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: June 2, 2015
(Date of earliest event reported)
AGILYSYS, INC.
(Exact name of registrant as specified in its charter)
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| Ohio | | 000-5734 | | 34-0907152 |
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| (State or other jurisdiction | | (Commission File Number) | | (IRS Employer Identification No.) |
| of incorporation) | | | | |
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| 425 Walnut Street, Suite 1800 Cincinnati, Ohio | | 45202 |
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| (Address of principal executive offices) | | (ZIP Code) |
Registrant’s telephone number, including area code: (770) 810-7800
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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| Item 5.02 | | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Fiscal Year 2015 Target Annual Incentives
On June 2, 2015, the Compensation Committee of the Board of Directors of Agilysys, Inc. (the “Committee”) approved fiscal year 2015 target annual incentives for the Company’s named executive officers, as set forth below:
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| Name | Title | Target Annual Incentive |
| James H. Dennedy | President and CEO | $360,500 |
| Janine Seebeck | Senior VP, CFO & Treasurer | $127,500 |
| Kyle C. Badger | Senior VP, General Counsel & Secretary | $130,000 |
| Larry Steinberg | Senior VP, Chief Technology Officer | $157,500 |
| Rehan Jaddi | Senior VP, Customer Support & Service Solutions | $117,500 |
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| Item 9.01 | | Financial Statements and Exhibits |
(d) Exhibits - none
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. | |
| | By: | /s/ Kyle C. Badger | |
| | | Kyle C. Badger | |
| | | Senior Vice President, General Counsel and Secretary | |
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Date: June 8, 2015
