Ultimate Software s Board of Directors adds Al Leiter

Ultimate Software a provider of end-to-end strategic human resources,
payroll, and talent management solutions, announced today that Al Leiter has
joined its Board of Directors. The three-time Major League Baseball World
Champion and two-time All-Star pitcher formerly with the New York Yankees, New
York Mets, Toronto Blue Jays, and Florida Marlins has been an official
spokesperson for Ultimate Software since 2002 and unofficial adviser for
several years prior.

Drafted by the New York Yankees in the second round in 1984, Al Leiter had a
19-year Major League career. One of the most successful pitchers in baseball,
Leiter has been recognized for nearly every humanitarian award in the sport,
including the prestigious Roberto Clemente Award, the Good Guy Award from the
New York Press Photographers Association, the Branch Rickey Award for unselfish
contribution to his community, and the Joan W. Payson Award for humanitarian
services.

In January 2002, Leiter was the emcee at New York City Mayor Michael
Bloomberg s inauguration. Rudy Giuliani appointed him to the Twin Towers Fund
Board of Directors. Some of his fellow Board members were Arnold
Schwarzenegger, Utah Jazz s Mark Jackson, and Bob Wright, vice chairman and executive
officer of General Electric. As part of the Twin Towers Fund Board of
Directors, Leiter helped to allocate more than $280 million in donations.
Leiter was also selected by Mayor Bloomberg to serve on the Board of directors
of NYC & Company, the city s official, nonprofit tourism organization.

Al Leiter is a champion both on and off the field. He knows what it takes
to win, and he knows how to give back, said Scott Scherr, CEO, president, and
founder of Ultimate Software. We are honored to have him join our Board. At
Ultimate Software, we re all about building a championship team that can
withstand the test of time. We look forward to Al s continuing input as we take
our team to the next level.

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