# EDGAR Filing Document

**Accession Number:** 0001591698
**File Stem:** 0001591698-23-000017
**Filing Date:** 2023-2
**Character Count:** 6594
**Document Hash:** df68f22b054e2f348fef447ef36d7644
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001591698-23-000017.hdr.sgml**: 20230215

**ACCESSION NUMBER**: 0001591698-23-000017

**CONFORMED SUBMISSION TYPE**: 4/A

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230203

**FILED AS OF DATE**: 20230215

**DATE AS OF CHANGE**: 20230215

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Beauchamp Steven R
- **CENTRAL INDEX KEY:** 0001314830

**FILING VALUES:**
- **FORM TYPE:** 4/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36348
- **FILM NUMBER:** 23635652

**MAIL ADDRESS:**
- **STREET 1:** 3850 N. WILKE ROAD
- **CITY:** ARLINGTON HEIGHTS
- **STATE:** IL
- **ZIP:** 60004
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Paylocity Holding Corp
- **CENTRAL INDEX KEY:** 0001591698
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 464066644
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**BUSINESS ADDRESS:**
- **STREET 1:** 1400 AMERICAN LANE
- **CITY:** SCHAUMBURG
- **STATE:** IL
- **ZIP:** 60173
- **BUSINESS PHONE:** 800-520-2687

**MAIL ADDRESS:**
- **STREET 1:** 1400 AMERICAN LANE
- **CITY:** SCHAUMBURG
- **STATE:** IL
- **ZIP:** 60173

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4/A

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Beauchamp Steven R<br><sub>(Last) (First) (Middle)</sub><br>C/O 1400 AMERICAN LANE<br><sub>(Street)</sub><br>SCHAUMBURG, IL 60173<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-02-03 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_Co-Chief Executive Officer_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>Paylocity Holding Corp [ PCTY ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock, par value $0.001 | 2023-02-03 |  | M |  | 1950<sup>(1)(2)</sup> | A | $17 | 1757036 | D |  |
| Common Stock, par value $0.001 | 2023-02-03 |  | F |  | 695<sup>(1)</sup> | D | $235 | 1756341 | D |  |
| Common Stock, par value $0.001 | 2023-02-03 |  | S |  | 1255<sup>(2)</sup> | D | $235 | 1755086 | D |  |
| Common Stock, par value $0.001 |  |  |  |  |  |  |  | 220000 | I | by IRIE Family Trust |
| Common Stock, par value $0.001 |  |  |  |  |  |  |  | 22500 | I | by IRIE Foundation |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Non-Qualified Stock Option (right to buy) | $17.0 | 2023-02-03 |  | M |  | 1950<sup>(1)</sup> |  | 2015-03-24 | 2024-03-18 | Common Stock, par value $0.001 | 1950.0 | $0 | 14716 | D |  |

---

### Footnotes:

(1) This amendment is being filed to correct the shares reported in the Form 4 filed on February 7, 2023 with respect to the amount of non-qualified stock options exercised, to correct the amount of shares withheld for the reporting person's tax and exercise price obligations upon the exercise of non-qualified stock options and to correct the total amount of derivative securities beneficially owned following the reported transaction.

(2) The transaction indicated was conducted under an approved 10b5-1 Plan adopted by the reporting person on November 17, 2022.

**Signature:** /s/ Kris Kang, attorney-in-fact to Steven R. Beauchamp  
**Date:** 2023-02-15

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**