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Content analysis
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- 10-K Annual report
- 23.1 Consent of Independent Auditors
- 31.1 Sec. 302 Certification of Chief Executive Officer
- 31.2 Sec. 302 Certification of Chief Financial Officer
- 32.1 Sec. 906 Certification of Chief Executive Officer
- 32.2 Sec. 906 Certification of Chief Financial Officer
- 99.1 Cautionary Statement
Exhibit 23.1
INDEPENDENT AUDITORS’ CONSENT
The Board of Directors
We consent to the incorporation by reference (i) in the registration statement (No. 333-107527) on Form S-3 of The Ultimate Software Group, Inc. and (ii) the registration statement (No. 333-91332) on Form S-8 of The Ultimate Software Group, Inc. of our report dated February 2, 2004, with respect to the consolidated balance sheets of The Ultimate Software Group, Inc. as of December 31, 2003 and 2002, and the related consolidated statements of operations, stockholders’ equity (deficit) and cash flows for each of the years in the two-year period ended December 31, 2003, and all related financial statement schedules, which report appears in the December 31, 2003, annual report on Form 10-K of The Ultimate Software Group, Inc.
| /s/ KMPG LLP | ||
| KMPG LLP |
Miami, Florida