Agilysys, Inc Watch

from 10-Q 5 pages Amendment to Agilysys, Inc. Employee Stock Purchase Plan This Amendment to the Agilysys, Inc. Employee Stock Purchase Plan Is Made by Agilysys, Inc., a Delaware Corporation (The “Company”), and Is Effective as of December 14, 2023. Whereas, the Company Originally Established the Agilysys, Inc. Employee Stock Purchase Plan (The “Plan”); Whereas, Pursuant to Section 19.9 of the Plan, the Compensation Committee of the Board of Directors of the Company (The “Committee”), Has the Right to Amend the Plan; Whereas, the Committee Wishes to Amend the Plan to Reflect That the Company Is Delaware Corporation; Whereas, the Committee Wishes to Amend the Plan to Exclude Bonuses From the Definition of Compensation; Whereas, the Committee Wishes to Amend the Plan to Remove Certain Restrictions on Eligibility; Whereas, the Committee Wishes to Amend the Plan to Not Allow for the Increase of Payroll Reductions During an Offering Period; Whereas, the Committee Wishes to Amend the Plan to Remove the 1,250 Limit on the Number of the Company’s Common Shares (“Common Shares”) That Can Be Purchased in One Offering Period; Whereas, the Committee Wishes to Amend the Plan to Provide for Minimum Purchase of One (1) Common Share During an Offering Period; Whereas, the Committee Wishes to Amend Plan to Allow for the Purchase of Fractional Common Shares; Whereas, the Committee Wishes to Amend the Plan to Provide the Committee With the Discretion to Restrict the Sale of Common Shares Acquired Under the Plan for a Specified Period of Time; And

from 8-K 8 pages Restricted Stock Unit Agreement

from 8-K 14 pages Amended and Restated Employment Agreement

from 8-K 15 pages Indemnification Agreement

from 10-Q 6 pages Restricted Stock Award Agreement

from 10-Q 7 pages Restricted Stock Award Agreement

from 10-Q 8 pages Stock Appreciation Rights Agreement

from 10-Q 7 pages Stock Appreciation Rights Agreement

from 10-Q 9 pages Agilysys, Inc. Employee Stock Purchase Plan

from 10-Q 17 pages Agilysys, Inc. 2020 Equity Incentive Plan, as Amended and Restated

from 8-K 8 pages Employment Agreement

from 8-K 4 pages Post-Employment Restrictive Covenants Agreement

from 8-K 22 pages Registration Rights Agreement by and Among Agilysys, Inc., Mak Capital Fund L.P. and Mak Capital Distressed Debt Fund I, LP Dated as of May 22, 2020

from 10-K 5 pages Stock Appreciation Right Agreement

from 8-K 132 pages Investment Agreement Dated as of May 11, 2020 by and Between Agilysys, Inc. and Mak Capital One L.L.C

from 8-K 12 pages Employment Agreement

from 10-Q 6 pages Stock Settled Appreciation Rights Agreement

from 10-Q 5 pages Restricted Share Award Agreement

from 10-Q 4 pages Restricted Share Award Agreement

from 10-Q 6 pages Stock Settled Appreciation Rights Agreement