Company: PAYX
Filing Date: 2025-04-14
Form Type: S-8
Source: 0000950103-25-004792
Chunk: 2

Company: PAYCHEX INC
Filing Date: 2025-04-14
Form: S-8
Chunk 2
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 Stock with respect to such award by 0.1525113, rounded down to the nearest whole number ((i), (ii) and (iii)
collectively, the “Registrant Replacement Awards”).

<div align='center'>PART I

INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS</div>

The documents containing the information specified in Item 1 and Item 2 of Part I of Form S-8 will be sent or given to participants as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the “Securities Act”). In accordance with the rules and regulations of the U.S. Securities and Exchange Commission (the “Commission”) and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.

<div align='center'>PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>

Item 3. Incorporation of Documents by Reference.

The following documents are incorporated herein by
reference:

(a) The Registrant’s Annual Report
on Form 10-K, filed for the fiscal year ended May 31, 2024, filed with the Commission on July 11, 2024 (Registration No. 000-11330) (the
“Annual Report”);

(b) All reports filed pursuant to Section
13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) since the end of the fiscal
year covered by the Annual Report; and

(d) The description of the Registrant Common
Stock contained in the Registrant’s Registration Statement on Form 8-A (Registration No. 0-11330) and in any amendment or report
filed for the purpose of amending such description.

In addition, all documents subsequently filed by the Registrant with
the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of the filing
of such documents; except as to any portion of any future annual or quarterly report to stockholders or document or