People: Agilysys, Inc. (AGYS.O)

AGYS.O on Nasdaq

9.23USD
9 Feb 2010
Price Change (% chg)

$0.05 (+0.54%)
Prev Close
$9.23
Open
--
Day's High
$9.75
Day's Low
$9.01
Volume
220,920
Avg. Vol
124,266
52-wk High
$9.95
52-wk Low
$3.30

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Summary

Name Age Since Current Position
Kolerus, Keith 62 2008 Chairman of the Board
Ellis, Martin 44 2008 President, Chief Executive Officer, Director
Kossin, Kenneth 44 2008 Chief Financial Officer, Senior Vice President
Weigand, Kathleen 50 2009 Senior Vice President - Human Resources, General Counsel
Civils, Paul 58 2008 Senior Vice President, General Manager
Mellina, Anthony 53 2008 Senior Vice President, General Manager
Stehle, Tina 52 2008 Senior Vice President, General Manager
Stout, Curtis 38 2008 Vice President, Treasurer
Dyer, John 34 2008 Vice President, Controller
Commes, Thomas 67 1999 Director
Lauer, Robert 65 2001 Director
McCreary, Robert 56 2001 Director
Knicely, Howard 73 2002 Director
Cueva, R. Andrew 39 2008 Director
Mutch, John 52 2009 Director
Dennedy, James 44 2009 Director
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Biographies

Name Description
Kolerus, Keith Mr. Kolerus is Chairman of the Board of Agilysys, Inc. He Retired Vice President, American Division, National Semiconductor (Computer Components), from 1996 to February 1998; Chairman of the Board of Directors of ACI Electronics, LLC, from 2004 to 2008; Chairman of the Board of Directors, National Semiconductor Japan Ltd., from 1995 to 1998.
Ellis, Martin Mr. Ellis is President, Chief Executive Officer, Director of Agilysys, Inc. He is President and Chief Executive Officer of the Company since October 2008; Executive Vice President and Chief Financial Officer of the Company from June 2005 to October 2008; Executive Vice President Corporate Development and Investor Relations from July 2003 to June 2005. Prior to July 2003, Senior Vice President, Principal, and Head of Corporate Finance for Stern Stewart & Co.
Kossin, Kenneth Mr. Kossin is Chief Financial Officer, Senior Vice President of Agilysys, Inc since October 2008. He is Vice President and Controller from October 2005 to October 20, 2008. Assistant Controller from April 2004 to October 2005. Prior to April 2004, Director of General Accounting for Roadway, Express, Inc.
Weigand, Kathleen Ms. Weigand is Senior Vice President - Human Resources, General Counsel of Agilysys, Inc since March 2009. She is Executive Vice President, General Counsel, and Secretary for U-Store It Trust from January 2006 to December 2008. Deputy General Counsel and Assistant Secretary for Eaton Corporation from 2003 to 2005. Prior to 2003, Vice President, Assistant General Counsel, and Assistant Secretary for TRW Inc.
Civils, Paul Mr. Civils is Senior Vice President, General Manager of Agilysys, Inc since November 2008. He is Vice President and General Manager, Retail Solutions from October 2003 to November 2008. Prior to October 2003, Vice President, Retail Direct Sales for Kyrus Corporation.
Mellina, Anthony Mr. Mellina is Senior Vice President, General Manager of Agilysys, Inc November 2008. He is Senior Vice President, Sun Technology Solutions from October 2007 to November 2008. Prior to October 2007, Chief Executive Officer for Innovative Systems Design, Inc. from July 2003.
Stehle, Tina Ms. Stehle is Senior Vice President, General Manager of Agilysys, Inc since November 2008. She is Senior Vice President Hospitality Solutions from July 2007 to November 2008. Vice President and General Manager, Hospitality Solutions from August 2006 to July 2007. Vice President, Software Sales from February 2004 to August 2006. Prior to February 2004, Vice President of Software Services for Inter-American Data, Inc.
Stout, Curtis Mr. Stout is Vice President, Treasurer of Agilysys, Inc November 2008. He is Vice President, Corporate Development and Planning from April 2007 to November 2008. Director, Business Planning and Development from April 2004 to March 2007. From July 2000 to April 2004, various roles in corporate development.
Dyer, John Mr. Dyer is Vice President, Controller of Agilysys, Inc since November 2008. He is Director of Internal Audit from March 2007 to November 2008. Prior to 2004 and to March 2007, various progressive positions in finance, accounting, internal audit, and management with The Sherwin-Williams Company.
Commes, Thomas Mr. Commes is Director of Agilysys, Inc. He Retired President and Chief Operating Officer of The Sherwin-Williams Company (Paints and Painting Supplies Manufacturer and Distributor) from June 1986 to March 1999 and a Director of The Sherwin-Williams Company from April 1980 to March 1999; Director, Applied Industrial Technologies, Inc., and Pella Corporation.
Lauer, Robert Mr. Lauer is Director of Agilysys, Inc. He Retired from Accenture (formerly known as Andersen Consulting) in August 2000. Mr. Lauer held numerous operational positions covering regional, national and global responsibilities during his thirty-one year career, most recently serving as Managing Partner Global Human Performance Services and Managing Partner Change Management Global Communications and High Tech industries; Director of SumTotal Systems, Inc. (formerly Docent, Inc.) from 2000 to 2004.
McCreary, Robert Mr. McCreary is Director of Agilysys, Inc. He is Founder and currently a principal of CapitalWorks, LLC (Private Equity Group), Mr. McCreary has served in numerous managing partner positions in investment banking firms and as a partner in a large regional corporate law firm.
Knicely, Howard Mr. Knicely is Director of Agilysys, Inc. He is Executive Vice President, Human Resource & Communications of TRW Inc. (Aerospace, Software Systems and Automotive Components) from 1995 through 2002; from 1989 to 1995, Executive Vice President, Human Resources, Communications and Information Systems at TRW; Director of TRW from April 2001 through 2002. Mr. Knicely currently serves as a Director of Morrison Products, a privately held company in Cleveland, Ohio.
Cueva, R. Andrew Mr. Cueva is Director of Agilysys, Inc. He is Managing Director of MAK Capital Fund, L.P., since 2005, portfolio manager and analyst at Green Cay Asset Management from 2002 to 2004.
Mutch, John Mr. Mutch is Director of Agilysys, Inc. He is Founder and a Managing Partner of MV Advisors, LLC, a strategic block investment firm that provides focused investment and strategic guidance to small and mid-cap technology companies. In March 2003, Mr. Mutch was appointed to the Board of Directors of Peregrine Systems Inc. (“Peregrine”), a global enterprise software provider, to assist Peregrine and its management in development of a plan of reorganization, which ultimately led to Peregrine’s emergence from bankruptcy. From August 2003 to December 2005, Mr. Mutch served as President and Chief Executive Officer of Peregrine. Mr. Mutch also is a director of Adaptec, Inc. and Edgar Online, Inc. In March 2009, Mr. Mutch was appointed to the Company’s Board at the recommendation of Ramius LLC, a shareholder of the Company, in connection with the previously disclosed Settlement Agreement.
Dennedy, James Mr. Dennedy is Director of Agilysys, Inc. He is Principal with Arcadia Capital Advisors, LLC, an investment management company making active investments in public companies since April 2008; President and CEO of Engyro Corporation, an enterprise software company offering solutions in systems management from January 2005 to August 2007; Principal of Mitchell-Wright, LLC, a consulting firm from April 2002 to December 2004; and Director of NaviSite, Inc., Entrust, Inc. and I-many, Inc. On June 22 2009, in connection with the previously disclosed Settlement Agreement with Ramius LLC, a shareholder of the Company, the Board of Directors appointed Mr. Dennedy to fill a vacancy created by the resignation of Mr. Steve Tepedino. Messrs. Tepedino and Dennedy were both recommended as candidates for director by Ramius LLC.

