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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Ultimate Software Group, Inc. (The)
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| May 13, 2019 |
ULTI / Ultimate Software Group, Inc. (The) 15-12G FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-24347 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of registrant as sp |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) S-8 POS FORM S8POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) S-8 POS FORM S8POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) S-8 POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) S-8 POS FORM S8POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) S-8 POS FORM S8POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) S-8 POS FORM S8POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) S-8 POS FORM S8POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) POS AM FORM POSAM POS AM 1 p19-0065posam.htm FORM POSAM AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration Statement File No. 333-107527 Registration Statement File No. 333-115894 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-3 REGISTRATION STATEMENT NO. 333-107527 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-3 REGISTRATION |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) POS AM FORM POSAM AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration Statement File No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) POSASR FORM POSASR AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration Statement File No. |
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| May 3, 2019 |
ULTI / Ultimate Software Group, Inc. (The) S-8 POS S8-POS AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 3, 2019 Registration No. |
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| May 3, 2019 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THE ULTIMATE SOFTWARE GROUP, INC. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE ULTIMATE SOFTWARE GROUP, INC. FIRST: The name of the corporation (hereinafter sometimes referred to as the “Corporation”) is: The Ultimate Software Group, Inc. SECOND: The address of the registered office of the Corporation in the State of Delaware is 200 Bellevue Parkway, Suite 210, Bellevue Park Corporate Center, Wilmington, Ne |
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| May 3, 2019 |
The Ultimate Group, Inc. 2000 Ultimate Way Weston, Florida 33326 Phone: 800-432-1729 Fax: 954-331-7300 www.Ultimatesoftware.com Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Software Completes Agreement to be Acquired by an Investor Group Led by Hellman & Friedman to Operate as a Privately Held Company Weston, FL, May 3, 2019 — Ultimate Software (“Ultimate”), a leading global provider of human capit |
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| May 3, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2019 The Ultimate Software Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of incorporation) (Comm |
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| May 3, 2019 |
BYLAWS OF THE ULTIMATE SOFTWARE GROUP, INC. (a Delaware corporation) Adopted as of May 3, 2019 Exhibit 3.2 BYLAWS OF THE ULTIMATE SOFTWARE GROUP, INC. (a Delaware corporation) Adopted as of May 3, 2019 ARTICLE I Stockholders SECTION 1. Annual Meetings. The annual meeting of stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held each year at such date and time, within or without the State of Delaware, as |
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| May 1, 2019 |
ULTI / Ultimate Software Group, Inc. (The) 10-Q Quarterly Report 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE ULTIMATE SOFTWARE G |
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| April 30, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2019 The Ultimate Software Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of incorporation) (C |
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| April 15, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 15, 2019 The Ultimate Software Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of incorporation) (Co |
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| March 26, 2019 |
Ultimate Software Announces Expiration of “Go Shop” Period Under Merger Agreement Exhibit 99.1 The Ultimate Software Group Inc. 2000 Ultimate Way Weston, Florida 33326 Phone: 800-432-1729 Fax: 954-331-7300 www.ultimatesoftware.com For Immediate Release Ultimate Software Announces Expiration of “Go Shop” Period Under Merger Agreement Weston, Florida. – March 26, 2019 – The Ultimate Software Group, Inc. (NASDAQ: ULTI) (“Ultimate”), a leading global provider of human capital manag |
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| March 26, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2019 The Ultimate Software Group, Inc. (Exact name of registrant as specified in its charter) Commission File Number: 000-24347 Delaware 65-0694077 (State or Other Jurisdict |
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| March 26, 2019 |
ULTI / Ultimate Software Group, Inc. (The) DEFM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ D |
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| March 11, 2019 |
ULTI / Ultimate Software Group, Inc. (The) PREM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: ☒ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o D |
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| March 1, 2019 |
ULTI / Ultimate Software Group, Inc. (The) 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultimate Software Group |
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| March 1, 2019 |
Subsidiaries of the Registrant * Exhibit 21.1 Subsidiaries of the Registrant Name Jurisdiction of Incorporation The Ultimate Software Group of Canada, Inc. Ontario, Canada The Ultimate Software Group of Asia, PTE. LTD. Singapore PeopleDoc SAS France PeopleDoc UK Limited United Kingdom PeopleDoc Germany GmbH Germany PeopleDoc, Incorporated Delaware, United States |
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| February 20, 2019 |
ULTI / Ultimate Software Group, Inc. (The) DEF14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| February 20, 2019 |
ULTI / Ultimate Software Group, Inc. (The) DEF14A DEF 14A 1 p19-0038def14a.htm DEF14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| February 11, 2019 |
ULTI / Ultimate Software Group, Inc. (The) / VANGUARD GROUP INC Passive Investment ultimatesoftwaregroupincthe.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Ultimate Software Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 90385D107 Date of Event Which Requires Filing of this Statement: December 31, 2018 Ch |
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| February 8, 2019 |
ULTI / Ultimate Software Group, Inc. (The) PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| February 7, 2019 |
ULTI / Ultimate Software Group, Inc. (The) PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| February 4, 2019 |
Ultimate Reports Full Year and Q4 2018 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Full Year and Q4 2018 Financial Results • Record 2018 Recurring Revenues of $997.1 million, Up by 24% • Record 2018 Total Revenues of $1.14 billion, Up by 21% • Record Q4 Recurring Revenues of $266.4 million, Up by 24% • Record Q4 Total Revenues of $304.8 million, Up by 21% Weston, FL, February 4, 2019 — Ultimate Software (Nasdaq: ULTI), a leadin |
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| February 4, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – February 4, 2019 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) |
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| February 4, 2019 |
ULTI / Ultimate Software Group, Inc. (The) PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| February 4, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 3, 2019 The Ultimate Software Group, Inc. (Exact name of registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of incorporation) |
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| February 4, 2019 |
Exhibit 99.1 The Ultimate Group, Inc. 2000 Ultimate Way Weston, Florida 33326 Phone: 800-432-1729 Fax: 954-331-7300 www.Ultimatesoftware.com FOR IMMEDIATE RELEASE Ultimate Software Announces Agreement to be Acquired by an Investor Group Led by Hellman & Friedman to Operate as a Privately Held Company Ultimate Software Stockholders to Receive $331.50 Per Share in Cash; Ultimate to Continue Driving |
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| February 4, 2019 |
Exhibit 4.1 AMENDMENT NO. 1 TO AMENDED AND RESTATED RIGHTS AGREEMENT This Amendment No. 1, dated as of February 3, 2019 (this “Amendment”), by and between The Ultimate Software Group, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., successor rights agent to BankBoston N.A. (the “Rights Agent”), amends the Amended and Restated Rights Agreement, dated as of Octob |
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| February 4, 2019 |
