<SEC-DOCUMENT>0000950142-16-003301.txt : 20160309
<SEC-HEADER>0000950142-16-003301.hdr.sgml : 20160309
<ACCEPTANCE-DATETIME>20160309134406
ACCESSION NUMBER:		0000950142-16-003301
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160308
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20160309
DATE AS OF CHANGE:		20160309

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AUTOMATIC DATA PROCESSING INC
		CENTRAL INDEX KEY:			0000008670
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
		IRS NUMBER:				221467904
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05397
		FILM NUMBER:		161494000

	BUSINESS ADDRESS:	
		STREET 1:		ONE ADP BOULVARD
		CITY:			ROSELAND
		STATE:			NJ
		ZIP:			07068
		BUSINESS PHONE:		9739747849

	MAIL ADDRESS:	
		STREET 1:		ONE ADP BOULEVARD
		CITY:			ROSELAND
		STATE:			NJ
		ZIP:			07068
</SEC-HEADER>
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<div style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; DISPLAY: block; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt">UNITED STATES</div>

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<div style="FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; DISPLAY: block; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt">FORM 8-K</div>

<div style="TEXT-ALIGN: center; FONT: bold 12pt/1.25 'Times New Roman', serif; DISPLAY: block; TEXT-INDENT: 0pt">CURRENT REPORT</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; TEXT-ALIGN: center; DISPLAY: block; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt">Pursuant to Section&#160;13 or 15(d) of</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; TEXT-ALIGN: center; DISPLAY: block; LINE-HEIGHT: 1.25; TEXT-INDENT: 0pt">The Securities Exchange Act of 1934</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">(Exact name of registrant as specified in its charter)</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">(State or other jurisdiction </div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.25">One ADP Boulevard, Roseland, New Jersey</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-LEFT: 58.5pt; TEXT-INDENT: -58.5pt">Item 5.02.&#160; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(b)&#160; On March 8, 2016, Ms. Ellen R. Alemany notified the Board of Directors of the Registrant that she will not stand for re-election as a director of the Registrant at the end of her current term, and intends to resign from the Registrant&#8217;s Board of Directors effective as of the date of the Registrant&#8217;s 2016 Annual Meeting of Stockholders.&#160; Ms. Alemany&#8217;s decision not to stand for re-election was based on her stated desire to devote more time to her other business commitments, and was not due to any disagreements with the Registrant on any matter relating to the Registrant&#8217;s operations, policies, or practices.</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">SIGNATURE</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt">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.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date: March 9, 2016</div>

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<div style="MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt" align="left">By: </div>
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<td style="WIDTH: 35%" valign="bottom" nowrap="nowrap" align="left">Name:&#160; Michael A. Bonarti</td>
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<td style="WIDTH: 35%" valign="top">Title:&#160;&#160;&#160; Vice President</td>
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