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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 |
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Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |||
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | SEC 1474 (9-02) |
1. Title of Derivative Security (Instr. 3) |
2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code (Instr. 8) |
5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) |
6. Date Exercisable and Expiration Date (Month/Day/Year) |
7. Title and Amount of Underlying Securities (Instr. 3 and 4) |
8. Price of Derivative Security (Instr. 5) |
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) |
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) |
11. Nature of Indirect Beneficial Ownership (Instr. 4) |
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Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
Phantom Stock (1) | (2) | 12/06/2005 | M(3) | 11,390 (4) | 09/21/2005(5) | (6) | Common stock | 11,390 | $ 19.02 | 0 | D |
Reporting Owner Name / Address | Relationships | |||
Director | 10% Owner | Officer | Other | |
LAUER ROBERT A 14545 HARTWELL TRAIL NOVELTY, OH 44072 |
X |
/s/ Kathryn K. Vanderwist, by power of attorney for Robert Lauer | 12/08/2005 | |
**Signature of Reporting Person | Date |
* | If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
(1) | The reporting person elected to receive his director fees in the form of stock equivalents. These phantom stock units were held in the reporting person's account under the Agilysys, Inc. Deferred Compensation Plan for Directors, as amended. |
(2) | One for one. |
(3) | Effective 12/6/05, reporting person elected to receive a cash distribution of the funds in his Deferred Compensation Stock Allotment Account, in accordance with the terms and conditions of the Deferred Compensation Plan for Directors, as amended. |
(4) | Represents the stock equivalent value of funds in the reporting person's Deferred Compensation Stock Allotment Account under the Agilysys, Inc. Deferred Compensation Plan for Directors, as amended. As of 12/6/05, the cash value of reporting person's Deferred Compensation Stock Allotment Account was $131,659.76. |
(5) | Reporting person terminated his participation in the Deferred Compensation Plan for Directors, as amended, on March 21, 2005, and became eligible to receive a total or partial cash distribution from his Deferred Compensation Stock Allotment Account as of September 21, 2005. |
(6) | Not applicable. |