UNITED STATES
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: September 24, 2008
(Date of earliest event reported)
PAYCHEX, INC.
(Exact name of registrant as specified in its charter)
         
DELAWARE
(State or other jurisdiction
of incorporation) 		  0-11330
(Commission
File Number) 		  16-1124166
(IRS Employer
Identification Number)
     
911 PANORAMA TRAIL SOUTH, ROCHESTER, NEW YORK   14625-2396
(Address of principal executive offices)   (Zip Code)
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION
Paychex, Inc.’s press release dated September 24, 2008, which reports its financial results for the three months ended August 31, 2008, is furnished as Exhibit 99.1.
ITEM 9.01 EXHIBITS
The following exhibit relating to Item 2.02 of this Current Report on Form 8-K is furnished herewith:
     Exhibit 99.1      Press Release of Paychex, Inc. dated September 24, 2008.

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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.
         
 
  PAYCHEX, INC.    
 
        
Date: September 24, 2008
  /s/ Jonathan J. Judge
 
Jonathan J. Judge 		   
 
  President and Chief Executive Officer    
 
        
Date: September 24, 2008
  /s/ John M. Morphy
 
John M. Morphy 		   
 
  Senior Vice President, Chief Financial Officer, and Secretary    

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