13D Filing: MAK Capital One and Agilysys Inc (AGYS)

Item 6 is amended as follows:

Pursuant to Section 6 of that certain Amended
and Restated Voting Trust Agreement dated as of May 31, 2011 among MAK Fund, Paloma and Computershare Trust Company, N.A., as Trustee
(the “Revised Voting Trust Agreement”), shares of Common Stock held by Paloma are no longer subject to the Revised Voting
Trust Agreement.

Exhibit A – Joint Filing Agreement.

Exhibit B – Amended and Restated Voting
Trust Agreement dated as of May 31, 2011 among MAK Fund, Paloma and Computershare Trust Company, N.A. (incorporated by reference
to Exhibit C to the Reporting Persons’ Schedule 13D filed on May 28, 2011).