UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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) | (Commission File Number) | (IRS Employer Identification No.) | |
| 2000 Ultimate Way, Weston, Florida | 33326 | ||
| (Address of principal executive offices) | (Zip Code) | ||
| (954) 331-7000 | |||
| (Registrant’s 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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| o | Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 2.02 Results of Operations and Financial Condition.
The Ultimate Software Group, Inc. (the “Corporation”) hereby furnishes the information set forth in the press release issued on July 26, 2016, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
This information is being furnished pursuant to Item 2.02 of Form 8-K and shall not be deemed “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Number | Description |
| 99.1 | Press Release, dated July 26, 2016 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.
| THE ULTIMATE SOFTWARE GROUP, INC. |
| By: /s/ Mitchell K. Dauerman |
| Mitchell K. Dauerman |
| Executive Vice President, Chief Financial Officer and Treasurer |
| (Principal Financial and Accounting Officer) |
Dated: July 27, 2016
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