PAYX / Paychex, Inc. - SEC Filings, Annual Report, Proxy Statement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant  ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

FORM 8-K (d.) Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 08, 2025 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number)

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Exhibit 10.1 EMPLOYMENT AGREEMENT This Agreement is entered into and effective as of the date indicated below, by and between Paychex, Inc. (the “Company”), and Michael Gioja (the “Employee”). RECITALS WHEREAS, the Employee previously served as the Senior Vice President, Product Development and Information Technology; and WHEREAS, the Company desires to continue the employment of the Employee as a

Subsidiaries of the Registrant.

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT SUBSIDIARIES OF PAYCHEX, INC. AS OF MAY 31, 2025 Name of Subsidiaries Jurisdiction of Incorporation ACH Insurance, LLC Florida Alterna Capital Solutions, LLC Florida Advantage Payroll Services, Inc. Delaware ESG Insurance, LLC Utah Fast 401k, Inc. d/b/a ePlan Services Delaware Lessor A/S (DK) Denmark Oasis Advisory Services, LLC Florida Oasis HR Solution

Amended and Restated By-Laws of Paychex, Inc., as of January 19, 2023.

EXHIBIT 3.1 AMENDED AND RESTATED BY-LAWS OF PAYCHEX, INC. ARTICLE I OFFICES SECTION 1. The registered office of Paychex, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”), shall be located within the State of Delaware. SECTION 2. The Corporation may also have offices at such places, either within or without the State of Delaware and either within or without the United Sta

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K  ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2025 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-11330 Paychex, Inc. (Exact name of regi

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of Restricted Stock Unit Award (Officer).

EXHIBIT 10.31 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: [ ] Retention Multiple: [Fill-in 6x for CEO, 4x for President; 3x for SVPs; 2x for VPs] This Award Notice serves to notify you that the Compensation &

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of Non-Qualified Stock Option Award Agreement (Officer).

EXHIBIT 10.27 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) NON-QUALIFIED STOCK OPTION AWARD NOTICE Participant: [ ] Type of Award: Non-Qualified Stock Options Number of Shares: [ ] Exercise Price: $[ ] Date of Grant: [ ] Expiration Date: [ ] This Award Notice serves to notify you that the Compensation & Leadership Committee (the “Committee”) of the B

Power of Attorney.

EXHIBIT 24.1 POWER OF ATTORNEY The undersigned Directors of Paychex, Inc., do hereby constitute and appoint John B. Gibson their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2025, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and requi

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of Non-Qualified Stock Option Award Agreement (Board).

EXHIBIT 10.26 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) NON-QUALIFIED STOCK OPTION AWARD NOTICE Participant: [ ] Type of Award: Non-Qualified Stock Options Number of Shares: [ ] Exercise Price: $[ ] Date of Grant: [ ] Expiration Date: [ ] This Award Notice serves to notify you that the Board of Directors (the “Board”) of Paychex, Inc. (the “Compan

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of Performance Restricted Stock Unit Award (Officer SVP).

EXHIBIT 10.29 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) PERFORMANCE RESTRICTED STOCK UNIT AWARD NOTICE Participant: [] Type of Award: Performance Restricted Stock Units Target Number of Performance Restricted Stock Units: [] Date of Grant: [] Performance Period: [], 20 through [], 20 Vesting Date: [] Retention Multiple: []x This Award Notice serve

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of Performance Restricted Stock Unit Award (Officer).

EXHIBIT 10.28 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) PERFORMANCE RESTRICTED STOCK UNIT AWARD NOTICE Participant: [] Type of Award: Performance Restricted Stock Units Target Number of Performance Restricted Stock Units: [] Date of Grant: [] Performance Period: [], 20 through [], 20 Vesting Date: [] Retention Multiple: []x This Award Notice serve

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of Restricted Stock Unit Award (Board).

EXHIBIT 10.30 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: [ ] This Award Notice serves to notify you that the Board of Directors (the “Board”) of Paychex, Inc. (the “Company”) hereby grants to you, under the

UNAUDITED PRO FORMA CONDENSED COMBINED BALANCE SHEET AS OF NOVEMBER 30, 2024 (In millions)

Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION On January 7, 2025, Paychex, Inc., (“Paychex”), Skyline Merger Sub, Inc., an indirect wholly owned subsidiary of Paychex (“Merger Sub”), and Paycor HCM, Inc. (“Paycor”), entered into an Agreement and Plan of Merger (“Merger Agreement”) providing for the acquisition of Paycor by Paychex. On April 14, 2025, upon the terms and

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2025 (April 14, 2025)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2025 (April 14, 2025) Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commi

FORM 8-K Item 2.02 Results of Operations and Financial Condition Item 9.01 Financial Statements and Exhibits (d.)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 25, 2025 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Paychex, Inc. Reports Fourth Quarter and Full Year 2025 Results

PRESS RELEASE OF PAYCHEX, INC. DATED JUNE 25, 2025 Paychex, Inc. Reports Fourth Quarter and Full Year 2025 Results • Double Digit Revenue Growth in Fourth Quarter • Completed the Acquisition of Paycor HCM, Inc. ("Paycor") • Issues Fiscal 2026 Business Outlook Rochester, N.Y. (June 25, 2025) - Paychex, Inc. (Nasdaq: PAYX) (the "Company," "Paychex," "we," "our," or "us") today reported results for t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K (Mark One):  ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR  TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-11330 Paychex, Inc.

B. Thomas Golisano, Paychex Founder, to Step Down from Company’s Board of Directors

Exhibit 99.1 B. Thomas Golisano, Paychex Founder, to Step Down from Company’s Board of Directors Rochester, N.Y. (May 16, 2025) – Paychex, Inc. (Nasdaq: PAYX), an industry-leading human capital management (HCM) company, today announced that the company’s Founder, B. Thomas Golisano, has decided to step down from his role as a member of the Paychex Board of Directors effective after the Board’s Jul

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2025 (May 15, 2025) Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commissio

As filed with the Securities and Exchange Commission on April 14, 2025

As filed with the Securities and Exchange Commission on April 14, 2025 Registration No.

Filing Fee Table

Ex-Filing Fees CALCULATION OF FILING FEE TABLES S-8 PAYCHEX, INC. Table 1: Newly Registered and Carry Forward Securities Line Item Type Security Type Security Class Title Notes Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Fees to be Paid Equity Common Stock, par value

Paychex Completes Acquisition of Paycor Deal strengthens Paychex’s upmarket position, unlocks new revenue channels, and expands strategic footprint and capabilities

Exhibit 99.1 Paychex Completes Acquisition of Paycor Deal strengthens Paychex’s upmarket position, unlocks new revenue channels, and expands strategic footprint and capabilities Rochester, N.Y. (April 14, 2025) – Paychex, Inc. (Nasdaq: PAYX) (“Paychex”), an industry-leading human capital management (HCM) company, today announced the successful completion of its acquisition of Paycor HCM, Inc. (Nas

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 14, 2025 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat

Underwriting Agreement among Paychex, Inc. and J.P. Morgan Securities LLC and BofA Securities, Inc., as representatives of the Underwriters listed in Schedule 1 thereto, dated April 8, 2025

EX-1.1 Exhibit 1.1 Execution Version Paychex, Inc. $ 1,500,000,000 5.100% Senior Notes due 2030 $ 1,500,000,000 5.350% Senior Notes due 2032 $ 1,200,000,000 5.600% Senior Notes due 2035 Underwriting Agreement April 8, 2025 J.P. Morgan Securities LLC BofA Securities, Inc. As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J.P. Morgan Securities LLC 383 Madison Avenue New

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 10, 2025 (April 8, 2025) Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or other jurisdiction of incorporation or organi

Indenture between Paychex, Inc. and The Bank of New York Mellon Trust Company, N.A., as trustee, dated April 10, 2025

Exhibit 4.1 Indenture Dated as of April 10, 2025 PAYCHEX, INC., as Issuer and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Debt Securities TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1. Certain Terms Defined 1 ARTICLE II SECURITIES Section 2.1. Forms Generally 5 Section 2.2. Form of Trustee’s Certificate of Authentication 5 Section 2.3. Amount Unlimited; Issuable in Serie

First Supplemental Indenture between Paychex, Inc. and The Bank of New York Mellon Trust Company, N.A., as trustee, dated April 10, 2025

EX-4.2 Exhibit 4.2 Execution Version PAYCHEX, INC. AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee FIRST SUPPLEMENTAL INDENTURE Dated as of April 10, 2025 $1,500,000,000 5.100% Senior Notes due 2030 $1,500,000,000 5.350% Senior Notes due 2032 $1,200,000,000 5.600% Senior Notes due 2035 FIRST SUPPLEMENTAL INDENTURE, dated as of April 10, 2025 between Paychex, Inc., a Delaware corpor

EX 107 FILING FEES Calculation of Filing Fee Table 424(b)(2) (Form Type) Paychex, Inc. (Exact Name of Registrant as Specified in Its Charter) Table 1: Newly Registered and Carry Forward Securities Security  Type  Security Class Title Fee  Calculation

EX 107 FILING FEES Calculation of Filing Fee Table 424(b)(2) (Form Type) Paychex, Inc.

