0001127602-19-006111.txt : 20190214 0001127602-19-006111.hdr.sgml : 20190214 20190214185049 ACCESSION NUMBER: 0001127602-19-006111 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190212 FILED AS OF DATE: 20190214 DATE AS OF CHANGE: 20190214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALLISON JAMES D CENTRAL INDEX KEY: 0001740766 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 19609142 MAIL ADDRESS: STREET 1: C/O INSPERITY, INC. STREET 2: 19001 CRESCENT SPRINGS DRIVE CITY: KINGWOOD STATE: TX ZIP: 77339 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 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-02-12 0001000753 INSPERITY, INC. NSP 0001740766 ALLISON JAMES D 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 SVP of Gross Profit Operations Common Stock 2019-02-12 4 M 0 21986 0 A 48073 D Phantom Stock Performance Units (Stock Settled) 2019-02-12 4 A 0 5263 0 A Common Stock 5263 13993 D Phantom Stock Performance Units (Stock Settled) 2019-02-12 4 A 0 10528 0 A Common Stock 10528 24521 D Phantom Stock Performance Units (Stock Settled) 2019-02-12 4 A 0 2536 0 A Common Stock 2536 27057 D Phantom Stock Performance Units (Stock Settled) 2019-02-12 4 A 0 2756 0 A Common Stock 2756 29813 D Phantom Stock Performance Units (Stock Settled) 2019-02-12 4 M 0 21986 0 D Common Stock 21986 7827 D These shares of Insperity, Inc. common stock ("Common Stock") will be settled following the certification by the Compensation Committee on this date of the achievement of the final performance conditions for these three-year performance period awards granted in 2016. The number of shares does not include additional shares related to the cash value of dividend rights in the amount of $2.75 per share to be settled in shares of Common Stock based on the fair market value of the Common Stock on the trading day immediately proceeding the final settlement date in accordance with the Insperity, Inc. Long-Term Incentive Program (the "LTIP") under the Insperity, Inc. 2012 Incentive Plan, which will be reported in a separate filing. Each phantom stock performance unit represents a contingent right to receive one share of Common Stock pursuant to the terms of 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 2016. The Compensation Committee certified the achievement of the performance conditions related to 2018 performance on this date. No further performance periods remain for this grant. 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. The number of shares does not include the value of dividend rights that will be settled in shares of Common Stock. The value of these dividend rights will be based on the fair market value of the Common Stock on the trading day immediately preceding the final settlement date following the certification of the final performance conditions after the end of the three-year award cycle in accordance with the LTIP. These three-year performance period awards were granted in 2016. The Compensation Committee certified the achievement of the relative total shareholder return performance of Insperity's Common Stock against the performance of Insperity's 2016 compensation peer group of companies. No further performance periods remain for this grant. These three-year performance period awards were granted in 2017. The Compensation Committee certified the achievement of the performance conditions related to 2018 performance on this date. These three-year performance period awards were granted in 2018. The Compensation Committee certified the achievement of the performance conditions related to 2018 performance on this date. /s/ Christian P. Callens, by Power of Attorney 2019-02-14