0001209191-11-038781.txt : 20110708
0001209191-11-038781.hdr.sgml : 20110708
20110708091210
ACCESSION NUMBER: 0001209191-11-038781
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110706
FILED AS OF DATE: 20110708
DATE AS OF CHANGE: 20110708
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HORSLEY PHILLIP
CENTRAL INDEX KEY: 0001006238
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-11330
FILM NUMBER: 11957684
MAIL ADDRESS:
STREET 1: 505 MONTGOMERY STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94111
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PAYCHEX INC
CENTRAL INDEX KEY: 0000723531
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700]
IRS NUMBER: 161124166
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0531
BUSINESS ADDRESS:
STREET 1: 911 PANORAMA TRAIL S
CITY: ROCHESTER
STATE: NY
ZIP: 14625-0397
BUSINESS PHONE: 7163856666
MAIL ADDRESS:
STREET 1: 911 PANORAMA TRAIL SOUTH
CITY: ROCHESTER
STATE: NY
ZIP: 14625-0397
3
1
doc3.xml
FORM 3 SUBMISSION
X0203
3
2011-07-06
0
0000723531
PAYCHEX INC
PAYX
0001006238
HORSLEY PHILLIP
911 PANORAMA TRAIL S.
ROCHESTER
NY
14625
1
0
0
0
Common Stock
100000
D
Stock Option
28.14
2004-07-11
2012-07-11
Common Stock
5000
D
Stock Option
29.55
2005-07-10
2012-10-12
Common Stock
10000
D
Stock Option
31.79
2006-07-08
2012-10-12
Common Stock
10000
D
Stock Option
33.68
2006-07-07
2012-10-12
Common Stock
10000
D
Stock Option
36.87
2007-07-13
2012-10-12
Common Stock
6000
D
Stock Option
43.91
2008-07-17
2012-10-12
Common Stock
4000
D
Stock Option
31.95
2009-07-10
2012-10-12
Common Stock
2084
D
Stephanie L. Schaeffer, Attorney-in-fact
2011-07-08
EX-24.3_385654
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Efrain Rivera and Stephanie L. Schaeffer as the undersigned's true
and lawful attorney-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Paychex, Inc., a
Delaware corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6th day of July, 2011.
_________________________________
Phillip Horsley
STATE OF New York
COUNTY OF Monroe
On this 6th day of July, 2011, Phillip Horsley personally appeared before me,
and acknowledged that he executed the foregoing instrument for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Dana L. Bolia
_________________________________
Notary Public
_________________________________
My Commission Expires: 10/28/2014