Document:

Ex-(10)c

 

Exhibit (10)c.

AMENDMENT TO THE

AMENDED AND RESTATED

GENESCO EMPLOYEE STOCK PURCHASE PLAN

     WHEREAS, Genesco Inc. (the “Company”) maintains the Amended and Restated Genesco Employee
Stock Purchase Plan (the “Plan”); and

     WHEREAS, the Company has entered into an Agreement and Plan of Merger, dated June 17, 2007,
with The Finish Line, Inc. and Headwind, Inc. (the “Merger Agreement”); and

     WHEREAS, in accordance with the Merger Agreement, the Company desires (i) to suspend
Participant contributions to the Plan effective as of September 28, 2007, (ii) to suspend any
future Plan Years and enrollment years under the Plan subsequent to September 28, 2007, (iii) to
apply accumulated contributions of persons participating in the Plan on September 28, 2007 to
purchase Company common stock on such date in accordance with the Plan’s terms and (iv) to
terminate the Plan upon the “Effective Time” as defined in the Merger Agreement.

     NOW THEREFORE, effective September 28, 2007, the Company hereby amends the Plan as follows:

	 	1.	 	Section 2.13 of the Plan is amended in its entirety to read as follows:

     2.13 PLAN YEAR

     The Plan Year shall be coterminous with the fiscal year of Genesco. The
enrollment year shall be the first day of October and ending on the last day of
September in the following calendar year. The initial enrollment year commenced on
October 1, 1995. The 2007 Plan Year (February 1, 2007 to January 31, 2008) and the
2006 enrollment year (October 1, 2006 to September 30, 2007) shall each respectively
end on September 28, 2007 and the 2007 Plan Year and the 2006 enrollment year shall
be the final Plan Year and enrollment year under this Plan.

	 	2.	 	A new Section 2.17 is added to the Plan, which shall read as follows:

     2.17 MERGER AGREEMENT

     The Agreement and Plan of Merger by and among The Finish Line, Inc., Headwind,
Inc. and Genesco Inc. dated June 17, 2007.

	 	3.	 	Section 5.1 shall be amended by appending the following sentence to the end of
the Section:

     No Participant contributions shall be accepted by the Employer under this Plan
after September 28, 2007.

1

 

4. The Plan shall terminate upon the “Effective Time” as set forth in the Merger Agreement.

5. Notwithstanding paragraphs 1, 3 and 4 hereof, in the event the Merger Agreement is
terminated for any reason, a new “short” Plan Year and enrollment year shall begin, and
Participant contributions shall recommence, on the first day of the month following the
month in which the termination shall have occurred.

     IN WITNESS WHEREOF, Genesco Inc. has caused this Amendment to the Plan to be executed on this
4th day of September, 2007, by the person named below, to be effective as of September 28, 2007.

	 	 	 	 	 	 	 
	 	 	GENESCO INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Roger G. Sisson
	 	 
	 

	 	 	 	 	 	 
	 
	 

	 	Name:
	 	Roger G. Sisson	 	 
	 
	 

	 	Title:
	 	Senior Vice President,

Secretary and General Counsel	 	 

2Ex-10.19

 

Exhibit 10.19

Summary of Compensation for

Non-Employee Directors and Named Executive Officers

Non-Employee Director Compensation Summary

Annual Retainer

$20,000

Additional $5,000 for serving as chair of audit committee

Retainers are payable in cash in equal, quarterly installments in arrears

Board and Committee Meeting Fees

$2,000 per meeting for each Board of Directors meeting attended

$1,000 per meeting for each Board committee meeting attended

Annual Equity Award

1,000 shares of restricted stock are awarded to all non-employee directors (other than Gerald J.
Ford and Donald J. Edwards) pursuant to the 2002 Long Term Incentive Plan of First Acceptance
Corporation (the “Company”), on the date of each annual meeting of the Company’s stockholders.

Named-Executive Officer Compensation Summary

Current salaries for named executive officers:

	 	 	 	 	 	 	 
	Name	 	Title	 	Salary
	Stephen J. Harrison

	 	President and Chief Executive Officer
	 	$	500,000	 
	 
	 	 	 	 	 	 
	Edward L. Pierce

	 	Executive Vice President and Chief Financial Officer
	 	 	300,000	 
	 
	 	 	 	 	 	 
	Thomas M. Harrison, Jr.

