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 13, 2010
(Date of earliest event reported)
AGILYSYS, INC.
(Exact name of registrant as specified in its charter)
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| Ohio
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000-5734
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34-0907152 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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| 28925 Fountain Parkway, Solon, Ohio
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44139 |
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| (Address of principal executive offices)
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(ZIP Code) |
Registrant’s telephone number, including area code: (440) 519-8700
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Agilysys, Inc. announced today that its Board of Directors set February 18, 2010 as the rescheduled
date for a special meeting of shareholders to consider and vote on whether to authorize MAK
Capital, its largest shareholder, to increase its ownership to 20% or more, but not to exceed
one-third, of the company’s outstanding shares. The Board also set a new record date. Shareholders
of record on January 15, 2010 will be eligible to vote at the meeting. In addition, the Board
reaffirmed its determination that it will take no position and will make no recommendation either
in favor of or against the proposed control share acquisition.
A copy of the press release announcing the special meeting is attached hereto as Exhibit 99.1, and
incorporated by reference herein.
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| Item 9.01 |
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Financial Statements and Exhibits |
(c) Exhibits
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99.1 |
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Press release issued by the Company dated January 13, 2010. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.
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AGILYSYS, INC.
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By: |
/s/ Kathleen A. Weigand
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Kathleen A. Weigand |
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General Counsel and Senior Vice President, Human Resources |
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Date: January 13, 2010