THE ULTIMATE SOFTWARE GROUP, INC. FORM 8-K
 

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) – February 11, 2004

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)

 

 

Item 7. Financial Statements, Pro Forma Financial Information and Exhibits

     (c)  Exhibit

     
Number   Description
 
99.1   Press Release, dated February 11, 2004

Item 12. Results of Operations and Financial Condition

     The Registrant hereby furnishes the information set forth in the press release issued on February 11, 2004, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.

     The information furnished pursuant to this Current Report on Form 8-K (including the exhibit hereto) shall not be considered “filed” under the Securities Exchange Act of 1934, as amended, nor shall it be incorporated by reference into future filings by the Company under the Securities Exchange Act of 1934, as amended, unless the Company expressly sets forth in such future filing that such information is to be considered “filed” or incorporated by reference therein.

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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: February 12, 2004

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