	 	Executive Vice President and Secretary
	 	 	300,000	 
	 
	 	 	 	 	 	 
	Kevin P. Cohn

	 	Vice President, Chief Accounting Officer and
Corporate Controller
	 	 	200,000	 
	 
	 	 	 	 	 	 
	Randy L. Reed

	 	Senior Vice President – Sales and Marketing
	 	 	205,000	 

Under the terms of their respective employment agreements, Stephen J. Harrison is entitled to
receive an annual bonus equal to up to 100% of his base salary and Thomas M. Harrison, Jr. is
entitled to receive an annual bonus equal to up to 50% of his base salary, based upon executives’
attainment of performance-based objectives as established by the
Company’s Board of Directors. Under the
terms of their employment agreements, Edward L. Pierce and Kevin P. Cohn are
entitled to receive an annual bonus of up to $200,000 and $100,000, respectively, provided that the
annual bonus will be no less than $50,000
and $25,000, respectively, for fiscal 2008.

 

 

The other named executive officers of the Company receive bonuses as determined in the discretion
of the Compensation Committee.

The named executive officers may also receive stock options pursuant to the Company’s
stockholder-approved 2002 Long Term Incentive Plan as determined in the discretion of the
Compensation Committee.

Additional Information

The foregoing information is summary in nature. Additional information regarding director and named
executive officer compensation will be provided in the Company’s Proxy Statement to be filed in
connection with the Company’s Annual Meeting of Stockholders to be held on November 7, 2007.EX-10.1

 

Exhibit 10.1

THIRD AMENDMENT AGREEMENT

     This THIRD AMENDMENT AGREEMENT (this “Amendment”) is made as of the 11th day of
September, 2007 among:

     (a) AGILYSYS, INC., an Ohio corporation (“Agilysys”);

     (b) each other US Borrower, as defined in the Credit Agreement;

     (c) each Foreign Borrower, as defined in the Credit Agreement, (each such Foreign
Borrower, together with each US Borrower shall be referred to herein, collectively, as
“Borrowers” and, individually, each a “Borrower”);

     (d) the Lenders, as defined in the Credit Agreement, as hereinafter defined;

     (e) LASALLE BANK NATIONAL ASSOCIATION, as lead arranger, book runner and administrative
agent for the Lenders under this Agreement (“Agent”);

     (f) NATIONAL CITY BANK, as syndication agent;

     (g) HARRIS N.A., as co-documentation agent;

     (h) RBS CITIZENS, N.A. (formerly known as Charter One Bank, N.A.), as co-documentation
agent; and

     (i) U.S. BANK NATIONAL ASSOCIATION, as managing agent.

     WHEREAS, Borrowers, Agent and the Lenders are parties to that certain Credit Agreement, dated
as of October 18, 2005, that provides, among other things, for loans and letters of credit
aggregating Two Hundred Million Dollars ($200,000,000), all upon certain terms and conditions (as
amended and as the same may from time to time be further amended, restated or otherwise modified,
the “Credit Agreement”);

     WHEREAS, Borrowers, Agent and the Lenders desire to amend the Credit Agreement to modify
certain provisions thereof and add certain provisions thereto;

     WHEREAS, each capitalized term used herein and defined in the Credit Agreement, but not
otherwise defined herein, shall have the meaning given such term in the Credit Agreement; and

     WHEREAS, unless otherwise specifically provided herein, the provisions of the Credit Agreement
revised herein are amended effective as of the date of this Amendment;

 

 

     NOW, THEREFORE, in consideration of the premises and of the mutual covenants herein and for
other valuable consideration, Borrowers, Agent and the Lenders agree as follows:

     1. Amendment to Replace Definitions. Section 1.1 of the Credit Agreement is hereby
amended to delete the definitions of “2007 Redemption” and “Consolidated Fixed Charges” therefrom
and to insert in place thereof, respectively, the following:

     “2007 Redemption” shall mean the repurchase by Agilysys, prior to December 31, 2007,
through a tender offer, of shares of the capital stock of Agilysys with a portion of the
proceeds from the KeyLink Disposition, with the total purchase price not to exceed,
exclusive of transaction fees and expenses, One Hundred Fifty Million Dollars
($150,000,000).

