The Ultimate Software Group, Inc. And Computershare Trust Company, N.A. As Rights Agent Amended and Restated Rights Agreement Dated as of August 26, 2008Rights Agreement • September 2nd, 2008 • Ultimate Software Group Inc • Services-prepackaged software • Delaware
If a person or group becomes an Acquiring Person each holder of a Right will thereafter have the right to receive, upon exercise, Common Shares (or, in certain circumstances, Preferred Shares or other similar securities of the Company) having a value equal to two times the exercise price of the Right. Notwithstanding any of the foregoing, following the existence of an Acquiring Person, all Rights that are, or (under certain circumstances specified in the Rights Agreement) were, beneficially owned by any Acquiring Person will be null and void.
