Attached files
| file | filename |
|---|---|
| EX-32.1 - CEO CERTIFICATION - ULTIMATE SOFTWARE GROUP INC | exhibit_32-1.htm |
| EX-31.2 - CFO CERTIFICATION - ULTIMATE SOFTWARE GROUP INC | exhibit_31-2.htm |
| EX-31.1 - CEO CERTIFICATION - ULTIMATE SOFTWARE GROUP INC | exhibit_31-1.htm |
| EX-32.2 - CFO CERTIFICATION - ULTIMATE SOFTWARE GROUP INC | exhibit_32-2.htm |
| 10-K - 2009 FORM 10-K - ULTIMATE SOFTWARE GROUP INC | form_10k.htm |
Exhibit
23.1
Consent
of Independent Registered Public Accounting Firm
The Board
of Directors and Stockholders
The
Ultimate Software Group, Inc.:
We
consent to the incorporation by reference (i) in the registration statements
(No. 333-107527 and No. 333-115894) on Forms S-3 of The Ultimate Software
Group, Inc. (the Company) and (ii) the registration statements (No.
333-55985, No. 333-91332, No. 333-125076, No. 333-142972, and
No. 333-161201) on Forms S-8 of the Company of our reports dated March
5, 2010, with respect to the consolidated balance sheets of the Company as of
December 31, 2009 and 2008, and the related consolidated statements of
operations, stockholders’ equity and comprehensive income (loss), and cash flows
for each of the years in the three-year period ended December 31, 2009, and the
related financial statement schedule, and the effectiveness of internal control
over financial reporting as of December 31, 2009, which reports appear in
the December 31, 2009 Annual Report on Form 10-K of the
Company.
/s/ KPMG LLP
KPMG
LLP
March 5,
2010
Miami,
Florida
Certified
Public Accountants
68