     “Consolidated Fixed Charges” shall mean, for any period, as determined on a
Consolidated basis and in accordance with GAAP, without duplication, the aggregate of (a)
Consolidated Interest Expense (including, without limitation, the “imputed interest” portion
of capital leases, synthetic leases and asset securitizations, if any), (b) rent expenses,
(c) principal payments on Consolidated Funded Indebtedness (other than optional prepayments
of the Loans or any other Indebtedness), (d) Consolidated Income Tax Expense paid in cash,
and (e) cash expenditures relating to Capital Distributions (other than (i) the Excluded
Share Repurchases, and (ii) transaction fees and expenses, in an aggregate amount not to
exceed Three Million Five Hundred Thousand Dollars ($3,500,000), directly incurred in
connection therewith); provided that (A) the one-time tax payment of up to One Hundred Fifty
Million Dollars ($150,000,000) in connection with the KeyLink Disposition shall be excluded
from the calculation of Consolidated Fixed Charges, and (B) with respect to any Acquisition,
such acquired entity’s historical financial information (as appropriate, in the sole
discretion of Agent) shall be included in the calculation of Consolidated Fixed Charges.

     2. Addition to Definitions. Section 1.1 of the Credit Agreement is hereby amended to
add the following new definitions thereto:

     “Excluded Share Repurchases” shall mean the 2007 Redemption and the Open Market
Repurchases.

     “Open Market Repurchases” shall mean the repurchase by Agilysys, through open market
transactions during the Open Market Repurchase Period, of shares of the capital stock of
Agilysys, in an aggregate amount not to exceed the Open Market Repurchase Maximum Amount
(exclusive of transactions fees and expenses).

     “Open Market Repurchase Maximum Amount” shall mean an amount equal to (a) One Hundred
Fifty Million Dollars ($150,000,000), minus (b) the aggregate amount paid by Agilysys for
the repurchase of the capital stock of Agilysys pursuant to the 2007 Redemption (exclusive
of transaction fees and expenses).

2

 

     “Open Market Repurchase Period” shall mean the period from the 2007 Redemption Date
through October 31, 2008.

     3. Amendment to Financial Covenant Provisions. Section 5.7 of the Credit Agreement is
hereby amended to delete subsection (d) therefrom and to insert in place thereof the following:

     (d) Consolidated Net Worth. Agilysys shall not suffer or permit at any time
the Consolidated Net Worth, for the most recently completed fiscal year of Agilysys, to be
less than the current minimum amount required, which current minimum amount required shall
be:

     (i) on the Closing Date through March 30, 2006, the Closing Date Required Net
Worth Amount;

     (ii) on March 31, 2006 through March 30, 2007, the Closing Date Required Net
Worth Amount plus the Increase Amount for March 31, 2006;

     (iii) on March 31, 2007 (unless such date is the KeyLink Disposition Date, and
in such case, this subpart (iii) shall have no effect) through the day prior to the
KeyLink Disposition Date, the Closing Date Required Net Worth Amount plus the
Increase Amount for March 31, 2006 and the Increase Amount for March 31, 2007; and

     (iv) on the KeyLink Disposition Date through March 30, 2008, the 2007 Required
Net Worth Amount, with such current minimum amount required to be increased by the
Increase Amount on March 31, 2008, and by an additional Increase Amount on the last
day of each succeeding fiscal year of Agilysys thereafter.

As used herein, the term “Increase Amount” shall mean an amount equal to (A) fifty percent
(50%) of positive Consolidated Net Earnings during such fiscal year (with no deduction for
losses), plus (B) one hundred percent (100%) of the proceeds of any equity
offering by the Companies, or any debt offering of the Companies, to the extent converted
into equity, during such fiscal year, minus (C) the aggregate amount paid by Agilysys for
the Excluded Share Repurchases (including transaction fees and expenses, in an aggregate
amount not to exceed Three Million Five Hundred Thousand Dollars ($3,500,000), directly
incurred in connection therewith) during such fiscal year. Anything in this Section 5.7(d)
to the contrary notwithstanding, Borrowers shall not be required to be in compliance with
this Section 5.7(d) for the period from the KeyLink Disposition Date through the day prior
to the Financial Covenant Effective Date (it being understood that, effective on the
Financial Covenant Effective Date, Borrowers shall be required to be in compliance with this
Section 5.7(d) as of the last day of the most recently completed fiscal year of Agilysys).

