ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION
Paychex, Inc.'s (the "Company's") press release dated June 24, 2009, which reports the Company's financial results for its fiscal year ended May 31, 2009 ("fiscal 2009"), is furnished as Exhibit 99.1 to this Current Report on Form 8-K ("Form 8-K").
In addition, a preliminary version of the Company's Management's Discussion and Analysis of Financial Condition and Results of Operations ("MD&A"), which reviews the Company's results of operations for each of the three years ended May 31, 2009, 2008, and 2007, and its financial condition as of May 31, 2009, is furnished as Exhibit 99.2 to this Form 8-K.
The MD&A furnished herewith is preliminary and is not a complete discussion and analysis intended to satisfy the requirements of Item 303 of Regulation S-K promulgated by the Securities and Exchange Commission ("SEC"). The Company expects to file its fiscal 2009 Annual Report on Form 10-K ("Form 10-K") with the SEC within 60 days following its May 31, 2009 fiscal year-end. The fiscal 2009 Form 10-K will contain a complete set of audited Consolidated Financial Statements, Notes to Consolidated Financial Statements, and final MD&A that will satisfy the requirements of Item 303 of Regulation S-K.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
The following exhibits relating to Item 2.02 of this Form 8-K are furnished herewith:

Exhibit 99.1 Press Release of Paychex, Inc. dated June 24, 2009. Exhibit 99.2 Paychex, Inc. Preliminary Management's Discussion and Analysis of Financial Condition and Results of Operations.

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