Document

0001591698-24-000106.txt : 20240513 0001591698-24-000106.hdr.sgml : 20240513 20240513161507 ACCESSION NUMBER: 0001591698-24-000106 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240513 FILED AS OF DATE: 20240513 DATE AS OF CHANGE: 20240513 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cappotelli Andrew CENTRAL INDEX KEY: 0001742758 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36348 FILM NUMBER: 24939229 MAIL ADDRESS: STREET 1: 3850 N. WILKE RD CITY: ARLINGTON HEIGHTS STATE: IL ZIP: 60004 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Paylocity Holding Corp CENTRAL INDEX KEY: 0001591698 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 464066644 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1400 AMERICAN LANE CITY: SCHAUMBURG STATE: IL ZIP: 60173 BUSINESS PHONE: 800-520-2687 MAIL ADDRESS: STREET 1: 1400 AMERICAN LANE CITY: SCHAUMBURG STATE: IL ZIP: 60173 3 1 wk-form3_1715631293.xml FORM 3 X0206 3 2024-05-13 0 0001591698 Paylocity Holding Corp PCTY 0001742758 Cappotelli Andrew C/O 1400 AMERICAN LANE SCHAUMBURG IL 60173 0 1 0 0 Sr Vice President Operations Common Stock, par value $0.001 6992 D Market Stock Units 0 2024-09-01 Common Stock, par value $0.001 939 D Represents the vesting and release date for these awards. Market stock units do not expire; they either vest or are canceled prior to or upon the vesting date. Reflects a target number of market stock units (MSUs) subject to an award as presented in the table which will entitle Reporting Person to receive one (1) share of Common Stock per MSU. The number of MSUs that vest may be 0%-200% of this number ("awarded units"), depending upon performance. Following the achievement by the Issuer of certain total shareholder return objectives, the awarded units will vest on September 1, 2024 and will be settled pursuant to the terms of the Issuer's 2014 Equity Incentive Plan. Exhibit List Exhibit 24 - Power of Attorney /s/ Kris Kang, attorney-in-fact to Andrew Cappotelli 2024-05-13 EX-24 2 cappotellipoa05072024.htm EX-24 Document

Exhibit 24

ANDREW CAPPOTELLI

POWER OF ATTORNEY

FOR SECTION 16 REPORTING PURPOSES

Know all by these presents, that the undersigned hereby

constitutes and appoints each of Ryan Glenn, Steven Beauchamp,

Toby J. Williams, Amber Livingston, Kris Kang, Joseph Fore and Amanda

Maki or any of them signing singly, and with

full power of substitution, as the undersigned's true and lawful attorney-in-fact to:

1) prepare, execute for and on behalf of the undersigned Forms

3, 4, and 5 in accordance with Section 16(a) of the

Securities Exchange Act of 1934 and the rules thereunder,

and any other forms or reports the undersigned may be

required to file in connection with the undersigned's ownership,

acquisition, or disposition of securities of

Paylocity Holding Corporation (the "Company");

(2) do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete

and execute any such Form 3, 4, or 5, or other form or

report, and timely file such form or report with the United

States Securities and Exchange Commission and any stock

exchange or similar authority; and

(3) take any other action of any type whatsoever in connection

with the foregoing, which, in the opinion of such attorney-

in-fact, may be of benefit to, in the best interest of, or

legally required by, the undersigned, it being understood

that the documents executed by such attorney-in-fact on

behalf of the undersigned pursuant to this Power of

Attorney shall be in such form and shall contain such terms

and conditions as such attorney-in-fact may approve in such

attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full

power and authority to do and perform any and every act and thing

whatsoever requisite, necessary, or proper to be done in the exercise

of any of the rights and powers herein granted, as fully to all

intents and purposes as the undersigned might or could do if

personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney-in-fact, or

such attorney-in-fact's substitute or substitutes, shall lawfully do

or cause to be done by virtue of this power of attorney and the

rights and powers herein granted. The undersigned acknowledges that

the foregoing attorney-in-fact, in serving in such capacity at the

request of the undersigned, is not assuming, nor is the Company

assuming, any of the undersigned's responsibilities to comply with

Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect

until the undersigned is no longer required to file Forms 3, 4, and 5

with respect to the undersigned's holdings of and transactions in

securities issued by the Company, unless earlier revoked by the

undersigned in a signed writing delivered to the foregoing attorneys- in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of May 7, 2024.

/s/ Andrew Cappotelli

Andrew Cappotelli