Company: PAYC
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001193125-25-072358
Chunk: 5

Company: Paycom Software, Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 5
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 are divided as follows:

| › | the term of office for our Class III directors will expire at the Annual Meeting; |

| › | the term of office for our Class I directors will expire at the annual meeting of stockholders to be held in 2026; and |

| › | the term of office for our Class II directors will expire at the annual meeting of stockholders to be held in 2027. |

The Board of Directors has nominated Henry C. Duques and Chad Richison for election as Class III directors (each, a “Director Nominee” and together, the “Director Nominees”), each to serve for a term expiring on the date of the annual meeting of stockholders to be held in 2028 and until his successor has been duly elected and qualified or his earlier death, resignation or removal. Each Director Nominee currently serves on our Board of Directors. 5

Director Skills, Experience and Background The biographies of the Director Nominees are as follows:

| Henry C.                                                                                                                                                                                                             
 Duques   INDEPENDENT DIRECTOR SINCE: 2016   CLASS: III   AGE: 81     COMMITTEES:   ›  Audit   EDUCATION:   › BA, Business Administration, The George Washington University   › MBA, The George Washington University |     |                                                                                                                                                                                                                                        | Mr. Duques contributes to the Board his extensive industry, senior executive and public company board experience, as well as risk management and financial and accounting expertise. |                                                                                                                                                                                                                                                                                                                                 |
|                                                                                                                                                                                                                      |     | KEY SKILLS AND QUALIFICATIONS                                                                                                                                                                                                          |                                                                                                                                                                                      |                                                                                                                                                                                                                                                                                                                                 |
|                                                                                                                                                                                                                      |     | ›                                                                                                                                                                                                                                      |                                                                                                                                                                                      | Industry – obtained comprehensive knowledge of payment processing software and technology through his 30-year career in the financial services industry; while at First Data Corporation, helped develop and grow the company into one of the largest processors of point of sale credit card transactions at the time.         |
|                                                                                                                                                                                                                      |     | ›                                                                                                                                                                                                                                      |                                                                                                                                                                                      | Risk Management – acquired significant expertise through his decades of leadership experience through overseeing complex organizations with global presence, including business operations, enterprise risk management and strategic planning.                                                                                  |
|                                                                                                                                                                                                                      |     | ›                                                                                                                                                                                                                                      |                                                                                                                                                                                      | Financial and Accounting – developed proficiency through his career in executive and board leadership roles at financial services companies; as CEO of First Data Corporation, oversaw its acquisition by KKR which, at $29 billion, was one of the