J105
13G
Page 6 of 17 Pages
 
1
NAME OF REPORTING PERSON   I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
The Goodwood Capital Fund
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a) ¨
(b) ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Canada
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
91,500
 
6
SHARED VOTING POWER
 
0
 
7
SOLE DISPOSITIVE POWER
 
91,500
 
8
SHARED DISPOSITIVE POWER   
 
0
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
91,500
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
0.4%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
IV
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 7 of 17 Pages
 
1
NAME OF REPORTING PERSON   I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
Goodwood Fund 2.0 Ltd.
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a) ¨
(b) ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Cayman Islands
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
71,500
 
6
SHARED VOTING POWER
 
0
 
7
SOLE DISPOSITIVE POWER
 
71,500
 
8
SHARED DISPOSITIVE POWER   
 
0
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
71,500
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
0.3%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
IV
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 8 of 17 Pages
 
1
NAME OF REPORTING PERSON I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
628088 BC Ltd.
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a)  ¨
(b)  ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Canada
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
30,000
 
6
SHARED VOTING POWER
 
0
 
7
SOLE DISPOSITIVE POWER
 
0
 
8
SHARED DISPOSITIVE POWER
 
30,000
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
30,000
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
0.1%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
IV
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 9 of 17 Pages
 
1
NAME OF REPORTING PERSON   I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
Peter H. Puccetti
 
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a) ¨
(b) ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Canada
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
0
 
6
SHARED VOTING POWER
 
565,941
 
7
SOLE DISPOSITIVE POWER
 
0
 
8
SHARED DISPOSITIVE POWER   
 
565,941
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
565,941
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
2.5%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
IN
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 10 of 17 Pages
 
1
NAME OF REPORTING PERSON   I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only):
 
J. Cameron MacDonald
2
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)
 
(a) ¨
(b) ¨
3
SEC USE ONLY
 
 
 
4
CITIZENSHIP OR PLACE OF ORGANIZATION:
 
Canada
 
NUMBER OF
 
SHARES
 
BENEFICIALLY
 
OWNED BY
 
EACH
 
REPORTING
 
PERSON
 
WITH
5
SOLE VOTING POWER
 
40,900
 
6
SHARED VOTING POWER
 
593,382
 
7
SOLE DISPOSITIVE POWER
 
40,900
 
8
SHARED DISPOSITIVE POWER   
 
593,382
 
9
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
 
634,282
 
10
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (See Instructions)
 
N/A
 
11
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9):
 
2.7%
 
12
TYPE OF REPORTING PERSON (See Instructions)
 
IN
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 11 of 17 Pages
 
  Item 1.
 
(a)  
Name of Issuer:
 
Agilysys, Inc.
 
 
(b)  
Address of Issuer's Principal Executive Offices:
 
28925 Fountain Parkway, Solon, Ohio 44139

 
  Item 2.
 
(a)  
Name of Person Filing:
 
This statement is being filed by (i) Goodwood Fund (“Fund”) with respect to shares of common stock, without par value (“Shares”), of the Issuer beneficially owned by it; (ii) Arrow Goodwood Fund (“Arrow”) with respect to Shares beneficially owned by it; (iii) The Goodwood Capital Fund (“Capital Fund”) with respect to Shares beneficially owned by it; (iv) Goodwood Fund 2.0 Ltd. (“2.0”) with respect to Shares beneficially owned by it; (v) Goodwood Inc. (“Goodwood”) with respect to Shares beneficially owned by Fund, Arrow, Capital Fund and 2.0; (vi) 1354037 Ontario Inc. (“Ontario”) with respect to Shares beneficially owned by Goodwood; (vii) Peter H. Puccetti (“Puccetti”) with respect to Shares beneficially owned by Ontario, (viii) 628088 BC Ltd. (“BC”) with respect to Shares beneficially owned by it, and (ix) J. Cameron MacDonald (“MacDonald”) with respect to Shares beneficially owned by Ontario, BC, his wife and himself.  Each of Goodwood, Ontario, Puccetti and MacDonald disclaims beneficial ownership of the securities covered by this statement (except 38,341Shares with respect to MacDonald).
 
(b)  
Address of Principal Business Office or, if none, Residence:
 
The principal business address of Fund, Capital Fund, Arrow, Goodwood, BC, Ontario, Puccetti and MacDonald is 212 King Street West, Suite 201, Toronto, Canada M5H 1K5.  The principal business address of 2.0 is c/o M&C Corporate Services Limited, P.O. Box 309 GT, Grand Cayman, Cayman Islands.
 
