0000921895-16-004744.txt : 20160531
0000921895-16-004744.hdr.sgml : 20160531
20160531214619
ACCESSION NUMBER: 0000921895-16-004744
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160526
FILED AS OF DATE: 20160531
DATE AS OF CHANGE: 20160531
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: 161687780
MAIL ADDRESS:
STREET 1: 777 THIRD AVENUE, 18TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
4
1
form406279178_05312016.xml
OWNERSHIP DOCUMENT
X0306
4
2016-05-26
0
0001000753
INSPERITY, INC.
NSP
0001410600
Feld Peter A
777 THIRD AVENUE, 18TH FLOOR
NEW YORK
NY
10017
1
0
0
0
Common Stock
2016-05-26
4
S
0
84489
70.2932
D
1265213
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-26
4
S
0
18914
70.2932
D
283243
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-26
4
S
0
10262
70.2932
D
153665
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-26
4
S
0
28187
70.2932
D
422090
I
By Managed Account of Starboard Value LP
Common Stock
2016-05-26
4
S
0
29781
70.0562
D
1235432
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-26
4
S
0
6667
70.0562
D
276576
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-26
4
S
0
3617
70.0562
D
150048
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-26
4
S
0
9935
70.0562
D
412155
I
By Managed Account of Starboard Value LP
Common Stock
2016-05-27
4
S
0
65236
71.1957
D
1170196
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-27
4
S
0
14605
71.1957
D
261971
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-27
4
S
0
7923
71.1957
D
142125
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-27
4
S
0
21763
71.1957
D
390392
I
By Managed Account of Starboard Value LP
Common Stock
2016-05-31
4
S
0
92144
71.6596
D
1078052
I
By Starboard Value and Opportunity Master Fund Ltd.
Common Stock
2016-05-31
4
S
0
20628
71.6596
D
241343
I
By Starboard Value and Opportunity S LLC
Common Stock
2016-05-31
4
S
0
11191
71.6596
D
130934
I
By Starboard Value and Opportunity C LP
Common Stock
2016-05-31
4
S
0
30740
71.6596
D
359652
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
2016-05-31