AGYS / Agilysys, Inc. - Документы SEC, Годовой отчет, Доверенное заявление

FORM 8-K Item 5.07 Submission of Matters to a Vote of Security Holders.

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): September 05, 2025 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File N

FORM 8-K Item 7.01 Regulation FD Disclosure. Item 9.01 Financial Statements and Exhibits.

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2025 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Numb

INVESTOR PRESENTATION Q1 Fiscal Year 2026

INVESTOR PRESENTATION Q1 Fiscal Year 2026 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

PDF COURTESY COPY

INVESTOR PRESENTATION Q1 Fiscal Year 2026Agilysys | 2 Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2025 AGILYSYS, INC. (Exa

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2025 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number

AGILYSYS ANNOUNCES RECORD REVENUE OF $76.7M IN FISCAL 2026 FIRST QUARTER Includes Subscription Revenue Growth of 44% Quarter Adjusted EBITDA of $12.5M and Adjusted EPS of $0.33 Raises Full Year Subscription Revenue Growth Guidance to 27%

Exhibit 99.1 AGILYSYS ANNOUNCES RECORD REVENUE OF $76.7M IN FISCAL 2026 FIRST QUARTER Includes Subscription Revenue Growth of 44% Quarter Adjusted EBITDA of $12.5M and Adjusted EPS of $0.33 Raises Full Year Subscription Revenue Growth Guidance to 27% ALPHARETTA, GA – July 21, 2025 - Agilysys, Inc. (NASDAQ: AGYS), a leading global provider of hospitality software solutions and services, today repor

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin

INVESTOR PRESENTATION Q4 and Full Fiscal Year 2025

INVESTOR PRESENTATION Q4 and Full Fiscal Year 2025 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

FORM 8-K Item 7.01 Regulation FD Disclosure. Item 9.01 Financial Statements and Exhibits.

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): June 03, 2025 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number

Subsidiaries of the Registrant.

Exhibit 21 SUBSIDIARIES OF AGILYSYS, INC. Subsidiaries of Agilysys, Inc. State or jurisdiction of organization or incorporation Agilysys NV, LLC Delaware Agilysys China Holdings Ltd. Hong Kong Agilysys HK Limited Hong Kong Agilysys MC Limited Macau Agilysys Hospitality Solutions (Shanghai) Co., Ltd. People’s Republic of China Agilysys Singapore Pte. Ltd. Singapore Agilysys Philippines, Inc. Philip

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 000-5734 AGILYSYS, INC. (Exact name of

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2025 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number)

AGILYSYS ANNOUNCES FISCAL 2025 FOURTH QUARTER RECORD REVENUE OF $74.3M AND FULL YEAR RECORD REVENUE OF $275.6M Annual Revenue Includes Recurring Revenue of $170.1M and Subscription Revenue Growth of 39.5% Annual Record Adjusted EBITDA of $53.8M and F

Exhibit 99.1 AGILYSYS ANNOUNCES FISCAL 2025 FOURTH QUARTER RECORD REVENUE OF $74.3M AND FULL YEAR RECORD REVENUE OF $275.6M Annual Revenue Includes Recurring Revenue of $170.1M and Subscription Revenue Growth of 39.5% Annual Record Adjusted EBITDA of $53.8M and Free Cash Flow of $52.3M Annual Revenue Expected To Grow To $308M to $312M In Fiscal 2026 With Full Year Adjusted EBITDA of 20% ALPHARETTA

Regulation FD Disclosure, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2025 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Num

INVESTOR PRESENTATION Q3 Fiscal Year 2025

INVESTOR PRESENTATION Q3 Fiscal Year 2025 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

terms and conditions

EX-99.1 2 ex1.htm EXHIBIT 1 Exhibit 1 FORM OF 10b5-1 TRADING PLAN terms and conditions THIS TRADING PLAN is adopted by Customer and Fidelity Brokerage Services LLC, a Delaware limited liability company (‘Broker’), is agreeing to administer this trading plan as a broker in compliance with Rule 10b5-1 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). [Applicable to Administ

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 21, 2025 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Num

AGILYSYS ANNOUNCES RECORD REVENUE OF $69.6M IN THIRD QUARTER FISCAL 2025 45.1% Subscription Revenue Growth Including Book4Time Quarter Adjusted EBITDA of $14.7M and Adjusted EPS of $0.38 Revises Full Fiscal Year Total Revenue Guidance To $273M, While

Exhibit 99.1 AGILYSYS ANNOUNCES RECORD REVENUE OF $69.6M IN THIRD QUARTER FISCAL 2025 45.1% Subscription Revenue Growth Including Book4Time Quarter Adjusted EBITDA of $14.7M and Adjusted EPS of $0.38 Revises Full Fiscal Year Total Revenue Guidance To $273M, While Reiterating Previous Subscription Growth Guidance ALPHARETTA, GA – January 21, 2025 - Agilysys, Inc. (NASDAQ: AGYS), a leading global pr

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

Form of Restricted Stock Unit Agreement pursuant to the Agilysys, Inc. Amended and Restated 2024 Equity Incentive Plan, which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.’s Quarterly Report on Form 10-Q filed January 21, 2025 (File No. 000-05734).

EX-10.1 2 agys-ex101.htm EX-10.1 RESTRICTED STOCK UNIT AGREEMENT Participant: Grant Date: Number of Restricted Stock Units: THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is entered into as of the Grant Date set forth above by and between Agilysys, Inc., a Delaware corporation (the “Company”), and the Participant set forth above (“you” or the “Participant”). 1. Award. (a) Award. The Compan

AGILYSYS APPOINTS ENTERPRISE CLOUD SOFTWARE AND GO-TO-MARKET VETERAN LISA POPE TO ITS BOARD OF DIRECTORS -- President of global cloud enterprise software company Epicor and seasoned vertical market strategy executive is tapped for her scale-up Softwa

Exhibit 99.1 FOR IMMEDIATE RELEASE AGILYSYS APPOINTS ENTERPRISE CLOUD SOFTWARE AND GO-TO-MARKET VETERAN LISA POPE TO ITS BOARD OF DIRECTORS - President of global cloud enterprise software company Epicor and seasoned vertical market strategy executive is tapped for her scale-up Software-As-A-Service (SaaS) expertise – ALPHARETTA, GA (December 11, 2024) — Agilysys, Inc. (Nasdaq: AGYS), a leading glo

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 11, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

COURTESY COPY OF AGYS-8K-INVESTORDECK-112

INVESTOR PRESENTATION Q2 Fiscal Year 2025Agilysys Private Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

PDF COURTESY COPY

INVESTOR PRESENTATION Q1 Fiscal Year 2025Agilysys Private Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): November 21, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

INVESTOR PRESENTATION Q2 Fiscal Year 2025

INVESTOR PRESENTATION Q2 Fiscal Year 2025 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

Credit Agreement, dated August 16, 2024, by and among Agilysys, Inc., the lender parties thereto, and Bank of America, N.A., as administrative agent.

Execution Version CREDIT AGREEMENT Dated as of August 16, 2024 among AGILYSYS, INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Num

AGILYSYS ANNOUNCES RECORD REVENUE OF $68.3M IN SECOND QUARTER FISCAL 2025 36.6% Subscription Revenue Growth Inclusive of Book4Time Increases Full Year Fiscal 2025 Revenue Guidance to $280M to $285M With at Least 38% Subscription Revenue Growth and Ad

Exhibit 99.1 AGILYSYS ANNOUNCES RECORD REVENUE OF $68.3M IN SECOND QUARTER FISCAL 2025 36.6% Subscription Revenue Growth Inclusive of Book4Time Increases Full Year Fiscal 2025 Revenue Guidance to $280M to $285M With at Least 38% Subscription Revenue Growth and Adjusted EBITDA of 18% ALPHARETTA, GA – October 28, 2024 - Agilysys, Inc. (NASDAQ: AGYS), a leading global provider of hospitality software

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): September 24, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File N

INVESTOR PRESENTATION Q1 Fiscal Year 2025

EX-99.1 2 agys-ex991.htm EX-99.1 INVESTOR PRESENTATION Q1 Fiscal Year 2025 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements can be identified by words such as: “anticipat

EX-99.1

INVESTOR PRESENTATION Q1 Fiscal Year 2025Agilysys Private Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Agilysys, Inc. (Exact name of Registrant as Specified in its Charter) Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, without par value Rule 457(c) and Rule 457(h) 3,237,0

As filed with the Securities and Exchange Commission on September 18, 2024

As filed with the Securities and Exchange Commission on September 18, 2024 Registration No.

