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

On July 6, 2021, Edward W. Gaty notified Paylocity Holding Corporation ("Paylocity" or the "Company") that he will depart from his role as Senior Vice President of Product and Technology on October 1, 2021 to pursue other opportunities. Mr. Gaty will continue to serve in his role until then, and the Company will immediately begin a search for a successor. Mr. Gaty's resignation is not the result of any disagreement with the Company or any matter relating to the Company's operations, policies, or practices. The Company would like to thank Mr. Gaty for his many contributions to the culture, growth, and success of the business over his eight-year tenure with Paylocity.

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