$4,200,000,000 PAYCHEX, INC. $1,500,000,000 5.100% Notes due 2030 $1,500,000,000 5.350% Notes due 2032 $1,200,000,000 5.600% Notes due 2035

Table of Contents   Filed Pursuant to Rule 424(b)(2) Registration No. 333-286249 PROSPECTUS SUPPLEMENT (To Prospectus dated March 31, 2025) $4,200,000,000 PAYCHEX, INC. $1,500,000,000 5.100% Notes due 2030 $1,500,000,000 5.350% Notes due 2032 $1,200,000,000 5.600% Notes due 2035 Paychex, Inc. (“we” or “us”) is offering $1,500,000,000 of our 5.100% notes due 2030 (the “2030 notes”), $1,500,000,000

SUBJECT TO COMPLETION Dated April 8, 2025 PAYCHEX, INC. $    % Notes due 20 $    % Notes due 20 $    % Notes due 20

Table of Contents The information in this preliminary prospectus supplement is not complete and may be changed.

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 8, 2025 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or other jurisdiction of incorporation or organization) (Commissi

Paychex, Inc. $1,500,000,000 5.100% Senior Notes due 2030 (the “2030 Notes”) $1,500,000,000 5.350% Senior Notes due 2032 (the “2032 Notes”) $1,200,000,000 5.600% Senior Notes due 2035 (the “2035 Notes”)

FWP Filed Pursuant to Rule 433 Registration Statement No. 333-286249 Pricing Term Sheet Paychex, Inc. $1,500,000,000 5.100% Senior Notes due 2030 (the “2030 Notes”) $1,500,000,000 5.350% Senior Notes due 2032 (the “2032 Notes”) $1,200,000,000 5.600% Senior Notes due 2035 (the “2035 Notes”) Pricing Term Sheet dated April 8, 2025 (this “Pricing Term Sheet”) to the Preliminary Prospectus Supplement d

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables S-3 (Form Type) Paychex, Inc. (Exact Name of Registrant as Specified in Its Charter) Table 1: Newly Registered and Carry Forward Securities Security  Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered  Proposed Maximum  Offering Price Per Unit Maximum  Aggregate Offering Price Fee Rate Amount of Registration  Fee Carry For

Statement of Eligibility on Form T-1 of The Bank of New York Mellon Trust Company, N.A.

Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95-

As filed with the Securities and Exchange Commission on March 31, 2025

Table of Contents As filed with the Securities and Exchange Commission on March 31, 2025 Registration No.

Form of Indenture between the Registrant and The Bank of New York Mellon Trust Company, N.A.

Exhibit 4.1 Indenture Dated as of [•], 2025 PAYCHEX, INC., as Issuer and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Debt Securities TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1. Certain Terms Defined 1 ARTICLE II SECURITIES Section 2.1. Forms Generally 5 Section 2.2. Form of Trustee’s Certificate of Authentication 5 Section 2.3. Amount Unlimited; Issuable in Series 5 S

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2025 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Paychex, Inc. Reports Third Quarter Results

PRESS RELEASE OF PAYCHEX, INC. DATED MARCH 26, 2025 Paychex, Inc. Reports Third Quarter Results • Sustained Growth in Revenue and Earnings • Entered into a Definitive Agreement to Acquire Paycor HCM, Inc. ("Paycor") with Expected Close in April 2025 • Returned $1.2 Billion to Stockholders in the First Nine Months of Fiscal 2025 Rochester, N.Y. - (March 26, 2025) - Paychex, Inc. (the "Company," "Pa

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2025  TRANSITION REPORT PURSUANT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2025 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Pa

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2025 (February 21, 2

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2025 (February 21, 2025) Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or other jurisdiction (Commission (I.R.S.

Paychex Announces Expiration of HSR Waiting Period for Paychex’s Acquisition of Paycor

Exhibit 99.1 Paychex Announces Expiration of HSR Waiting Period for Paychex’s Acquisition of Paycor Rochester, N.Y. (February 27, 2025) – Paychex, Inc. (Nasdaq: PAYX) (“Paychex”), an industry-leading human capital management (HCM) company delivering a full suite of technology and advisory solutions in human resources, employee benefit solutions, insurance, and payroll, announced that the waiting p

Agreement and Plan of Merger, dated as of January 7, 2025, by and among Paychex, Inc., Skyline Merger Sub, Inc. and Paycor HCM, Inc., incorporated herein by reference from Exhibit 2.1 to the Company’s Form 8-K filed with the Commission on January 7, 2025.

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of January 7, 2025 by and among PAYCOR HCM, INC., PAYCHEX, INC. and SKYLINE MERGER SUB, INC. TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. Other Definitional and Interpretative Provisions 12 Article 2 The Merger Section 2.01. The Merger 13 Section 2.02. Conversion of Shares 13 Section 2.03. Surrender and Pay

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 7, 2025 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 0-11330 16-1124166 (State or other jurisdiction (Commission (I.R.S. Employer of incorpora

Paychex Enters into Definitive Agreement to Acquire Paycor

Exhibit 99.1 Paychex Enters into Definitive Agreement to Acquire Paycor Creates one of the most comprehensive suites of human capital management (HCM) solutions in the industry for organizations of all sizes Extends Paychex’s upmarket position and expands suite of AI-driven HR technology and advisory solutions Expected to be neutral to slightly accretive to adjusted diluted EPS in the first fiscal

S T R I C T L Y P R I V A T E A N D C O N F I D E N T I A L Paychex to acquire Paycor January 7, 2025

Exhibit 99.2 S T R I C T L Y P R I V A T E A N D C O N F I D E N T I A L Paychex to acquire Paycor January 7, 2025 C O N F I D E N T I A L 2 Forward Looking Statements Copyright 2025, Paychex, Inc. All rights reserved. Confidential and proprietary Certain written statements in this presentation may contain, and members of management may from time to time make or discuss statements which constitute

Paychex, Inc. Reports Second Quarter Results

PRESS RELEASE OF PAYCHEX, INC. DATED DECEMBER 19, 2024 Paychex, Inc. Reports Second Quarter Results • Sustained Growth in Revenue and Earnings • Returned $810 Million to Stockholders in the First Half of Fiscal 2025 Rochester, N.Y. - (December 19, 2024) - Paychex, Inc. (the "Company," "Paychex," "we," "our," or "us") today reported results for the fiscal quarter ended November 30, 2024 (the "secon

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2024  TRANSITION REPORT PURSUANT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2024 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Pa

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2024 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Num

PAYX / Paychex, Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Paychex, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 704326107 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 10, 2024 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Numb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2024  TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2024 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact n

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 01, 2024 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Paychex, Inc. Reports Solid First Quarter Results

PRESS RELEASE OF PAYCHEX, INC. DATED OCTOBER 01, 2024 Paychex, Inc. Reports Solid First Quarter Results • Sustained Growth in Revenue and Earnings • Returned $457 Million to Stockholders Through Dividends and Share Repurchases • Launched Several New Digital Solutions Designed to Help Businesses Succeed Rochester, N.Y. - (October 01, 2024) - Paychex, Inc. (the "Company," "Paychex," "we," "our," or

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of 2024-2027 Performance Restricted Stock Unit Award Agreement

EXHIBIT 10.1 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) PERFORMANCE RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Performance Restricted Stock Units Target Number of Performance Restricted Stock Units: [ ] Date of Grant: July [ ], 2024 Performance Period: June 1, 2024 through May 31, 2027 Vesting Date: July [ ], 2027 Retention

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant  ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini

Policy For The Recovery Of Erroneously Awarded Compensation

PAYCHEX, INC. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION 1. Introduction The Compensation & Leadership Committee of the Board of Directors (as defined below) of Paychex, Inc., a Delaware corporation (the “Company”), hereby adopts this Policy for the Recovery of Erroneously Awarded Compensation (as amended or restated from time to time, this “Policy”) in accordance with the require

Subsidiaries of the Registrant.

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT SUBSIDIARIES OF PAYCHEX, INC. AS OF MAY 31, 2024 Name of Subsidiaries Jurisdiction of Incorporation ACH Insurance, LLC Florida Alterna Capital Solutions, LLC Florida Advantage Payroll Services, Inc. Delaware ESG Insurance, LLC Utah Fast 401k, Inc. d/b/a ePlan Services Delaware Lessor A/S (DK) Denmark Oasis Advisory Services, LLC Florida Oasis HR Solution

Insider Trading Policy

Exhibit 19.1 Insider Trading Policy Statement of Company Policy It is illegal to (i) buy or sell any Paychex security while in possession of material, non-public information; or (ii) to pass such information to others who then may buy or sell a Paychex security. Employees who violate this policy are subject to disciplinary action by Paychex, up to and including termination, as well as potential cr

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K  ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2024 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-11330 Paychex, Inc. (Exact name of regi

Power of Attorney.