Agilysys, Inc. Amended and Restated 2024 Equity Incentive Plan

Exhibit 99.1 AGILYSYS, INC. AMENDED AND RESTATED 2024 EQUITY INCENTIVE PLAN 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the Agilysys, Inc. Amended and Restated 2024 Equity Incentive Plan. The purposes of the Plan are to (a) enable Agilysys, Inc., a Delaware corporation, and any Affiliate to attract and retain the types of Employees, Consultants and Directors who will con

Submission of Matters to a Vote of Security Holders

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File N

Share Purchase Agreement, dated August 20, 2024, by and among Agilysys, Inc., 1496458 B.C. Ltd., Book4Time Parent, Inc., 1494084 B.C. Ltd., 1494085 B.C. Ltd., the seller parties thereto, Qianqian (Tim) Chen, solely for purposes of certain sections designated therein, and Roger Sholanki and Serent Capital Partners IV, LP, solely in their capacity as the representative, agent and attorney-in-fact of the sellers and for purposes of certain sections designated therein.

Exhibit 2.1 Certain portions of this exhibit have been omitted pursuant to Rule 601(b)(2) of Regulation S-K. The omitted information is (i) not material and (ii) the type that the Registrant treats as private or confidential. Such omitted information has been identified by the mark “[***]”. SHARE PURCHASE AGREEMENT by and among AGILYSYS, INC. 1496458 B.C. LTD. BOOK4TIME PARENT, INC. 1494084 B.C. L

AGILYSYS ANNOUNCES STRATEGIC ACQUISITION OF BOOK4TIME, A SPA MANAGEMENT SAAS SOLUTION LEADER -- Acquisition extends overall global presence, consolidates market leadership in spa management software and creates further subscription revenue growth opp

Exhibit 99.1 FOR IMMEDIATE RELEASE AGILYSYS ANNOUNCES STRATEGIC ACQUISITION OF BOOK4TIME, A SPA MANAGEMENT SAAS SOLUTION LEADER - Acquisition extends overall global presence, consolidates market leadership in spa management software and creates further subscription revenue growth opportunities - August 20, 2024 (ALPHARETTA, Ga. and TORONTO)– Agilysys, Inc. (Nasdaq: AGYS), a leading global provider

Credit Agreement, dated August 16, 2024, by and among Agilysys, Inc., the lender parties thereto, and Bank of America, N.A., as administrative agent.

Exhibit 10.1 CREDIT AGREEMENT Dated as of August 16, 2024 among AGILYSYS, INC., as the Borrower, CERTAIN SUBSIDIARIES OF THE BORROWER PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, a Swingline Lender and L/C Issuer, and THE LENDERS PARTY HERETO BOFA SECURITIES, INC., as Sole Lead Arranger and Sole Bookrunner #50503823410 TABLE OF CONTENTS Page Article I DEFINITION

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 16, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Security and Pledge Agreement, dated August 16, 2024, by and among Agilysys, Inc., the guarantors parties thereto, and Bank of America, N.A., as administrative agent.

Exhibit 10.2 SECURITY AND PLEDGE AGREEMENT THIS SECURITY AND PLEDGE AGREEMENT (this “Agreement”) is entered into as of August 16, 2024 among Agilysys, Inc., a Delaware corporation (the “Borrower”), the other parties identified as “Grantors” on the signature pages hereto and such other parties that may become Grantors hereunder after the date hereof (together with the Borrower, each individually a

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

Second Amendment to Agilysys, Inc. Employee Stock Purchase Plan.

Exhibit 10.1 SECOND AMENDMENT TO AGILYSYS, INC. EMPLOYEE STOCK PURCHASE PLAN This SECOND AMENDMENT to the AGILYSYS, INC. EMPLOYEE STOCK PURCHASE PLAN is made by AGILYSYS, INC., a Delaware corporation (the “Company”), and is effective as of January 31, 2024. WHEREAS, the Company originally established the Agilysys, Inc. Employee Stock Purchase Plan, as amended (the “Plan”); WHEREAS, pursuant to Sec

AGILYSYS ANNOUNCES FISCAL 2025 FIRST QUARTER RECORD REVENUE OF $63.5M Includes Subscription Revenue Growth of 32.0% Quarter Adjusted EBITDA of $12.1M and Adjusted EPS of $0.30

Exhibit 99.1 AGILYSYS ANNOUNCES FISCAL 2025 FIRST QUARTER RECORD REVENUE OF $63.5M Includes Subscription Revenue Growth of 32.0% Quarter Adjusted EBITDA of $12.1M and Adjusted EPS of $0.30 ALPHARETTA, GA – July 22, 2024 - Agilysys, Inc. (NASDAQ: AGYS), a leading global provider of hospitality software solutions that deliver High Return Hospitality, today reported results for its fiscal 2025 first

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number

AGYS / Agilysys, Inc. / MAK CAPITAL ONE LLC - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Rule 13d-101 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number

INVESTOR PRESENTATION Q4 and Full Fiscal Year 2024

INVESTOR PRESENTATION Q4 and Full Fiscal Year 2024 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

EX-99.1

INVESTOR PRESENTATION Q2 FY2024Agilysys Private Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): June 05, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number

AGYS / Agilysys, Inc. / MAK CAPITAL ONE LLC - SC 13D/A Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Rule 13d-101 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

Subsidiaries of the Registrant.

Exhibit 21 SUBSIDIARIES OF AGILYSYS, INC. Subsidiaries of Agilysys, Inc. State or jurisdiction of organization or incorporation Agilysys NV, LLC Delaware Agilysys China Holdings Ltd. Hong Kong Agilysys HK Limited Hong Kong Agilysys MC Limited Macau Agilysys Hospitality Solutions (Shanghai) Co., Ltd. People’s Republic of China Agilysys Singapore Pte. Ltd. Singapore Agilysys Philippines, Inc. Philip

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 000-5734 AGILYSYS, INC. (Exact name of

Agilysys, Inc. Clawback Policy.

AGILYSYS, INC. (the “Company”) INCENTIVE COMPENSATION RECOVERY POLICY 1. Introduction The Board of Directors of the Company (the “Board”) has adopted this Incentive Compensation Recovery Policy (this “Policy”) to comply with Nasdaq Listing Rule 5608, which provides for the recovery of certain executive compensation in the event of an Accounting Restatement resulting from material noncompliance wit

Agilysys, Inc. Insider Trading Policy.

Insider Trading Policy Copyright © 2024 by Agilysys NV, LLC. All rights reserved. Neither this documentation nor any portion of the contents of this documentation may be reproduced or transmitted in any form or by any means without the prior written permission of Agilysys NV, LLC. This documentation may be changed at any time without notice. This documentation contains confidential information of

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number)

AGILYSYS ANNOUNCES FISCAL 2024 FOURTH QUARTER RECORD REVENUE OF $62.2M AND FULL YEAR RECORD REVENUE OF $237.5M Annual Revenue Includes Recurring Revenue of $138.1M and Subscription Revenue Growth of 29.6% Annual Record Adjusted EBITDA of $37.1M and F

Exhibit 99.1 AGILYSYS ANNOUNCES FISCAL 2024 FOURTH QUARTER RECORD REVENUE OF $62.2M AND FULL YEAR RECORD REVENUE OF $237.5M Annual Revenue Includes Recurring Revenue of $138.1M and Subscription Revenue Growth of 29.6% Annual Record Adjusted EBITDA of $37.1M and Free Cash Flow of $40.1M Annual Revenue Expected To Grow To $275M to $280M In Fiscal 2025 With Full Year Adjusted EBITDA of 16% ALPHARETTA

Exhibit 1 – Form of Rule 10b5-1 Transaction Plan dated January 25, 2024 between MAK Capital One L.L.C. and BTIG, LLC.