3

 

     4. Amendment to Restricted Payment Provisions. Article V of the Credit Agreement is
hereby amended to delete Section 5.15 therefrom and to insert in place thereof the following:

     Section 5.15. Restricted Payments. No Company shall make or commit itself to
make any Restricted Payment, except that such Company may make Restricted Payments so long
as (a) the Companies shall be in full compliance with the Loan Documents both prior to and
immediately after giving effect to such Restricted Payment, and (b) after giving pro forma
effect to such Restricted Payment (calculated as of the most recently completed testing
period applicable to the financial covenants set forth in Section 5.7 hereof), the Companies
shall be in compliance with Section 5.7 hereof; provided that:

     (i) for the purposes of determining pro forma compliance with Section 5.7(b)
(Fixed Charge Coverage Ratio) hereof, subpart (e) of the definition of Consolidated
Fixed Charges shall be calculated based on Capital Distributions made during (A) the
most recently completed three fiscal quarters of Agilysys, and (B) the current
fiscal quarter of Agilysys;

     (ii) for the purposes of determining pro forma compliance with Section 5.7(d)
(Consolidated Net Worth) hereof, (A) Consolidated Net Worth shall be calculated as
of the most recently completed fiscal quarter of Agilysys (after giving effect to
any Restricted Payments made during the current fiscal quarter), and (B) the minimum
current amount required shall be the sum of (1) the minimum current amount required
as of the most recently completed fiscal year of Agilysys, plus (2) the Increase
Amount for the period commencing on the first day of the current fiscal year of
Agilysys through the last day of the most recently completed fiscal quarter of
Agilysys (for clarification purposes, subparts (A), (B) and (C) of Increase Amount
shall be calculated for such period only); and

     (iii) with respect to subpart (b) only of this Section 5.15, if such Restricted
Payment is an Excluded Share Repurchase, it need not be included in any pro forma
calculation of Section 5.7(d) hereof.

     5. Amendment to Schedule 3. The Credit Agreement is hereby amended to delete
Schedule 3 (Guarantors of Payment) therefrom and to insert in place thereof the new
Schedule 3 attached hereto.

     6. Closing Items. Concurrently with the execution of this Amendment, Agilysys shall:

     (a) cause each Guarantor of Payment to execute the attached Acknowledgement and Agreement;

     (b) pay an amendment fee to Agent, for the benefit of each Lender that shall have executed and
delivered this Amendment to Agent on or before 5:00 P.M. (Eastern time) on

4

 

September 10, 2007 (each an “Approving Lender”), in the amount of Five Thousand Dollars
($5,000) per Approving Lender; and

     (c) pay all legal fees and expenses of Agent in connection with this Amendment.

     7. Representations and Warranties. (a) Each Borrower has the legal power and
authority to execute and deliver this Amendment; (b) the officers executing this Amendment have
been duly authorized to execute and deliver the same and bind each Borrower with respect to the
provisions hereof; (c) the execution and delivery hereof by each Borrower and the performance and
observance by each Borrower of the provisions hereof do not violate or conflict with the
organizational agreements of such Borrower or any law applicable to such Borrower or result in a
breach of any provision of or constitute a default under any other agreement, instrument or
document binding upon or enforceable against such Borrower; (d) no Default or Event of Default
exists under the Credit Agreement, nor will any occur immediately after the execution and delivery
of this Amendment or by the performance or observance of any provision hereof; (e) no Borrower is
aware of any claim or offset against, or defense or counterclaim to, such Borrower’s obligations or
liabilities under the Credit Agreement or any Related Writing; and (f) this Amendment constitutes a
valid and binding obligation of each Borrower in every respect, enforceable in accordance with its
terms.

     8. References to Credit Agreement. Each reference that is made in the Credit
Agreement or any Related Writing shall hereafter be construed as a reference to the Credit
Agreement as amended hereby. Except as herein otherwise specifically provided, all terms and
provisions of the Credit Agreement are confirmed and ratified and shall remain in full force and
effect and be unaffected hereby. This Amendment is a Related Writing.

     9. Waiver. Each Borrower, by signing below, hereby waives and releases Agent and the
Lenders and their respective directors, officers, employees, attorneys, affiliates and subsidiaries
from any and all claims, offsets, defenses and counterclaims of which such Borrower is aware, such
waiver and release being with full knowledge and understanding of the circumstances and effect
thereof and after having consulted legal counsel with respect thereto.

     10. Counterparts. This Amendment may be executed in any number of counterparts, by
different parties hereto in separate counterparts and by facsimile signature, each of which when so
executed and delivered shall be deemed to be an original and all of which taken together shall
constitute but one and the same agreement.

     11. Headings. The headings, captions and arrangements used in this Amendment are for
convenience only and shall not affect the interpretation of this Amendment.

     12. Severability. Any term or provision of this Amendment held by a court of
competent jurisdiction to be invalid or unenforceable shall not impair or invalidate the remainder
of this Amendment and the effect thereof shall be confined to the term or provision so held to be
invalid or unenforceable.

