Item 1.01. Entry into a Material Definitive Agreement.

On May 20, 2009, the Board of Directors of Logility, Inc. (the "Company") approved and authorized management to enter into a standard form of Director Indemnification Agreement ("Agreement") with the Company's directors. Each of the directors of the Company has executed or will execute the Agreement. The Agreement provides that, among other things, the Company will indemnify a director, to the fullest extent permitted under Georgia law, against certain liabilities that may arise by reason of his status or service with the Company, and that the Company will advance to him the expenses paid or incurred as a result of a proceeding as to which he may be indemnified.

The above description is qualified in its entirety by the form of Director Indemnification Agreement, which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

10.1 Form of Director Indemnification Agreement

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