Basic Compensation

Name Fiscal Year Total
Kolerus, Keith --
Ellis, Martin 1,550,560
Kossin, Kenneth 568,128
Weigand, Kathleen --
Civils, Paul 489,865
Mellina, Anthony --
Stehle, Tina 495,501
Stout, Curtis 473,833
Dyer, John --
Commes, Thomas --
Lauer, Robert --
McCreary, Robert --
Knicely, Howard --
Cueva, R. Andrew --
Mutch, John --
Dennedy, James --
As Of 30 Mar 2009

Insider Trading

Name Shares Traded Price
WEIGAND KATHLEEN A 25,000 $0.00
RAMIUS CAPITAL GROUP L L C 43 $8.04
RAMIUS CAPITAL GROUP L L C 3,688 $8.01
RAMIUS CAPITAL GROUP L L C 3,606 $8.01
RAMIUS CAPITAL GROUP L L C 178 $8.04
RAMIUS CAPITAL GROUP L L C 174 $8.04
RAMIUS CAPITAL GROUP L L C 901 $8.01
RAMIUS CAPITAL GROUP L L C 767 $8.11
RAMIUS CAPITAL GROUP L L C 750 $8.11
RAMIUS CAPITAL GROUP L L C 2,718 $8.02
RAMIUS CAPITAL GROUP L L C 188 $8.11
RAMIUS CAPITAL GROUP L L C 11,117 $8.02
RAMIUS CAPITAL GROUP L L C 10,870 $8.02
RAMIUS CAPITAL GROUP L L C 1,723 $7.15
RAMIUS CAPITAL GROUP L L C 2,707 $7.21
RAMIUS CAPITAL GROUP L L C 683 $7.21
RAMIUS CAPITAL GROUP L L C 1,659 $7.15
RAMIUS CAPITAL GROUP L L C 2,812 $7.21
RAMIUS CAPITAL GROUP L L C 418 $7.15
RAMIUS CAPITAL GROUP L L C 87 $7.35
RAMIUS CAPITAL GROUP L L C 91 $7.35
RAMIUS CAPITAL GROUP L L C 22 $7.35
RAMIUS CAPITAL GROUP L L C 4,571 $7.36
RAMIUS CAPITAL GROUP L L C 1,110 $7.36
RAMIUS CAPITAL GROUP L L C 4,976 $7.36
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