5

 

     13. Governing Law. The rights and obligations of all parties hereto shall be governed
by the laws of the State of Ohio, without regard to principles of conflicts of laws.

[Remainder of page intentionally left blank.]

 

 

 

 

6

 

     JURY TRIAL WAIVER. BORROWERS, THE LENDERS AND AGENT, TO THE EXTENT PERMITTED BY LAW,
EACH HEREBY WAIVES ANY RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE, WHETHER SOUNDING
IN CONTRACT, TORT OR OTHERWISE, AMONG BORROWERS, THE LENDERS AND AGENT, OR ANY THEREOF, ARISING OUT
OF, IN CONNECTION WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP ESTABLISHED AMONG THEM IN
CONNECTION WITH THIS AMENDMENT OR ANY NOTE OR OTHER INSTRUMENT, DOCUMENT OR AGREEMENT EXECUTED OR
DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS RELATED THERETO.

     IN WITNESS WHEREOF, the parties have executed and delivered this Third Amendment Agreement as
of the date first set forth above.

	 	 	 	 	 
	 	AGILYSYS, INC. 

 	 
	 	By:  	/s/ Martin F. Ellis
 	 
	 	 	Martin F. Ellis                                   	 
	 	 	Executive Vice President, Treasurer and

Chief Financial Officer 	 
	 

 

 

 

Signature Page 1 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	LASALLE BANK NATIONAL

ASSOCIATION, as Agent and as a Lender

	 

	 	By:
	 	/s/ Beth A. Henry
	 

	 	 	 	 
	 

	 	Name:
	 	Beth A. Henry
	 

	 	 	 	 
	 

	 	Title:
	 	Commercial Banking Officer
	 

	 	 	 	 

 

 

 

Signature Page 2 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	NATIONAL CITY BANK, as Syndication 

Agent and as a Lender 

	 

	 	By:
	 	/s/ Marguerite Burtzlaff
	 

	 	 	 	 
	 

	 	Name:
	 	Marguerite Burtzlaff
	 

	 	 	 	 
	 

	 	Title:
	 	Senior Vice President
	 

	 	 	 	 

 

 

 

Signature Page 3 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	HARRIS N.A., as Co-Documentation Agent 

and as a Lender 

	 

	 	By:
	 	/s/ Christopher C. Cavaiani
	 

	 	 	 	 
	 

	 	Name:
	 	Christopher C. Cavaiani
	 

	 	 	 	 
	 

	 	Title:
	 	Vice President
	 

	 	 	 	 

 

 

 

Signature Page 4 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	RBS CITIZENS, N.A. (formerly known as Charter One Bank, N.A.) 

as Co-Documentation Agent and as a Lender 

	 

	 	By:
	 	/s/ Brian H. Gallagher
	 

	 	 	 	 
	 

	 	Name:
	 	Brian H. Gallagher
	 

	 	 	 	 
	 

	 	Title:
	 	Vice President
	 

	 	 	 	 

 

 

 

Signature Page 5 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	U.S. BANK NATIONAL ASSOCIATION, 

as Managing Agent and as a Lender 

	 

	 	By:
	 	 

	 

	 	 	 	 
	 

	 	Name:
	 	 

	 

	 	 	 	 
	 

	 	Title:
	 	 

	 

	 	 	 	 

 

 

 

Signature Page 6 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	JPMORGAN CHASE BANK, N.A. 

	 

	 	By:
	 	/s/ Ann B. Kerns
	 

	 	 	 	 
	 

	 	Name:
	 	Ann B. Kerns
	 

	 	 	 	 
	 

	 	Title:
	 	Vice President
	 

	 	 	 	 

 

 

 

Signature Page 7 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	PNC BANK, NATIONAL ASSOCIATION 

	 

	 	By:
	 	/s/ Joseph G. Moran
	 

	 	 	 	 
	 

	 	Name:
	 	Joseph G. Moran
	 

	 	 	 	 
	 

	 	Title:
	 	Managing Director
	 

	 	 	 	 

 

 

 

Signature Page 8 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	FIFTH THIRD BANK 

	 

	 	By:
	 	/s/ Roy C. Lanctot
	 

	 	 	 	 
	 

	 	Name:
	 	Roy C. Lanctot
	 

	 	 	 	 
	 

	 	Title:
	 	Vice President
	 

	 	 	 	 

 

 

 

Signature Page 9 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	FIRSTMERIT BANK, N.A. 