EX-1 2 ex1.htm EXHIBIT 1 Exhibit 1 FORM OF RULE 10B5-1 TRANSACTION PLAN This Rule 10b5-1 Transaction Plan (the “Plan”) is entered into as of January 25, 2024, between ,(the “Client”) and BTIG, LLC, a Delaware limited liability company (“Broker”). RECITALS WHEREAS, the Client wishes to establish a trading plan that satisfies the affirmative defense set forth in Rule 10b5-1(c)(1) (“Rule 10b5-1”) und

AGYS / Agilysys, Inc. / MAK CAPITAL ONE LLC - SC 13D/A Activist Investment

SC 13D/A 1 agilysys13da23.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Rule 13d-101 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 23) Agilysys, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 00847J105 (CUSIP Number) Howard M.

Exhibit 2 – Underwriting Agreement, dated February 14, 2024, among BTIG, LLC, Agilysys, Inc., MAK Capital Fund LP, MAK Capital Distressed Debt Fund I, LP and MAK Capital One L.L.C., which is incorporated by reference to Exhibit 1.1 to Agilysys, Inc.’s Current Report on Form 8-K filed on February 15, 2024.

Exhibit 1.1 867,729 Shares Agilysys, Inc. Common Stock UNDERWRITING AGREEMENT February 14, 2024 BTIG, LLC 65 East 55th Street New York, NY 10022 Ladies and Gentlemen: MAK Capital One, LLC, a Delaware limited liability company (“MAK Capital One”), in its capacity as financial advisor and manager of, and on behalf of, MAK Capital Fund LP, a Bermuda Islands exempted limited partnership (“MAK Fund”) a

867,729 Shares of Common Stock AGILYSYS, INC.

Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333- 274548 PROSPECTUS SUPPLEMENT (To Prospectus Dated September 15, 2023) 867,729 Shares of Common Stock AGILYSYS, INC. MAK Capital Fund L.P., a Bermuda Islands exempted limited partnership and MAK Capital Distressed Debt Fund I, LP, a Delaware limited partnership (each, in its capacity as a designee of MAK Capital One L.L.C., a

Financial Statements and Exhibits, Other Events

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

SUBJECT TO COMPLETION DATED FEBRUARY 14, 2024

Table of Contents The information in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed.

AGYS / Agilysys, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv0205-agilysysinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Agilysys Inc Title of Class of Securities: Common Stock CUSIP Number: 00847J105 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule p

Description of Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934, which is incorporated by reference to Exhibit 4.1 to Agilysys, Inc.'s Current Report on Form 8-K filed February 12, 2024 (File No. 000-05734).

Exhibit 4.1 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Agilysys, Inc. (the “Company,” “we,” “our”) shares of Common Stock, without par value (the “Common Shares”), are registered under Section 12(b) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The following briefly summarizes some of the general terms

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

Amendment to Agilysys, Inc. Employee Stock Purchase Plan, which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.’s Quarterly Report on Form 10-Q filed January 25, 2024 (File No. 000-05734).

Exhibit 10.1 AMENDMENT TO AGILYSYS, INC. EMPLOYEE STOCK PURCHASE PLAN This AMENDMENT to the AGILYSYS, INC. EMPLOYEE STOCK PURCHASE PLAN is made by AGILYSYS, INC., a Delaware corporation (the “Company”), and is effective as of December 14, 2023. WHEREAS, the Company originally established the Agilysys, Inc. Employee Stock Purchase Plan (the “Plan”); WHEREAS, pursuant to Section 19.9 of the Plan, th

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 23, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Num

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2024 AGILYSYS, INC. (

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2024 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Num

AGILYSYS GROWS THIRD QUARTER REVENUE 21% TO RECORD $60.6M Includes Subscription Revenue Growth of 29.9% Quarter Adjusted EBITDA of $11.8M and Adjusted EPS of $0.35 Increases Full Fiscal Year Adjusted EBITDA Guidance to 15% of Revenue

Exhibit 99.1 AGILYSYS GROWS THIRD QUARTER REVENUE 21% TO RECORD $60.6M Includes Subscription Revenue Growth of 29.9% Quarter Adjusted EBITDA of $11.8M and Adjusted EPS of $0.35 Increases Full Fiscal Year Adjusted EBITDA Guidance to 15% of Revenue ALPHARETTA, GA – Jan. 22, 2024 - Agilysys, Inc. (NASDAQ: AGYS), a leading global provider of hospitality software solutions that deliver High Return Hosp

AGYS / Agilysys, Inc. / MAK CAPITAL ONE LLC - SC 13D/A Activist Investment

SC 13D/A 1 agilysys13da22.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Rule 13d-101 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 22) Agilysys, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 00847J105 (CUSIP Number) Howard M.

AGYS / Agilysys, Inc / MAK CAPITAL ONE LLC - SC 13D/A Activist Investment

SC 13D/A 1 agilysys13da21.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Rule 13d-101 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 21) Agilysys, Inc. (Name of Issuer) Common Stock, without par value (Title of Class of Securities) 00847J105 (CUSIP Number) Howard M.

EX-3.1

Delaware The First State Page 1 6587247 8100 Authentication: 204680224 SR# 20234064896 Date: 11-28-23 You may verify this certificate online at corp.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): November 27, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

Delaware Certificate of Elimination of 5.25% Series A Preferred Stock of Agilysys, Inc.

Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF DESIGNATION OF "AGILYSYS, INC.", FILED IN THIS OFFICE ON THE TWENTY-SEVENTH DAY OF NOVEMBER, A.D. 2023, AT 6:13 O'CLOCK P.M. 6587247 8100 Authentication: 204680224 SR# 20234064896 Date: 11-28-23 You may verify this certi

INVESTOR PRESENTATION Q2 FY2024

INVESTOR PRESENTATION Q2 FY2024 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

Regulation FD Disclosure, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

EX-99.1

INVESTOR PRESENTATION Q2 FY2024Agilysys Private Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

Agilysys Announces Mandatory Conversion Date for Series A Convertible Preferred Stock

Exhibit 99.1 FOR IMMEDIATE RELEASE Agilysys Announces Mandatory Conversion Date for Series A Convertible Preferred Stock ALPHARETTA, GA – NOVEMBER 3, 2023 – Agilysys, Inc. (Nasdaq: AGYS) announced today that it has delivered a notice of mandatory conversion to the holders of its 5.25% Series A convertible preferred stock. This notice informs convertible preferred stock shareholders that Agilysys h

Financial Statements and Exhibits, Other Events

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): November 03, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

Exhibit 3 – Form of Rule 10b5-1 Transaction Plan dated August 1, 2023 between MAK Capital One LLC and BTIG, LLC.

EX-3 2 ex3.htm EXHIBIT 3 Exhibit 3 FORM OF RULE 10B5-1 TRANSACTION PLAN This Rule 10b5-1 Transaction Plan (the “Plan”) is entered into as of August 1,2023, between , the undersigned client (the “Client”) and BTIG, LLC, a Delaware limited liability company (“Broker”). RECITALS WHEREAS, the Client wishes to establish a trading plan that satisfies the affirmative defense set forth in Rule 10b5-1(c)(1

AGYS / Agilysys, Inc / MAK CAPITAL ONE LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Rule 13d-101 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

AGILYSYS GROWS SECOND QUARTER REVENUE 23% TO RECORD $58.6M Including Subscription Revenue Growth of 29.1% Raises Full Year Revenue Guidance Range To $235M To $238M and Subscription Revenue Growth To 28%

Exhibit 99.1 AGILYSYS GROWS SECOND QUARTER REVENUE 23% TO RECORD $58.6M Including Subscription Revenue Growth of 29.1% Raises Full Year Revenue Guidance Range To $235M To $238M and Subscription Revenue Growth To 28% ALPHARETTA, GA – October 23, 2023 - Agilysys, Inc. (NASDAQ: AGYS), a leading global provider of hospitality software solutions that deliver High Return Hospitality, today reported oper

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 23, 2023 AGILYSYS, INC. (

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 23, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Num

Filing Fee Table.

Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) Agilysys, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1)(2) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee C

As filed with the Securities and Exchange Commission on September 15, 2023

As filed with the Securities and Exchange Commission on September 15, 2023 Registration No.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): September 11, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File N

Certificate of Amendment to Certificate of Incorporation of Agilysys, Inc., which is incorporated by reference to Exhibit 3.2 to Agilysys, Inc.’s Current Report on Form 8-K filed September 13, 2023 (File No. 000-05734).