Exhibit 2.1 [Execution Version] AGREEMENT AND PLAN OF MERGER by and among UNITE PARENT CORP., UNITE MERGER SUB CORP. and THE ULTIMATE SOFTWARE GROUP, INC. Dated as of February 3, 2019 Table of Contents Page ARTICLE I THE MERGER Section 1.1. The Merger 1 Section 1.2. Closing 2 Section 1.3. Effective Time 2 ARTICLE II EFFECTS OF THE MERGER Section 2.1. Effects of the Merger 2 Section 2.2. Certificat |
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| November 8, 2018 |
ULTI / Ultimate Software Group, Inc. (The) 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE ULTIMATE SOFTWA |
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| October 30, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – October 30, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) |
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| October 30, 2018 |
Ultimate Reports Q3 2018 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q3 2018 Financial Results • Record Recurring Revenues of $254.6 million, Up by 25% • Record Total Revenues of $287.8 million, Up by 22% Weston, FL, October 30, 2018 — Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today our financial results for the third quarter ended Sept |
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| October 19, 2018 |
ULTI / Ultimate Software Group, Inc. (The) 8-A12G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A Amendment No. 2 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 65-0694077 (State or other jurisdiction of incorporation or organization) (I.R.S. |
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| October 19, 2018 |
The Ultimate Software Group, Inc. And Computershare Trust Company, N.A. As Rights Agent Amended and Restated Rights Agreement Dated as of October 19, 2018 TABLE OF CONTENTS Page Section 1.Certain Definitions 1 Section 2.Appointment of Rights Agent 10 Section 3.Issue of Right Certificates 10 Section 4.Form of Right Certificates 11 Section 5.Countersignature and Registration 12 Section 6.Transfer, S |
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| October 19, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 19, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-24347 65-0694077 (State or other jurisdiction of incorporation) (C |
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| October 15, 2018 |
ULTI / Ultimate Software Group, Inc. (The) CORRESP [LETTERHEAD OF THE ULTIMATE SOFTWARE GROUP, INC.] October 15, 2018 SENT VIA EDGAR Amanda Kim, Staff Accountant Stephen Krikorian, Accounting Branch Chief Securities and Exchange Commission Division of Corporate Finance Office of Information Technologies and Services 100 F Street, NE Washington, D.C. 20549 Re: THE ULTIMATE SOFTWARE GROUP, INC. Form 10-K for the fiscal year ended December 31, 2017 F |
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| October 10, 2018 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION The accompanying unaudited pro forma condensed combined financial statements and explanatory notes presented below, which we refer to as the pro forma financial statements, have been prepared by The Ultimate Software Group, Inc. ("Ultimate Software", "Ultimate" or the "Company") to reflect its completed acquisition (the "Acq |
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| October 10, 2018 |
Exhibit 99.1 CONSOLIDATED FINANCIAL STATEMENTS PeopleDoc Group As of December 31, 2017 and for the year ended December 31, 2017 With Independent Auditor's Report INDEPENDENT AUDITOR'S REPORT The Directors Peopledoc SAS 53 rue d'Hauteville 75010 Paris France We have audited the accompanying consolidated financial statements of Peopledoc, SAS and its subsidiaries (the Group), which comprise the cons |
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| October 10, 2018 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – July 31, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) |
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| August 8, 2018 |
ULTI / Ultimate Software Group, Inc. (The) S-8 As filed with the Securities and Exchange Commission on August 8, 2018 Registration No. |
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| August 8, 2018 |
Exhibit 10.1 FRENCH ADDENDUM TO THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN FOR RESTRICTED STOCK UNIT AWARDS ADOPTED ON MAY 14, 2018 AND TO THE FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENTOR 1. Purpose This Addendum (this “French Addendum”) modifies the terms and conditions of the 2005 Equity and Incentive Plan of The Ultimate Software Group, Inc. (the “C |
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| August 8, 2018 |
ULTI / Ultimate Software Group, Inc. (The) 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE UL |
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| August 8, 2018 |
Restricted Stock Unit Award Agreement EXHIBIT 10.2 RESTRICTED STOCK UNIT AWARD AGREEMENT The Ultimate Software Group, Inc. This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) made as of this day of , 20, between The Ultimate Software Group, Inc., a Delaware corporation (the “Company”), and (the “Participant”), is made pursuant to the terms of The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Pl |
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| July 31, 2018 |
ULTI / Ultimate Software Group, Inc. (The) S-3ASR As filed with the Securities and Exchange Commission on July 31, 2018 Registration No. |
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| July 31, 2018 |
EXHIBIT 10.1 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of July 27, 2018, by and among The Ultimate Software Group, Inc., a Delaware corporation (“Parent”), and the Persons listed on Annex I hereto (each, a “Seller Party” and collectively, the “Seller Parties”). RECITALS WHEREAS, pursuant to that certain Share Purchase Agreement, |
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| July 31, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – July 31, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) (C |
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| July 31, 2018 |
Exhibit 2.1 SHARE PURCHASE AGREEMENT among LEGENDRE HOLDING 43 ACCEL LONDON INVESTMENTS IX S.A R.L. ACCEL LONDON INVESTMENTS X S.A R.L. FPCI ALVEN CAPITAL III KERNEL INVESTISSEMENTS CAP ISF EN DIRECT HOLDING JONATHAN BENHAMOU CLÉMENT BUYSE JULIEN EINAUDI MAXIME CAUCHET HENRY HUYGHUES DESPOINTES ANDRÉ EINAUDI JEAN-LUC BENHAMOU BRUNO GUÉNIN CYRIL DURAND IVAN DUMON JEAN-PAUL VILLOT THIERRY BRETON ANT |
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| July 31, 2018 |
Ultimate Reports Q2 2018 Financial Results, Closes PeopleDoc Acquisition Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q2 2018 Financial Results, Closes PeopleDoc Acquisition • Record Recurring Revenues of $239.5 million, Up by 23% • Total Revenues of $271.2 million, Up by 21% Weston, FL, July 31, 2018 — Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today our financial results for the seco |
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| July 17, 2018 |
Exhibit 2.1 July 17, 2018 To: Jonathan Benhamou c/o PeopleDoc SAS ("PeopleDoc" or the "Company") 53, rue d'Hauteville 75010 Paris France and the other Beneficiaries listed in Schedule 1 Strictly private and confidential – Project Phantom Dear Sirs or Madams, Binding offer to purchase 100% of the Company on a fully diluted basis (promesse unilatérale d'achat) We (the "Purchaser") refer to our lette |
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| July 17, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-24347 65-0694077 (State or other jurisdiction of incorporation) (Comm |
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| July 17, 2018 |
Ultimate Software Enters into Binding Letter of Intent to Acquire PeopleDoc for HR Service Delivery Exhibit 99.1 The Ultimate Software Group, Inc. 2000 Ultimate Way Weston, Florida 33326 Phone: 800-432-1729 Fax: 954-331-7300 www.ultimatesoftware.com FOR IMMEDIATE RELEASE Ultimate Software Enters into Binding Letter of Intent to Acquire PeopleDoc for HR Service Delivery July 17, 2018—Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions, announced today |
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| May 15, 2018 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 8-K 1 a2018form8kvote.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – May 14, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorpora |
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| May 15, 2018 |
Amended and Restated 2005 Equity and Incentive Plan* EXHIBIT 10.1 THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN The Ultimate Software Group, Inc., a Delaware corporation (together with its affiliates and subsidiaries, the “Company”), hereby amends and restates The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan (as so amended and restated, the “Plan”), effective as of May 14, |
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| May 9, 2018 |
ULTI / Ultimate Software Group, Inc. (The) 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE U |
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| May 4, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – May 2, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) (Com |
