Wysk B2B Data Hub

Corporate Officers, Directors and C-Level Executives for
AGILYSYS, INC.

Ohio CORPORATION FOR PROFIT | Wysk # 6AQRWEH
Officers | Ohio (Home State)

Ohio Secretary of State Data updated July 30, 2013

Name
CONSOLIDATION Officer Report
Officers | California (Foreign State)

California Secretary of State Data updated July 29, 2014

Statement of Officers File Number: EW41238
Statement of Officers File Date: 01/30/2014
Name Title Address
JAMES H DENNEDY President 1000 WINDWARD CONCOURSE
SUITE 250
ALPHARETTA, GA 30005
Officer Report
Officers | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Name Title
CURTIS C. STOUT VP & TREASURER Officer Report
JOHN H. DENNEDY INTERRIM PRESIDENT & CEO Officer Report
KATHLEEN A. WEIGAND SECRETARY Officer Report
ROBERT R. ELLIS SENIOR VP & CFO Officer Report
Officers | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Officers

Name Title  
James H. Dennedy CEO Officer Report
Kyle Badger Secretary Officer Report
Robert R Ellis CFO Officer Report
Officers | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Name Title
JAMES H. DENNEDY Officer, President Officer Report
KYLE BADGER Vice-President Officer Report
ROBERT R. ELLIS Officer, Executive Vice-President Officer Report
Officers | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Name Title
CURTIS C STOUT TREASURER Officer Report
JAMES H DENNEDY CEO Officer Report
JAMES H DENNEDY PRESIDENT Officer Report
ROBERT R. ELLIS CFO Officer Report
Officers | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

The Missouri Secretary of State does not release officer information in bulk format at this time.

Officers | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Name Title
James H Dennedy Chief Executive Officer Officer Report
Robert R Ellis Treasurer Officer Report
Robert R Ellis Vice President Officer Report
Officers | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

No officer information found.

Officers | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Name Title
JAMES H DENNEDY President Officer Report
JANINE SEEBECK Treasurer Officer Report
JANINE SEEBECK Vice President Officer Report
KYLE BADGER Secretary Officer Report
Officers | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

The South Carolina Secretary of State does not release officer information in bulk format at this time.

Officers | Tennessee (Foreign State)

Tennessee Secretary of State Data updated June 25, 2014

The Tennessee Secretary of State does not release officer information in bulk format at this time.

Officers | Texas (Foreign State)

Texas Secretary of State Data updated July 29, 2014

Name Title Address
AGILYSYS INC. SENIOR VICE PRESIDENT 1000 WINDWARD CONCOURSE #250
ALPHARETTA GA 30005
Officer Report
AGILYSYS INC. DIRECTOR 1000 WINDWARD CONCOURSE #250
ALPHARETTA GA 30005
Officer Report
CAPITAL WORKS DIRECTOR 1111 SUPERIOR AVE STE 970
CLEVELAND OH 44114
Officer Report
CELOXICA INC. CHAIRMAN 900 E. HAMILTON AVE, STE. 150
CAMPBELL CA 95008
Officer Report
CO MV ADVISORS DIRECTOR 420 STEVENS AVE., SUITE 270
SOLANA BEACH CA 92075
Officer Report
CURTIS STOUT Treasurer 2825 FOUNTAIN PKWY
SOLON OK 44139
Officer Report
JAMES H DENNEDY PRESIDENT 1000 WINDWARD CONCOURBE#250
ALPHARETTA GA 30005
Officer Report
JAMES H DENNEDY CHIEF EXECUTIVE OFFICER 1000 WINDWARD CONCOURBE#250
ALPHARETTA GA 30005
Officer Report
JAMES H DENNEDY DIRECTOR 1000 WINDWARD CONCOURBE#250
ALPHARETTA GA 30005
Officer Report
LARRY STEINBERG CTO 1000 WINDWARD CONCOURSE #250
ALPHARETTA GA 30005
Officer Report
LAWRENCE SHULTZ Secretary 2825 FOUNTAIN PKWY
SOLON OK 44139
Officer Report
MAK CAPITAL DIRECTOR 590 MADISON AVENUE, 9TH FLOOR
NEW YORK NY 10022
Officer Report
MARTIN F ELLIS Director 2825 FOUNTAIN PKWY
SOLON OK 44139
Officer Report
MARTIN F ELLIS President 2825 FOUNTAIN PKWY
SOLON OK 44139
Officer Report
ROBERT A LAUER DIRECTOR

Officer Report
ROBERT R ELLIS CHIEF FINANCIAL OFFICER 1000 WINDWARD CONCOURSE# 250
ALPHARETTA GA 30005
Officer Report
ROBERT R ELLIS TREASURER 1000 WINDWARD CONCOURSE# 250
ALPHARETTA GA 30005
Officer Report
Officers | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Name Title
JAMES H DENNEDY PRES/CEO Officer Report
JANINE SEEBECK SEN VP/CFO Officer Report
KYLE BADGER SEN VP/GEN COUN Officer Report
Officers | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated July 23, 2014

Officers

Information on the officers and directors of corporations and limited liability companies is reported on a business's annual report. For information on requesting a copy of a business's annual report from the Wisconsin Department of Financial Institutions, visit http://www.wdfi.org/corporations/faqs.htm#officer_director.