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 29, 2008
THE ULTIMATE SOFTWARE GROUP, INC.
(Exact name of Registrant as specified in its charter)
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| Delaware
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000-24347
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65-0694077 |
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(State or other jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.) |
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| 2000 Ultimate Way, Weston, Florida
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33326 |
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| (Address of principal executive offices)
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(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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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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. |
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Results of Operations and Financial Condition |
The Registrant hereby furnishes the information set forth in the press release issued on July
29, 2008, 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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| Item 9.01. |
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Financial Statements, Pro Forma Financial Information and Exhibits |
(c) Exhibits
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Description |
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99.1 |
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Press Release, dated July 29, 2008 |
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