-----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, GhEr86kIBeURWMgOt6ljeObbaAXTlhuvUMpzmNUOGSQVgPH8G/1ByebeS3POuWjM oyKYPaUC0P0WPe1LcFvwUA== 0001209191-09-029365.txt : 20090528 0001209191-09-029365.hdr.sgml : 20090528 20090528170827 ACCESSION NUMBER: 0001209191-09-029365 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090522 FILED AS OF DATE: 20090528 DATE AS OF CHANGE: 20090528 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ELLIS MARTIN F CENTRAL INDEX KEY: 0001253279 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-05734 FILM NUMBER: 09858183 MAIL ADDRESS: STREET 1: 160 MANCHESTER DR CITY: AURORA STATE: OH ZIP: 44202 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0303 4/A 2009-05-22 2009-05-27 0 0000078749 AGILYSYS INC AGYS 0001253279 ELLIS MARTIN F 28925 FOUNTAIN PARKWAY SOLON OH 44139 0 1 0 0 President & CEO Stock Settled Stock Appreciation Right 6.83 2009-05-22 4 A 0 78000 0.00 A 2010-03-31 2016-05-22 Common Shares 78000 78000 D This amendment is being filed to reflect that on October 21, 2008 Mr. Ellis' title changed to President & CEO and his address changed from Boca Raton, FL to Solon, Ohio. Mr. Ellis' title and address also were not reported correctly in two Forms 4 filed on November 17, 2008 and March 17, 2009. Shares become exerciseable as follows: 26,000 on 3/31/10, 26,000 on 3/31/11 and 26,000 on 3/31/12. /s/ Kathleen A. Weigand by power of attorney for Martin F. Ellis 2009-05-28 -----END PRIVACY-ENHANCED MESSAGE-----