Copy to: | |||||
Rita A. Thomas, Esq. Vice President, Corporate Counsel and Assistant Secretary 6065 Parkland Boulevard Mayfield Heights, Ohio 44124 Telephone: (440) 720-8500 |
Arthur C. Hall III, Esq. Calfee, Halter & Griswold LLP 1400 KeyBank Center 800 Superior Avenue Cleveland, Ohio 44114-2688 Telephone: (216) 622-8200 |
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Transaction Valuation* | Amount of Filing Fee** | |
$111,000,000 |
$3,407.70 |
* | Calculated solely for purposes of determining the filing fee. This amount is based on the purchase of 6,000,000 common shares at the maximum tender offer price of $18.50 per share. | |
** | The amount of the filing fee, calculated in accordance with Rule 0-11 under the Securities Exchange Act of 1934, as amended, equals $30.70 per $1,000,000 of the value of the transaction. |
þ | Check the box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
Amount Previously Paid:
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$3,407.70 | Filing Party: | Agilysys, Inc. | |||
Form or Registration No.:
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Schedule TO-I | Date Filed: | August 21, 2007 |
o | Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer. |
| The response to the question How long do I have to tender my Shares; can the Tender Offer be extended, amended or terminated? in the Summary Term Sheet of the Offer to Purchase is hereby amended by deleting the fourth paragraph in its entirety. | ||
| The fourth paragraph of the response to the question What is the purpose of the Tender Offer? in the Summary Term Sheet of the Offer to Purchase is hereby amended by inserting the following as the penultimate sentence of the paragraph: | ||
On September 14, 2007, the Company announced that it had entered into a Rule 10b5-1 Plan to facilitate the repurchase of shares pursuant to the open market repurchase program. |
| The information set forth in Item 1 of this Amendment above is incorporated by reference. | ||
| The third paragraph under Section 2 (Purpose of the Tender Offer; Certain Effects of the Tender Offer) of the Offer to Purchase is hereby amended by inserting the following as the last sentence of the paragraph: |
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On September 14, 2007, the Company announced that it had entered into a Rule 10b5-1 Plan to facilitate the repurchase of shares pursuant to the open market repurchase program. | |||
| Section 10 (Information about Agilysys, Inc.) of the Offer to Purchase is hereby amended by deleting the tenth paragraph under the caption 10. Information about Agilysys, Inc. and replacing it in its entirety with the following: | ||
In connection with the transactions described above, we filed with the SEC a Form 8-K regarding the InfoGenesis acquisition on June 22, 2007, and a Form 8-K regarding the Innovativ acquisition on July 6, 2007. On September 4, 2007 and September 10, 2007, the Company filed amended Current Reports on Form 8-K with the SEC which included the financial statement and pro forma financial information required by Item 9.01 of Form 8-K regarding the acquisition of InfoGenesis and Innovativ, respectively. Shareholders are encouraged to review the amendments to the Form 8-Ks, together with the other documents and information provided, in considering whether to participate in the tender offer. | |||
| Section 10 (Information about Agilysys, Inc.) of the Offer to Purchase is hereby amended by deleting the table following the paragraph captioned Incorporation by Reference and replacing it in its entirety with the following: |
SEC Filings | Period or Date Filed | |
Annual Report on Form 10-K
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Fiscal year ended March 31, 2007 |
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Quarterly Report on Form 10-Q
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Period ended June 30, 2007 |
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Current Report on Form 8-K
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Filed on August 7, 2007 |
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Filed on July 6, 2007, amended September 10, 2007 |
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Filed on June 22, 2007, amended September 4, 2007 |
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Filed on June 1, 2007
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Filed on April 5, 2007
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Filed on April 2, 2007
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| The information set forth in Item 1 of this Amendment above is incorporated by reference. | ||
| The information set forth in Item 4 of this Amendment above regarding Section 2 (Purpose of the Tender Offer; Certain Effects of the Tender Offer) of the Offer to Purchase is incorporated by reference. |
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| The information set forth in Item 4 of this Amendment above regarding Section 10 (Information about Agilysys, Inc.) of the Offer to Purchase is incorporated by reference. |
(a)(5)(iii)
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Press Release, dated September 14, 2007, announcing that Agilysys, Inc. entered into a 10b5-1 Plan. | |
(a)(5)(iv)
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Press Release, dated September 14, 2007, announcing that Agilysys, Inc. filed Amendments to Form 8-Ks regarding recent acquisitions. |
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AGILYSYS, INC. |
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By: | /s/ Martin F. Ellis | |||
Name: | Martin F. Ellis | |||
Title: | Executive Vice President, Treasurer and Chief Financial Officer |
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