0001209191-12-033931.txt : 20120614
0001209191-12-033931.hdr.sgml : 20120614
20120614191412
ACCESSION NUMBER: 0001209191-12-033931
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120605
FILED AS OF DATE: 20120614
DATE AS OF CHANGE: 20120614
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Steinberg Larry
CENTRAL INDEX KEY: 0001552159
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-05734
FILM NUMBER: 12908610
MAIL ADDRESS:
STREET 1: 1000 WINDWARD CONCOURSE
STREET 2: SUITE 250
CITY: ALPHARETTA
STATE: GA
ZIP: 30005
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: 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
3
1
doc3.xml
FORM 3 SUBMISSION
X0205
3
2012-06-05
0
0000078749
AGILYSYS INC
AGYS
0001552159
Steinberg Larry
21441 SE 3RD PL
SAMMAMISH
WA
98074
0
1
0
0
SVP Chief Technology Officer
Common Shares, No Par Value
66522
D
Stock settled appreciation rights
8.64
2013-03-31
2019-05-09
Common Shares
17513
D
The restricted shares vest as follows: 10,355 on March 31, 2013; 10,356 on each of March 31, 2014 and March 31, 2015; 16,840 on May 9, 2014; 887 on May 9, 2015; and 17,728 to vest upon achievement of performance conditions, but not sooner than May 9, 2013.
SSARs vest in one-third increments on each of March 31, 2013, 2014 and 2015.
/s/ Derrick D. Anderson via Power of Attorney for Larry Steinberg
2012-06-14
EX-24.3_428910
2
poa.txt
POA DOCUMENT
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Kyle C. Badger, and Derrick Anderson, signing singly, the undersigned's
true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned in the undersigned's capacity
as an officer, director and/or stockholder of Agilysys, Inc., (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended, and the rules thereunder and Form 144, and all relevant
letters of representation in connection with Rule 144 of the Securities Act of
1933, as amended;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5 or
144 and timely file any such Form or Forms with the United States Securities and
Exchange Commission and any stock exchange or similar authority or transmit them
to any broker, transfer agent, legal counsel or other relevant party; and
(3) take any other action of any type whatsoever in connection with the
foregoing (including implementation of EDGAR filings and filing capability)
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended, or Rule 144
promulgated under the Securities Act of 1933, as amended, or any other
liabilities or obligations.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 or 144 with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 12th day of June, 2012.
/s/ Derrick D. Anderson Via Power of Attorney for Larry Steinberg