Paylocity director Conway to leave board in 2026

Paylocity Holding Corp (PCTY) reports that director Craig Conway has informed the Board of Directors that he will not stand for re-election at the company’s 2027 annual meeting of stockholders, which is expected to be held on December 3, 2026.

Rhea-AI Filing Summary

Paylocity Holding Corp (PCTY) reports that director Craig Conway has informed the Board of Directors that he will not stand for re-election at the company’s 2027 annual meeting of stockholders, which is expected to be held on December 3, 2026.

Mr. Conway will continue to serve as a director through the remainder of his current term, and his decision is stated to be not the result of any disagreement with Paylocity regarding its operations, policies, or practices.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Key Figures

Notification date of decision: August 20, 2026 Expected 2027 annual meeting date: December 3, 2026 Form type: Form 8-K

3 metrics

Notification date of decision August 20, 2026 Date Craig Conway notified the Board he would not stand for re-election

Expected 2027 annual meeting date December 3, 2026 Expected date of Paylocity’s 2027 annual meeting of stockholders

Form type Form 8-K Current report filed under the Securities Exchange Act of 1934

Key Terms

Board of Directors, annual meeting of stockholders, Emerging growth company

3 terms

Board of Directors financial

"Craig Conway, a member of the Board of Directors (the “Board”) of Paylocity"

The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

annual meeting of stockholders financial

"notified the Board of his decision not to stand for re-election at the Company’s 2027 annual meeting of stockholders"

Emerging growth company regulatory

"Emerging growth company Item 5.02 Departure of Directors or Certain Officers"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What director change did Paylocity Holding Corp (PCTY) disclose?

Paylocity disclosed that director Craig Conway has decided not to stand for re-election at the company’s 2027 annual meeting of stockholders. He will remain on the Board through the end of his current term.

When is Paylocity’s 2027 annual meeting of stockholders expected to occur?

Paylocity states that its 2027 annual meeting of stockholders is expected to be held on December 3, 2026. Craig Conway will serve as a director until the end of his current term, which runs through that meeting.

Did Craig Conway resign immediately from Paylocity’s Board (PCTY)?

No. Craig Conway notified the Board that he will not stand for re-election at the 2027 annual meeting, but he will continue to serve on Paylocity’s Board of Directors for the remainder of his current term.

Was Craig Conway’s decision related to any disagreement with Paylocity (PCTY)?

Paylocity states that Craig Conway’s decision was not the result of any disagreement with the company on any matter relating to its operations, policies, or practices.

Who signed the Paylocity (PCTY) Form 8-K about the Board change?

The Form 8-K was signed on behalf of Paylocity Holding Corp by Ryan Glenn, who is identified as the company’s Chief Financial Officer, dated August 21, 2026.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 08/21/2026 - 04:05 PM EDT Learn about SEC filing dates

0001591698FALSE00015916982026-08-202026-08-20

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

______________________________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 20, 2026

PAYLOCITY HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

Delaware			001-36348			46-4066644
(State or Other Jurisdiction of Incorporation)			(Commission File Number)			(I.R.S. Employer Identification Number)

1400 American Lane

Schaumburg, Illinois 60173

(Address of principal executive offices, including zip code)

(847) 463-3200

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, par value $0.001 per share			PCTY			The NASDAQ Global Select Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 20, 2026, Craig Conway, a member of the Board of Directors (the “Board”) of Paylocity Holding Corporation (the “Company”), notified the Board of his decision not to stand for re-election at the Company’s 2027 annual meeting of stockholders which is expected to be held on December 3, 2026. Mr. Conway will continue to serve through the remainder of his current term. Mr. Conway’s decision was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

						PAYLOCITY HOLDING CORPORATION
Date: August 21, 2026			By:			/s/ Ryan Glenn
						Ryan Glenn
						Chief Financial Officer

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.7 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 21.1 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.2 KB