(c)  
Citizenship:
 
Each of Fund, Arrow and Capital Fund is a Canadian mutual fund trust and 2.0 is a Cayman Islands limited liability company.  Each of Puccetti and MacDonald is a Canadian citizen.  Each of Ontario and Goodwood is an Ontario corporation.  BC is a British Columbia limited liability company.
 
(d)  
Title of Class of Securities:
 
Common Stock, without par value.
 
(e)  
CUSIP Number:
 
00847J105
 
 
  Item 3.
 
Goodwood is a registered investment adviser.
 

 
 
 
 
CUSIP No. 00847J105
13G
Page 12 of 17 Pages
 
Item 4.
Ownership
 
The percentages used herein are calculated based upon the 23,096,119 Shares issued and outstanding as of February 8, 2010, as reported on the Issuer’s Quarterly Report on Form 10-Q with respect to the quarterly period ended December 31, 2009, as filed with the Securities and Exchange Commission.
 
As of December 31, 2009:
 
 
1. 
Goodwood Inc.
 
(a)  
Amount beneficially owned:  565,941
 
(b)  
Percent of class:  2.5%
 
(c)  
(i)    Sole power to vote or direct the vote:  0
 
(ii)  
Shared power to vote or direct the vote:  565,941
 
(iii)  
Sole power to dispose or direct the disposition:  0
 
(iv)  
Shared power to dispose or direct the disposition:  565,941

 
2.  
1354037 Ontario Inc.
 
(a)  
Amount beneficially owned:  565,941
 
(b)  
Percent of class:  2.5%
 
(c)  
(i)    Sole power to vote or direct the vote:  0
 
(ii)  
Shared power to vote or direct the vote:  565,941
 
(iii)  
Sole power to dispose or direct the disposition:  0
 
(iv)  
Shared power to dispose or direct the disposition:  565,941

 
3.  
Goodwood Fund
 
(a)  
Amount beneficially owned:  298,841
 
(b)  
Percent of class:  1.3%
 
(c)  
(i)    Sole power to vote or direct the vote:  298,841
 
(ii)  
Shared power to vote or direct the vote:  0
 
(iii)  
Sole power to dispose or direct the disposition:  298,841
 
(iv)  
Shared power to dispose or direct the disposition:  0

 
4.  
Arrow Goodwood Fund
 
(a)  
Amount beneficially owned:  104,100
 
(b)  
Percent of class: 0.5%
 
(c)  
(i)    Sole power to vote or direct the vote:  104,100
 
(ii)  
Shared power to vote or direct the vote:  0
 
(iii)  
Sole power to dispose or direct the disposition:  104,100
 
(iv)  
Shared power to dispose or direct the disposition:  0

 
5.  
The Goodwood Capital Fund
 
(a)  
Amount beneficially owned:  91,500
 
(b)  
Percent of class:  0.4%
 
(c)  
(i)    Sole power to vote or direct the vote:  91,500
 
(ii)  
Shared power to vote or direct the vote:  0
 
(iii)  
Sole power to dispose or direct the disposition:  91,500
 
(iv)  
Shared power to dispose or direct the disposition:  0

 
6.  
Goodwood Fund 2.0 Ltd.
 
(a)  
Amount beneficially owned:  71,500
 
(b)  
Percent of class:  0.3%
 
(c)  
(i)    Sole power to vote or direct the vote:  71,500
 
(ii)  
Shared power to vote or direct the vote:  0
 
(iii)  
Sole power to dispose or direct the disposition:  71,500
 
(iv)  
Shared power to dispose or direct the disposition:  0
 
 
7.  
628088 BC Ltd.
 
(a)  
Amount beneficially owned:  30,000
 
(b)  
Percent of class:  0.1%
 
(c)  
(i)    Sole power to vote or direct the vote:  30,000
 
 
 
 
 
CUSIP No. 00847J105
13G
Page 13 of 17 Pages
 
 
(ii)  
Shared power to vote or direct the vote:  0
 
(iii)  
Sole power to dispose or direct the disposition:  30,000
 
(iv)  
Shared power to dispose or direct the disposition:  0

 
8.  
Peter H. Puccetti
 
(a)  
Amount beneficially owned:  565,941
 
(b)  
Percent of class:  2.5%
 
(c)  
(i)    Sole power to vote or direct the vote:  0
 
(ii)  
Shared power to vote or direct the vote:  565,941
 
(iii)  
Sole power to dispose or direct the disposition:  0
 
(iv)  
Shared power to dispose or direct the disposition:  565,941

 
9.  
J. Cameron MacDonald
 
(a)  
Amount beneficially owned:  634,282
 
(b)  
Percent of class:  2.7%
 
(c)  
(i)    Sole power to vote or direct the vote:  40,900
 
(ii)  
Shared power to vote or direct the vote:  593,382
 
(iii)  
Sole power to dispose or direct the disposition:  40,900
 
(iv)  
Shared power to dispose or direct the disposition:  593,382
 
_____________________

Goodwood does not directly own any Shares.  Rather, Goodwood is the sole investment manager of each of Fund, Arrow, Capital Fund and 2.0.  Ontario Inc. owns all of the capital stock of Goodwood.  Puccetti and MacDonald control Ontario.  MacDonald directs the investments of BC.
 
