X0306 4 2020-11-19 0 0000078749 AGILYSYS INC AGYS 0001742610 Biswas Prabuddha 3380 146TH PL SE SUITE 400 BELLEVUE WA 98007 0 1 0 0 CTO & SVP of Technology Common Stock 2020-11-19 4 A 0 3371 0.00 A 41139 D Stock Appreciation Rights 20.02 2020-11-19 4 A 0 18960 0.00 A 2021-03-31 2027-06-02 Common Stock 18960 18960 D Stock Appreciation Rights 20.02 2020-11-19 4 A 0 43973 0.00 A 2027-06-02 Common Stock 43973 43973 D Restricted shares granted under the Agilysys, Inc. 2020 Equity Incentive Plan. The shares vest in one-third increments on March 31, 2021, 2022 and 2023. Stock appreciation rights ("SARs") granted under the Agilysys, Inc. 2020 Equity Incentive Plan (the "Plan) on June 2, 2020, subject to shareholder approval of the Plan, which occurred on November 19, 2020. The SARs vest over a three-year period: 20% on March 31, 2021; 20% on March 31, 2022; 15% on June 30, 2022; 15% on September 30, 2022; 15% on December 31, 2022; and 15% on March 31, 2023. Stock appreciation rights ("SARs") granted under the Agilysys, Inc. 2020 Equity Incentive Plan (the "Plan") on June 2, 2020, subject to shareholder approval of the Plan, which occurred on November 19, 2020. The SARs vest on the date prior to June 30, 2023 that the average closing price of the Company's common stock over a 10 consecutive trading day period is equal to or greater than $45, and if such threshold is not achieved by June 30, 2023, the SARs will be forfeited. /s/ Kyle C. Badger, Attorney-in-Fact 2020-11-23