8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): April 4, 2016 (March 29, 2016)

Insperity, Inc.

(Exact name of registrant as specified in its charter)

Delaware	1-13998	76-0479645
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

19001 Crescent Springs Drive

Kingwood, Texas 77339

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (281) 358-8986

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

[] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[] Pre-commencement communications pursuant to Rule 14d-2(b) under The Exchange Act (17 CFR 240.14d-2(b))

[] Pre-commencement communications pursuant to Rule 13e-4(c) under The Exchange Act (17 CFR 240.13e-4(c))

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

On March 29, 2016, Dr. Eli Jones informed Insperity, Inc. (the “Company”) of his decision not to stand for re-election to the board of directors of the Company (the “Board”) and to retire from the Board at the Company’s 2016 annual meeting of stockholders in order to focus on his other professional commitments. Dr. Jones also serves as Chair of the Company’s Compensation Committee and is a member of the Company’s Nominating and Corporate Governance Committee. Dr. Jones’s decision not to stand for re-election is not due to any disagreements with the Company on any matter related to its operation, policies or practices. Dr. Jones has served on the Board since 2004. The Board has not yet set a date for the Company’s 2016 annual meeting of stockholders.

A copy of the press release issued by the Company regarding this event is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

99.1 — Press release issued by Insperity, Inc. on April 4, 2016

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

INSPERITY, INC.

By:     /s/ Daniel D. Herink

Daniel D. Herink

Senior    Vice President of Legal, General Counsel and Secretary

Date: April 4, 2016

EXHIBIT INDEX

Exhibit

No.Description

99.1     Press release issued by Insperity, Inc. on April 4, 2016

EX-99.1

Exhibit 99.1

Insperity Announces Upcoming Retirement of Director Eli Jones

HOUSTON – Apr. 4, 2016 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, announced today that Dr. Eli Jones has decided not to stand for re-election to the company’s board of directors and to retire from the board when his term expires at the company’s 2016 annual meeting of stockholders. The board has not yet set the date for the 2016 annual meeting.

“It has been my pleasure to serve on the Insperity board since 2004 and to work with the professionals in the Company’s outstanding sales and marketing organization,” said Dr. Jones. “With the company’s strong performance in 2015, this is an appropriate year for me to make this change, given the demands of my recent appointment as dean of the Mays Business School at Texas A&M. I believe that Insperity is well positioned for the future, and I look forward to supporting the sales organization and all of Insperity in the years ahead.”

“Eli has been a highly valued member of the board and his contributions to the company’s sales organization and marketing efforts have been significant.” said Paul J. Sarvadi, chairman and chief executive officer. “We are grateful for Eli’s leadership and guidance. On behalf of the Board and stockholders, I would like to extend my deepest gratitude to Eli for his dedication to Insperity and wish him continued success in the future.”

About Insperity

Insperity, a trusted advisor to America’s best businesses for more than 30 years, provides an array of human resources and business solutions designed to help improve business performance. Insperity^®Business Performance Advisors offer the most comprehensive suite of products and services available in the marketplace. Insperity delivers administrative relief, better benefits, reduced liabilities and a systematic way to improve productivity through its premier Workforce Optimization^® solution. Additional company offerings include Human Capital Management, Payroll Services, Time and Attendance, Performance Management, Organizational Planning, Recruiting Services, Employment Screening, Financial Services, Expense Management, Retirement Services and Insurance Services. Insperity business performance solutions support more than 100,000 businesses with over 2 million employees. With 2015 revenues of $2.6 billion, Insperity operates in 60 offices throughout the United States. For more information, visit http://www.insperity.com.