UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13G/A
UNDER THE SECURITIES EXCHANGE ACT OF 1934*
The Ultimate Software Group, Inc.
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(Name of Issuer)
Common Stock
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(Title of Class of Securities)
90385D 10 7
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(CUSIP Number)
See Preliminary Note
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(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule
is filed:
[ ] Rule 13d-1(b)
[ ] Rule 13d-1(c)
[X] Rule 13d-1(d)
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*The remainder of this cover page shall be filled out for a
reporting person's initial filing on this form with respect to the subject class
of securities, and for any subsequent amendment containing information which
would alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page
shall not be deemed to be "filed" for the purpose of Section 18 of the
Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the
liabilities of that section of the Exchange Act but shall be subject to all
other provisions of the Exchange Act (however, see the Notes).
<PAGE>
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CUSIP NO 90385D 10 7 13 G/A PAGE 2 OF 4 PAGES
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1 NAME OF REPORTING PERSON Michael Feinberg
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY)
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) [ ]
(b) [ ]
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3 SEC USE ONLY
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4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States
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5 SOLE VOTING POWER
949,814
NUMBER OF ------- -------------------------------------------
SHARES 6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY 0
EACH ------- -------------------------------------------
REPORTING 7 SOLE DISPOSITIVE POWER
PERSON
WITH 949,814
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8 SHARED DISPOSITIVE POWER
0
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9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
949,814
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10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
Excludes 96,925 shares of Common Stock owned by Michael Feinberg's
spouse, Ann Feinberg, for which beneficial ownership is disclaimed.
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11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
5.9%
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12 TYPE OF REPORTING PERSON*
IN
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<PAGE>
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CUSIP NO 90385D 10 7 13 G/A PAGE 3 OF 4 PAGES
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ITEM 1(A). NAME OF ISSUER
The Ultimate Software Group, Inc.
ITEM 1(B). ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES
2000 Ultimate Way
Weston, Florida 33326
ITEM 2(A). NAME OF PERSON FILING
Michael Feinberg
ITEM 2(B). ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE
3980 N. 32 Terrace
Hollywood, Florida 33312
ITEM 2(C). CITIZENSHIP
United States
ITEM 2(D). TITLE OF CLASS OF SECURITIES
Common Stock, $0.01 par value per share
ITEM 2(E). CUSIP NUMBER
90385D 10 7
ITEM 3. Not applicable.
ITEM 4. OWNERSHIP
(a) Amount beneficially owned: 949,814 shares
(b) Percent of class: 5.9%
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
949,814
(ii) Shared power to vote or to direct the vote: 0
(iii) Sole power to dispose or to direct the
disposition of: 949,814
(iv) Shared power to dispose or to direct the
disposition of: 0
ITEM 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS
Not applicable
ITEM 6. OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER
PERSON
Not applicable
<PAGE>
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CUSIP NO 90385D 10 7 13 G/A PAGE 4 OF 4 PAGES
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ITEM 7. IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH
ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING
COMPANY
Not applicable
ITEM 8. IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP
Not applicable
ITEM 9. NOTICE OF DISSOLUTION OF GROUP
Not applicable
ITEM 10. CERTIFICATION
Not applicable
SIGNATURE
After reasonable inquiry and to the best of my knowledge and
belief, I certify that the information set forth in this statement is true,
complete and correct.
Date: 2/9/2000
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/S/ MICHAEL FEINBERG
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Michael Feinberg