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| May 2, 2018 |
Ultimate Reports Q1 2018 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q1 2018 Financial Results • Record Recurring Revenues of $236.6 million, Up by 25% • Record Total Revenues of $276.8 million, Up by 21% Weston, FL, May 1, 2018 — Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today our financial results for the first quarter ended March 31, |
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| May 2, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – May 1, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) (Com |
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| April 2, 2018 |
ULTI / Ultimate Software Group, Inc. (The) DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) / / Definitive Proxy Statement /X/ Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| April 2, 2018 |
ULTI / Ultimate Software Group, Inc. (The) DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) /X/ Definitive Proxy Statement / / Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| February 26, 2018 |
ULTI / Ultimate Software Group, Inc. (The) 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultimate Software Group |
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| February 9, 2018 |
ULTI / Ultimate Software Group, Inc. (The) / VANGUARD GROUP INC Passive Investment ultimatesoftwaregroupincthe.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Ultimate Software Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 90385D107 Date of Event Which Requires Filing of this Statement: December 31, 2017 Ch |
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| February 7, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? February 6, 2018 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Inco |
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| February 7, 2018 |
Ultimate Reports Full Year and Q4 2017 Financial Results Exhibit Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Full Year and Q4 2017 Financial Results ? Record 2017 Recurring Revenues of $802.3 million , Up by 23% ? Record 2017 Total Revenues of $940.7 million , Up by 20% ? Record Q4 Recurring Revenues of $214.1 million , Up by 22% ? Record Q4 Total Revenues of $251.4 million , Up by 19% Weston, FL, February 6, 2018 ? Ultimate Software (Nasdaq: UL |
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| November 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 T |
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| November 2, 2017 |
Ultimate Software Group 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? November 1, 2017 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Inco |
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| November 2, 2017 |
Ultimate Reports Q3 2017 Financial Results Exhibit EXHIBIT 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q3 2017 Financial Results ? Record Recurring Revenues of $203.1 million , Up by 22% ? Record Total Revenues of $236.1 million , Up by 20% Weston, FL, November 1, 2017 ? Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today its financial results for the third quarter |
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| August 8, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 2, 2017 |
Ultimate Software Group 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? August 1, 2017 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorp |
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| August 2, 2017 |
Ultimate Reports Q2 2017 Financial Results Exhibit EXHIBIT 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q2 2017 Financial Results ? Record Recurring Revenues of $195.1 million , Up by 23% ? Total Revenues of $224.7 million , Up by 20% Weston, FL, August 1, 2017 ? Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today its financial results for the second quarter ended Ju |
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| May 22, 2017 |
Exhibit JONATHAN MARINER LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes, and appoints each of Scott Scherr, Mitchell K. |
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| May 22, 2017 |
Exhibit JASON DORSEY LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes, and appoints each of Scott Scherr, Mitchell K. |
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| May 16, 2017 |
Ultimate Software Group 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? May 15, 2017 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Comm |
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| May 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE U |
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| April 26, 2017 |
Ultimate Software Group 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? April 25, 2017 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorp |
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| April 26, 2017 |
Ultimate Reports Q1 2017 Financial Results Exhibit EXHIBIT 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q1 2017 Financial Results ? Record Recurring Revenues of $190.0 million , Up by 24% ? Record Total Revenues of $228.5 million , Up by 22% Weston, FL, April 25, 2017 ? Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today its financial results for the first quarter en |
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| April 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) ULTIMATE SOFTWARE GROUP INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 90385D107 (CUSIP Number) March 31, 2017 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Sched |
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| April 5, 2017 |
Ultimate Software Group DEFA14A Document SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) / / Definitive Proxy Statement /X/ Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| April 5, 2017 |
Ultimate Software Group DEF 14A DEF 14A 1 a2017proxystatement.htm DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) /X/ Definitive Proxy S |
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| April 3, 2017 |
Exhibit Exhibit 3.2 THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED BY-LAWS (AS OF APRIL 3, 2017) THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED BY-LAWS TABLE OF CONTENTS ARTICLE I STOCKHOLDERS 1 Section 1.01 Annual Meeting 1 Section 1.02 Special Meetings 1 Section 1.03 Notice of Meetings; Waiver 1 Section 1.04 Quorum 2 Section 1.05 Voting 2 Section 1.06 Voting by Ballot 2 Section 1 |
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| April 3, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) - April 3, 2017 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorpo |
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| February 24, 2017 |
Exhibit 21.1 Subsidiaries of the Registrant Name Jurisdiction of Incorporation The Ultimate Software Group of Canada, Inc. Ontario, Canada The Ultimate Software Group of Asia, PTE. LTD. Singapore |
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| February 24, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultimate Software Group |
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| February 13, 2017 |
ULTI / Ultimate Software Group, Inc. (The) / VANGUARD GROUP INC Passive Investment ultimatesoftwaregroupincthe.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Ultimate Software Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 90385D107 Date of Event Which Requires Filing of this Statement: December 31, 2016 Ch |
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| February 10, 2017 |
Ultimate Software Group 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? February 6, 2017 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Inco |
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| February 9, 2017 |
ULTI / Ultimate Software Group, Inc. (The) / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) ULTIMATE SOFTWARE GROUP INC (Name of Issuer) COM (Title of Class of Securities) 90385D107 (CUSIP Number) January 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| February 8, 2017 |
Ultimate Software Group 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? February 7, 2017 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Inco |
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| February 8, 2017 |
Ultimate Reports Q4 and Year-End 2016 Financial Results Exhibit EXHIBIT 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q4 and Year-End 2016 Financial Results ? Record 2016 Recurring Revenues of $654.2 million , Up by 27% ? Record 2016 Total Revenues of $781.3 million , Up by 26% ? Record Q4 Recurring Revenues of $175.9 million , Up by 25% ? Record Q4 Total Revenues of $210.5 million , Up by 23% Weston, FL, February 7, 2017 ? Ultimate Software (Nasdaq: ULT |
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| January 27, 2017 |
ULTI / Ultimate Software Group, Inc. (The) / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) ULTIMATE SOFTWARE GROUP INC (Name of Issuer) COM (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| November 8, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 T |
