secwatch.observer — SEC 8-K summary
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Issuer:     AGILYSYS INC (AGYS)
CIK:        0000078749
Form:       8-K
Filed at:   2024-12-11T23:59:59+00:00
Accession:  0000950170-24-135366
Event type: leadership
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 8.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/78749/000095017024135366/0000950170-24-135366-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/78749/000095017024135366/agys-20241211.htm
  HTML page:      https://secwatch.observer/filing/0000950170-24-135366

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer