0000921895-16-006320.txt : 20161212 0000921895-16-006320.hdr.sgml : 20161212 20161212175150 ACCESSION NUMBER: 0000921895-16-006320 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161208 FILED AS OF DATE: 20161212 DATE AS OF CHANGE: 20161212 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: 162047211 MAIL ADDRESS: STREET 1: 777 THIRD AVENUE, 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 4 1 form406297178_12122016.xml OWNERSHIP DOCUMENT X0306 4 2016-12-08 0 0001000753 INSPERITY, INC. NSP 0001410600 Feld Peter A 777 THIRD AVENUE, 18TH FLOOR NEW YORK NY 10017 1 0 0 0 Common Stock 2016-12-08 4 S 0 28729 72.4939 D 522216 I By Starboard Value and Opportunity Master Fund Ltd. Common Stock 2016-12-08 4 S 0 6431 72.4939 D 116908 I By Starboard Value and Opportunity S LLC Common Stock 2016-12-08 4 S 0 3489 72.4939 D 63425 I By Starboard Value and Opportunity C LP Common Stock 2016-12-08 4 S 0 9584 72.4939 D 174218 I By Managed Account of Starboard Value LP Common Stock 2016-12-09 4 S 0 18703 72.3802 D 503513 I By Starboard Value and Opportunity Master Fund Ltd. Common Stock 2016-12-09 4 S 0 4187 72.3802 D 112721 I By Starboard Value and Opportunity S LLC Common Stock 2016-12-09 4 S 0 2272 72.3802 D 61153 I By Starboard Value and Opportunity C LP Common Stock 2016-12-09 4 S 0 6240 72.3802 D 167978 I By Managed Account of Starboard Value LP Common Stock 2016-12-12 4 S 0 20910 72.9580 D 482603 I By Starboard Value and Opportunity Master Fund Ltd. Common Stock 2016-12-12 4 S 0 4681 72.9580 D 108040 I By Starboard Value and Opportunity S LLC Common Stock 2016-12-12 4 S 0 2540 72.9580 D 58613 I By Starboard Value and Opportunity C LP Common Stock 2016-12-12 4 S 0 6975 72.9580 D 161003 I By Managed Account of Starboard Value LP Common Stock 4591 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 2016-12-12