SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant To Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: March 23, 2017
(Date of earliest event reported)
PAYCHEX, INC.
(Exact name of registrant as specified in its charter)
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DELAWARE |
0-11330 |
16-1124166 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification Number) |
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911 PANORAMA TRAIL SOUTH, ROCHESTER, NEW YORK |
14625-2396 |
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(Address of principal executive offices) |
(Zip Code) |
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(585) 385-6666
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications 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)) |
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On March 23, 2017, Pamela A. Joseph notified Paychex, Inc. (the “Company”) of her resignation from the Company’s Board of Directors (the “Board”). Ms. Joseph has been a member of the Board since 2005 and has served on both the Audit and Executive Committees. Ms. Joseph’s resignation is not due to any disagreement with the Company regarding any matter related to the Company’s operations, policies, or practices.
The Company is currently searching for a replacement director to serve until the Company’s 2017 Annual Meeting of Stockholders or until a successor is duly elected and qualified.
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.
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PAYCHEX, INC. |
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Date: |
March 29, 2017 |
/s/ Martin Mucci |
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Martin Mucci |
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President and Chief Executive Officer |
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Date: |
March 29, 2017 |
/s/ Efrain Rivera |
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Efrain Rivera |
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Senior Vice President, Chief Financial Officer, and Treasurer |
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