Exhibit 3.2 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF AGILYSYS, INC. Agilysys, Inc. (the “Corporation”), a corporation organized and existing under the laws and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: 1. This Certificate of Amendment (the “Certificate of Amendment”) amends the Certificate of Incorporation of the Corporation (the

Submission of Matters to a Vote of Security Holders

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Numb

INVESTOR PRESENTATION Q1 FY2024

INVESTOR PRESENTATION Q1 FY2024 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Numb

EX-99.1

INVESTOR PRESENTATION Q1 FY2024Agilysys Private Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2023 AGILYSYS, INC. (Exa

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number

AGILYSYS ANNOUNCES RECORD $56.1M REVENUE DURING FISCAL 2024 FIRST QUARTER Including Subscription Revenue Growth of 27.4% Quarter Adjusted EBITDA of $6.3M and GAAP EPS of $0.04

Exhibit 99.1 AGILYSYS ANNOUNCES RECORD $56.1M REVENUE DURING FISCAL 2024 FIRST QUARTER Including Subscription Revenue Growth of 27.4% Quarter Adjusted EBITDA of $6.3M and GAAP EPS of $0.04 ALPHARETTA, GA – July 24, 2023 - Agilysys, Inc. (NASDAQ: AGYS), a leading global provider of hospitality software solutions that deliver High Return Hospitality, today reported operating results for its fiscal 2

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☑ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number)

First Amendment to Bylaws of Agilysys, Inc., which is incorporated by reference to Exhibit 3.2 to Agilysys, Inc.’s Current Report on Form 8-K filed May 31, 2023 (File No. 000-05734).

Exhibit 3.2 FIRST AMENDMENT TO BYLAWS OF AGILYSYS, INC. (a Delaware corporation) This First Amendment to Bylaws (the “Amendment”) is made and entered into effective as of May 25, 2023. All capitalized terms appearing herein that are not otherwise defined shall have the meanings ascribed to them in the Bylaws of Agilysys, Inc., dated effective February 2, 2022 (the “Existing Bylaws”). Recitals A. A

Subsidiaries of the Registrant.

Exhibit 21 SUBSIDIARIES OF AGILYSYS, INC. Subsidiaries of Agilysys, Inc. State or jurisdiction of organization or incorporation Agilysys NV, LLC Delaware Agilysys China Holdings Ltd. Hong Kong Agilysys HK Limited Hong Kong Agilysys MC Limited Macau Agilysys Hospitality Solutions (Shanghai) Co., Ltd. People’s Republic of China Agilysys Singapore Pte. Ltd. Singapore Agilysys Philippines, Inc. Philip

Power of Attorney.

Exhibit 24.1 POWER OF ATTORNEY The undersigned directors of Agilysys, Inc., a Delaware corporation (the “Company”), do hereby nominate, constitute and appoint William David Wood III and Chris J. Robertson, and each of them individually, the true and lawful attorney or attorneys of the undersigned, with power to act with or without the other and with full power of substitution and resubstitution, t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 000-5734 AGILYSYS, INC. (Exact name of

COURTESY COPY OF AGYS-8K-INVESTORDECK-051

INVESTOR PRESENTATION Q3 FY2023Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

EX-99.1

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number)

INVESTOR PRESENTATION Q4 and Full Fiscal Year 2023

INVESTOR PRESENTATION Q4 and Full Fiscal Year 2023 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2023 AGILYSYS, INC. (Exac

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number)

AGILYSYS ANNOUNCES FISCAL 2023 FOURTH QUARTER RECORD REVENUE OF $52.9M AND FULL YEAR RECORD REVENUE OF $198.1M Annual Revenue Includes Recurring Revenue of $118.3M and Subscription Revenue Growth of 27.5% Annual Record Adjusted EBITDA of $30.3M, Free

Exhibit 99.1 AGILYSYS ANNOUNCES FISCAL 2023 FOURTH QUARTER RECORD REVENUE OF $52.9M AND FULL YEAR RECORD REVENUE OF $198.1M Annual Revenue Includes Recurring Revenue of $118.3M and Subscription Revenue Growth of 27.5% Annual Record Adjusted EBITDA of $30.3M, Free Cash Flow of $27.2M and GAAP EPS of $0.49 Fiscal 2024 Annual Revenue Expected To Grow To $230M to $235M With Full Year Adjusted EBITDA o

Form of Restricted Stock Unit Award Agreement for Ramesh Srinivasan.

Exhibit 10.2 RESTRICTED STOCK UNIT AGREEMENT Participant: Ramesh Srinivasan Grant Date: March 10, 2023 Restricted Stock Units: 67,856 THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is entered into as of the Grant Date set forth above by and between Agilysys, Inc., a Delaware corporation (the “Company”), and the Participant set forth above (“you” or the “Participant”). 1. Award. (a) The Com

Amended and Restated Employment Agreement dated March 10, 2023, by and between Agilysys, Inc. and Ramesh Srinivasan, which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.'s Current Report on Form 8-K filed March 14, 2023 (File No. 000-05734).

Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (“Agreement”) is made between Agilysys, Inc. (“Agilysys” or the “Company”) and Ramesh Srinivasan (“you”), and is effective March 10, 2023 (the “Effective Date”). Except with respect to any documents related to previously granted equity awards, this Agreement supersedes in all respects all prior ag

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Current Report

INVESTOR PRESENTATION Q3 FY2023Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

INVESTOR PRESENTATION Q3 FY2023

INVESTOR PRESENTATION Q3 FY2023 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

Regulation FD Disclosure, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): March 06, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

AGYS / Agilysys, Inc. / Artisan Partners Limited Partnership - SC 13G/A Passive Investment

SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to Rule 13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to Rule 13d-2. Under the Securities Exchange Act of 1934 (Amendment No. 1)* Agilysys, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 00847J105 (CUSIP Number) 12/3

AGYS / Agilysys, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv0183-agilysysinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Agilysys Inc. Title of Class of Securities: Common Stock CUSIP Number: 00847J105 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2023 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Num

AGILYSYS FISCAL 2023 THIRD QUARTER REVENUE RISES 26.5% TO RECORD $49.9M Includes Recurring Revenue of $30.2M and Subscription Revenue Growth of 28.8% Quarter Positive Adjusted EBITDA of $8.1M and GAAP EPS of $0.13 Per Share Raises Fiscal 2023 Annual

Exhibit 99.1 AGILYSYS FISCAL 2023 THIRD QUARTER REVENUE RISES 26.5% TO RECORD $49.9M Includes Recurring Revenue of $30.2M and Subscription Revenue Growth of 28.8% Quarter Positive Adjusted EBITDA of $8.1M and GAAP EPS of $0.13 Per Share Raises Fiscal 2023 Annual Revenue Guidance to $195M to $198M; Reiterates Greater Than 15% Adjusted EBITDA ALPHARETTA, GA – January 24, 2023 - Agilysys, Inc. (NASDA

Agilysys Announces Agreement with Marriott International to Deliver Its Cloud-Native Property Management System (PMS) Software Across Marriott’s Luxury, Premium and Select Service Properties in the United States and Canada

Exhibit 99.1 FOR IMMEDIATE RELEASE Agilysys Announces Agreement with Marriott International to Deliver Its Cloud-Native Property Management System (PMS) Software Across Marriott’s Luxury, Premium and Select Service Properties in the United States and Canada ALPHARETTA, GA — DECEMBER 15, 2022 — Agilysys, Inc. (NASDAQ: AGYS), a leading global provider of hospitality software solutions that deliver H

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 Exchange Act of 1934

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2022 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

Selected slides from Agilysys, Inc. town hall meeting presentation for employees

Regulation FD Disclosure, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 12, 2022 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Nu

EX-99.1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2022 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Num

AGILYSYS FISCAL 2023 SECOND QUARTER REVENUE RISES 26.0% TO RECORD $47.7M Includes Recurring Revenue of $29.0M and Subscription Revenue Growth of 28.6% Quarter Positive Adjusted EBITDA of $7.4M and GAAP EPS of $0.12 Per Share Fiscal 2023 Annual Guidan

Exhibit 99.1 AGILYSYS FISCAL 2023 SECOND QUARTER REVENUE RISES 26.0% TO RECORD $47.7M Includes Recurring Revenue of $29.0M and Subscription Revenue Growth of 28.6% Quarter Positive Adjusted EBITDA of $7.4M and GAAP EPS of $0.12 Per Share Fiscal 2023 Annual Guidance Reiterated at $190M to $195M Revenue and Greater Than 15% Adjusted EBITDA Alpharetta, GA ? October 25, 2022 - Agilysys, Inc. (NASDAQ:

Submission of Matters to a Vote of Security Holders

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 30, 2022 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Numb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-5734 AGILYSYS, INC.

