PAYLOCITY HOLDING CORPORATION (NASDAQ:PCTY) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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PAYLOCITY HOLDING CORPORATION (NASDAQ:PCTY) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

On August15, 2017, the Compensation Committee of the Board of Directors of Paylocity Holding Corporation (the “Company”) appointed Michael R. Haske to serve as the Company’s President and Chief Operating Officer.

Mr.Haske, 45, has served as the Company’s Senior Vice President of Sales& Marketing since 2007. Prior to joining the Company, Mr.Haske held several roles at Paychex,Inc., including Director of Marketing and Business Development and Regional Manager. Prior to joining Paychex,Inc., Mr.Haske held multiple roles with Automatic Data Processing,Inc., including Sales Manager& Corporate Sales Trainer. Mr.Haske earned his B.A. degree in Marketing and Finance from the University of Michigan. He also earned an M.B.A. in Marketing from Cardean/Ellis NYIT. There are no agreements, arrangements, relationships or transactions between the Company and Mr.Haske required to be disclosed under Items 401 or 404(a)of Regulation S-K. Mr.Haske’s employment with the Company will continue to be subject to the terms of the Second Amended and Restated Employment Agreement effective as of February7, 2014, between the Company and Mr.Haske, included as Exhibit10.7 to the Company’s Annual Report on Form10-K filed on August11, 2017.

In connection with his promotion, Mr.Haske will assume the role of President of the Company. Mr.Beauchamp will continue to serve as the Company’s Chief Executive Officer and acting Chief Financial Officer.

A copy of the press release describing the foregoing matters is furnished herewith as Exhibit99.1.

Item 9.01 Financial Statements and Exhibits.

(d)Exhibits.

ExhibitNo.

Description

99.1

Press Release issued by Paylocity Holding Corporation dated August17, 2017.


Paylocity Holding Corp Exhibit
EX-99.1 2 a17-20219_1ex99d1.htm EX-99.1 Exhibit 99.1     Paylocity Announces Michael Haske’s Promotion to President & COO   Arlington Heights,…
To view the full exhibit click here

About PAYLOCITY HOLDING CORPORATION (NASDAQ:PCTY)

Paylocity Holding Corporation is a cloud-based provider of payroll and human capital management (HCM), software solutions for medium-sized organizations. The Company’s services are provided in a software-as-a-service delivery model utilizing its cloud-based platform. The cloud-based platform provides a suite of applications using a multi-tenant architecture. The cloud-based platform features a suite of unified payroll and HCM applications. The Company, through cloud-based platform, offers various products, which include Paylocity Web Pay, Paylocity HR, Paylocity Affordable Care Act Enhanced, Paylocity Impressions, Performance Management, Self-Service HR Portals, Paylocity Recruiting, Paylocity Web Time, Paylocity Web Onboarding, and Paylocity Web Benefits and Paylocity Enterprise Benefits, Powered by bswift. The multi-tenant software platform is configurable and includes a unified suite of payroll and HCM applications, such as time and labor tracking, benefits and talent management.