EXHIBIT 24.1 POWER OF ATTORNEY The undersigned Directors of Paychex, Inc., do hereby constitute and appoint John B. Gibson their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2024, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and requi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2024 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Paychex, Inc. Reports Fourth Quarter and Full Year 2024 Results

PRESS RELEASE OF PAYCHEX, INC. DATED JUNE 26, 2024 Paychex, Inc. Reports Fourth Quarter and Full Year 2024 Results • Solid Total Revenue Growth and Operating Margin Expansion • Full Year 2024 Diluted EPS Growth of 9%; Adjusted Diluted EPS(1) Growth of 11% • Issues Fiscal 2025 Business Outlook Rochester, N.Y. (June 26, 2024) - Paychex, Inc. (the "Company," "Paychex," "we," "our," or "us") today ann

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 12, 2024 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K (Mark One):  ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR  TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-11330 Paychex, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2024 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number)

2017 Credit Agreement, dated as of August 17, 2017, by and among Paychex of New York, the Company, the lender parties thereto, JPMorgan Chase Bank, N.A., as administrative agent, and others, as amended by Amendment No. 1 as of November 21, 2018, Amendment No. 2 as of July 31, 2019, Amendment No. 3 as of September 17, 2021, and Amendment No. 5 as of April 12, 2024, incorporated herein by reference to Exhibit 10.2 to the Company's Form 8-K filed with the Commission on April 16, 2024.

EXECUTION COPY AMENDMENT NO. 5 Dated as of April 12, 2024 to 2017 CREDIT AGREEMENT Dated as of August 17, 2017 THIS AMENDMENT NO. 5 (this “Amendment No. 5”) is made as of April 12, 2024 by and among Paychex of New York LLC, a Delaware limited liability company (the “Borrower”), Paychex, Inc., a Delaware corporation (the “Parent”), the financial institutions listed on the signature pages hereof and

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 12, 2024 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number

2019 Credit Agreement, dated as of July 31, 2019, by and among Paychex of New York, the Company, the lender parties thereto, JPMorgan Chase Bank, N.A., as administrative agent, and others, as amended by Amendment No. 1 as of September 17, 2021, and Amendment No. 3 as of April 12, 2024, incorporated herein by reference to Exhibit 10.1 to the Company's Form 8-K filed with the Commission on April 16, 2024

EXECUTION COPY AMENDMENT NO. 3 Dated as of April 12, 2024 to 2019 CREDIT AGREEMENT Dated as of July 31, 2019 THIS AMENDMENT NO. 3 (this “Amendment No. 3”) is made as of April 12, 2024 by and among Paychex of New York LLC, a Delaware limited liability company (the “Borrower”), Paychex, Inc., a Delaware corporation (the “Parent”), the financial institutions listed on the signature pages hereof and J

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 02, 2024 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number

Paychex, Inc. Reports Third Quarter Results: Sustained Growth in Revenue and Earnings

PRESS RELEASE OF PAYCHEX, INC. DATED APRIL 2, 2024 Paychex, Inc. Reports Third Quarter Results: Sustained Growth in Revenue and Earnings Rochester, N.Y. - (April 02, 2024) - Paychex, Inc. (the "Company," "Paychex," "we," "our," or "us") today announced the following results for the fiscal quarter ended February 29, 2024 (the "third quarter"), as compared to the corresponding prior-year period: For

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 29, 2024  TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 29, 2024 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact

PAYX / Paychex, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01663-paychexinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Paychex Inc Title of Class of Securities: Common Stock CUSIP Number: 704326107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pu

PAYX / Paychex, Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment

SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Paychex, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 704326107 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate

PAYX / Paychex, Inc. / GOLISANO B THOMAS - SC 13G Passive Investment

SC 13G 1 tg2023sc13ga.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment)* PAYCHEX, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 704326 10 7 (CUSIP Number) DECEMBER 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reportety January 19, 2024 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Paychex Declares Quarterly Dividend and Authorizes $400 Million Stock Repurchase

Paychex Declares Quarterly Dividend and Authorizes $400 Million Stock Repurchase Rochester, N.

Paychex, Inc. Reports Second Quarter and Mid-year Fiscal 2024 Results

PRESS RELEASE OF PAYCHEX, INC. DATED DECEMBER 21, 2023 Paychex, Inc. Reports Second Quarter and Mid-year Fiscal 2024 Results • Sustained Growth in Revenue and Earnings in the Second Quarter • Raises Full Year Earnings Outlook Rochester, N.Y. - (December 21, 2023) - Paychex, Inc. (the "Company," "Paychex," "we," "our," or "us") today announced the following results for the fiscal quarter ended Nove

Agreement between Paychex, Inc. and Efrain Rivera, dated as of December 15, 2023.

AGREEMENT This Agreement is entered into as of December 15, 2023, by and between Paychex, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2023  TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2023 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 21, 2023 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Num

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 12, 2023 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Numb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 06, 2023 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Paychex Investor 101 Presentation

Exhibit 99.1

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of Restricted Stock Unit Award Agreement pursuant to 2021 Officer Performance Share Award (Director).

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) RESTRICTED STOCK UNIT AWARD NOTICE (GRANT PURSUANT TO 2021 OFFICER PERFORMANCE SHARE AWARD) Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Vesting Date: July 15, 2024 This Award Notice serves to notify you that the Compensation and Leadership Committee (the “Co

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2023  TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2023 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact n

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Form of Performance Restricted Stock Unit Award Agreement, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 10-Q filed with the Commission on September 28, 2023.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) PERFORMANCE RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Performance Restricted Stock Units Target Number of Performance Restricted Stock Units: [ ] Date of Grant: July 15, 2022 Performance Period: June 1, 2022 through May 31, 2024 Vesting Date: July 15, 2025 Retention Multiple: [Fill

Paychex, Inc. Reports First Quarter Fiscal 2024 Results:

PRESS RELEASE OF PAYCHEX, INC. DATED SEPTEMBER 27, 2023 Paychex, Inc. Reports First Quarter Fiscal 2024 Results: • Sustained Growth in Revenue and Earnings • Growth of 7% in Total Revenue and 11% in Adjusted Diluted EPS Rochester, N.Y. - (September 27, 2023) - Paychex, Inc. (the "Company," "Paychex," "we," "our," or "us") today announced the following results for the quarter ended August 31, 2023

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 27, 2023 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Nu

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 08, 2023 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Nu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 05, 2023 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Nu

Paychex announces Efrain Rivera plans to Retire as CFO Robert L. Schrader, Paychex Vice President of Finance and Investor Relations, to succeed Rivera as CFO effective October 13th

PRESS RELEASE OF PAYCHEX, INC. DATED SEPTEMBER 5, 2023 Exhibit 99.1 —FOR IMMEDIATE RELEASE— Paychex announces Efrain Rivera plans to Retire as CFO Robert L. Schrader, Paychex Vice President of Finance and Investor Relations, to succeed Rivera as CFO effective October 13th Rochester, N.Y. (September 5, 2023) - Paychex, Inc., a leading provider of integrated human capital management software solutio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K  ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2023 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-11330 Paychex, Inc. (Exact name of regi

Subsidiaries of the Registrant.

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT SUBSIDIARIES OF PAYCHEX, INC. AS OF MAY 31, 2023 Name of Subsidiaries Jurisdiction of Incorporation ACH Insurance, LLC Florida Advantage Payroll Services, Inc. Delaware ESG Insurance, LLC Utah Fast 401k, Inc. d/b/a ePlan Services Delaware Lessor A/S (DK) Denmark Oasis Advisory Services, LLC Florida Oasis HR Solutions III, LLC Florida Oasis Outsourcing Ac

Power of Attorney.

