0001235110-16-000052.txt : 20160729
0001235110-16-000052.hdr.sgml : 20160729
20160729153610
ACCESSION NUMBER: 0001235110-16-000052
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160105
FILED AS OF DATE: 20160729
DATE AS OF CHANGE: 20160729
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AGILYSYS INC
CENTRAL INDEX KEY: 0000078749
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
IRS NUMBER: 340907152
STATE OF INCORPORATION: OH
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 1000 WINDWARD CONCOURSE
STREET 2: SUITE 250
CITY: ALPHARETTA
STATE: 2Q
ZIP: 30005
BUSINESS PHONE: 7708107800
MAIL ADDRESS:
STREET 1: 1000 WINDWARD CONCOURSE
STREET 2: SUITE 250
CITY: ALPHARETTA
STATE: 2Q
ZIP: 30005
FORMER COMPANY:
FORMER CONFORMED NAME: PIONEER STANDARD ELECTRONICS INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Walker Jimmie D Jr
CENTRAL INDEX KEY: 0001680655
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-05734
FILM NUMBER: 161793925
MAIL ADDRESS:
STREET 1: 1000 WINDWARD CONCOURSE
STREET 2: SUITE 250
CITY: ALPHARETTA
STATE: GA
ZIP: 30005
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2016-01-05
0
0000078749
AGILYSYS INC
AGYS
0001680655
Walker Jimmie D Jr
1000 WINDWARD CONCOURSE
SUITE 250
ALPHARETTA
GA
30005
0
1
0
0
SVP Global Revenue
Common Stock
25000
D
Stock-settled appreciation rights
9.60
2022-08-10
Common Stock
10660
D
Restricted shares granted under the Agilysys, Inc. 2011 Stock Incentive Plan. The shares vest 5% on January 5, 2017, 5% on January 5, 2018 and 90% on January 5, 2019.
Stock-settled appreciation rights granted under the Agilysys, Inc. 2011 Stock Incentive Plan. The SSARs vest in one-third increments on March 31, 2017, 2018 and 2019.
/s/ Kyle C. Badger, as attorney-in-fact
2016-07-29
EX-24
2
walker.txt
Exhibit 24
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Kyle C. Badger and Margaret Ramage, 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 5th day of January, 2016.
/s/ Jimmie D. Walker, Jr.
Jimmie D. Walker, Jr.