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PAYCHEX INC Director's Dealing 2016

Jul 8, 2016

30035_dirs_2016-07-08_48937e09-7019-49c6-85c4-90764e214fdd.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PAYCHEX INC (PAYX)
CIK: 0000723531
Period of Report: 2016-07-06

Reporting Person: MUCCI MARTIN (Director, CEO & President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-07-06 Common Stock A 14377 $0.00 Acquired 246516 Direct
2016-07-06 Common Stock A 24075 $0.00 Acquired 270591 Direct
2016-07-06 Common Stock A 53439 $0.00 Acquired 324030 Direct
2016-07-07 Common Stock M 40000 $31.95 Acquired 364030 Direct
2016-07-07 Common Stock S 40000 $60.63 Disposed 324030 Direct
2016-07-07 Common Stock M 12675 $31.95 Acquired 336705 Direct
2016-07-07 Common Stock S 12675 $60.63 Disposed 324030 Direct
2016-07-07 Common Stock M 13290 $24.21 Acquired 337320 Direct
2016-07-07 Common Stock S 13290 $60.63 Disposed 324030 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-07-07 Stock Option $31.95 M 40000 Disposed 2018-07-09 Common Stock (40000) Direct
2016-07-07 Stock Option $31.95 M 12675 Disposed 2018-07-09 Common Stock (12675) Direct
2016-07-07 Stock Option $24.21 M 13290 Disposed 2019-07-08 Common Stock (13290) Direct
2016-07-06 Stock Option $60.84 A 208590 Acquired 2026-07-05 Common Stock (208590) Direct
2016-07-06 Stock Option $60.84 A 294812 Acquired 2026-07-05 Common Stock (294812) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 4042 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $43.91 2017-07-17 Common Stock (30000) 30000 Direct
Stock Option $26.02 2020-07-06 Common Stock (29786) 29786 Direct
Stock Option $31.34 2021-07-05 Common Stock (206422) 206422 Direct
Stock Option $31.63 2021-07-06 Common Stock (315000) 315000 Direct
Stock Option $31.65 2022-07-10 Common Stock (274869) 274869 Direct
Stock Option $38.48 2023-07-09 Common Stock (237844) 237844 Direct
Stock Option $41.70 2024-07-08 Common Stock (195313) 195313 Direct
Stock Option $47.32 2025-07-07 Common Stock (206801) 206801 Direct

Footnotes

F1: Award of restricted stock, subject to vesting, pursuant to the Amended and Restated 2002 Stock Incentive Plan.

F2: Grant of restricted stock, subject to vesting, based on achievement of multi-year performance metrics, pursuant to the Amended and Restated 2002 Stock Incentive Plan.

F3: Award of restricted stock, subject to vesting, pursuant to the performance award under the Amended and Restated 2002 Stock Incentive Plan.

F4: 401(k) balance as of June 1, 2016.

F5: Grant of non-qualified stock options, subject to vesting based on achievement of multi-year performance metrics, pursuant to the Amended and Restated 2002 Stock Incentive Plan.

F6: Updated balance reflects cancellation of unvested options following Performance Period.