0000950144-06-002316 Sample Contracts

ASSIGNMENT OF AGREEMENT OF PURCHASE AND SALE
Assignment of Agreement of Purchase and Sale • March 15th, 2006 • Ultimate Software Group Inc • Services-prepackaged software

This Assignment of Agreement of Purchase and Sales (“Assignment”) is made and entered into this 26th day of October, 2004 by and between Robert J. Manne, a/k/a Robert Manne (“Assignor”) and The Ultimate Software Group, Inc., a Delaware corporation (“Assignee”).

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COMMERCIAL OFFICE LEASE by and between ROHO ULTIMATE, LTD. II, a Florida limited partnership (“Landlord”) and ULTIMATE SOFTWARE GROUP, INC., a Delaware corporation (“Tenant”)
Commercial Office Lease • March 15th, 2006 • Ultimate Software Group Inc • Services-prepackaged software • Florida

All Tenant’s work shall conform to all applicable governing codes and shall include the work listed below. Any work required that is not listed in Exhibit “B” shall be Tenant’s work.

Agreement of Purchase And Sale
Agreement of Purchase and Sale • March 15th, 2006 • Ultimate Software Group Inc • Services-prepackaged software • Florida

This Agreement of Purchase And Sale (the “Agreement”), made and entered into this 22nd day of September, 2004, by and between the Seller (as hereinafter defined) and the Buyer (as hereinafter defined) is based upon the following recitals:

WESTON TOWN CENTER SOUTH OFFICE BUILDING LEASE Between SOUTH OFFICE BUILDING- DLB, LLC, A FLORIDA LIMITED LIABILITY COMPANY, SOUTH OFFICE BUILDING BAGTRUST, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND SOUTH OFFICE BUILDING-BJB, LLC, A FLORIDA...
Weston Town Center South Office Building Lease • March 15th, 2006 • Ultimate Software Group Inc • Services-prepackaged software • Florida

THIS WESTON TOWN CENTER SOUTH OFFICE BUILDING LEASE (this “Lease”) is made and entered into as of the Execution Date (as hereinafter defined), by and between, SOUTH OFFICE BUILDING-DLB, LLC, SOUTH OFFICE BUILDING-BAGTRUST, LLC, AND SOUTH OFFICE BUILDING-BJB, LLC, ALL FLORIDA LIMITED LIABILITY COMPANIES, TENANTS IN COMMON, whose addresses are c/o Belmont Investment Corp., 600 Haverford Road, Suite G101, Haverford, PA 19041 (the “Landlord”), and ULTIMATE SOFTWARE GROUP, INC., a Delaware Corporation (the “Tenant”), whose address is 2000 Ultimate Way, Weston, FL 33326, and WESTON COMMON AREA LTD., a Florida limited partnership (“Common Area Owner”), whose address is c/o Belmont Investment Corp., 600 Haverford Road, Suite G101, Haverford, PA 19041, not as the Landlord but as owner of the “Common Property” of “Weston Town Center” (as such terms are defined herein) and to consent to any provisions regarding the Common Property of Weston Town Center.

THE ULTIMATE SOFTWARE GROUP, INC. DIRECTOR FEE OPTION AGREEMENT FOR NON- EMPLOYEE DIRECTORS
Ultimate Software • March 15th, 2006 • Ultimate Software Group Inc • Services-prepackaged software • Delaware

WHEREAS, the Company has adopted an Amended and Restated Nonqualified Stock Option Plan (the “Plan”) pursuant to which certain employees, officers and directors of the Company and its Subsidiaries are given the opportunity to acquire or increase their equity ownership in the Company through the purchase of shares of Common Stock, par value $.01 per share, of the Company (“Stock”); and

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