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AUTOMATIC DATA PROCESSING INC Director's Dealing 2004

Sep 8, 2004

29846_dirs_2004-09-08_b76b3fd3-7952-47d8-a92e-dc127281dcc9.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AUTOMATIC DATA PROCESSING INC (ADP)
CIK: 0000008670
Period of Report: 2004-09-07

Reporting Person: CALIFANO JOSEPH A (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-09-07 Common Stock M 20000 $14.3600 Acquired 23600.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-09-07 Stock Option (Right to Buy) $0.0000 M 20000 Disposed 1988-08-08 Common Stock (20000.0000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2000.0000 Indirect
Common Stock 800.0000 Indirect