0000921895-16-004684.txt : 20160525
0000921895-16-004684.hdr.sgml : 20160525
20160525212739
ACCESSION NUMBER: 0000921895-16-004684
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160523
FILED AS OF DATE: 20160525
DATE AS OF CHANGE: 20160525
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: INSPERITY, INC.
CENTRAL INDEX KEY: 0001000753
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363]
IRS NUMBER: 760479645
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 19001 CRESCENT SPRINGS DR
CITY: KINGWOOD
STATE: TX
ZIP: 77339
BUSINESS PHONE: 7133588986
MAIL ADDRESS:
STREET 1: 19001 CRESCENT SPRINGS DR
CITY: KINGWOOD
STATE: TX
ZIP: 77339
FORMER COMPANY:
FORMER CONFORMED NAME: ADMINISTAFF INC \DE\
DATE OF NAME CHANGE: 19950915
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Feld Peter A
CENTRAL INDEX KEY: 0001410600
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13998
FILM NUMBER: 161676084
MAIL ADDRESS:
STREET 1: 777 THIRD AVENUE, 18TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
4
1
form406297178a_05252016.xml
OWNERSHIP DOCUMENT
X0306
4
2016-05-23
0
0001000753
INSPERITY, INC.
NSP
0001410600
Feld Peter A
777 THIRD AVENUE, 18TH FLOOR
NEW YORK
NY
10017
1
0
1
0
Common Stock
2016-05-23
4
S
0
42938
70.6838
D
1944020
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-23
4
S
0
9613
70.6838
D
435207
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-23
4
S
0
5215
70.6838
D
236109
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-23
4
S
0
14325
70.6838
D
648549
I
By Managed Account of Starboard Value LP
Common Stock
2016-05-23
4
S
0
10290
70.3501
D
1933730
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-23
4
S
0
2303
70.3501
D
432904
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-23
4
S
0
1250
70.3501
D
234859
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-23
4
S
0
3433
70.3501
D
645116
I
By Managed Account of Starboard Value LP
Common Stock
2016-05-23
4
S
0
4527
70.7592
D
1929203
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-23
4
S
0
1013
70.7592
D
431891
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-23
4
S
0
550
70.7592
D
234309
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-23
4
S
0
1510
70.7592
D
643606
I
By Managed Account of Starboard Value LP
Common Stock
2016-05-23
4
S
0
74886
70.1144
D
1854317
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-23
4
S
0
16765
70.1144
D
415126
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-23
4
S
0
9095
70.1144
D
225214
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-23
4
S
0
24983
70.1144
D
618623
I
By Managed Account of Starboard Value LP
Common Stock
2016-05-24
4
S
0
143893
70.1763
D
1710424
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-24
4
S
0
32213
70.1763
D
382913
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-24
4
S
0
17476
70.1763
D
207738
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-24
4
S
0
48005
70.1763
D
570618
I
By Managed Account of Starboard Value LP
Common Stock
2016-05-24
4
S
0
82141
70.3657
D
1628283
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-24
4
S
0
18389
70.3657
D
364524
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-24
4
S
0
9977
70.3657
D
197761
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-24
4
S
0
27403
70.3657
D
543215
I
By Managed Account of Starboard Value LP
Common Stock
2910
D
Shares of common stock directly held by Starboard Value and Opportunity Master Fund Ltd ("Starboard V&O Fund"). The Reporting Person, solely by virtue of his position as a member of the Management Committee of Starboard Value GP LLC ("Starboard Value GP"), the general partner of the investment manager of Starboard V&O Fund, and as a member and member of the Management Committee of Starboard Principal Co GP LLC ("Principal GP"), the general partner of the member of Starboard Value GP, may be deemed to beneficially own the shares directly held by Starboard V&O Fund for purposes of Section 16. The Reporting Person expressly disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein.
Shares of common stock directly held by Starboard Value and Opportunity S LLC ("Starboard S LLC"). The Reporting Person, solely by virtue of his position as a member of the Management Committee of Starboard Value GP, the general partner of the manager of Starboard S LLC, and as a member and member of the Management Committee of Principal GP, the general partner of the member of Starboard Value GP, may be deemed to beneficially own the shares directly held by Starboard S LLC for purposes of Section 16. The Reporting Person expressly disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein.
Shares of common stock directly held by Starboard Value and Opportunity C LP ("Starboard C LP"). The Reporting Person, solely by virtue of his position as a member of the Management Committee of Starboard Value GP, the general partner of the investment manager of Starboard C LP, and as a member and member of the Management Committee of Principal GP, the general partner of the member of Starboard Value GP, may be deemed to beneficially own the shares directly held by Starboard C LP for purposes of Section 16. The Reporting Person expressly disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein.
Shares of common stock held in an account managed by Starboard Value LP (the "Managed Account"). The Reporting Person, solely by virtue of his position as a member of the Management Committee of Starboard Value GP, the general partner of Starboard Value LP, and as a member and member of the Management Committee of Principal GP, the general partner of the member of Starboard Value GP, may be deemed to beneficially own the shares held in the Managed Account for purposes of Section 16. The Reporting Person expressly disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein.
/s/ Peter A. Feld
2016-05-25