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| November 2, 2016 |
Ultimate Reports Q3 2016 Financial Results Exhibit EXHIBIT 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q3 2016 Financial Results ? Record Recurring Revenues of $167.0 Million , Up by 27% ? Record Total Revenues of $197.0 Million , Up by 27% Weston, FL, November 1, 2016 ? Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today its financial results for the third quarter |
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| November 2, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 q316form8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – November 1, 2016 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other juri |
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| August 5, 2016 |
RESTRICTED STOCK UNIT AWARD AGREEMENT The Ultimate Software Group, Inc. Exhibit 10.1 RESTRICTED STOCK UNIT AWARD AGREEMENT The Ultimate Software Group, Inc. This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) made as of this day of , 20, between The Ultimate Software Group, Inc., a Delaware corporation (the “Company”), and (the “Participant”), is made pursuant to the terms of The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Pl |
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| August 5, 2016 |
Exhibit 10.2 RESTRICTED STOCK AWARD AGREEMENT The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan This RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) made as of this day of , 20, between The Ultimate Software Group, Inc., a Delaware corporation (the “Company”), and (the “Grantee”), is made pursuant to the terms of The Ultimate Software Group, Inc. Amended and |
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| August 5, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE UL |
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| July 27, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – July 26, 2016 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) ( |
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| July 27, 2016 |
Ultimate Reports Q2 2016 Financial Results Exhibit EXHIBIT 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q2 2016 Financial Results ? Record Recurring Revenues of $158.5 Million , Up by 27% ? Total Revenues of $186.5 Million , Up by 27% Weston, FL, July 26, 2016 ? Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today its financial results for the second quarter ended Jun |
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| May 26, 2016 |
Document As filed with the Securities and Exchange Commission on May 26, 2016 Registration No. |
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| May 19, 2016 |
Submission of Matters to a Vote of Security Holders SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? May 16, 2016 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 |
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| May 17, 2016 |
Ultimate Software Group 8-K (Current Report/Significant Event) SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? May 16, 2016 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 ( |
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| May 17, 2016 |
SEC Exhibit EXHIBIT 10.1 THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN The Ultimate Software Group, Inc., a Delaware corporation (together with its affiliates and subsidiaries, the ?Company?), hereby amends and restates The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan (as so amended and restated, the ?Plan?), effective as |
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| May 5, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE U |
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| April 27, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – April 26, 2016 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) |
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| April 27, 2016 |
Ultimate Reports Q1 2016 Financial Results Exhibit EXHIBIT 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q1 2016 Financial Results ? Record Recurring Revenues of $152.8 Million , Up by 28% ? Record Total Revenues of $187.2 Million , Up by 29% Weston, FL, April 26, 2016 ? Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today its financial results for the first quarter en |
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| April 6, 2016 |
Ultimate Software Group DEFA14A DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) / / Definitive Proxy Statement /X/ Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| April 6, 2016 |
Ultimate Software Group DEF 14A DEF 14A 1 a2016proxystatement.htm DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) /X/ Definitive Proxy S |
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| February 26, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultimate Software Group |
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| February 11, 2016 |
ULTI / Ultimate Software Group, Inc. (The) / VANGUARD GROUP INC Passive Investment ultimatesoftwaregroupincthe.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Ultimate Software Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 90385D107 Date of Event Which Requires Filing of this Statement: December 31, 2015 Ch |
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| February 2, 2016 |
Ultimate Software Group 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? February 1, 2016 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorpora |
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| February 2, 2016 |
Exhibit EXHIBIT 10.1 THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED CHANGE IN CONTROL BONUS PLAN FOR EXECUTIVE OFFICERS EFFECTIVE AS OF February 1, 2016 Section 1. Purpose The purpose of The Ultimate Software Group, Inc. Amended and Restated Change in Control Bonus Plan for Executive Officers is to provide cash bonus payments to certain executive officers of the Company upon a Change in Co |
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| February 2, 2016 |
Ultimate Software Group 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? February 2, 2016 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorpora |
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| February 2, 2016 |
Ultimate Reports Q4 and Year-End 2015 Financial Results Exhibit EXHIBIT 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q4 and Year-End 2015 Financial Results ? Record 2015 Recurring Revenues of $516.2 Million , Up by 23% ? Record 2015 Total Revenues of $618.1 Million , Up by 22% ? Record Q4 Recurring Revenues of $141.1 Million , Up by 26% ? Record Q4 Total Revenues of $170.7 Million , Up by 26% Weston, FL, February 2, 2016 ? Ultimate Software (Nasdaq: ULT |
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| November 5, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 T |
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| October 28, 2015 |
Ultimate Software Group 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? October 27, 2015 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorpora |
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| October 28, 2015 |
Ultimate Reports Q3 2015 Financial Results Exhibit Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q3 2015 Financial Results ? Record Recurring Revenues of $131.8 Million , Up by 23% ? Record Total Revenues of $155.3 Million , Up by 22% Weston, FL, October 27, 2015 ? Ultimate Software (Nasdaq: ULTI), a leading provider of human capital management (HCM) solutions in the cloud, announced today its financial results for the third quarter |
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| August 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE UL |
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| July 29, 2015 |
Ultimate Reports Q2 2015 Financial Results Q215 Exhibit 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q2 2015 Financial Results ? Record Recurring Revenues of $124.4 Million , Up by 22% ? Record Total Revenues of $147.2 Million , Up by 21% Weston, FL, July 28, 2015 ? Ultimate Software (Nasdaq: ULTI), a leading provider of Human Capital Management (HCM) solutions in the cloud, announced today its financial results for the second |
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| July 29, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Q215 Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? July 28, 2015 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of In |
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| May 19, 2015 |
Ultimate Software Group 8-K (Current Report/Significant Event) 2015Form8KVote UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? May 18, 2015 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 |
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| May 8, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE U |
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| April 29, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – April 28, 2015 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) |
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| April 29, 2015 |
