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Additional definitive proxy soliciting materials and Rule 14(a)(12) material

Filed by a party other than the Registrant / /

/ / Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

The Ultimate Software Group, Inc.
(Name of Registrant as Specified in Its Charter)
Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
/X/ No fee required.
/ / Fee computed on table below per...

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