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 | (Commission File Number) | (IRS Employer | ||
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3655 Brookside Parkway Suite 300 |
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Alpharetta, Georgia |
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(Address of Principal Executive Offices) |
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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:
Securities registered pursuant to Section 12(b) of the Act:
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| Trading |
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Common Stock, without par value |
| AGYS |
| Nasdaq Global Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01 Other Events.
Agilysys, Inc. (the “Company”) is filing this Current Report on Form 8-K for the purpose of updating the description of the Company’s common stock, without par value, giving effect to amendments to the Company’s Certificate of Incorporation and Bylaws since the end of its fiscal year ended March 31, 2023.
The Description of Securities attached hereto as Exhibit 4.1 modifies and supersedes any prior description of the common stock of the Company in any registration statement or report filed with the Securities and Exchange Commission (the “SEC”) and is available for incorporation by reference into certain of the Company’s filings with the SEC pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, and the rules and forms promulgated thereunder.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number |
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4.1 |
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104 |
| Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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Date: | February 12, 2024 | By: | /s/ Kyle C. Badger |
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| Kyle C. Badger |