Delaware
(State
or other jurisdiction of Incorporation)
|
000-24347
(Commission
File Number)
|
65-0694077
(IRS
Employer Identification No.)
|
2000 Ultimate
Way, Weston, Florida___
(Address
of principal executive offices)
|
33326
(Zip
Code)
|
¨
|
Written
communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
¨
|
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 or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain
Officers.
|
Number
|
Description
|
|
99.1
|
Press
Release, dated February 5, 2009
|
|
|
SIGNATURES
|
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: February
9, 2009
|