SECURITIES AND EXCHANGE COMMISSION
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 22, 2004
THE ULTIMATE SOFTWARE GROUP, INC.
| 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
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibit
| Number |
Description |
||
99.1
|
Press Release, dated July 22, 2004 |
Item 12. Results of Operations and Financial Condition
The Registrant hereby furnishes the information set forth in the press release issued on July 22, 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.
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 29, 2004
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