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 23, 2006
THE ULTIMATE SOFTWARE GROUP, INC.
(Exact name of Registrant as specified in its charter)
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Delaware
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000-24347
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65-0694077 |
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(State or other
jurisdiction of Incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.) |
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2000 Ultimate Way, Weston, Florida
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33326 |
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(Address of principal executive offices)
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(Zip Code) |
(954) 331-7000
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions (see General Instruction A.2.
below):
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c ) under the Exchange Act (17
CFR 240.13e-4(c )) |
Item 5.02. Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers
(d) Election of New Director
On October 23, 2006, Alois T. Leiter was elected as a director to the Board of Directors of
The Ultimate Software Group, Inc. (the Company).
Mr. Leiter has not been named as a member of any of the committees of the Companys Board of
Directors.
For
the fiscal year ended December 31, 2005 and for the nine months
ended September 30, 2006, the Company contributed a total of
approximately $84,000 and $78,000, respectively, to Leiters
Landing, Mr. Leiters non-profit charitable organization
benefiting children.
The Registrant hereby provides the information set forth in the press release issued on
October 27, 2006, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibit
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Description |
99.1
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Press Release, dated October 27, 2006 |
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