Ultimate Reports Q1 2015 Financial Results Q115Exhibit99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q1 2015 Financial Results ? Record Recurring Revenues of $118.9 Million , Up by 22% ? Record Total Revenues of $144.9 Million , Up by 20% Weston, FL, April 28, 2015 ? Ultimate Software (Nasdaq: ULTI), a leading provider of Human Capital Management (HCM) solutions in the cloud, announced today its financial results for the first qu |
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| April 2, 2015 |
Ultimate Software Group DEF 14A 2015 Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) /X/ Definitive Proxy Statement / / Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| April 2, 2015 |
Ultimate Software Group DEFA14A DEFA14A 2015 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) / / Definitive Proxy Statement /X/ Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| March 9, 2015 |
Exhibit 10.1-CIC Exhibit 10.1 THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED CHANGE IN CONTROL BONUS PLAN FOR EXECUTIVE OFFICERS EFFECTIVE AS OF MARCH 6, 2015 Section 1. Purpose The purpose of The Ultimate Software Group, Inc. Amended and Restated Change in Control Bonus Plan for Executive Officers is to provide cash bonus payments to certain executive officers of the Company upon a Change |
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| March 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – March 6, 2015 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter ) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) ( |
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| February 27, 2015 |
Exhibit 10.28 RESTRICTED STOCK AWARD AGREEMENT The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan This RESTRICTED STOCK AWARD AGREEMENT (this ?Agreement?) made as of this day of , 20, between The Ultimate Software Group, Inc., a Delaware corporation (the ?Company?), and (the ?Grantee?), is made pursuant to the terms of The Ultimate Software Group, Inc. Amended an |
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| February 27, 2015 |
EX-21.1 4 exhibit211q42014.htm EXHIBIT 21.1 Exhibit 21.1 Subsidiaries of the Registrant Name Jurisdiction of Incorporation The Ultimate Software Group of Canada, Inc. Ontario, Canada |
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| February 27, 2015 |
EXHIBIT 10.27 OFFICE LEASE THIS OFFICE LEASE (the "Lease") is executed this 8th day of December, 2014, by and between DP WESTON POINTE III, LLC, a Delaware limited liability company ("Landlord"), and THE ULTIMATE SOFTWARE GROUP, INC., a Delaware corporation ("Tenant"). ARTICLE 1 - LEASE OF PREMISES Section 1.01. Basic Lease Provisions and Definitions. (a) Leased Premises (shown outlined on Exhibit |
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| February 27, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultimate Software Group |
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| February 11, 2015 |
SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)1 The Ultimate Software Group, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 10, 2015 |
ULTI / Ultimate Software Group, Inc. (The) / VANGUARD GROUP INC Passive Investment ultimatesoftwaregroupinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Ultimate Software Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 90385D107 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check |
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| February 4, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 q414form8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – February 3, 2015 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other juri |
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| February 4, 2015 |
Ultimate Reports Q4 and Year-End 2014 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q4 and Year-End 2014 Financial Results • Record 2014 Recurring Revenues of $419.2 Million, Up by 25% • Record 2014 Total Revenues of $505.9 Million, Up by 23% • 2014 Non-GAAP Operating Income of $101.7 Million, Up by 33% • Record Q4 Recurring Revenues of $112.4 Million, Up by 24% • Record Q4 Total Revenues of $135.4 Million, Up by 21% • Q4 Non-GA |
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| November 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 T |
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| October 29, 2014 |
Ultimate Reports Q3 2014 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q3 2014 Financial Results • Record Recurring Revenues of $107.4 Million, Up by 26% • Record Total Revenues of $127.4 Million, Up by 24% • Non-GAAP Operating Income of $25.2 Million, Up by 25% Weston, FL, October 28, 2014 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial resu |
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| October 29, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 q314form8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – October 28, 2014 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other juri |
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| August 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE UL |
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| July 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – July 29, 2014 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) (C |
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| July 30, 2014 |
Ultimate Reports Q2 2014 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q2 2014 Financial Results • Record Recurring Revenues of $102.1 Million, Up by 26% • Record Total Revenues of $122.0 Million, Up by 25% • Non-GAAP Operating Income of $22.9 Million, Up by 36% Weston, FL, July 29, 2014 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial results |
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| May 19, 2014 |
Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – May 19, 2014 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission Fi |
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| May 12, 2014 |
ULTI / Ultimate Software Group, Inc. (The) / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) ULTIMATE SOFTWARE GROUP INC (Name of Issuer) COM (Title of Class of Securities) 90385D107 (CUSIP Number) April 30, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| May 9, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE U |
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| April 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 q114form8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – April 29, 2014 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisd |
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| April 30, 2014 |
Ultimate Reports Q1 2014 Financial Results Exhibit 99.1 IMMEDIATE RELEASE Ultimate Reports Q1 2014 Financial Results • Record Recurring Revenues of $97.4 Million, Up by 25% • Record Total Revenues of $121.1 Million, Up by 24% • Non-GAAP Operating Income of $23.5 Million, Up by 48% Weston, FL, April 29, 2014 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial results for |
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| April 9, 2014 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) /X/ Definitive Proxy Statement / / Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| April 9, 2014 |
DEFA14A 1 defa14a2014.htm DEFA14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) / / Definitive Proxy Statement |
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| February 28, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultim |
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| February 28, 2014 |
EX-21.1 2 exhibit211.htm EXHIBIT EXHIBIT 21.1 Subsidiaries of the Registrant Name Jurisdiction of Incorporation The Ultimate Software Group of Canada, Inc. Ontario, Canada UltiPro Managed Services, LLC Delaware |
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| February 12, 2014 |
ULTI / Ultimate Software Group, Inc. (The) / VANGUARD GROUP INC Passive Investment ultimatesoftwaregrpinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Ultimate Software Group Inc/The Title of Class of Securities: Common Stock CUSIP Number: 90385D107 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check t |
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| February 10, 2014 |
Schedule 13G Amendment No. 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)1 The Ultimate Software Group, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 5, 2014 |
Ultimate Reports Q4 and Year-End 2013 Financial Results FOR IMMEDIATE RELEASE EXHIBIT 99.1 Ultimate Reports Q4 and Year-End 2013 Financial Results • Record 2013 Recurring Revenues of $334.4 Million, Up by 26% • Record 2013 Total Revenues of $410.4 Million, Up by 24% • 2013 Non-GAAP Operating Income of $76.3 Million, Up by 54% • Record Q4 Recurring Revenues of $90.4 Million, Up by 23% • Record Q4 Total Revenues of $111.9 Million, Up by 21% • Q4 Non-GAAP |
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| February 5, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – February 4, 2014 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) |
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| January 28, 2014 |
