EX-10.1
from 10-Q
5 pages
Amendment to Agilysys, Inc. Employee Stock Purchase Plan This Amendment to the Agilysys, Inc. Employee Stock Purchase Plan Is Made by Agilysys, Inc., a Delaware Corporation (The “Company”), and Is Effective as of December 14, 2023. Whereas, the Company Originally Established the Agilysys, Inc. Employee Stock Purchase Plan (The “Plan”); Whereas, Pursuant to Section 19.9 of the Plan, the Compensation Committee of the Board of Directors of the Company (The “Committee”), Has the Right to Amend the Plan; Whereas, the Committee Wishes to Amend the Plan to Reflect That the Company Is Delaware Corporation; Whereas, the Committee Wishes to Amend the Plan to Exclude Bonuses From the Definition of Compensation; Whereas, the Committee Wishes to Amend the Plan to Remove Certain Restrictions on Eligibility; Whereas, the Committee Wishes to Amend the Plan to Not Allow for the Increase of Payroll Reductions During an Offering Period; Whereas, the Committee Wishes to Amend the Plan to Remove the 1,250 Limit on the Number of the Company’s Common Shares (“Common Shares”) That Can Be Purchased in One Offering Period; Whereas, the Committee Wishes to Amend the Plan to Provide for Minimum Purchase of One (1) Common Share During an Offering Period; Whereas, the Committee Wishes to Amend Plan to Allow for the Purchase of Fractional Common Shares; Whereas, the Committee Wishes to Amend the Plan to Provide the Committee With the Discretion to Restrict the Sale of Common Shares Acquired Under the Plan for a Specified Period of Time; And
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