AGILYSYS FISCAL 2023 FIRST QUARTER REVENUE RISES 22.7% TO RECORD $47.5M Includes Recurring Revenue of $27.7M and Subscription Revenue Growth of 29.5% Quarter Positive Adjusted EBITDA of $6.7M and GAAP EPS of $0.10 Per Share Fiscal 2023 Annual Guidanc

Exhibit 99.1 AGILYSYS FISCAL 2023 FIRST QUARTER REVENUE RISES 22.7% TO RECORD $47.5M Includes Recurring Revenue of $27.7M and Subscription Revenue Growth of 29.5% Quarter Positive Adjusted EBITDA of $6.7M and GAAP EPS of $0.10 Per Share Fiscal 2023 Annual Guidance Reiterated at $190M to $195M Revenue and Greater Than 15% Adjusted EBITDA Alpharetta, GA ? July 26, 2022 - Agilysys, Inc. (NASDAQ: AGYS

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2022 AGILYSYS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-5734 34-0907152 (State or Other Jurisdiction of Incorporation) (Commission File Number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State

AGYS / Agilysys, Inc. / MAK CAPITAL ONE LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Rule 13d-101 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

Exhibit 1 – Joint Filing Agreement dated as of June 3, 2022

EXHIBIT 1 JOINT FILER AGREEMENT The undersigned hereby agree that the statement on Schedule 13D with respect to the Common Stock of Agilysys, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission file number 0-5734 AGILYSYS, INC. (Exact name of regist

Subsidiaries of the Registrant.

Exhibit 21 SUBSIDIARIES OF AGILYSYS, INC. Subsidiaries of Agilysys, Inc. State or jurisdiction of organization or incorporation Agilysys NV, LLC Delaware Agilysys China Holdings Ltd. Hong Kong Agilysys HK Limited Hong Kong Agilysys MC Limited Macau Agilysys Hospitality Solutions (Shanghai) Co., Ltd. People?s Republic of China Agilysys Singapore Pte. Ltd. Singapore Agilysys Philippines, Inc. Philip

Power of Attorney.

EX-24.1 4 agys-ex241.htm EX-24.1 Exhibit 24.1 POWER OF ATTORNEY The undersigned directors of Agilysys, Inc., a Delaware corporation (the “Company”), do hereby nominate, constitute and appoint William David Wood III and Chris J Robertson, and each of them individually, the true and lawful attorney or attorneys of the undersigned, with power to act with or without the other and with full power of su

Regulation FD Disclosure, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2022 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Delaware 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Ide

INVESTOR PRESENTATION Q4 & Full FY2022

INVESTOR PRESENTATION Q4 & Full FY2022 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains ?forward-looking statements? within the meaning of the safe harbor provisions of the U.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2022 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Delaware 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Ide

AGILYSYS FISCAL 2022 FOURTH QUARTER REVENUE RISES 28.1% TO RECORD $46.6M Quarter Recurring Revenue of $26.6M Inclusive of Subscription Revenue Growth of 32.8% Quarter Positive Adjusted EBITDA of $7.5M, Free Cash Flow of $6.5M & Fiscal 2022 Full Year

Exhibit 99.1 AGILYSYS FISCAL 2022 FOURTH QUARTER REVENUE RISES 28.1% TO RECORD $46.6M Quarter Recurring Revenue of $26.6M Inclusive of Subscription Revenue Growth of 32.8% Quarter Positive Adjusted EBITDA of $7.5M, Free Cash Flow of $6.5M & Fiscal 2022 Full Year GAAP Net Income of $4.6M Expects Fiscal 2022 Record Revenue of $162.6M to Grow to $190M to $195M in Fiscal 2023 Alpharetta, GA ? May 17,

Certificate of Incorporation of Agilysys, Inc., which is incorporated by reference to Exhibit 3.2 to Agilysys, Inc.’s Current Report on Form 8-K filed February 9, 2022 (File No. 000-05734).

EX-3.2 4 agys-ex328.htm EX-3.2 Exhibit 3.2 CERTIFICATE OF INCORPORATION OF AGILYSYS, INC. THE UNDERSIGNED, as Incorporator, pursuant to Section 101 and 103 of the Delaware General Corporation Law, has executed this Certificate of Incorporation, which shall become effective upon filing, and read in its entirety as follows: ARTICLE I- NAME The name of the corporation is Agilysys, Inc. (the “Corporat

Delaware Certificate of Designation of 5.25% Convertible Preferred Stock of Agilysys, Inc., which is incorporated by reference to Exhibit 3.3 to Agilysys, Inc.’s Current Report on Form 8-K filed February 9, 2022 (File No. 000-05734).

Exhibit 3.3 CERTIFICATE OF DESIGNATION OF 5.25% SERIES A CONVERTIBLE PREFERRED STOCK OF AGILYSYS, INC. AGILYSYS, INC. (the ?Corporation?), a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify that: The board of directors of the Corporation (the ?Board of Directors?), in accordance with the resolutions of the Board of Directors of the

Bylaws of Agilysys, Inc., which is incorporated by reference to Exhibit 3.4 to Agilysys, Inc.’s Current Report on Form 8-K filed February 9, 2022 (File No. 000-05734).

Exhibit 3.4 BYLAWS OF AGILYSYS, INC. (a Delaware corporation) effective February 2, 2022 TABLE OF CONTENTS Page ARTICLE I ? CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II ? MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 ADVANCE NOTICE PROCEDURES 2 2.5 NOTICE OF STOCKHOLDERS? MEETINGS 9 2.6 MANNER OF GIVING NOTICE; AFFID

Ohio Certificate of Conversion of Agilysys, Inc., which is incorporated by reference to Exhibit 3.5 to Agilysys, Inc.’s Current Report on Form 8-K filed February 9, 2022 (File No. 000-05734).

Toll Free: 877.767.3453 | Central Ohio: 614.466.3910 OhioSoS.gov | [email protected] File online or for more information: OhioBusinessCentral.gov Filing Form Cover Letter Please return the approval certificate to: Address: Name (Individual or Business Name): To the Attention of (if necessary): 1000 Windward Concourse, Suite 250 Agilysys, Inc. Kyle C. Badger Filing Form Cover Letter Please retur

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events

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 (Date of earliest event reported): February 2, 2022 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Delaware 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Empl

AGYS / Agilysys, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Agilysys Inc. Title of Class of Securities: Common Stock CUSIP Number: 00847J105 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule

Plan of Conversion of Agilysys, Inc., an Ohio corporation into Agilysys, Inc., a Delaware corporation, which is incorporated by reference to Exhibit 2.1 to Agilysys, Inc.’s Current Report on Form 8-K filed February 9, 2022 (File No. 000-05734).

Exhibit 2.1 PLAN OF CONVERSION OF AGILYSYS, INC., an Ohio corporation INTO AGILYSYS, INC., a Delaware corporation This PLAN OF CONVERSION, dated as of February 2, 2022 (including all of the Exhibits attached hereto, this ?Plan?), is hereby adopted by Agilysys, Inc., an Ohio corporation (the ?Company?), in order to set forth the terms, conditions and procedures governing the conversion of the Compa

Delaware Certificate of Conversion of Agilysys, Inc., which is incorporated by reference to Exhibit 3.1 to Agilysys, Inc.’s Current Report on Form 8-K filed February 9, 2022 (File No. 000-05734).