EXHIBIT 24.1 POWER OF ATTORNEY The undersigned Directors of Paychex, Inc., do hereby constitute and appoint John B. Gibson their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2023, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and requi

Paychex, Inc. Reports 2023 Results:

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED JUNE 29, 2023 Paychex, Inc. Reports 2023 Results: • Sustained Growth in Revenue and Earnings; • Double Digit Earnings Growth for Fourth Quarter and Full Year; • Full Year Revenue Exceeds $5 Billion Rochester, N.Y. - (June 29, 2023) - Paychex, Inc. (the "Company," “Paychex," "we," "our," or "us") today announced the following results for the quarter

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2023 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K (Mark One):  ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR  TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-11330 Paychex, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2023 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Paychex Names Elizabeth Roaldsen as Senior Vice President of Operations and Customer Experience Veteran financial industry executive to lead the company’s customer experience

PRESS RELEASE OF PAYCHEX, INC. DATED MAY 15, 2023 Exhibit 99.1 —FOR IMMEDIATE RELEASE— Paychex Names Elizabeth Roaldsen as Senior Vice President of Operations and Customer Experience Veteran financial industry executive to lead the company’s customer experience Rochester, N.Y. (May 15, 2023) - Paychex, Inc., a leading provider of integrated human capital management software solutions for human res

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2023  TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2023 OR  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2023 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number

Paychex, Inc. Reports Third Quarter Results: Strong Revenue and Earnings Growth

PRESS RELEASE OF PAYCHEX, INC. DATED MARCH 29, 2023 Paychex, Inc. Reports Third Quarter Results: Strong Revenue and Earnings Growth Rochester, N.Y. - (March 29, 2023) - Paychex, Inc. (the “Company,” “Paychex,” “we,” “our,” or “us”) today announced the following results for the quarter ended February 28, 2023 (the “third quarter”), as compared to the corresponding prior year period: For the three m

PAYX / Paychex, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01635-paychexinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Paychex Inc. Title of Class of Securities: Common Stock CUSIP Number: 704326107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule p

Amendment No. 2 to Credit Agreement, dated as of February 3, 2023, by and among the Company, the parent, the lender parties thereto, PNC Bank, N.A. as administrative agent and others, incorporated herein by reference from Exhibit 10.1 to the Company’s Form 8-K filed with the Commission on February 7, 2023.

Exhibit 10.1 Execution Version AMENDMENT NO. 2 Dated as of February 3, 2023 to CREDIT AGREEMENT Dated as of February 6, 2020 THIS AMENDMENT NO. 2 (this “Amendment”) is made as of February 3, 2023 by and among Paychex Advance LLC, a New York limited liability company (the “Borrower”), Paychex, Inc., a Delaware corporation (the “Parent”), the financial institutions listed on the signature pages here

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 03, 2023 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Num

PAYX / Paychex, Inc. / GOLISANO B THOMAS - SC 13G Passive Investment

SC 13G 1 tg2022sc13ga.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment)* PAYCHEX, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 704326 10 7 (CUSIP Number) DECEMBER 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate

Paychex Expands Board of Directors, Appoints New Member Experienced business leader Theresa M. Payton appointed to Paychex Board of Directors

PRESS RELEASE OF PAYCHEX, INC. DATED JANUARY 24, 2023 Exhibit 99.1 Paychex Expands Board of Directors, Appoints New Member Experienced business leader Theresa M. Payton appointed to Paychex Board of Directors Rochester, N.Y. (January 24, 2023) –Paychex, Inc., a leading provider of integrated human capital management software solutions for human resources, payroll, benefits, and insurance services,

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 20, 2023 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Amendment No. 1 to Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020), dated July 14, 2022, incorporated herein by reference from Exhibit 10.1 to the Company’s Form 10-Q filed with the Commission on December 22, 2022.

FIRST AMENDMENT TO THE PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) WHEREAS, the Paychex, Inc. 2002 Stock Incentive Plan, as amended and restated effective October 15, 2020 (the ?Plan?), was adopted by the Board of Directors (the ?Board?) of Paychex, Inc. (the ?Company?) and approved by the stockholders of the Company; and WHEREAS, the Board desires

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2022  TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact

Paychex, Inc. Reports Second Quarter Results: Solid Growth in Revenue and Diluted Earnings Per Share; Raises Outlook for the Year

PRESS RELEASE OF PAYCHEX, INC. DATED DECEMBER 22, 2022 Paychex, Inc. Reports Second Quarter Results: Solid Growth in Revenue and Diluted Earnings Per Share; Raises Outlook for the Year Rochester, N.Y. - (December 22, 2022) - Paychex, Inc. (the “Company,” “Paychex,” “we,” “our,” or “us”) today announced the following results for the quarter ended November 30, 2022 (the “second quarter”), as compare

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2022 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Num

Amendment to Award Agreements of Martin Mucci under the Amended and Restated 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020), dated as of October 14, 2022, incorporated by reference to Exhibit 10.2 to the Company’s Form 10-Q filed with the Commission on December 22, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated) AMENDMENT TO AWARD AGREEMENTS 1. Amendment. This Amendment to Award Agreements (this "Amendment"), made as of October 14, 2022, serves to notify you that the Compensation & Leadership Committee (the "Committee") of the Board of Directors of Paychex, Inc. (the "Company") hereby amends the Award Agreements for the Awards granted to yo

PRESS RLEASE OF PAYCHEX, INC. DATED OCTOBER 14, 2022 Paychex Expands Board, Appoints President and CEO John B. Gibson, Jr.

PRESS RLEASE OF PAYCHEX, INC. DATED OCTOBER 14, 2022 For Immediate Release Paychex Expands Board, Appoints President and CEO John B. Gibson, Jr. Rochester, N.Y. (October 14, 2022) ? Paychex, Inc., a leading provider of integrated human capital management software solutions for human resources, payroll, benefits, and insurance services, today announced that the company?s board of directors has vote

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 12, 2022 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Numb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Amended Form of Non-Qualified Stock Option Award Agreement (Board), incorporated herein by reference to Exhibit 10.8 to the Company's Form 10-Q filed with the Commission on September 29, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) NON-QUALIFIED STOCK OPTION AWARD NOTICE Participant: [ ] Type of Award: Non-Qualified Stock Options Number of Shares: [ ] Exercise Price: $[ ] Date of Grant: July 15, 2022 Expiration Date: July 14, 2032 This Award Notice serves to notify you that the Governance and Compensation Committee (the ?Committee?)

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Amended Form of Restricted Stock Unit Award Agreement (Senior Management), incorporated herein by reference to Exhibit 10.3 to the Company's Form 10-Q filed with the Commission on September 29, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: This Award Notice serves to notify you that the Governance and Compensation Committee (the ?Committee?) of the Board of Directors of Paychex, Inc. (the ?Company?) h

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Amended Form of 2022-2024 Performance Restricted Stock Unit Award Agreement, incorporated herein by reference to Exhibit 10.6 to the Company's Form 10-Q filed with the Commission on September 29, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) PERFORMANCE RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Performance Restricted Stock Units Target Number of Performance Restricted Stock Units: [ ] Date of Grant: July 15, 2022 Performance Period: June 1, 2022 through May 31, 2024 Vesting Date: July 15, 2025 Retention Multiple: [Fill

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Amended Form of Restricted Stock Unit Award Agreement (Special Award), incorporated herein by reference to Exhibit 10.5 to the Company's Form 10-Q filed with the Commission on September 29, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: July 15, 2022 This Award Notice serves to notify you that the Governance and Compensation Committee (the ?Committee?) of the Board of Directors of Paychex, Inc. (th

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Amended Form of Non-Qualified Stock Option Award Agreement (Board), incorporated herein by reference to Exhibit 10.7 to the Company's Form 10-Q filed with the Commission on September 29, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) NON-QUALIFIED STOCK OPTION AWARD NOTICE Participant: [ ] Type of Award: Non-Qualified Stock Options Number of Shares: [ ] Exercise Price: $[ ] Date of Grant: July 15, 2022 Expiration Date: July 14, 2032 This Award Notice serves to notify you that the Board of Directors of Paychex, Inc. (the ?Company?) here

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2022  TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact n

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Amended Form of Restricted Stock Unit Award Agreement (Officer), incorporated herein by reference to Exhibit 10.2 to the Company's Form 10-Q filed with the Commission on September 29, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: July 15, 2022 Retention Multiple: [Fill-in 6x for CEO, 4x for President; 3x for SVPs; 2x for VPs] This Award Notice serves to notify you that the Governance and Com

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Amended Form of Restricted Stock Unit Award Agreement (Board), incorporated herein by reference to Exhibit 10.1 to the Company's Form 10-Q filed with the Commission on September 29, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: July 15, 2022 This Award Notice serves to notify you that the Governance and Compensation Committee (the ?Committee?) of the Board of Directors of Paychex, Inc. (th

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020) Amended Form of Restricted Stock Unit Award Agreement (Management), incorporated herein by reference to Exhibit 10.4 to the Company's Form 10-Q filed with the Commission on September 29, 2022.

PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) RESTRICTED STOCK UNIT AWARD NOTICE Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: This Award Notice serves to notify you that the Governance and Compensation Committee (the ?Committee?) of the Board of Directors of Paychex, Inc. (the ?Company?) h

PRESS RLEASE OF PAYCHEX, INC. DATED SEPTEMBER 28, 2022 Paychex, Inc. Reports First Quarter Results: Double Digit Growth in Revenue and Diluted Earnings Per Share; Raises Earnings Outlook for the Year

PRESS RLEASE OF PAYCHEX, INC. DATED SEPTEMBER 28, 2022 Paychex, Inc. Reports First Quarter Results: Double Digit Growth in Revenue and Diluted Earnings Per Share; Raises Earnings Outlook for the Year Rochester, N.Y. - (September 28, 2022) - Paychex, Inc. (the ?Company,? ?Paychex,? ?we,? ?our,? or ?us?) today announced the following results for the quarter ended August 31, 2022 (the ?first quarter?

