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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934
Date of Report: March 17, 2009
(Date of earliest event reported)
(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 of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
| 28925 Fountain Parkway, Solon, Ohio | 44139 | |
| (Address of principal executive offices) | (ZIP Code) | |
Registrant’s telephone number, including area code: (440) 519-8700
N/A
(Former name or former address, if changed since last report.)
(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))
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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. | ||||||||
| SIGNATURES | ||||||||
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EXPLANATORY NOTE
This Amendment No. 1 to the Form 8-K originally filed on March 17, 2009, is being filed to disclose the committee appointments for Mr. Steve Tepedino and Mr. John Mutch, who were appointed as Class C Directors as described in Item 5.02(d). The committee appointments for the new Directors were not finalized at the time of the original filing.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
| (d)(3) | On April 27, 2009 by unanimous written consent of the Board of Directors, Mr. Steve Tepedino was appointed to serve on the Audit Committee of the Board of Directors. On April 27, 2009 by unanimous written consent of the Board of Directors, Mr. John Mutch was appointed to serve on the Compensation Committee of the Board of Directors. |
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/ Kenneth J. Kossin, Jr. | |||
| Kenneth J. Kossin, Jr. | ||||
| Senior Vice President and Chief Financial Officer | ||||
Date: April 29, 2009