UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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: October 12, 2007
(Date of earliest event reported)
(Date of earliest event reported)
AGILYSYS, INC. | ||
(Exact name of registrant as specified in its charter) |
Ohio | 000-57343 | 4-0907152 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
2255 Glades Road, Suite 301E, Boca Raton, Florida | 33431 | |
(Address of principal executive offices) | (ZIP Code) |
Registrant’s telephone number, including area code: (561) 999-8700
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(b) | On Friday, October 12, 2007, Agilysys, Inc. (the ‘Company”) received notification from Thomas C. Sullivan of his intent to retire from the Company’s Board of Directors effective October 24, 2007. The Company intends to appoint a new member to the Board of Directors to fill the vacancy resulting from Mr. Sullivan’s retirement at an upcoming meeting to be held on October 25, 2007. |
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.
AGILYSYS, INC. | ||||
By: | /s/ Martin F. Ellis | |||
Martin F. Ellis | ||||
Executive Vice President, Treasurer and Chief Financial Officer |
Date: October 17, 2007