Agilysys appoints Lisa Pope to Board of Directors, expanding board to eight members

AGILYSYS INC

Board increased from seven to eight directors; Lisa Pope appointed to fill new directorship.
Pope is President of Epicor, led its transition from on-prem to cloud-first SaaS.
She will receive standard non-employee director compensation: $40k cash + ~$100k equity for FY2025.
Expected to be nominated for election at the 2025 annual stockholders meeting.
No related party transactions or arrangements with other persons regarding her selection.

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