---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-135366"
form_type: "8-K"
ticker: "AGYS"
cik: "0000078749"
company_name: "AGILYSYS INC"
filed_at: "2024-12-11T23:59:59+00:00"
generated_at: "2026-05-29T04:56:21.950139+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-135366
- form_type: 8-K
- ticker: AGYS
- cik: 0000078749
- company_name: AGILYSYS INC
- filed_at: 2024-12-11T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/78749/000095017024135366/0000950170-24-135366-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/78749/000095017024135366/agys-20241211.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-135366
- JSON: https://secwatch.observer/filing/0000950170-24-135366.json
- Plain text: https://secwatch.observer/filing/0000950170-24-135366.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.