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 28, 2022 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Nu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEFA14A 1 d358071ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as p

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

DEF 14A 1 d358071ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Comm

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2022 Paychex, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Martin Mucci of Paychex to Retire as CEO, Remains Chairman Paychex president and COO John B. Gibson, Jr. to succeed Mucci as CEO

For Immediate Release Martin Mucci of Paychex to Retire as CEO, Remains Chairman Paychex president and COO John B.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 0-11330 Paychex, Inc. (Exact name of regi

Subsidiaries of the Registrant.

EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT SUBSIDIARIES OF PAYCHEX, INC. AS OF MAY 31, 2022 Name of Subsidiaries Jurisdiction of Incorporation ACH Insurance, LLC Florida Advantage Payroll Services, Inc. Delaware ESG Insurance, LLC Utah Fast 401k, Inc. d/b/a ePlan Services Delaware Lessor A/S (DK) Denmark Oasis Advisory Services, LLC Florida Oasis HR Solutions III, LLC Florida Oasis Outsourcing Ac

Power of Attorney.

EX-24.1 4 payx-ex241.htm EX-24.1 EXHIBIT 24.1 POWER OF ATTORNEY The undersigned Directors of Paychex, Inc., do hereby constitute and appoint Martin Mucci their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2022, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and t

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2022 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Paychex, Inc. Reports Strong Double Digit Service Revenue and Diluted Earnings Per Share Growth for Fourth Quarter and Full Year 2022 Results

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED JUNE 29, 2022 Paychex, Inc. Reports Strong Double Digit Service Revenue and Diluted Earnings Per Share Growth for Fourth Quarter and Full Year 2022 Results Rochester, N.Y. - (June 29, 2022) - Paychex, Inc. (the ?Company,? ?Paychex,? ?we,? ?our,? or ?us?) today announced the following results for the quarter ended May 31, 2022 (the ?fourth quarter?)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K

11-K 1 payx12-31-2021form11-.htm 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K (Mark One):  ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR  TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2022  TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2022 Paychex, Inc. (Exact name of registrant as specified in its charter) Delaware 01-11330 16-1124166 (State or Other Jurisdiction of Incorporation) (Commission File Number

Paychex, Inc. Reports Strong Third Quarter Results:

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED MARCH 30, 2022 Paychex, Inc. Reports Strong Third Quarter Results: ? Revenue Climbs 15% ? Diluted Earnings Per Share Increases 23% ? Full Year Guidance Adjusted Upward Rochester, N.Y. - (March 30, 2022) - Paychex, Inc. (the ?Company,? ?Paychex,? ?we,? ?our,? or ?us?) today announced the following results for the quarter ended February 28, 2022 (the

PAYX / Paychex, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Paychex Inc. Title of Class of Securities: Common Stock CUSIP Number: 704326107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 1

PAYX / Paychex, Inc. / GOLISANO B THOMAS - SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ? SCHEDULE 13G ? Under the Securities Exchange Act of 1934 (Amendment)* ? PAYCHEX, INC. (Name of Issuer) ? COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 704326 10 7 (CUSIP Number) DECEMBER 31, 2021 (Date of Event Which Requires Filing of this Statement) ? ? ? ? ? ? Check the appropriate box to designat

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 22, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numb

Paychex, Inc. Reports Second Quarter Results: Revenue Advances 13% and Diluted Earnings Per Share Grows 21%; Company Raises Business Outlook for the Year

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED DECEMBER 22, 2021 ? Paychex, Inc. Reports Second Quarter Results: Revenue Advances 13% and Diluted Earnings Per Share Grows 21%; Company Raises Business Outlook for the Year ? Rochester, N.Y. - (December 22, 2021) - Paychex, Inc. (the ?Company,? ?Paychex,? ?we,? ?our,? or ?us?) today announced the following results for the quarter ended November 30

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2021 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 23, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numb

 Paychex Board of Directors Announce Appointments of Martin Mucci as Board Chair and CEO and John Gibson as President and Chief Operating Officer Paychex Founder B. Thomas Golisano will remain on the Board as a Director

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED NOVEMBER 23, 2021 ? For Immediate Release ? Paychex Board of Directors Announce Appointments of Martin Mucci as Board Chair and CEO and John Gibson as President and Chief Operating Officer ? Paychex Founder B. Thomas Golisano will remain on the Board as a Director Rochester, N.Y. (November 23, 2021) ? The Paychex, Inc. Board of Directors today anno

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 14, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numbe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2021 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact n

Paychex, Inc. Reports First Quarter Results: Revenue Grew 16% and Diluted Earnings Per Share Grew 56%; Company Raises Business Outlook for the Year

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED SEPTEMBER 30, 2021 ? Paychex, Inc. Reports First Quarter Results: Revenue Grew 16% and Diluted Earnings Per Share Grew 56%; Company Raises Business Outlook for the Year ? Rochester, N.Y. - (September 30, 2021) - Paychex, Inc. (the ?Company,? ?Paychex,? ?we,? ?our,? or ?us?) today announced the following results for the quarter ended August 31, 2021

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 30, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Num

 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

DEFA14A 1 payx-20210924xdefa14a.htm DEFA14A  UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐Preliminary Proxy Statement ☐Con

Amendment No. 3 to the 2017 Credit Agreement, dated as of September 17, 2021 by and among Paychex of New York, the Company, the lender parties thereto, JPMorgan Chase Bank, N.A. as Administrative Agent and others, incorporated herein by reference from Exhibit 10.1 to the Company’s Form 8-K filed with the Commission on September 20, 2021.

Exhibit 10.1 ? 2017 CREDIT AGREEMENT dated as of August 17, 2017 among PAYCHEX OF NEW YORK LLC, as Borrower PAYCHEX, INC., as Parent The Lenders Party Hereto JPMORGAN CHASE BANK, N.A. as Administrative Agent PNC BANK, NATIONAL ASSOCIATION as Syndication Agent and BANK OF AMERICA, N.A. WELLS FARGO BANK, NATIONAL ASSOCIATION BMO HARRIS BANK N.A. and TRUIST BANK as Co-Documentation Agents JPMORGAN CH

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 17, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Num

Amendment No. 1. to the 2019 Credit Agreement, dated as of September 17, 2021 by and among Paychex of New York, the Company, the lender parties thereto, JPMorgan Chase Bank, N.A. as Administrative Agent and others, incorporated herein by reference from Exhibit 10.2 to the Company’s Form 8-K filed with the Commission on September 20, 2021.

Exhibit 10.2 ? 2019 CREDIT AGREEMENT dated as of July 31, 2019 among PAYCHEX OF NEW YORK LLC, as Borrower PAYCHEX, INC., as Parent The Lenders Party Hereto JPMORGAN CHASE BANK, N.A. as Administrative Agent PNC BANK, NATIONAL ASSOCIATION as Syndication Agent and BANK OF AMERICA N.A. and WELLS FARGO BANK, NATIONAL ASSOCIATION as Co-Documentation Agents ? JPMORGAN CHASE BANK, N.A. and PNC CAPITAL MAR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

DEFA14A 1 d194529ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confident

Power of Attorney

EXHIBIT 24.1 ? POWER OF ATTORNEY ? The undersigned Directors of Paychex, Inc., do hereby constitute and appoint Martin Mucci their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2021, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and req

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 15, 2020), incorporated herein by reference from Exhibit 10.23 to the Company's Form 10-K filed with the Commission on July 16, 2021.

