AGILYSYS INC - FORM 10-K - EX-10.(DD) - AMENDMENT TO THE AGILYSYS, INC. BENEFITS EQUALIZATION PLAN - June 14, 2011

Attached files

file filename
EX-32.2 - SECTION 906 CFO CERTIFICATION - AGILYSYS INCdex322.htm
10-K - FORM 10-K - AGILYSYS INCd10k.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - AGILYSYS INCdex21.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - AGILYSYS INCdex23.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - AGILYSYS INCdex312.htm
EX-31.3 - SECTION 302 SPECIAL ADVISOR TO CHAIRMAN OF THE BOARD OF DIRECTORS CERTIFICATION - AGILYSYS INCdex313.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - AGILYSYS INCdex311.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - AGILYSYS INCdex321.htm
EX-10.(CC) - AMENDMENT TO THE AGILYSYS, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN - AGILYSYS INCdex10cc.htm
EX-10.(FF) - SEPARATION AGREEMENT BY AND BETWEEN AGILYSYS, INC. AND MARTIN F. ELLIS - AGILYSYS INCdex10ff.htm
EX-10.(EE) - EMPLOYMENT AGREEMENT BY AND BETWEEN AGILYSYS, INC. AND JAMES DENNEDY - AGILYSYS INCdex10ee.htm
EX-32.3 - SECTION 906 SPECIAL ADVISOR TO CHAIRMAN OF THE BOARD OF DIRECTORS CERTIFICATION - AGILYSYS INCdex323.htm

Exhibit 10(dd)

AMENDMENT TO THE AGILYSYS, INC.

BENEFIT EQUALIZATION PLAN AND SECTION 409A BENEFIT EQUALIZATION PLAN

THIS AMENDMENT to the Agilysys, Inc. Benefit Equalization Plan and Section 409A Benefit Equalization Plan (the “Plans”) is executed by Agilysys, Inc. (hereinafter known as the “Company”) as of the date set forth below.

WITNESSETH:

WHEREAS, the Company adopted the Benefit Equalization Plan effective as of April 27, 1999 and Section 409A Benefit Equalization Plan as of January 1, 2005 for the benefit of certain employees;

WHEREAS, pursuant to Section 11.1 of the Benefit Equalization Plan and Section 12.1 of Section 409A Benefit Equalization Plan, the Company has the right at any time and for any reason to amend the Plans in accordance with such Section;

WHEREAS, the Compensation Committee of the Board has recommended that the Plans be terminated effective March 31, 2011; and

IN WITNESS WHEREOF, Agilysys, Inc., by its duly authorized officer, has caused this Amendment to the Plan to be signed effective as of March 31, 2011.

 

AGILYSYS, INC.

By:

  

/s/    KATHLEEN A. WEIGAND

Its:

   General Counsel, Secretary & SVP HR

By:

  

/s/    HENRY R. BOND

Its:

   SVP & CFO

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