Delaware
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65-0694077
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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Large accelerated filer
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☒
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Accelerated filer
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☐
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Non-accelerated filer
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☐ (Do not check if a smaller reporting company)
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Smaller reporting company
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☐
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Emerging growth company
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☐
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•
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Registration Statement on Form S-8 (File No. 333-226671), filed with the SEC on August 8, 2018, registering 1,300,000 shares of common
stock, par value $0.01 per share, of the Registrant (the “Common Stock”) pursuant to The Ultimate Software Group, Inc. Amended and Restated 2005 Equity
and Incentive Plan, as amended;
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•
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Registration Statement on Form S-8 (File No. 333-211640), filed with the SEC on May 26, 2016, registering 1,090,000 shares of Common
Stock pursuant to The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan, as amended;
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•
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Registration Statement on Form S-8 (File No. 333-183984), filed with the SEC on September 19, 2012, registering 1,500,000 shares of
Common Stock pursuant to The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan;
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Registration Statement on Form S-8 (File No. 333-161201), filed with the SEC on August 10, 2009, registering 500,000 shares of Common
Stock pursuant to The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan;
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•
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Registration Statement on Form S-8 (File No. 333-142972), filed with the SEC on May 15, 2007, registering 3,000,000 shares of Common
Stock pursuant to The Ultimate Software Group, Inc. Amended and Restated 2005 Equity and Incentive Plan;
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Registration Statement on Form S-8 (File No. 333-125076), filed with the SEC on May 19, 2005, registering 2,057,377 shares of Common
Stock pursuant to The Ultimate Software Group, Inc. 2005 Equity and Incentive Plan;
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Registration Statement on Form S-8 (File No. 333-91332), filed with the SEC on June 27, 2002, registering 3,940,909 shares of Common
Stock pursuant to The Ultimate Software Group, Inc. Nonqualified Stock Option Plan as Amended and Restated as of March 20, 2002; and
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Registration Statement on Form S-8 (File No. 333-55985), filed with the SEC on June 3, 1998, registering 5,059,091 shares of Common
Stock pursuant to The Ultimate Software Group, Inc. Nonqualified Stock Option Plan.
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THE ULTIMATE SOFTWARE GROUP, INC.
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By:
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/s/ Felicia Alvaro
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Felicia Alvaro
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Executive Vice President, Chief Financial Officer and Treasurer
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