EXHIBIT 10.23 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 15, 2020) 1. Purpose. The purpose of the Plan is to encourage ownership in the Company on the part of those employees who are primarily responsible for the overall success and growth of the Company. Through the granting of options to purchase stock and the awarding of a portion of compensation in the f

Subsidiaries of the Registrant

EXHIBIT 21.1 ? SUBSIDIARIES OF THE REGISTRANT ? SUBSIDIARIES OF PAYCHEX, INC. AS OF MAY 31, 2021 ? ? ? ? Name of Subsidiaries Jurisdiction of Incorporation DHR Services Holdings, LLC Delaware ESG Consulting II, LLC Utah ESG Entities II, LLC Utah ESG PEO, LLC Utah Fortune Industries, LLC Delaware Gordian Capital Holdings, LLC Delaware Oasis AHR II, LLC Iowa Oasis AHR PL, LLC Colorado Oasis DHR, LLC

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 0-11330 Paychex, Inc. (Exact name of regi

 Paychex Expands Board of Directors, Appoints New Member Experienced executive and entrepreneur Kevin A. Price appointed to Paychex Board of Directors

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED JULY 8, 2021 ? For Immediate Release ? Paychex Expands Board of Directors, Appoints New Member Experienced executive and entrepreneur Kevin A. Price appointed to Paychex Board of Directors ? Rochester, N.Y. (July 8, 2021) ? Paychex, Inc., the HR software and services company that provides the power of simplicity for increasingly complex workplaces,

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 7, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number) (

 Paychex Declares Quarterly Dividend and Authorizes $400 Million Stock Repurchase

EXHIBIT 99.2 PRESS RELEASE OF PAYCHEX, INC. DATED JULY 8, 2021 ? For Immediate Release ? Paychex Declares Quarterly Dividend and Authorizes $400 Million Stock Repurchase Rochester, N.Y. (July 8, 2021) ? Paychex, Inc. (Nasdaq: PAYX), the HR software and services company that provides the power of simplicity for increasingly complex workplaces, today announced a quarterly dividend of $.66 per share

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: June 25, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number)

Paychex, Inc. Reports Fourth Quarter and Full Year 2021 Results Fourth Quarter Service Revenue Grew 14% to $1.0 Billion Fourth Quarter Diluted Earnings Per Share Grew 20% Full Year Service Revenue Ended Above Prior Year

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED JUNE 25, 2021 Paychex, Inc. Reports Fourth Quarter and Full Year 2021 Results Fourth Quarter Service Revenue Grew 14% to $1.0 Billion Fourth Quarter Diluted Earnings Per Share Grew 20% Full Year Service Revenue Ended Above Prior Year Rochester, N.Y. - (June 25, 2021) - Paychex, Inc. (the ?Company,? ?Paychex,? ?we,? ?our,? or ?us?) today announced t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ? FORM 11-K ? (Mark One): ? ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the fiscal year ended December 31, 2020 OR ? ? ? TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the transition period from to Commission file number 0-11330 ? Paychex, Inc.

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact

Paychex, Inc. Reports Third Quarter Results and Improves Full Year Guidance; Reflects Client Base Growth and Strong Client Retention

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED APRIL 6, 2021 ? Paychex, Inc. Reports Third Quarter Results and Improves Full Year Guidance; Reflects Client Base Growth and Strong Client Retention ? Rochester, N.Y. - (April 6, 2021) - Paychex, Inc. (the ?Company,? ?Paychex,? ?we,? ?our,? or ?us?) today announced the following results for the quarter ended February 28, 2021 (the ?third quarter?),

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 6, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number)

Form of Pooled Plan Provider Indemnification Agreement, incorporated herein by reference from Exhibit 10.1 to the Company's Form 8-K filed with the Commission on February 23, 2021.

EX-10.1 2 payx-20210223xex101.htm EX-10.1 Exhibit 10.1 POOLED PLAN PROVIDER INDEMNITY AGREEMENT This Pooled Plan Provider Indemnification Agreement (“Agreement”) is made as of [date], by and between Paychex, Inc., a Delaware corporation (the “Company”), and [person’s name] (“Indemnitee”). RECITALS WHEREAS, Paychex, Inc. has created a subsidiary, Paychex Retirement LLC, to provide pooled plan provi

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 23, 2021 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numb

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)*

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Paychex Inc. Title of Class of Securities: Common Stock CUSIP Number: 704326107 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) Information to be Included in Statements Filed Pursuant to Rule 13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to Rule 13d-2 Under the

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549  SCHEDULE 13G/A (Rule 13d-102) Information to be Included in Statements Filed Pursuant to Rule 13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to Rule 13d-2 Under the Securities Exchange Act of 1934 (Amendment)  PAYCHEX, INC. (Name of Issuer)  COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities

Paychex, Inc. Reports Second Quarter Results

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED DECEMBER 23, 2020  Paychex, Inc. Reports Second Quarter Results  December 23, 2020 Second Quarter Fiscal 2021 Key Points · The Company raises guidance as second quarter results reflect sequential improvement in financial performance and key business metrics. · Diluted earnings per share and adjusted diluted earnings per share(1) each increased 4%

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact

Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 23, 2020 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numb

- 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 15, 2020 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numbe

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number 0-11330 Paychex, Inc. (Exact n

Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 6, 2020 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number

Paychex, Inc. Reports First Quarter Results

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED OCTOBER 6, 2020  Paychex, Inc. Reports First Quarter Results  October 6, 2020 First Quarter Fiscal 2021 Key Points · First quarter results reflect better improvement than expected from the fourth quarter fiscal 2020 COVID-19 impact; Company improves guidance ranges for fiscal 2021. · Total revenue decreased 6% to $932.2 million. · Operating incom

- DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission

- DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Power of Attorney

EXHIBIT 24.1  POWER OF ATTORNEY  The undersigned Directors of Paychex, Inc., do hereby constitute and appoint Martin Mucci their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2020, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and req

Subsidiaries of the Registrant

EXHIBIT 21.1  SUBSIDIARIES OF THE REGISTRANT  SUBSIDIARIES OF PAYCHEX, INC. AS OF MAY 31, 2020     Name of Subsidiaries Jurisdiction of Incorporation DHR Services Holdings, LLC Delaware ESG Consulting II, LLC Utah ESG Entities II, LLC Utah ESG PEO, Inc. Utah Fortune Industries, LLC Delaware Gordian Capital Holdings, LLC Delaware Oasis AHR II, LLC Iowa Oasis AHR PL, LLC Colorado Oasis DHR, LL

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 0-11330 Paychex, Inc. (Exact name of regi

Paychex, Inc. Reports Fourth Quarter and Fiscal 2020 Results

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED JULY 7, 2020  Paychex, Inc. Reports Fourth Quarter and Fiscal 2020 Results  July 7, 2020  Full Year Fiscal 2020 Highlights · Total revenue increased 7% to $4.0 billion. · Operating income increased 7% to $1.5 billion. · Net income increased 6% to $1.1 billion. Adjusted net income(1) increased 5% to $1.1 billion. · Diluted earnings per share and

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: July 7, 2020 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number) (

- 11-K

 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549  FORM 11-K  (Mark One):  ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934  For the fiscal year ended December 31, 2019 OR   ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934  For the transition period from to Commission file number 0-11330  Paychex, Inc.

 Paychex, Inc. Provides COVID-19 Business Update

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED MAY 19, 2020   Paychex, Inc. Provides COVID-19 Business Update  Rochester, N.Y., (May 19, 2020) — Paychex, Inc. (“Paychex,” “we,” “our,” or “us”) (Nasdaq:PAYX) will provide a business update today in response to the impact from COVID-19 and an update to our outlook for the fiscal year ending May 31, 2020 (“fiscal 2020”). Martin Mucci, President

Regulation FD Disclosure

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 19, 2020 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number) (

 COVID-19 Business Update May 19, 2020 PAYCHEX HR Payroll Benefits Insurance 1 Forward Looking Statements You should be aware that certain written and oral statements made by management may constitute “forward-looking statements” within the meaning

Exhibit 99.2  COVID-19 Business Update May 19, 2020 PAYCHEX HR Payroll Benefits Insurance 1  Forward Looking Statements You should be aware that certain written and oral statements made by management may constitute “forward-looking statements” within the meaning of the safe-harbor provisions of the United States (“U.S.”) Private Securities Litigation Reform Act of 1995. Forward-looking statement

Amended and Restated By-Laws of Paychex, Inc., as of May 1, 2020, incorporated herein by reference from Exhibit 3.1 to the Company’s Form 8-K filed with the Commission on May 5, 2020.