	 

	 	By:
	 	/s/ Robert G. Morlan
	 

	 	 	 	 
	 

	 	Name:
	 	Robert Morlan
	 

	 	 	 	 
	 

	 	Title:
	 	Senior Vice President
	 

	 	 	 	 

 

 

 

Signature Page 10 of 11

to the Third Amendment Agreement

 

 

	 	 	 	 	 
	 	 	HSBC BANK USA, NATIONAL ASSOCIATION 

	 

	 	By:
	 	/s/ Robert J. McArdle
	 

	 	 	 	 
	 

	 	Name:
	 	Robert J. McArdle
	 

	 	 	 	 
	 

	 	Title:
	 	First Vice President
	 

	 	 	 	 

 

 

 

Signature Page 11 of 11

to the Third Amendment Agreement

 

 

ACKNOWLEDGMENT AND AGREEMENT

The undersigned consent and agree to and acknowledge the terms of the foregoing Third
Amendment Agreement dated as of September 11, 2007. The undersigned further agree that the
obligations of the undersigned pursuant to the Guaranty of Payment executed by the undersigned are
hereby ratified and shall remain in full force and effect and be unaffected hereby.

The undersigned hereby waive and release Agent and the Lenders and their respective directors,
officers, employees, attorneys, affiliates and subsidiaries from any and all claims, offsets,
defenses and counterclaims of any kind or nature, absolute and contingent, of which the undersigned
are aware or should be aware, such waiver and release being with full knowledge and understanding
of the circumstances and effect thereof and after having consulted legal counsel with respect
thereto.

JURY TRIAL WAIVER. THE UNDERSIGNED, TO THE EXTENT PERMITTED BY LAW, HEREBY WAIVE ANY
RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE, WHETHER SOUNDING IN CONTRACT, TORT OR
OTHERWISE, AMONG BORROWERS, AGENT, THE LENDERS AND THE UNDERSIGNED, OR ANY THEREOF, ARISING OUT OF,
IN CONNECTION WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP ESTABLISHED AMONG THEM IN
CONNECTION WITH THIS AMENDMENT OR ANY NOTE OR OTHER INSTRUMENT, DOCUMENT OR AGREEMENT EXECUTED OR
DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS RELATED THERETO.

	 	 	 	 	 	 	 
	AGILYSYS CA, INC.	 	AGILYSYS DE, INC.
	 
	 	 	 	 	 	 
	By:

	 	/s/ Martin F. Ellis
	 	By:
	 	/s/ Tina Stehle
	 

	 	 
	 	 	 	 
	Name:

	 	Martin F. Ellis
	 	Name:
	 	Tina Stehle
	 

	 	 
	 	 	 	 
	Title:

	 	Vice President, Treasurer & Assistant Secretary
	 	Title:
	 	President, Treasurer & Secretary
	 

	 	 
	 	 	 	 
	 
	 	 	 	 	 	 
	AGILYSYS MD, INC.	 	AGILYSYS NV, LLC
	 
	 	 	 	 	 	 
	By:

	 	/s/ Tina Stehle
	 	By:
	 	/s/ Tina Stehle
	 

	 	 
	 	 	 	 
	Name:

	 	Tina Stehle
	 	Name:
	 	Tina Stehle
	 

	 	 
	 	 	 	 
	Title:

	 	President, Treasurer & Secretary
	 	Title:
	 	 Vice President & General Manager
	 

	 	 
	 	 	 	 
	 
	 	 	 	 	 	 
	INFOGENESIS	 	AGILYSYS NJ, INC.
	 
	 	 	 	 	 	 
	By:

	 	/s/ Tina Stehle
	 	By:
	 	/s/ Martin F. Ellis
	 

	 	 
	 	 	 	 
	Name:

	 	Tina Stehle
	 	Name:
	 	Martin F. Ellis
	 

	 	 
	 	 	 	 
	Title:

	 	President, Treasurer & Secretary
	 	Title:
	 	 Vice President, Treasurer & Assistant Secretary
	 

	 	 
	 	 	 	 

 

 

 

Signature Page to the

Acknowledgment and Agreement

 

 

SCHEDULE 3

GUARANTORS OF PAYMENT

Domestic Guarantors of Payment

Agilysys CA, Inc., a California corporation

Agilysys DE, Inc., a Delaware corporation

Agilysys MD, Inc., a Maryland corporation

Agilysys NJ, a New Jersey corporation

Agilysys NV, LLC, a Delaware limited liability company

Infogenesis, a California corporation

Foreign Guarantors of Payment

None as of the Closing Date.

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