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BOARD OF DIRECTORS

Scott Scherr
Chairman, President, and Chief Executive Officer
Ultimate Software
Marc D. Scherr
Vice Chairman and Chief Operating Officer
Ultimate Software
James A. FitzPatrick, Jr.
Partner
Dewey Ballantine LLP
LeRoy A. Vander Putten
Executive Chairman
The Insurance Center, Inc.
Robert A. Yanover
President
Computer Leasing Corporation
Rick A. Wilber
President
Lynn's Hallmark Cards
Al Leiter
President
Leiter's Landing
EXECUTIVE OFFICERS
Scott Scherr
Chairman, President, and Chief Executive Officer
Mitchell K. Dauerman
Executive Vice President, Chief Financial Officer, and Treasurer
Marc D. Scherr
Vice Chairman and Chief Operating Officer

ULTI  
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SEC FILINGS
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QUARTERLY CONFERENCE CALL
Second-Quarter 2010 Conference Call
ANNUAL REPORTS
2009 Annual Report
2008 Annual Report
2007 Annual Report
2006 Annual Report
2005 Annual Report
2004 Annual Report
2003 Annual Report
2002 Annual Report
2001 Annual Report

CONTACT INVESTOR RELATIONS
E-mail ir@ultimatesoftware.com
Phone (954) 331-7369
Address Investor Relations
2000 Ultimate Way
Weston, FL 33326
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HR, payroll and talent management. It's all we do. At Ultimate Software, delivering the best HRMS and payroll solution to help you improve your human capital management (HCM) is our exclusive focus. Whether you are looking for Software-as-a-Service (SaaS)-delivered HCM, HR software, payroll software, or a convenient payroll service, our unified solution includes flexible human resources management; benefits administration; payroll processing; talent management with recruitment, onboarding, performance management, compensation planning, and learning management; and time and attendance functionality—along with a self-service, Web-based workforce portal; powerful reporting; and business intelligence tools.