Exhibit 3.1 AMENDED AND RESTATED BY-LAWS OF PAYCHEX, INC. ARTICLE I OFFICES SECTION 1. The registered office of Paychex, Inc., a Delaware corporation (hereinafter referred to as the “Corporation”), shall be located within the State of Delaware. SECTION 2. The Corporation may also have offices at such places, either within or without the State of Delaware and either within or without the United Sta

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 1, 2020 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number) (I

-

Paychex, Inc. 911 Panorama Trail South Rochester, NY 14625 (585) 385-6666 www.paychex.com  April 8, 2020  Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Attn: Keira Nakada and Rufus Decker, Division of Corporation Finance, Office of Trade & Services  RE: Paychex, Inc. Form 10-K for the Fiscal Year Ended May 31, 2019 Filed July 24, 2019 File No. 000-11330  Dear Ms. Naka

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 29, 2020 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 0-11330 PAYCHEX, INC. 911 Pa

Paychex, Inc. Reports Third Quarter Results

EX-99.1 2 payx-20200325xex991.htm EX-99.1 EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED MARCH 25, 2020  Paychex, Inc. Reports Third Quarter Results  March 25, 2020  Third Quarter Fiscal 2020 Highlights · Total revenue increased 7% to $1.1 billion. · Operating income increased 10% to $470.1 million. · Net income and adjusted net income(1) each increased 9% to $354.5 million and $351.2 millio

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: March 25, 2020 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Number)

-

Paychex, Inc. 911 Panorama Trail South Rochester, NY 14625 (585) 385-6666 www.paychex.com  March 11, 2020  Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Attn: Keira Nakada and Rufus Decker, Division of Corporation Finance, Office of Trade & Services  RE: Paychex, Inc. Form 10-K for the Fiscal Year Ended May 31, 2019 Filed July 24, 2019 File No. 000-11330  Dear Ms. Nak

PAYX / Paychex, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01762-paychexinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Paychex Inc Title of Class of Securities: Common Stock CUSIP Number: 704326107 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pu

Three-Year Credit Agreement, dated as of February 6, 2020, by and among Paychex Advance LLC, Paychex Inc., and the lender party thereto, incorporate herein by reference from Exhibit 10.1 to the Company’s Form 8-K filed with the Commission on February 11, 2020.

Exhibit 10.1  EXECUTION VERSION CREDIT AGREEMENT dated as of February 6, 2020 among PAYCHEX ADVANCE LLC, as Borrower PAYCHEX, INC., as Parent The Lenders Party Hereto PNC BANK, NATIONAL ASSOCIATION, as Administrative Agent    TABLE OF CONTENTS Page  ARTICLE I Definitions 1  SECTION 1.01. Defined Terms 1 SECTION 1.02. Classification of Loans and Borrowings 31 SECTION 1.03. Terms Generally

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 6, 2020 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numbe

PAYX / Paychex, Inc. / GOLISANO B THOMAS - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549  SCHEDULE 13G/A (Rule 13d-102) Information to be Included in Statements Filed Pursuant to Rule 13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to Rule 13d-2 Under the Securities Exchange Act of 1934 (Amendment)  PAYCHEX, INC. (Name of Issuer)  COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 30, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 0-11330 PAYCHEX, INC. 911 Pa

Paychex, Inc. Reports Second Quarter Results

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED DECEMBER 18, 2019  Paychex, Inc. Reports Second Quarter Results  December 18, 2019  Second Quarter Fiscal 2020 Highlights · Total revenue increased 15% to $990.7 million. · Operating income increased 11% to $341.7 million. · Net income increased 10% to $258.7 million, and adjusted net income(1) increased 8% to $253.8 million. · Diluted earnings

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 18, 2019 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numb

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 17, 2019 (Date of earliest event reported) PAYCHEX, INC. (Exact name of registrant as specified in its charter) DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission File Numbe

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 14, 2015) Amended Form of Non-Qualified Stock Option Award Agreement, incorporated herein by reference from Exhibit 10.4 to the Company’s Form 10-Q filed with the Commission on October 4, 2019.

Exhibit 10.4 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 14, 2015) NON-QUALIFIED STOCK OPTION AWARD NOTICE (2019)    Participant: [ ] Type of Award: Non-Qualified Stock Options Number of Shares: [ ] Exercise Price: [ ] Date of Grant: [ ] Expiration Date: [ ]   This Award Notice serves to notify you that the Governance and Compensation Committee (the “Com

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 31, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 0-11330 PAYCHEX, INC. 911 Pano

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 14, 2015) Amended Form of Restricted Stock Unit Award Agreement (Officer), incorporated herein by reference from Exhibit 10.2 to the Company’s Form 10-Q filed with the Commission on October 4, 2019.

Exhibit 10.2 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 14, 2015) RESTRICTED STOCK UNIT AWARD NOTICE (2019)    Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: [ ]   This Award Notice serves to notify you that the Governance and Compensation Committee (the “Committee”) of the Board of Directors

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 14, 2015) Master Restricted Stock Unit Award Agreement, incorporated herein by reference from Exhibit 10.5 to the Company’s Form 10-Q filed with the Commission on October 4, 2019.

Exhibit 10.5 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 14, 2015) RESTRICTED STOCK UNIT AWARD NOTICE  (GRANT PURSUANT TO 2019 OFFICER PERFORMANCE SHARE AWARD)  Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Vesting Date: [July , 2022]  This Award Notice serves to notify you that the Governance and Compensation

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 14, 2015) Amended Form of 2019-2021 Performance Incentive Award Agreement, incorporated herein by reference from Exhibit 10.3 to the Company’s Form 10-Q filed with the Commission on October 4, 2019.

Exhibit 10.3 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 14, 2015) 2019-2021 PERFORMANCE INCENTIVE AWARD AGREEMENT    Participant Name [ ] Award Date [ ] Performance Period June 1, 2019 through May 31, 2021 Maximum Number of Restricted Stock Units [ ]   1. Grant of Award. This 2019-2021 Officer Performance Incentive Award Agreement (this “Award Agreement

Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 14, 2015) Amended Form of Restricted Stock Unit Award Agreement, incorporated herein by reference from Exhibit 10.1 to the Company’s Form 10-Q filed with the Commission on October 4, 2019

Exhibit 10.1 PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN (as amended and restated effective October 14, 2015) RESTRICTED STOCK UNIT AWARD NOTICE (2019)    Participant: [ ] Type of Award: Restricted Stock Units Number of Restricted Stock Units: [ ] Date of Grant: [ ]   This Award Notice serves to notify you that the Governance and Compensation Committee (the “Committee”) of the Board of Directors

Paychex, Inc. Reports First Quarter Results

 Paychex, Inc. Reports First Quarter Results  October 2, 2019  First Quarter Fiscal 2020 Highlights · Total revenue increased 15% to $992.0 million. · Operating income increased 9% to $349.1 million. · Net income increased 8% to $264.2 million and adjusted net income(1) increased 6% to $257.6 million. · Diluted earnings per share increased 9% to $0.73 per share and adjusted diluted earnings per

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549  FORM 8-K  CURRENT REPORT  Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934  Date of Report: October 2, 2019 (Date of earliest event reported)  PAYCHEX, INC. (Exact name of registrant as specified in its charter)   DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commissi

PAYX / Paychex, Inc. DEF 14A - - DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Five-Year Credit Agreement, dated as of July 31, 2019, by and among the Company, the Parent, and the lender parties hereto, incorporated herein by reference from Exhibit 10.1 to the Company’s Form 8-K filed with the Commission on August 1, 2019.

Exhibit 10.1  EXECUTION COPY 2019 CREDIT AGREEMENT dated as of July 31, 2019 among PAYCHEX OF NEW YORK LLC, as Borrower PAYCHEX, INC., as Parent The Lenders Party Hereto JPMORGAN CHASE BANK, N.A. as Administrative Agent PNC BANK, NATIONAL ASSOCIATION as Syndication Agent and BANK OF AMERICA N.A. and WELLS FARGO BANK, NATIONAL ASSOCIATION as Co-Documentation Agents JPMORGAN CHASE BANK, N.A. and PN

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549  FORM 8-K  CURRENT REPORT  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934  Date of Report: July 31, 2019 (Date of earliest event reported)  PAYCHEX, INC. (Exact name of registrant as specified in its charter)  DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission F

Power of Attorney

EXHIBIT 24.1  POWER OF ATTORNEY  The undersigned Directors of Paychex, Inc., do hereby constitute and appoint Martin Mucci their true and lawful attorney and agent, to execute the Paychex, Inc., Annual Report on Form 10-K for the fiscal year ended May 31, 2019, for us and in our names as Directors, to comply with the Securities Exchange Act of 1934, as amended, and the rules, regulations and req

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2019 Commission file number 0-11330 Paychex, Inc. 911 Panorama Trail South Rochester, New York 14625-2396 (585) 385-6666 A Delaware Corporation IRS Employer Identification Number: 16-1124166 Securiti

Subsidiaries of the Registrant

EXHIBIT 21.1  SUBSIDIARIES OF THE REGISTRANT  SUBSIDIARIES OF PAYCHEX, INC. AS OF MAY 31, 2019     Name of Subsidiaries Jurisdiction of Incorporation CSM, Inc. Tennessee DHR Insurance Services, LLC Delaware DHR Services Holdings, LLC Delaware Employer Solutions Group, Inc. Utah Employers Insurance Group LLC New Mexico ESG Consulting II, LLC Utah ESG PEO, Inc. Utah Fortune Industries Inc. Del

Description of Registrant’s Securities, incorporated herein by reference from Exhibit 4.3 to the Company’s Form 10-K filed with the Commission on July 24, 2019.