Exhibit 3.1 STATE OF DELAWARE Certificate of Conversion from a NON-delaware CORPORATION to a delaware CORPORATION pursuant to Section 265 OF THE DELAWARE GENERAL CORPORATION LAW 1. The jurisdiction where the non?Delaware corporation first formed is Ohio. 2. The jurisdiction immediately prior to filing this Certificate of Conversion is Ohio. 3. The date the non?Delaware corporation first formed is

Form of Delaware Indemnification Agreement entered into by and between Agilysys, Inc. and each of its Directors and Officers, which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.’s Current Report on Form 8-K filed February 9, 2022 (File No. 000-05734).

Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement, dated as of , 20, is made by and between AGILYSYS, INC., a Delaware corporation (the ?Corporation?) and (the ?Indemnitee?). RECITALS A.The Corporation recognizes that competent and experienced persons are increasingly reluctant to serve or to continue to serve as directors or officers of corporations unless they are protected b

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file numb

AGILYSYS REPORTS FISCAL 2022 THIRD QUARTER REVENUE OF $39.5M Reports Record Recurring Revenue of $25.1M Year Over Year Subscription Revenue Growth of 25% To A Record $11.7M Reports Positive GAAP EPS of $0.04 With Quarterly Free Cash Flow of $9.9M

Exhibit 99.1 AGILYSYS REPORTS FISCAL 2022 THIRD QUARTER REVENUE OF $39.5M Reports Record Recurring Revenue of $25.1M Year Over Year Subscription Revenue Growth of 25% To A Record $11.7M Reports Positive GAAP EPS of $0.04 With Quarterly Free Cash Flow of $9.9M Alpharetta, GA ? January 25, 2022 - Agilysys, Inc. (Nasdaq: AGYS), a leading global provider of next-generation SaaS and on-premise hospital

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2022 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Ide

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2021 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Id

Agilysys To Acquire Resort & Hotel Management Software Provider ResortSuite Acquisition Will Strengthen Agilysys’ Presence In The Resorts and Hotel Property Management Systems (PMS) Space

Exhibit 99.1 FOR IMMEDIATE RELEASE: Agilysys To Acquire Resort & Hotel Management Software Provider ResortSuite Acquisition Will Strengthen Agilysys? Presence In The Resorts and Hotel Property Management Systems (PMS) Space Alpharetta, GA and Toronto, ON, Canada, December 16, 2021 - Agilysys, Inc. (NASDAQ: AGYS), a leading provider of next generation SaaS software solutions, today announced it has

Other Events, Submission of Matters to a Vote of Security Holders

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): November 17, 2021 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Id

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file num

AGILYSYS REPORTS FISCAL 2022 SECOND QUARTER REVENUE OF $37.9M Reports Record Recurring Revenue of $24.0M Inclusive of Record Subscription Revenue of $11.1M Reports Adjusted EBITDA of $6.3M and Positive GAAP EPS of $0.02 With Quarterly Free Cash Flow

Exhibit 99.1 AGILYSYS REPORTS FISCAL 2022 SECOND QUARTER REVENUE OF $37.9M Reports Record Recurring Revenue of $24.0M Inclusive of Record Subscription Revenue of $11.1M Reports Adjusted EBITDA of $6.3M and Positive GAAP EPS of $0.02 With Quarterly Free Cash Flow of $3.2M and Cash Balance Increase of $2.5M to $106.4M Alpharetta, GA ? October 26, 2021 - Agilysys, Inc. (Nasdaq: AGYS), a leading globa

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2021 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Ide

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

PRE 14A 1 agys-pre14a20211011.htm PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☑ Preliminary

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 0

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission file number 0-5734 AGILYSYS, INC. (Exact name of regi

AGILYSYS REPORTS FISCAL 2022 FIRST QUARTER REVENUE OF $38.7M Reports Record Recurring Revenue of $23.2M Inclusive of Subscription Record Revenue of $10.2M Reports Adjusted EBITDA of $6.9M and Positive GAAP EPS of $0.06 With Quarterly Free Cash Flow o

EX-99.1 2 agys-ex9916.htm EX-99.1 Exhibit 99.1 AGILYSYS REPORTS FISCAL 2022 FIRST QUARTER REVENUE OF $38.7M Reports Record Recurring Revenue of $23.2M Inclusive of Subscription Record Revenue of $10.2M Reports Adjusted EBITDA of $6.9M and Positive GAAP EPS of $0.06 With Quarterly Free Cash Flow of $7.7M and Cash Balance Increase of $4.7M to $103.9M Alpharetta, GA – July 27, 2021 - Agilysys, Inc. (

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2021 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identi

The Business We Are In We Are in the Business of Providing A Fully Integrated Suite of Software Solutions to Enterprise Food & Beverage and Lodging Operators in the Hospitality Space that Enable Memorable Experiences Across All Channels of Guest Enga

INVESTOR PRESENTATION June 2021 Exhibit 99.1 Agilysys Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains ?forward-looking statements? within the meaning of the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements can be identified by words such as: ?anticipate,? ?intend,? ?plan,?

Regulation FD Disclosure, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2021 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identi

Power of Attorney.

Exhibit 24.1 POWER OF ATTORNEY The undersigned directors of Agilysys, Inc., an Ohio corporation (the ?Company?), do hereby nominate, constitute and appoint William David Wood III and Chris J Robertson, and each of them individually, the true and lawful attorney or attorneys of the undersigned, with power to act with or without the other and with full power of substitution and resubstitution, to ex

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission file number 0-5734 AGILYSYS, INC. (Exact name of regist

Subsidiaries of the Registrant.

Exhibit 21 SUBSIDIARIES OF AGILYSYS, INC. Subsidiaries of Agilysys, Inc. State or jurisdiction of organization or incorporation Agilysys NV, LLC Delaware Agilysys China Holdings Ltd. Hong Kong Agilysys HK Limited Hong Kong Agilysys MC Limited Macau Agilysys Hospitality Solutions (Shanghai) Co., Ltd. People?s Republic of China Agilysys Singapore Pte. Ltd. Singapore Agilysys Philippines, Inc. Philip

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2021 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identif

AGILYSYS REPORTS FISCAL 2021 FOURTH QUARTER REVENUE OF $36.3M Reports Record Recurring Revenue of $22.9M and Adjusted EBITDA of $7.1M and Quarterly Free Cash Flow of $13.0M and Cash Balance Increase of $6.6M to $99.2M Announces Fiscal 2022 Revenue Gu

Exhibit 99.1 AGILYSYS REPORTS FISCAL 2021 FOURTH QUARTER REVENUE OF $36.3M Reports Record Recurring Revenue of $22.9M and Adjusted EBITDA of $7.1M and Quarterly Free Cash Flow of $13.0M and Cash Balance Increase of $6.6M to $99.2M Announces Fiscal 2022 Revenue Guidance of $160M to $170M with Adjusted EBITDA of 15% Alpharetta, GA ? May 18, 2021 - Agilysys, Inc. (Nasdaq: AGYS), a leading global prov

SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 23 )* Agilysys Inc (Name of Issuer) Common Stock (Title of Class of Securities) 00847J105 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

- S-8

As filed with the Securities and Exchange Commission on February 12, 2021 Registration No.

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)*

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Agilysys Inc. Title of Class of Securities: Common Stock CUSIP Number: 00847J105 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule

Form of Restricted Stock Award Agreement, which is incorporated by reference to Exhibit 10.5 to Agilysys, Inc.'s Quarterly Report on Form 10-Q for the quarter ended December 31, 2020 (File No. 000-05734).

Exhibit 10.5 RESTRICTED STOCK AWARD AGREEMENT Participant: Date of Grant: Common Shares: THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is entered into as of the Grant Date set forth above by and between Agilysys, Inc., an Ohio corporation (the “Company”), and the Participant set forth above (“you” or the “Participant”). 1.Award. As of the Grant Date, and subject to the terms and conditio

Form of SARs Award Agreement (Time Vesting), which is incorporated by reference to Exhibit 10.3 to Agilysys, Inc.'s Quarterly Report on Form 10-Q for the quarter ended December 31, 2020 (File No. 000-05734).

Exhibit 10.3 STOCK APPRECIATION RIGHTS AGREEMENT Participant: Grant Date: Number of SARs: Exercise Price per SAR: Expiration Date: THIS STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”) is entered into as of the Grant Date set forth above by and between Agilysys, Inc., an Ohio corporation (the “Company”), and the Participant set forth above (“you” or the “Participant”). 1.Award. Effective as o

Form of Restricted Stock Award Agreement for Non-Employee Directors, which is incorporated by reference to Exhibit 10.6 to Agilysys, Inc.'s Quarterly Report on Form 10-Q for the quarter ended December 31, 2020 (File No. 000-05734).