ULTI / Ultimate Software Group, Inc. (The) / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) ULTIMATE SOFTWARE GROUP INC (Name of Issuer) COM (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| November 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 T |
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| October 30, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – October 29, 2013 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) |
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| October 30, 2013 |
Ultimate Reports Q3 2013 Financial Results FOR IMMEDIATE RELEASE EXHIBIT 99.1 Ultimate Reports Q3 2013 Financial Results • Record Recurring Revenues of $85.2 Million, Up by 26% • Record Total Revenues of $103.1 Million, Up by 25% Weston, FL, October 29, 2013 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial results for the third quarter of 2013. For the quarter ended |
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| August 8, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE UL |
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| August 8, 2013 |
EX-10.2 3 exhibit102.htm EXHIBIT SAVVIS A CenturyLink Company EXHIBIT 10.2 Company Name: The Ultimate Software Group of Canada, Inc., MSA: MSA1296959 Schedule: SCHED1296959-001 SAVVIS SERVICE SCHEDULE 1.Services/Rates. This Service Schedule ("Service Schedule") is made part of that certain Savvis Master Services Agreement of even date herewith (the "Agreement") by and between Savvis Communications |
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| August 8, 2013 |
EXHIBIT 10.3 Company Name: -Ultimate Software SLA: SLA-HOS1330892 SAVVIS SAVVIS SERVICE LEVEL A.TTACHMENT? Colocation Services Service Level Agreement ("SLA") This Colocation Services Service Level Attachment ("SLA" or "SLA Attachment") sets forth the applicable service levels ("Service Levels") for the Colocation Services and the HAN Internet Access Service ("Internet Connectivity Service", toget |
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| August 8, 2013 |
SAVVIS A CenturyLink Company SAVVIS MASTER SERVICES AGREEMENT EXHIBIT 10.1 Company Name: The ULTIMATE SOFTWARE GROUP of CANADA, INC., MSA: MSA1296959 THIS MASTER SERVICES AGREEMENT ("MSA") is by and between Savvis Communications Canada, Inc. and its affiliates ("Savvis") and THE ULTIMATE SOFTWARE GROUP OF CANADA, INC., a corporation registered in accordance with the laws of Ontario, Canada ("Custo |
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| July 31, 2013 |
Ultimate Reports Q2 2013 Financial Results FOR IMMEDIATE RELEASE EXHIBIT 99.1 Ultimate Reports Q2 2013 Financial Results • Record Recurring Revenues of $80.8 Million, Up by 25% • Total Revenues of $97.5 Million, Up by 23% Weston, FL, July 30, 2013 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial results for the second quarter of 2013. For the quarter ended June 30, 2 |
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| July 31, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 q213form8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – July 30, 2013 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdi |
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| July 29, 2013 |
CORRESP 1 filename1.htm [LETTERHEAD OF THE ULTIMATE SOFTWARE GROUP, INC.] July 29, 2013 SENT VIA EDGAR Ms. Kathleen Collins Accounting Branch Chief Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Re: The Ultimate Software Group, Inc. Form 10-K for the Fiscal Year Ended, December 31, 2012 Filed February 28, 2013 File No. 000-24347 Dear Ms. Co |
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| July 3, 2013 |
[LETTERHEAD OF THE ULTIMATE SOFTWARE GROUP, INC.] July 3, 2013 SENT VIA EDGAR Ms. Kathleen Collins Accounting Branch Chief Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Re: The Ultimate Software Group, Inc. Form 10-K for the Fiscal Year Ended, December 31, 2012 Filed February 28, 2013 File No. 000-24347 Dear Ms. Collins: We are in receipt |
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| June 3, 2013 |
[LETTERHEAD OF THE ULTIMATE SOFTWARE GROUP, INC.] June 3, 2013 SENT VIA EDGAR Ms. Kathleen Collins Accounting Branch Chief Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Re: The Ultimate Software Group, Inc. Definitive Proxy Statement on Schedule 14A Filed April 8, 2013 File No. 000-24347 Dear Ms. Collins: On behalf of The Ultimate Software |
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| May 21, 2013 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – May 20, 2013 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission Fi |
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| May 15, 2013 |
DEFA14A 1 usg-defa14a051513.htm SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant T Filed by a Party other than the Registrant £ Check the appropriate box: £ Preliminary Proxy Statement £ Confidential, for Use of the Commission Only (as permitted by |
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| May 10, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE U |
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| May 1, 2013 |
Ultimate Reports Q1 2013 Financial Results FOR IMMEDIATE RELEASE EXHIBIT 99.1 Ultimate Reports Q1 2013 Financial Results • Record Recurring Revenues of $78.1 Million, Up by 28% • Record Total Revenues of $97.9 Million, Up by 25% Weston, FL, April 30, 2013 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial results for the first quarter of 2013. For the quarter ended Mar |
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| May 1, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 q113form8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – April 30, 2013 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisd |
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| April 8, 2013 |
DEF 14A 1 a2013proxystatement.htm DEF 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) /X/ Definitive Proxy S |
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| April 8, 2013 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) / / Definitive Proxy Statement /X/ Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| March 29, 2013 |
ULTI / Ultimate Software Group, Inc. (The) / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) ULTIMATE SOFTWARE GROUP INC (Name of Issuer) COM (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| February 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultim |
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| February 13, 2013 |
ULTI / Ultimate Software Group, Inc. (The) / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) ULTIMATE SOFTWARE GROUP INC (Name of Issuer) COM (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| February 12, 2013 |
ULTI / Ultimate Software Group, Inc. (The) / VANGUARD GROUP INC Passive Investment ultimatesoftwaregroupinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Ultimate Software Group Inc Title of Class of Securities: Common Stock CUSIP Number: 90385D107 Date of Event Which Requires Filing of this Statement: December 31, 2012 Check the |
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| February 11, 2013 |
Schedule 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )1 The Ultimate Software Group, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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| February 6, 2013 |
EXHIBIT 3.2 THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED BY-LAWS (AS OF FEBRUARY 4, 2013) THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED BY-LAWS TABLE OF CONTENTS ARTICLE ISTOCKHOLDERS 1 Section 1.01Annual Meeting 1 Section 1.02Special Meetings 1 Section 1.03Notice of Meetings; Waiver 1 Section 1.04Quorum 2 Section 1.05Voting 2 Section 1.06Voting by Ballot 2 Section 1.07Adjournme |
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| February 6, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – February 4, 2013 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware 000-24347 65-0694077 (State or other jurisdiction of Incorporation) |
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| February 6, 2013 |
Ultimate Reports Q4 and Year-End 2012 Financial Results FOR IMMEDIATE RELEASE EXHIBIT 99.1 Ultimate Reports Q4 and Year-End 2012 Financial Results • Record Q4 Recurring Revenues of $73.4 Million, Up by 28% • Record Q4 Total Revenues of $92.2 Million, Up by 27% • Record 2012 Recurring Revenues of $266.4 Million, Up by 25% • Record 2012 Total Revenues of $332.3 Million, Up by 23% • Q4 Non-GAAP Operating Income of $18.7 Million, Up by 64% • 2012 Non-GAAP |
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| February 5, 2013 |
ULTI / Ultimate Software Group, Inc. (The) / BLAIR WILLIAM & CO/IL - SC 13G/A Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* ULTIMATE SOFTWARE GROUP INC (Name of Issuer) Common Stock (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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| November 9, 2012 |