Item 5.
Ownership Five Percent or Less of a Class
 
If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following ý.
 
Item 6.
Ownership of More than Five Percent on Behalf of Another Person
 
Not Applicable.
 
Item 7.
Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company or Control Person
 
Not Applicable.
 
Item 8.
Identification and Classification of Members of the Group
 
Not Applicable.
 
Item 9.
Notice of Dissolution of Group
 
Not Applicable
 
Item 10.
Certification
 
By signing below the signatory certifies that, to be best of his or its knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect.


 
 
 
 
CUSIP No. 00847J105
13G
Page 14 of 17 Pages
 
SIGNATURE
 
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
 
Dated:  February 16, 2010
 
 
GOODWOOD INC.
     
By:
    /s/ Peter H. Puccetti  
Name:  Peter H. Puccetti  
Title:  Authorized Person   


1354037 ONTARIO INC.
     
By:
   /s/ J. Cameron MacDonald  
Name:  J. Cameron MacDonald  
Title:  Authorized Person   


GOODWOOD FUND
     
By:
    /s/ Peter H. Puccetti  
Name: 
Peter H. Puccetti
  
Title:  Authorized Person   


ARROW GOODWOOD FUND
     
By:
    /s/ Peter H. Puccetti  
Name: 
Peter H. Puccetti
  
Title:  Authorized Person   


THE GOODWOOD CAPITAL FUND
     
By:
    /s/ Peter H. Puccetti  
Name: 
Peter H. Puccetti
  
Title:  Authorized Person   

 
GOODWOOD FUND 2.0 LTD.
     
By:
    /s/ Peter H. Puccetti  
Name: 
Peter H. Puccetti
  
Title:  Authorized Person   

 
628088 BC LTD.
     
By:
   /s/ J. Cameron MacDonald  
Name: 
J. Cameron MacDonald
  
Title:  Authorized Person   


 
 
 
 
CUSIP No. 00847J105
13G
Page 15 of 17 Pages
 
PETER H. PUCCETTI
     
  /s/ Peter H. Puccetti
  
 
 
  
 
J. CAMERON MACDONALD
     
  /s/ J. Cameron MacDonald
  
 
 
  
 


 
 
 
 
CUSIP No. 00847J105
13G
Page 16 of 17 Pages
 
EXHIBIT A
 
 
AGREEMENT
 
JOINT FILING OF SCHEDULE 13G
 
The undersigned hereby agree jointly to prepare and file with regulatory authorities a Schedule 13G and any amendments thereto reporting each of the undersigned’s ownership of securities of Agilysys, Inc., and hereby affirm that such Schedule 13G is being filed on behalf of each of the undersigned.
 
Dated:  February 16, 2010


GOODWOOD INC.
     
By:
    /s/ Peter H. Puccetti  
Name:  Peter H. Puccetti  
Title:  Authorized Person   


1354037 ONTARIO INC.
     
By:
   /s/ J. Cameron MacDonald  
Name:  J. Cameron MacDonald  
Title:  Authorized Person   


GOODWOOD FUND
     
By:
    /s/ Peter H. Puccetti  
Name: 
Peter H. Puccetti
  
Title:  Authorized Person   


ARROW GOODWOOD FUND
     
By:
    /s/ Peter H. Puccetti  
Name: 
Peter H. Puccetti
  
Title:  Authorized Person   


THE GOODWOOD CAPITAL FUND
     
By:
    /s/ Peter H. Puccetti  
Name: 
Peter H. Puccetti
  
Title:  Authorized Person   

 
GOODWOOD FUND 2.0 LTD.
     
By:
    /s/ Peter H. Puccetti  
Name: 
Peter H. Puccetti
  
Title:  Authorized Person   

 
 
 
 
 
CUSIP No. 00847J105
13G
Page 17 of 17 Pages
 
628088 BC LTD.
     
By:
   /s/ J. Cameron MacDonald  
Name: 
J. Cameron MacDonald
  
Title:  Authorized Person   

 
PETER H. PUCCETTI
     
   /s/ Peter H. Puccetti
  
 
 
  
 
J. CAMERON MACDONALD
     
   /s/ J. Cameron MacDonald
  
 
 
  
 
 

 
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