Exhibit 10.6 RESTRICTED STOCK AWARD AGREEMENT Participant: Date of Grant: Common Shares: THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is entered into as of the Grant Date set forth above by and between Agilysys, Inc., an Ohio corporation (the “Company”), and the Participant set forth above (“you” or the “Participant”). 1.Award. As of the Grant Date, and subject to the terms and conditio

Form SARs Award Agreement (Performance Vesting), which is incorporated by reference to Exhibit 10.4 to Agilysys, Inc.'s Quarterly Report on Form 10-Q for the quarter ended December 31, 2020 (File No. 000-05734).

Exhibit 10.4 STOCK APPRECIATION RIGHTS AGREEMENT Participant: Grant Date: Number of SARs: Exercise Price per SAR: Expiration Date: THIS STOCK APPRECIATION RIGHTS AGREEMENT (the “Agreement”) is entered into as of the Grant Date set forth above by and between Agilysys, Inc., an Ohio corporation (the “Company”), and the Participant set forth above (“you” or the “Participant”). 1.Award. Effective as o

Agilysys, Inc. 2020 Equity Incentive Plan, which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.'s Quarterly Report on Form 10-Q for the quarter ended December 31, 2020 (File No. 000-05734).

Exhibit 10.1 Agilysys, Inc. 2020 Equity Incentive Plan, as Amended and Restated 1.Purpose; Eligibility. 1.1General Purpose . The name of this plan is the Agilysys, Inc. 2020 Equity Incentive Plan. The purposes of the Plan are to (a) enable Agilysys, Inc., an Ohio corporation, and any Affiliate to attract and retain the types of Employees, Consultants and Directors who will contribute to the Compan

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file numb

Agilysys, Inc. Employee Stock Purchase Plan, which is incorporated by reference to Exhibit 10.2 to Agilysys, Inc.'s Quarterly Report on Form 10-Q for the quarter ended December 31, 2020 (File No. 000-05734).

Exhibit 10.2 AGILYSYS, INC. EMPLOYEE STOCK PURCHASE PLAN 1.Purpose. This Agilysys, Inc. Employee Stock Purchase Plan (the "Plan") is intended to provide employees of the Company and its Participating Subsidiaries with an opportunity to acquire a proprietary interest in the Company through the purchase of Common Shares. The Company intends that the Plan qualify as an "employee stock purchase plan"

AGILYSYS REPORTS FISCAL 2021 THIRD QUARTER REVENUE OF $36.7M Reports Record Recurring Revenue of $22.8M Inclusive of Subscription Revenue Growth of 18% Reports Positive Adjusted EBITDA of $7.6M Quarterly Free Cash Flow of $7.8M and Cash Balance Incre

Exhibit 99.1 AGILYSYS REPORTS FISCAL 2021 THIRD QUARTER REVENUE OF $36.7M Reports Record Recurring Revenue of $22.8M Inclusive of Subscription Revenue Growth of 18% Reports Positive Adjusted EBITDA of $7.6M Quarterly Free Cash Flow of $7.8M and Cash Balance Increase of $6.9M to $92.6M Alpharetta, GA – January 26, 2021 - Agilysys, Inc. (Nasdaq: AGYS), a global provider of next-generation hospitalit

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 26, 2021 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Ide

INVESTOR PRESENTATION January 2021

INVESTOR PRESENTATION January 2021 Forward-looking Statements & Non-GAAP Financial Information 2 Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

Regulation FD Disclosure, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 14, 2021 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Ide

Other Events - 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Id

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file num

Amended Code of Regulations of Agilysys, Inc., which is incorporated by reference to Exhibit 3.1 to Agilysys, Inc.'s Quarterly Report on Form 10-Q for the quarter ended September 30, 2020 (File No. 000-05734).

Exhibit 3.1 AGILYSYS, INC. AMENDED CODE OF REGULATIONS ARTICLE I - MEETINGS OF SHAREHOLDERS Annual Meetings Section 1. The annual meeting of the shareholders of the Corporation shall be held in the principal office of the Corporation or at such other place within or without the State of Ohio as the Directors shall determine, at such date and time and month of each year as shall be designated by th

AGILYSYS REPORTS FISCAL 2021 SECOND QUARTER REVENUE OF $34.4M Reports First Positive GAAP EPS and Highest Adjusted EPS Quarter Since Fiscal Year 2014 Reports Positive Adjusted EBITDA of $8.6M and Quarterly Cash Balance Increase of $11.1 Million Recur

Exhibit 99.1 AGILYSYS REPORTS FISCAL 2021 SECOND QUARTER REVENUE OF $34.4M Reports First Positive GAAP EPS and Highest Adjusted EPS Quarter Since Fiscal Year 2014 Reports Positive Adjusted EBITDA of $8.6M and Quarterly Cash Balance Increase of $11.1 Million Recurring Revenue Returns to Pre-COVID Record Levels of $22.3 Million Inclusive of Subscription Revenue Growth of 24% Alpharetta, GA – October

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Ide

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of

Financial Statements and Exhibits - 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 9, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Iden

Amended Code of Regulations of Agilysys, Inc., effective as of October 9, 2020 (marked copy).

Exhibit 3.1 AGILYSYS, INC. AMENDED CODE OF REGULATIONS ARTICLE I - MEETINGS OF SHAREHOLDERS Annual Meetings Section 1. The annual meeting of the shareholders of the Corporation shall be held in the principal office of the Corporation or at such other place within or without the State of Ohio as the Directors shall determine, at such date and time and month of each year as shall be designated by th

- PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☑ Preliminary Proxy Statement ☐ Confidential, for Use of

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer

Regulation FD Disclosure, Financial Statements and Exhibits - 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer I

INVESTOR PRESENTATION September 2020

INVESTOR PRESENTATION September 2020 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

INVESTOR PRESENTATION September 2020

INVESTOR PRESENTATION September 2020 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains “forward-looking statements” within the meaning of the safe harbor provisions of the U.

-

CORRESP AGILYSYS, INC. 1000 Windward Concourse, Suite 250 Alpharetta, Georgia 30005 September 10, 2020 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Agilysys, Inc. Registration Statement on Form S-3 (File No. 333-248273) Ladies and Gentlemen: Pursuant to Rule 461 of the Securities Act of 1933, as amended, we hereby request th

- S-3/A

S-3/A Table of Contents As filed with the Securities and Exchange Commission on August 31, 2020 Registration No.

- FORM S-3

Form S-3 Table of Contents As filed with the Securities and Exchange Commission on August 24, 2020 Registration No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identi

Form of Executive Employment Agreement

EMPLOYMENT AGREEMENT [EMPLOYEE NAME], as [TITLE], you are a valuable Agilysys employee, and we expect you to make a significant contribution to Agilysys’ success.

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 0

Annual Report - 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission file number 0-5734 AGILYSYS, INC. (Exact name of regi

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 agys-8k20200630.htm 8-K FY21 Q1 EARNINGS RELEASE 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jur

AGILYSYS REPORTS FISCAL 2021 FIRST QUARTER REVENUE OF $29.8M Reports Positive Adjusted EBITDA of $3.4M Expects Sequential Revenue and Adjusted EBITDA Increase of 15% and 25% Respectively in Q2 Compared to Q1 Fiscal 2021 Cash Balance Remains Strong at

Exhibit 99.1 AGILYSYS REPORTS FISCAL 2021 FIRST QUARTER REVENUE OF $29.8M Reports Positive Adjusted EBITDA of $3.4M Expects Sequential Revenue and Adjusted EBITDA Increase of 15% and 25% Respectively in Q2 Compared to Q1 Fiscal 2021 Cash Balance Remains Strong at $74.6 Million as of June 30, 2020 Alpharetta, GA – July 28, 2020 - Agilysys, Inc. (Nasdaq: AGYS), a global provider of next-generation h

Current Report

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identi

Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): July 2, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identif

Post-Employment Restrictive Covenants Agreement dated July 2, 2020, by and between Agilysys, Inc. and Tony Pritchett, which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.'s Current Report on Form 8-K filed July 8, 2020 (File No. 000-05734).

