8-K

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 29, 2012 (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 of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
425 Walnut Street, Suite 1800, Cincinnati, Ohio		45202-3957
(Address of principal executive offices)		(ZIP Code)

Registrant’s telephone number, including area code: (513) 357-9446

28925 Fountain Parkway, Solon, Ohio 44139

(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 29, 2012, Agilysys, Inc. (the “Company”) and Senior Vice President and Chief Operating Officer Tina Stehle agreed that Ms. Stehle will separate from the Company effective April 30, 2012, until which time Ms. Stehle will focus on transitioning her duties as appropriate. In addition to the terms of her employment agreement, Ms. Stehle and the Company agreed that the Company would continue to pay Ms. Stehle $450 per month in car allowance for one year following her separation from the Company.

Item 7.01 Regulation FD Disclosure.

On April 4, 2012, the Company issued a press release (the “Press Release”) announcing the separation of Ms. Stehle. A copy of the Press Release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information furnished in this Item 7.01, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, unless the Company specifically states that the information is to be considered “filed” under the Exchange Act or incorporates it by reference into a filing under the Exchange Act or the Securities Act of 1933, as amended.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.	Description
99.1	Agilysys,Inc. Press Release dated April 4, 2012.

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: April 4, 2012

Exhibit Index

Exhibit Number	Description
99.1	Agilysys, Inc. Press Release dated April 4, 2012.

EX-99.1

Exhibit 99.1

FOR IMMEDIATE RELEASE

Hospitality Industry Veteran Tina Stehle Leaves Agilysys

ATLANTA—April 4, 2012—Agilysys, Inc. (Nasdaq: AGYS), a leading provider of innovative information technology and hospitality software solutions, today announced that hospitality industry veteran Tina Stehle is leaving the Company to pursue other career interests, effective April 30.

Stehle joined Agilysys in 2004 as a result of the Company’s acquisition of Inter-American Data, where she served as vice president of software services. At Agilysys, she served as senior vice president and general manager of the hospitality division before becoming chief operating officer for the Company.

“Ms. Stehle has more than 22 years of continuous service in the hospitality industry, and I thank her for her leadership,” said Jim Dennedy, president and CEO of Agilysys. “She has served our staff, our customers and our shareholders with dignity and integrity.”

About Agilysys

Agilysys is a leading developer and marketer of enterprise software, services and solutions to the hospitality and retail industries. The Company specializes in market-leading point-of-sale, property management, inventory & procurement and mobile & wireless solutions that are designed to streamline operations, improve efficiency and enhance the consumer’s experience. Agilysys serves casinos, resorts, hotels, foodservice venues, stadiums, cruise lines, grocery stores, convenience stores, general & specialty retail businesses and partners. Agilysys operates extensively throughout North America, with additional sales and support offices in the United Kingdom, Singapore and Hong Kong. For more information, visit www.agilysys.com.

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PR Contact:

Beth McClure, Agilysys, 805-692-6356, beth.mcclure@agilysys.com