LICENSE AND MASTER SERVICES AGREEMENT ORDER NO. QUO-07952-H9V9D2 THIS LICENSE AND MASTER SERVICES AGREEMENT is effective as of the date of full execution of this Agreement (the ?Effective Date?) and is by and between IO Phoenix One, LLC, a Delaware limited liability company (?Licensor?) and the licensee identified below (?Customer?). AGREED: In consideration of the respective rights and obligation |
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| November 9, 2012 |
LEASE AGREEMENT 1760 BELL TOWER LANE, WESTON, FLORIDA Between TCS-CB, LLC as Landlord and THE ULTIMATE SOFTWARE GROUP, INC. |
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| November 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 T |
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| October 31, 2012 |
Ultimate Reports Q3 2012 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q3 2012 Financial Results • Record Q3 Recurring Revenues of $67.5 Million, Up by 23% • Record Q3 Total Revenues of $82.6 Million, Up by 22% • Non-GAAP Operating Income of $14.2 Million, Up by 65% Weston, FL, October 30, 2012 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial |
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| October 31, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – October 30, 2012 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commissio |
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| September 19, 2012 |
[LETTERHEAD OF STROOCK & STROOCK & LAVAN LLP] Exhibit 5.1.2 [LETTERHEAD OF STROOCK & STROOCK & LAVAN LLP] September 19, 2012 The Ultimate Software Group, Inc. 2000 Ultimate Way Weston, FL 33326 Ladies and Gentlemen: We have acted as counsel to The Ultimate Software Group, Inc., a Delaware corporation (the “Company”) in connection with the preparation and filing with the Securities and Exchange Commission (the “Commission”) under the Securitie |
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| September 19, 2012 |
As filed with the Securities and Exchange Commission on September 19, 2012 Registration No. |
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| September 19, 2012 |
Consent of Stroock & Stroock & Lavan LLP Exhibit 23.2.2 Consent of Stroock & Stroock & Lavan LLP Exhibit 23.2.2 is included in Exhibit 5.1.2. |
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| September 19, 2012 |
Amended and Restated 2005 Equity and Incentive Plan Exhibit 99.1 Amended and Restated 2005 Equity and Incentive Plan Exhibit 99.1 is incorporated by reference to Form 8-K dated May 18, 2012 and filed with the SEC on May 21, 2012. |
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| August 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE UL |
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| August 1, 2012 |
Ultimate Reports Q2 2012 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q2 2012 Financial Results • Record Q2 Recurring Revenues of $64.6 Million, Up by 24% • Record Q2 Total Revenues of $79.2 Million, Up by 23% Weston, FL, July 31, 2012 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial results for the second quarter of 2012. For the quarter end |
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| August 1, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – July 31, 2012 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission F |
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| May 21, 2012 |
8-K 1 form8-k.htm FORM 8-K 2012 ANNUAL MEETING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – May 18, 2012 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdic |
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| May 21, 2012 |
THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN Exhibit 10.1 THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED 2005 EQUITY AND INCENTIVE PLAN The Ultimate Software Group, Inc., a Delaware corporation (together with its affiliates and subsidiaries, the “Company”), hereby amends and restates The Ultimate Software Group, Inc. 2005 Equity and Incentive Plan (as so amended and restated, the “Plan”), effective as of May 18, 2012, the date of the |
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| May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE ULTIMATE SOFTWARE G |
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| April 25, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - Q112 FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – April 24, 2012 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission |
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| April 25, 2012 |
Ultimate Reports Q1 2012 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q1 2012 Financial Results · Record Recurring Revenues of $60.9 Million, Up by 22% · Record Total Revenues of $78.3 Million, Up by 21% Weston, FL, April 24, 2012 — Ultimate Software (Nasdaq: ULTI), a leading cloud provider of people management solutions, announced today its financial results for the first quarter of 2012. For the quarter ended Mar |
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| April 5, 2012 |
- DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS DEFA14A 1 ultimatesoftdefa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by |
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| April 5, 2012 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant /X/ Filed by a party other than the Registrant / / Check the appropriate box: / / Preliminary Proxy Statement / / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) /X/ Definitive Proxy Statement / / Definitive Additional Materials / / Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| February 29, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultimate Software Group |
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| February 9, 2012 |
Schedule 13G Amendment No. 4 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)1 The Ultimate Software Group, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 8, 2012 |
Ultimate Reports Q4 and Year-End 2011 Financial Results Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q4 and Year-End 2011 Financial Results • Record Q4 Recurring Revenues of $57.1 Million, a 24% Year-over-Year Increase • Record Q4 Total Revenues of $72.7 Million, a 20% Year-over-Year Increase • Record 2011 Recurring Revenues of $213.8 Million, a 25% Year-over-Year Increase • Record 2011 Total Revenues of $269.2 Million, an 18% Year-over-Year Inc |
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| February 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) – February 7, 2012 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commissio |
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| January 30, 2012 |
ULTI / Ultimate Software Group, Inc. (The) / BLAIR WILLIAM & CO/IL - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 09)* ULTIMATE SOFTWARE GROUP INC (Name of Issuer) Common (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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| January 26, 2012 |
ULTI / Ultimate Software Group, Inc. (The) / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) ULTIMATE SOFTWARE GROUP INC (Name of Issuer) COM (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| November 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE ULTIMATE SOFTWA |
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| October 26, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? October 25, 2011 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commissio |
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| October 26, 2011 |
Ultimate Reports Q3 2011 Financial Results Recurring Revenues Up by 24%, Total Revenues Up by 19% EX-99.1 2 exhibit99-1.htm PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q3 2011 Financial Results Recurring Revenues Up by 24%, Total Revenues Up by 19% Weston, FL, October 25, 2011 — Ultimate Software (Nasdaq: ULTI), a leading provider of unified human capital management SaaS solutions for global businesses, announced today its financial results for the third quarter of 2011. |
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| August 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE ULTIMATE SOFTWARE GR |
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| July 27, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? July 26, 2011 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission F |
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| July 27, 2011 |
Ultimate Reports Q2 2011 Financial Results Recurring Revenues Up by 26%, Total Revenues Up by 17% Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q2 2011 Financial Results Recurring Revenues Up by 26%, Total Revenues Up by 17% Weston, FL, July 26, 2011 ? Ultimate Software (Nasdaq: ULTI), a leading provider of unified human capital management SaaS solutions for global businesses, announced today its financial results for the second quarter of 2011. For the quarter ended June 30, 2011, Ultim |
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| July 27, 2011 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? May 17, 2011 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission |
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| May 17, 2011 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? May 17, 2011 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission Fi |
