0001235110-16-000066.txt : 20161128
0001235110-16-000066.hdr.sgml : 20161128
20161128112140
ACCESSION NUMBER: 0001235110-16-000066
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20161118
FILED AS OF DATE: 20161128
DATE AS OF CHANGE: 20161128
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: Pritchett Anthony
CENTRAL INDEX KEY: 0001688602
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-05734
FILM NUMBER: 162018930
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
2016-11-18
0
0000078749
AGILYSYS INC
AGYS
0001688602
Pritchett Anthony
1000 WINDWARD CONCOURSE, SUITE 250
ALPHARETTA
GA
30005
0
1
0
0
Interim CFO
Common Stock
18610
D
Common Stock
460
I
By spouse's IRA
Stock-settled appreciation rights
7.95
2018-12-29
Common Stock
1167
D
Stock-settled appreciation rights
7.46
2019-06-11
Common Stock
1167
D
Stock-settled appreciation rights
9.60
2022-08-10
Common Stock
5992
D
Includes (a) 6,828 unrestricted shares; (b) 693 restricted shares granted under the Agilysys, Inc. 2011 Stock Incentive Plan, which vest on March 31, 2017; (c) 2,089 restricted shares granted under the Agilysys, Inc. 2011 Stock Incentive Plan, which vest in one-third increments on March 31, 2017, 2018 and 2019; and (d) 9,000 restricted shares granted under the Agilysys, Inc. 2016 Stock Incentive Plan, which vest on October 25, 2017.
Stock-settled appreciation rights granted under the Agilysys, Inc. 2011 Stock Incentive Plan. The SSARs are fully vested.
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, Attorney-in-fact
2016-11-28
EX-24
2
pritchett.txt
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 27th day of October, 2016.
/s/ Anthony Pritchett
Anthony Pritchett