0001127602-17-007021.txt : 20170217
0001127602-17-007021.hdr.sgml : 20170217
20170217172500
ACCESSION NUMBER: 0001127602-17-007021
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170215
FILED AS OF DATE: 20170217
DATE AS OF CHANGE: 20170217
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: ARIZPE ARTHUR A
CENTRAL INDEX KEY: 0001055604
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13998
FILM NUMBER: 17622439
MAIL ADDRESS:
STREET 1: 19001 CRESCENT SPRINGS DR
STREET 2: C/O ADMINISTAFF
CITY: KINGWOOD
STATE: TX
ZIP: 77339
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-02-15
0001000753
INSPERITY, INC.
NSP
0001055604
ARIZPE ARTHUR A
19001 CRESCENT SPRINGS DRIVE
KINGWOOD
TX
77339
1
EVP of Client Services and COO
Common Stock
2017-02-15
4
A
0
5615
0
A
34008
D
Common Stock
68015
I
By Arizpe Investment Limited Partnership
Phantom Stock Performance Units (Stock Settled)
2017-02-15
4
A
0
7566
0
A
Common Stock
7566
13063
D
Phantom Stock Performance Units (Stock Settled)
2017-02-15
4
A
0
2041
0
A
Common Stock
2041
15104
D
Restricted stock award pursuant to the Insperity, Inc. 2012 Incentive Plan.
Excludes 35,000 shares that were transferred to the Arizpe Investment Limited Partnership on February 8, 2017 and 33,015 shares that were transferred to the Arizpe Investment Limited Partnership on February 17, 2017, all of which were previously owned directly.
These shares are owned directly by Arizpe Investment Limited Partnership, which is controlled by Arizpe Management. Mr. Arizpe, by virtue of his position as Manager of Arizpe Management, may be deemed to beneficially own these shares.
Each phantom stock performance unit represents a contingent right to receive one share of Insperity, Inc. common stock ("Common Stock") pursuant to the terms of the Insperity, Inc. Long-Term Incentive Program (the "LTIP") under the Insperity, Inc. 2012 Incentive Plan based on a three-year performance period award cycle.
These three-year performance period awards were granted in 2015. The Compensation Committee certified the achievement of the performance conditions related to 2016 performance on this date.
The number of shares do not include the cash value of dividend rights that will be settled in shares of Common Stock based on the fair market value of the Common Stock on the trading day immediately preceding the date of vesting following the end of the three-year award cycle in accordance with the LTIP.
The phantom stock performance units vest at the end of the three-year award cycle period following certification in accordance with the LTIP of the achievement of all performance goals for the performance periods applicable to such award.
These three-year performance period awards were granted in 2016. The Compensation Committee certified the achievement of the performance conditions related to 2016 performance on this date.
/s/ Daniel D. Herink, by Power of Attorney
2017-02-17