Paylocity Holding Corp — Director's Dealing 2015

Oct 1, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Paylocity Holding Corp (PCTY)
CIK: 0001591698
Period of Report: 2015-09-29

Reporting Person: McGrail Peter J (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-09-29	Common Stock, par value $0.001	M	60179.00	$29.02	Acquired	145011.00	Direct
2015-09-29	Common Stock, par value $0.001	F	25461.00	$29.02	Disposed	119550.00	Direct
2015-09-30	Common Stock, par value $0.001	S	40000.00	$29.75	Disposed	79550.00	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-09-29	Non-Qualified Stock Option (right to buy)	$1.31	M	60179.00	Disposed	2020-06-21	Common Stock, par value $0.001 (60179.00)	Direct

Footnotes

F1: The exercise occurred after the close of trading on September 29, 2015.

F2: After the close of trading on September 29, 2015, Mr. McGrail exercised 60,179 Employee Stock Options and, under the net settlement provisions of the stock options, 25,461 shares of common stock were withheld in payment of the exercise price and related taxes.