Related Party Transactions and Outside Related Director Information

Agilysys, Inc. (AGYS)

7/8/2005 and 6/26/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

6/26/2003 and 6/24/2004 Proxy Information

Mr. Bayman was Chairman of Agilysys, Inc. from April 1995 through April 2003, Chief Executive Officer from April 1995 through March 2002, President from June 1984 through April 1997 and Chief Operating Officer from June 1984 to April 1995.