-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VbSg7gCguCeEAu2ufx6WfZUQbTp+umul1slLVE9kQZJHnB2wc/iD8pTGUtSGFZlz y8b9wg6sF4zjLkungM1yxA== 0000950144-04-001652.txt : 20040224 0000950144-04-001652.hdr.sgml : 20040224 20040224172023 ACCESSION NUMBER: 0000950144-04-001652 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20040224 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FEINBERG MICHAEL CENTRAL INDEX KEY: 0001079420 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 3980 N 32 TERRACE CITY: HOLLYWOOD STATE: FL ZIP: 33312 BUSINESS PHONE: 9459614000 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ULTIMATE SOFTWARE GROUP INC CENTRAL INDEX KEY: 0001016125 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 650694077 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-55395 FILM NUMBER: 04625555 BUSINESS ADDRESS: STREET 1: 3111 STIRLING ROAD STREET 2: SUITE 308 CITY: FORT LAUDERDALE STATE: FL ZIP: 33312 BUSINESS PHONE: 9542661000 MAIL ADDRESS: STREET 1: 3111 STIRLING RD STREET 2: STE 308 CITY: FT LAUDERDALE STATE: FL ZIP: 33312 SC 13G/A 1 g87408sc13gza.htm ULTIMATE SOFTWARE - MICHAEL FEINBERG Ultimate Software - Michael Feinberg
 

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13G

Amendment No. 3

Under the Securities Exchange Act of 1934
(Amendment No. )*

The Ultimore Software Group, Inc.

(Name of Issuer)

Common Stock

(Title of Class of Securities)

90385D 10 7

(Cusip Number)

December 31, 2003

(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

        o Rule 13d-1 (b)

        x Rule 13d-1 (c)

        o Rule 13d-1 (d)

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the notes).

 

 

             
13G
CUSIP No. 90385D 10 7 Page 2 of 4
  1. Name of Reporting Person:
Michael Feinberg		 I.R.S. Identification Nos. of above persons (entities only):
  2. Check the Appropriate Box if a Member of a Group:
    (a) o  
    (b) o  
  3. SEC Use Only:
  4. Citizenship or Place of Organization:
United States
Number of
Shares
Beneficially
Owned by
Each Reporting
Person With
5. Sole Voting Power:
2,807,544
6. Shared Voting Power:
151,925
7. Sole Dispositive Power:
2,807,544
8.Shared Dispositive Power:
151,925
  9.Aggregate Amount Beneficially Owned by Each Reporting Person:
2,959,469
(Includes (1) 146,925 shares owned by Michael Feinberg's spouse, Ann Feinberg, and the exercisable warrant to purchase 5,000 shares of Common Stock held by Ann Feinberg, for which beneficial ownership is disclaimed and, (2) the exercisable warrant to purchase 50,000 shares of Common Stock held by Michael Feinberg)
  10.Check if the Aggregate Amount in Row (9) Excludes Certain Shares:
o
  11.Percent of Class Represented by Amount in Row (9):
14.4%
  12.Type of Reporting Person:
IN

2

 

         
CUSUIP No 90385D 10 7   13 G   Page 3 of 4 Pages
     
Item 1(a)   Name of Issuer
     
    The Ultimate Software Group, Inc.
     
Item 1(b)   Address of Issuer’s Principal Executive Offices
     
    2000 Ultimate Way
    Weston, Florida 33326
     
Item 2(a)   Name of Person Filing
     
    Michael Feinberg
     
Item 2(b)   Address of Principal Business Office or, if none, Residence
     
    3980 N. 32 Terrace
    Hollywood, Florida 33312
     
Item 2(c)   Citizenship
     
    United States
     
Item 2(d)   Title of Class of Securities
     
    Common Stock, $0.01 par value per share
     
Item 2(e)   CUSIP Number
     
    90385D 10 7
     
Item 3.   Not applicable.
     
Item 4.   Ownership
         
    As of the date of the event which requires the filing of this statement:
         
    (a)   Amount beneficially owned: 2,959,469 shares
         
    (b)   Percent of class: 14.4%
         
    (c)   Number of shares as to which such person has:
         
    (i)   Sole power to vote or to direct the vote: 2,807,544
         
    (ii)   Shared power to vote or to direct the vote: 151,925
         
    (iii)   Sole power to dispose or to direct the disposition of: 2,807,544
         
    (iv)   Shared power to dispose or to direct the disposition of: 151,925
     
Item 5.   Ownership of Five Percent or Less of a Class
     
    Not applicable
     
Item 6.   Ownership of More than Five Percent on Behalf of Another Person
     
    Not applicable
     

 

 

         
CUSUIP No 90385D 10 7   13 G   Page 4 of 4 Pages
     
Item 7.   Identification and Classification of the Subsidiary which Acquired the Security Being Reported on by the
     
    Parent Holding Company
     
    Not applicable
     
Item 8.   Identification and Classification of Members of the Group
     
    Not applicable
     
Item 9.   Notice of Dissolution of Group
     
    Not applicable
     
Item 10.   Certification

               By signing below, I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect.

SIGNATURE

      After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

     
    Date: February 24, 2004
 
    /s/ Michael Feinberg
   
    Michael Feinberg

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