EXHIBIT 4.3  DESCRIPTION OF SECURITIES The following is a brief description of the common stock, par value $0.01 per share (the “common stock”), of Paychex, Inc. (the “Company”), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended. This description is not complete, and we qualify it by referring to our amended and restated

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549  FORM 8-K  CURRENT REPORT  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934  Date of Report: July 10, 2019 (Date of earliest event reported)  PAYCHEX, INC. (Exact name of registrant as specified in its charter)  DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission F

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549  FORM 8-K  CURRENT REPORT  Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934  Date of Report: June 26, 2019 (Date of earliest event reported)  PAYCHEX, INC. (Exact name of registrant as specified in its charter)  DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission F

 Paychex, Inc. Reports Fourth Quarter and Fiscal 2019 Results; Total Revenue Growth of 12% to $3.8 Billion for the Fiscal Year

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED JUNE 26, 2019   Paychex, Inc. Reports Fourth Quarter and Fiscal 2019 Results; Total Revenue Growth of 12% to $3.8 Billion for the Fiscal Year  June 26, 2019  Fourth Quarter and Full Year Fiscal 2019 Highlights · Total revenue increased 16% to $980.4 million for the fourth quarter; 12% to $3.8 billion for fiscal 2019. o Total service revenue inc

PAYX / Paychex, Inc. 11-K - - 11-K

 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549  FORM 11-K  (Mark One):  ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934  For the fiscal year ended December 31, 2018 OR   ☐ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934  For the transition period from to Commission file number 0-11330  Paychex, Inc.

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549  FORM 8-K  CURRENT REPORT  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934  Date of Report: May 3, 2019 (Date of earliest event reported)  PAYCHEX, INC. (Exact name of registrant as specified in its charter)  DELAWARE 0-11330 16-1124166 (State or other jurisdiction of incorporation) (Commission Fil

Amended and Restated By-Laws of Paychex, Inc., as of May 3, 2019

Exhibit 3.1 FORM OF AMENDED AND RESTATED BY-LAWS OF PAYCHEX, INC. ARTICLE I OFFICES SECTION 1. The registered office of Paychex, Inc., a Delaware corporation (hereinafter referred to as the "Corporation"), shall be located within the State of Delaware. SECTION 2. The Corporation may also have offices at such places, either within or without the State of Delaware and either within or without the Un

PAYX / Paychex, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549  FORM 10‑Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934  For the quarterly period ended February 28, 2019  Commission file number 0-11330  PAYCHEX, INC.  911 Panorama Trail South Rochester, New York 14625-2396 (585) 385-6666 A Delaware Corporation  IRS Employer Identification

[Form of Series B Note] Paychex of New York LLC 4.25% Senior Notes, Series B, Due March 13, 2029

Exhibit 4.2 [Form of Series B Note] Paychex of New York LLC 4.25% Senior Notes, Series B, Due March 13, 2029   No. B-[] $[] [Date] PPN 70432* AB7  For Value Received, the undersigned, Paychex of New York LLC (herein called the “Company”), a corporation organized and existing under the laws of the State of Delaware, hereby promises to pay to [*], or registered assigns, the principal sum of [*] D

[Form of Series A Note] Paychex of New York LLC 4.07% Senior Notes, Series A, Due March 13, 2026

Exhibit 4.1 [Form of Series A Note] Paychex of New York LLC 4.07% Senior Notes, Series A, Due March 13, 2026   No. A-[] $[] [Date] PPN 70432* AA9  For Value Received, the undersigned, Paychex of New York LLC (herein called the “Company”), a limited liability company organized and existing under the laws of the State of Delaware, hereby promises to pay to [*], or registered assigns, the principa

Paychex of New York LLC Paychex, Inc.

Execution Version  Paychex of New York LLC Paychex, Inc.   $800,000,000   $400,000,000 4.07% Senior Notes, Series A, due March 13, 2026 $400,000,000 4.25% Senior Notes, Series B, due March 13, 2029     Note Purchase and Guarantee Agreement    Dated as of January 9, 2019      Table of Contents  Section Heading Page Section 1. Authorization of Notes 1 Section 1.2. Notes 1 Section 1

Paychex, Inc. Reports Third Quarter Results

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED MARCH 27, 2019  Paychex, Inc. Reports Third Quarter Results  March 27, 2019  Third Quarter Fiscal 2019 Highlights · Total revenue increased 14% to $1.1 billion. o Total service revenue increased 14% to $1.0 billion. o Interest on funds held for clients increased 27% to $23.0 million. · Operating income increased 16% to $429.3 million and adjuste

Results of Operations and Financial Condition

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: March 27, 2019 (Date of earliest event reported)  PAYCHEX, INC.

PAYX / Paychex, Inc. / VANGUARD GROUP INC Passive Investment

paychexinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Paychex Inc Title of Class of Securities: Common Stock CUSIP Number: 704326107 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to designate

PAYX / Paychex, Inc. / Paychex Inc - SCHEDULE 13-G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549  SCHEDULE 13G/A (Rule 13d-102) Information to be Included in Statements Filed Pursuant to Rule 13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to Rule 13d-2 Under the Securities Exchange Act of 1934 (Amendment)  PAYCHEX, INC. (Name of Issuer)  COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities

Note Purchase and Guarantee Agreement, dated as of January 9, 2019, by and among the Company, the Parent, and the respective purchasers thereto, incorporated herein by reference from Exhibit 10.1 to the Company’s Form 8-K filed with the Commission on January 11, 2019

Execution Version  Paychex of New York LLC Paychex, Inc.   $800,000,000   $400,000,000 4.07% Senior Notes, Series A, due March 13, 2026 $400,000,000 4.25% Senior Notes, Series B, due March 13, 2029     Note Purchase and Guarantee Agreement    Dated as of January 9, 2019      Table of Contents  Section Heading Page Section 1. Authorization of Notes 1 Section 1.2. Notes 1 Section 1

Form of 4.07% Senior Notes, Series A, of Paychex of New York LLC, due March 13, 2026, incorporated herein by reference from Exhibit 4.1 to the Company’s Form 8-K filed with the Commission on January 11, 2019

Exhibit 4.1 [Form of Series A Note] Paychex of New York LLC 4.07% Senior Notes, Series A, Due March 13, 2026   No. A-[] $[] [Date] PPN 70432* AA9  For Value Received, the undersigned, Paychex of New York LLC (herein called the “Company”), a limited liability company organized and existing under the laws of the State of Delaware, hereby promises to pay to [*], or registered assigns, the principa

Form of 4.25% Senior Notes, Series B, of Paychex of New York LLC, due March 13, 2029, incorporated herein by reference from Exhibit 4.2 to the Company’s Form 8-K filed with the Commission on January 11, 2019

Exhibit 4.2 [Form of Series B Note] Paychex of New York LLC 4.25% Senior Notes, Series B, Due March 13, 2029   No. B-[] $[] [Date] PPN 70432* AB7  For Value Received, the undersigned, Paychex of New York LLC (herein called the “Company”), a corporation organized and existing under the laws of the State of Delaware, hereby promises to pay to [*], or registered assigns, the principal sum of [*] D

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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: January 9, 2019 (Date of earliest event reported)  PAYCHEX, INC.

Stock Purchase Agreement by and among Oasis Outsourcing Acquisition Corporation, Oasis Outsourcing Group Holdings, L.P., and Paychex North America Inc., incorporated herein by reference from Exhibit 2.1 to the Company’s Form 10-Q filed with the Commission on December 21, 2018

Exhibit 2.1 EXECUTION VERSION STOCK PURCHASE AGREEMENT BY AND AMONG OASIS OUTSOURCING ACQUISITION CORPORATION, OASIS OUTSOURCING GROUP HOLDINGS, L.P. AND PAYCHEX NORTH AMERICA INC. DATED AS OF NOVEMBER 23, 2018    TABLE OF CONTENTS   PAGE ARTICLE 1 CERTAIN DEFINITIONS 2 Section 1.1 Certain Definitions 2 Section 1.2 Interpretation 15 ARTICLE 2 PURCHASE AND SALE 16 Section 2.1 Purchase and Sale

PAYX / Paychex, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549  FORM 10‑Q  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934  For the quarterly period ended November 30, 2018  Commission file number 0-11330  PAYCHEX, INC.  911 Panorama Trail South Rochester, New York 14625-2396 (585) 385-6666 A Delaware Corporation  IRS Employer Identification

Paychex, Inc. Reports Second Quarter Results

EXHIBIT 99.1 PRESS RELEASE OF PAYCHEX, INC. DATED DECEMBER 19, 2018  Paychex, Inc. Reports Second Quarter Results  December 19, 2018  Second Quarter Fiscal 2019 Highlights · Total revenue increased 7% to $858.9 million. o Total service revenue increased 7% to $840.6 million. o Interest on funds held for clients increased 31% to $18.3 million. · Operating income increased 1% to $307.2 million. ·

Results of Operations and Financial Condition

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: December 19, 2018 (Date of earliest event reported)  PAYCHEX, INC.