Governance Documents

* On November 2, 2020, the Board of Directors of Paycom Software, Inc. (“Paycom”) amended the Code of Ethics and Business Conduct for Officers, Directors and Employees (the “Code”). Revisions to the Code were made primarily to update the procedures for the internal reporting of violations of the Code in light of the establishment of Paycom’s Risk and Corporate Compliance Department, led by the Senior Director of Risk and Corporate Compliance. Corresponding updates were made to the Whistleblower Policy.