SETTLEMENT AGREEMENTSettlement Agreement • March 17th, 2009 • Agilysys Inc • Wholesale-electronic parts & equipment, nec • New York
This Settlement Agreement (this “Agreement”) is made and entered into as of March 11, 2009, by and among Agilysys, Inc., an Ohio corporation (“Agilysys” or the “Company”), and each of the entities and natural persons listed on Exhibit A hereto (such entities and natural persons, collectively, the “Ramius Group” and each, individually, a “member” of the Ramius Group) which presently are or may be deemed to be members of a “group” with respect to the beneficial ownership of the common stock of the Company, no par value (the “Common Stock”), pursuant to Rule 13d-5 promulgated by the Securities and Exchange Commission (the “SEC”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
