0000950144-07-002310 Sample Contracts

AMENDMENT TO LEASE BY AND BETWEEN ROHO ULTIMATE, LTD. I (“LANDLORD”) AND ULTIMATE SOFTWARE GROUP, INC. (“TENANT”) FOR DEMISED PREMISES AT 2000 ULTIMATE WAY, WESTON, FL 33326 (THE “PREMISES”)
Lease Amendment • March 16th, 2007 • Ultimate Software Group Inc • Services-prepackaged software

WHEREAS, Ultiland, Ltd. and Tenant entered into a lease (as assigned, the “Lease”) dated December 22, 1998 for the Premises, which Lease was assigned by Ultiland, Ltd. to Landlord pursuant to that certain Assignment And Assumption Of Lease dated January 17, 2000; and

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Dated 25 in May 2005 RTIX LIMITED and FIRST 4 IT LIMITED COUNTERPART/
Underlease • March 16th, 2007 • Ultimate Software Group Inc • Services-prepackaged software • North Yorkshire

Where under the terms of this sub-lease the consent of the Landlord is required for any matter or act the consent of the Head Landlord under the terms of the Headlease is also to be required wherever requisite provided that nothing in this lease is to be construed as imposing on the Head Landlord any obligation not to refuse his consent unreasonably or as indicating that such an obligation is imposed on the Head Landlord by virtue of the terms of the Headlease

FIRST AMENDMENT TO LEASE
Lease Agreement • March 16th, 2007 • Ultimate Software Group Inc • Services-prepackaged software

THIS AGREEMENT, made and entered into this 18th day of August, 2006 by and between GALLERIA 600, LLC (hereinafter “Landlord”) and The Ultimate Software Group, Inc., a Delaware corporation (hereinafter “Tenant”);

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