POST-EMPLOYMENT RESTRICTIVE COVENANTS AGREEMENT Tony Pritchett (“Pritchett” or “you”) and Agilysys Inc.

Agilysys Announces Chief Financial Officer Transition Current VP-Corporate Strategy & Investor Relations, Dave Wood will become CFO on June 1, 2020; Current CFO Tony Pritchett will remain with the Company until June 30

Exhibit 99.1 FOR IMMEDIATE RELEASE Agilysys Announces Chief Financial Officer Transition Current VP-Corporate Strategy & Investor Relations, Dave Wood will become CFO on June 1, 2020; Current CFO Tony Pritchett will remain with the Company until June 30 ALPHARETTA, GA. — May 26, 2020 — Agilysys, Inc. (Nasdaq: AGYS), a leading global provider of next-generation hospitality software solutions and se

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identif

Exhibit 1 – Joint Filing Agreement dated as of May 26, 2020

EXHIBIT 1 JOINT FILER AGREEMENT The undersigned hereby agree that the statement on Schedule 13D with respect to the Common Stock of Agilysys, Inc.

AGYS / Agilysys, Inc. / MAK CAPITAL ONE LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Rule 13d-101 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

Certificate of Amendment to the Amended Articles of Incorporation of Agilysys, Inc. (incorporated herein by reference to Exhibit 3.1 to Agilysys, Inc.’s Form 8-K filed on May 26, 2020 (File No. 000-05734)).

EXHIBIT 3.1 ATTACHMENT TO CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF AGILYSYS, INC. On May 10, 2020, the Board of Directors of Agilysys, Inc., an Ohio corporation (the “Company”), adopted the following resolution at a duly called meeting of the Board of Directors, at which a quorum was at all times present, designating and creating, out of the authorized and unissued serial prefe

Registration Rights Agreement, dated May 22, 2020, by and among Agilysys, Inc., MAK Capital Fund L.P. and MAK Capital Distressed Debt Fund I, LP, which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.'s Current Report on Form 8-K filed May 26, 2020 (File No. 000-05734).

EXHIBIT 10.1 REGISTRATION RIGHTS AGREEMENT BY AND AMONG AGILYSYS, INC., MAK CAPITAL FUND L.P. AND MAK CAPITAL DISTRESSED DEBT FUND I, LP Dated as of May 22, 2020 TABLE OF CONTENTS Page Article I Resale Shelf Registration 1 Section 1.1 Resale Shelf Registration Statement 1 Section 1.2 Effectiveness Period 2 Section 1.3 Subsequent Shelf Registration 2 Section 1.4 Supplements and Amendments 2 Section

INVESTOR PRESENTATION May 2020

INVESTOR PRESENTATION May 2020 Forward-looking Statements & Non-GAAP Financial Information Forward-Looking Language This presentation contains "forward-looking statements" within the meaning of the safe harbor provisions of the U.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identif

Regulation FD Disclosure, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identif

Amended Articles of Incorporation of Agilysys, Inc. (incorporated herein by reference to Exhibit 3.1 to Agilysys, Inc.’s Annual Report on Form 10-K, filed on May 22, 2020 (File No. 000-05734)).

Exhibit 3.1 CERTIFICATE OF ADOPTION OF AMENDED ARTICLES OF INCORPORATION OF PIONEER-STANDARD ELECTRONICS, INC. Preston B. Heller, Jr., President, and William X. Haase, Secretary of Pioneer-Standard Electronics, Inc., an Ohio corporation, with its principal office located at Cuyahoga County, Ohio, do hereby certify that a special meeting of the holders of the shares of said corporation entitling th

SSAR Agreement dated February 10, 2020, by and between Agilysys, Inc. and Ramesh Srinivasan, which is incorporated by reference to Exhibit 10.11 to Agilysys, Inc.'s Amendment to Annual Report on Form 10-K/A filed July 29, 2020 (File No. 000-05734).

Exhibit 10.11 To:Ramesh Srinivasan (Name of Recipient) You are hereby granted, as an officer or employee of Agilysys, Inc. (the “Company”) or a Subsidiary of the Company, a stock-settled stock appreciation right (the “SSAR”) to purchase 600,000 Company Common Shares, without par value (the “Shares”), at a price of $36.60 per share (the “Exercise Price”). This SSAR is granted to you pursuant to the

Exhibit 4.1

Exhibit 4.1 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934SECURITIES Agilysys, Inc. (the “Company”) shares of Common Stock, without par value (the “Common Shares”), are registered under Section 12(b) of the Securities Exchange Act of 1934, as amended. The following briefly summarizes some of the general terms of the Common Shares and

Subsidiaries of the Registrant.

Exhibit 21 SUBSIDIARIES OF AGILYSYS, INC. Subsidiaries of Agilysys, Inc. State or jurisdiction of organization or incorporation Agilysys NV, LLC Delaware Agilysys China Holdings Ltd. Hong Kong Agilysys HK Limited Hong Kong Agilysys MC Limited Macau Agilysys Hospitality Solutions (Shanghai) Co., Ltd. People’s Republic of China Agilysys Singapore Pte. Ltd. Singapore Agilysys Philippines, Inc. Philip

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission file number 0-5734 AGILYSYS, INC. (Exact name of regist

AGILYSYS FISCAL 2020 FOURTH QUARTER REVENUE RISES 8% DESPITE IMPACT FROM COVID-19

Exhibit 99.1 AGILYSYS FISCAL 2020 FOURTH QUARTER REVENUE RISES 8% DESPITE IMPACT FROM COVID-19 Record Recurring Revenue, Inclusive of 30% Year Over Year Subscription Revenue Growth Fiscal 2020 Net Revenue Increases 14% to Record $160.8 Million, Adjusted EBITDA Rises 27% to $13.0 Million Cash Balance Increases to $46.7 Million at March 31, 2020 Alpharetta, GA – May 21, 2020 - Agilysys, Inc. (Nasdaq

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identif

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2020 AGILYSYS, INC. (Exact name of registrant as specified in its charter) Ohio 000-5734 34-0907152 (State or other jurisdiction (Commission File Number) (IRS Employer Identif

Investment Agreement, dated May 11, 2020, by and between Agilysys, Inc. and MAK Capital One L.L.C., which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.'s Current Report on Form 8-K filed May 13, 2020 (File No. 000-05734).

EXHIBIT 10.1 INVESTMENT AGREEMENT dated as of May 11, 2020 by and between Agilysys, Inc. and MAK Capital One L.L.C. TABLE OF CONTENTS Page ARTICLE I PURCHASE; CLOSING 1 1.1 Purchase; Use of Proceeds 1 1.2 Closing 1 1.3 Closing Conditions 2 1.4 Designation Rights 4 ARTICLE II REPRESENTATIONS AND WARRANTIES 4 2.1 Representations and Warranties of the Company 4 2.2 Representations and Warranties of t

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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: April 8, 2020 (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 (Commission File Number) (IRS Employer Id

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Employment Agreement dated February 10, 2020 by and between Agilysys, Inc. and Ramesh Srinivasan, which is incorporated by reference to Exhibit 10.1 to Agilysys, Inc.’s Current Report on Form 8-K filed February 13, 2020 (File No. 000-05734).

Exhibit 10.1 EMPLOYMENT AGREEMENT Ramesh Srinivasan, as President and Chief Executive Officer, you are a valuable Agilysys employee, and we expect you to make a significant contribution to Agilysys’ continued success. As a result, Agilysys, Inc. (“Agilysys” or the “Company”) wishes to continue to employ you under the terms of this Agreement. This Agreement supersedes the previous Employment Agreem

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Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file numb

AGILYSYS FISCAL 2020 THIRD QUARTER REVENUE RISES 16.6% TO RECORD $42.0 MILLION Seventh Consecutive Quarter of Record Revenue Includes Record Recurring Revenue of $21.0 Million, Inclusive of 28% Growth in Subscription Revenue Raises Fiscal 2020 Revenu

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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: January 28, 2020 (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 (Commission File Number) (IRS Employer

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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: December 5, 2019 (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 (Commission File Number) (IRS Employer

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