0001140361-13-044011.txt : 20131125 0001140361-13-044011.hdr.sgml : 20131125 20131125123255 ACCESSION NUMBER: 0001140361-13-044011 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20131125 DATE AS OF CHANGE: 20131125 EFFECTIVENESS DATE: 20131125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ULTIMATE SOFTWARE GROUP INC CENTRAL INDEX KEY: 0001016125 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 650694077 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-206924 FILM NUMBER: 131240225 BUSINESS ADDRESS: STREET 1: ULTIMATE SOFTWARE GROUP INC STREET 2: 2000 ULTIMATE WAY CITY: WESTON STATE: FL ZIP: 33326 BUSINESS PHONE: 9542661000 MAIL ADDRESS: STREET 1: ULTIMATE SOFTWARE GROUP INC STREET 2: 2000 ULTIMATE WAY CITY: WESTON STATE: FL ZIP: 33326 D 1 primary_doc.xml X0707 D LIVE 0001016125 ULTIMATE SOFTWARE GROUP INC 2000 Ultimate Way Weston FL FLORIDA 33326 954-331-7000 DELAWARE None None Corporation true Scott Scherr 2000 Ultimate Way Weston FL FLORIDA 33326 Executive Officer Director Chairman of the Board, President and Chief Executive Officer Marc Scherr 2000 Ultimate Way Weston FL FLORIDA 33326 Executive Officer Director Vice Chairman of the Board and Chief Operating Officer Mitchell K. Dauerman 2000 Ultimate Way Weston FL FLORIDA 33326 Executive Officer Executive Vice President, Chief Financial Officer and Treasurer James A. FitzPatrick 2000 Ultimate Way Weston FL FLORIDA 33326 Director LeRoy A. Vander Putten 2000 Ultimate Way Weston FL FLORIDA 33326 Director Rick A. Wilber 2000 Ultimate Way Weston FL FLORIDA 33326 Director Robert A. Yanover 2000 Ultimate Way Weston FL FLORIDA 33326 Director Alois T. Leiter 2000 Ultimate Way Weston FL FLORIDA 33326 Director Robert Manne 2000 Ultimate Way Weston FL FLORIDA 33326 Executive Officer Senior Vice President and General Counsel Adam Rogers 2000 Ultimate Way Weston FL FLORIDA 33326 Executive Officer Senior Vice President and Chief Technology Officer Greg Swick 2000 Ultimate Way Weston FL FLORIDA 33326 Executive Officer Senior Vice President and Chief Enterprise Sales Officer John Phenicie 2000 Ultimate Way Weston FL FLORIDA 33326 Executive Officer Senior Vice President and Chief Workplace Sales Officer Other Technology Over $100,000,000 06b false 2013-11-18 false true true Issuer acquired substantially all assets of Accel HR, LLC on 11/28/2013 for a combination of cash and 22,017 shares of Issuer's common stock ("Common Stock"), which Common Stock shall be issuable in three equal annual installments beginning on 11/18/2014. 0 3438395 3438395 0 The value of 22,017 shares of Common Stock to be issued as partial consideration for the acquisition of substantially all assets of Accel HR, LLC multiplied by $156.17 per share (the Common Stock closing price on The Nasdaq Global Market on 11/18/2013). false 1 0 0 0 false ULTIMATE SOFTWARE GROUP INC /s/Mitchell K. Dauerman Mitchell K. Dauermann Executive Vice President, CFO & Treasurer 2013-11-25