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| May 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE ULTIMATE SOFTWARE G |
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| May 10, 2011 |
OFFICE LEASE GRIFFIN TOWERS AG/LPC GRIFFIN TOWERS, L.P., a Delaware limited partnership, as Landlord, and THE ULTIMATE SOFTWARE GROUP, INC., a Delaware corporation, as Tenant. TABLE OF CONTENTS Page ARTICLE 1 PREMISES 2 ARTICLE 2 TERM 3 ARTICLE 3 RENT; LATE CHARGES 6 ARTICLE 4 ADDITIONAL RENTAL 7 ARTICLE 5 ADDITIONAL TAXES 14 ARTICLE 6 SECURITY DEPOSIT 14 ARTICLE 7 USE OF PREMISES 15 ARTICLE 8 UTI |
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| April 26, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? April 26, 2011 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission |
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| April 26, 2011 |
Ultimate Reports Q1 2011 Financial Results Recurring Revenues Up by 27%, Total Revenues Up by 16% EX-99.1 2 exhibit99-1.htm Q1 2011 PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q1 2011 Financial Results Recurring Revenues Up by 27%, Total Revenues Up by 16% Weston, FL, April 26, 2011 — Ultimate Software (Nasdaq: ULTI), a leading provider of unified human capital management SaaS solutions for global businesses, announced today its financial results for the first quarter of |
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| April 1, 2011 |
Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant ? Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| April 1, 2011 |
SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as Amended Filed by the Registrant ? Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement ? Definitive Additional Materials o Soliciting Material under Rule 14a-12 The Ultimate Software Group, Inc. |
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| March 1, 2011 |
GALLERIA ATLANTA OFFICE LEASE AGREEMENT THE ULTIMATE SOFTWARE GROUP, INC., a Delaware corporation TABLE OF CONTENTS PARAGRAPH 1 TERM AND POSSESSION 2 2 MONTHLY RENTAL 3 3 SECURITY DEPOSIT 10 4 OCCUPANCY AND USE 11 5 COMPLIANCE WITH LAWS 11 6 ALTERATIONS 12 7 REPAIR 12 8 LIENS 12 9 ASSIGNMENT AND SUBLETTING 13 10 INSURANCE AND INDEMNIFICATION 14 11 WAIVER OF SUBROGATION 15 12 SERVICE AND UTILITIES |
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| March 1, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 The Ultimate Software Group |
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| March 1, 2011 |
Subsidiaries of the Registrant EXHIBIT 21.1 Subsidiaries of the Registrant Ultimate Benefits, Inc. The Ultimate Software Group of Canada, Inc. 76 |
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| March 1, 2011 |
LEASE AGREEMENT 2000 MAIN STREET, WESTON, FLORIDA Between 2000 MAIN STREET ASSOCIATES, LLC as Landlord and THE ULTIMATE SOFTWARE GROUP, INC. |
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| March 1, 2011 |
LEASE AGREEMENT THIS LEASE AGREEMENT (“Lease”) is made and entered into on this 5th day of November 2010 by and between Micari Holdings, LLC, a limited liability company organized and existing under the laws of the State of Florida (hereinafter referred to as the “Landlord”), and The Ultimate Software Group, Inc. |
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| February 9, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? February 8, 2011 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commissio |
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| February 9, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)1 The Ultimate Software Group Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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| February 9, 2011 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q4 and Year-End 2010 Financial Results Achieves Record Recurring Revenues and Record Total Revenues for Quarter and Year Weston, FL, February 8, 2011 ? Ultimate Software (Nasdaq: ULTI), a leading provider of unified human capital management SaaS solutions for global businesses, announced today its financial results for 2010?s fourth quarter and y |
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| February 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 08)* ULTIMATE SOFTWARE GROUP INC (Name of Issuer) Common (Title of Class of Securities) 90385D107 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| November 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE ULTIMATE SOFTWA |
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| October 27, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? October 26, 2010 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commissio |
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| October 27, 2010 |
Ultimate Reports Q3 2010 Financial Results Recurring Revenues Up by 29%, Total Revenues Up by 19% Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q3 2010 Financial Results Recurring Revenues Up by 29%, Total Revenues Up by 19% Weston, FL, October 26, 2010 ? Ultimate Software (Nasdaq: ULTI), a leading provider of unified human capital management SaaS solutions for global businesses, announced today its financial results for the third quarter of 2010. For the quarter ended September 30, 2010 |
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| October 8, 2010 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 07)* ULTIMATE SOFTWARE GROUP INC (Name of Issuer) Common (Title of Class of Securities) 90385D10 (CUSIP Number) September 30, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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| August 9, 2010 |
Exhibit 10.2 Quality Technology Services Metro, LLC Master Space Agreement This Master Space Agreement (?Agreement?) between Quality Technology Services Metro, LLC (?QUALITYTECH?) and (?Customer?) Ultimate Software is made effective as of 6\1\09 (?Effective Date?) and governs Service(s) purchased by Customer under an Order. Capitalized terms used herein shall have the meaning given in the definiti |
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| August 9, 2010 |
Exhibit 10.3 VERIZON SERVICE ORDER FORM SOF Number: 1-UU2XUS All of the services provided by Verizon Canada Ltd. ("Company") in this agreement and described below are collectively referred to as the "Services", and the fees and charges for the Services are set out in this Service Order Form ("SOF"). This SOF, together with the Company's General Service Agreement ("GSA") and the Schedules reference |
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| August 9, 2010 |
Exhibit 10.1 Quality Technology Services Miami, LLC Master Space Agreement This Master Space Agreement (?Agreement?) between Quality Technology Services Miami, LLC (?QUALITYTECH?) and (?Customer?) Ultimate Software is made effective as of 6/1/09 (?Effective Date?) and governs Service(s) purchased by Customer under an Order. Capitalized terms used herein shall have the meaning given in the definiti |
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| August 9, 2010 |
Exhibit 10.4 THE ULTIMATE SOFTWARE GROUP, INC. AMENDED AND RESTATED CHANGE IN CONTROL BONUS PLAN FOR EXECUTIVE OFFICERS EFFECTIVE AS OF APRIL 26, 2010 Section 1. Purpose The purpose of The Ultimate Software Group, Inc. Amended and Restated Change in Control Bonus Plan for Executive Officers is to provide cash bonus payments to certain executive officers of the Company upon a Change in Control of t |
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| August 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-24347 THE ULTIMATE SOFTWARE GR |
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| July 28, 2010 |
Ultimate Reports Q2 2010 Financial Results Recurring Revenues Up by 27%, Total Revenues Up by 16% Exhibit 99.1 FOR IMMEDIATE RELEASE Ultimate Reports Q2 2010 Financial Results Recurring Revenues Up by 27%, Total Revenues Up by 16% Weston, FL, July 27, 2010 ? Ultimate Software (Nasdaq: ULTI), the leading provider of unified, end-to-end human capital management (HCM) SaaS solutions in North America, announced today its financial results for the second quarter of 2010. For the quarter ended June |
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| July 28, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? July 27, 2010 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission F |
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| June 14, 2010 |
[LETTERHEAD OF THE ULTIMATE SOFTWARE GROUP, INC.] [LETTERHEAD OF THE ULTIMATE SOFTWARE GROUP, INC.] June 14, 2010 SENT VIA EDGAR Ms. Barbara C. Jacobs Assistant Director Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 RE: The Ultimate Software Group, Inc. Form 10-K for Fiscal Year Ended December 31, 2009 Filed on March 5, 2010 File No. 000-24347 Dear Ms. Jacobs: On behalf of The Ultimate |
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| May 12, 2010 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported) ? May 11, 2010 THE ULTIMATE SOFTWARE GROUP, INC. (Exact name of Registrant as specified in its charter) Delaware (State or other jurisdiction of Incorporation) 000-24347 (Commission Fi |
