0000950123-10-101815 Sample Contracts

RESTRICTED STOCK AWARD AGREEMENT AGILYSYS, INC. 2006 STOCK INCENTIVE PLAN
Restricted Stock Award Agreement • November 5th, 2010 • Agilysys Inc • Wholesale-electronic parts & equipment, nec • Ohio

THIS RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) is entered into as of the [ ] day of [ ] (the “Grant Date”), by and between Agilysys, Inc., an Ohio corporation (the “Company”), and [ ] (the “Participant”).

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September 15, 2010 Dear Ken:
Agilysys Inc • November 5th, 2010 • Wholesale-electronic parts & equipment, nec • Ohio

The purpose of this letter agreement is to detail the terms and conditions of your separation from Agilysys, Inc. As of the close of business on November 10, 2010 (the “Separation Date”), your employment with Agilysys will terminate. You will cease serving as Senior Vice President and Chief Financial Officer of the Company effective October 18, 2010, but will remain Chief Accounting Officer and an executive officer of the Company from October 18, 2010 through the Separation Date. On the Separation Date, you will resign from all positions with the Company and its subsidiaries.

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