0001127602-17-007027.txt : 20170217 0001127602-17-007027.hdr.sgml : 20170217 20170217172827 ACCESSION NUMBER: 0001127602-17-007027 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: Herink Daniel D CENTRAL INDEX KEY: 0001398237 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 17622485 MAIL ADDRESS: STREET 1: 19001 CRESCENT SPRINGS DRIVE CITY: KINGWOOD STATE: TX ZIP: 77339 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2017-02-15 0001000753 INSPERITY, INC. NSP 0001398237 Herink Daniel D 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 SVP Legal, Gen Counsel & Sec Common Stock 2017-02-15 4 A 0 4715 0 A 29958 D Phantom Stock Performance Units (Stock Settled) 2017-02-15 4 A 0 3531 0 A Common Stock 3531 6098 D Phantom Stock Performance Units (Stock Settled) 2017-02-15 4 A 0 1131 0 A Common Stock 1131 7229 D Restricted stock award pursuant to the Insperity, Inc. 2012 Incentive Plan. 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 2017-02-17