Agilysys adds Lisa Pope, Epicor president, to board, expanding it to eight members
Agilysys increased its board from seven to eight members on December 5, 2024, and appointed Lisa Pope to fill the new seat. Pope is currently president of enterprise software company Epicor and is expected to stand for election at the 2025 annual meeting. The filing describes a board addition, not a change in financial results or company strategy.
Key points
- Board size increased from seven to eight members on December 5, 2024
- Pope to receive prorated standard non-employee director pay for fiscal 2025, including a $40,000 annual cash retainer and an equity retainer targeting $100,000
- No committee assignments have been decided; no related party transactions reported
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:38 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on December 11, 2024.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.