SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
The Securities Act of 1934
Date of Report (Date of earliest event reported):
April 22, 1997
PAYCHEX, INC.
(Exact name of Registrant as specified in its charter)
Delaware 0-11330 16-1123166
__________________________________________________________________________
(State or other (Commission I.R.S. Employer
jurisdiction File No.) Identification
of incorporation) No.)
911 Panorama Trail South Rochester, New York 14625
__________________________________________________________________________
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (716)385-6666
N/A
__________________________________________________________________________
(Former name or former address, if changed, since last report)
<PAGE>
ITEM 5. OTHER EVENTS
On April 22, 1997, Paychex, Inc. announced that John T. Carlen resigned as
Executive Vice-President and as an Officer of the Company effective April
22, 1997.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated: April 25, 1997
PAYCHEX, INC.
By: /s/ John M. Morphy
_____________________________________
John M. Morphy, Vice President,
Chief Financial Officer and
Secretary
