0001127602-19-014145.txt : 20190402
0001127602-19-014145.hdr.sgml : 20190402
20190402161952
ACCESSION NUMBER: 0001127602-19-014145
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190329
FILED AS OF DATE: 20190402
DATE AS OF CHANGE: 20190402
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MINCKS JAY E
CENTRAL INDEX KEY: 0001198985
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13998
FILM NUMBER: 19725166
MAIL ADDRESS:
STREET 1: C/O INSPERITY
STREET 2: 19001 CRESCENT SPRINGS DR
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
2019-03-29
0001000753
INSPERITY, INC.
NSP
0001198985
MINCKS JAY E
19001 CRESCENT SPRINGS DRIVE
KINGWOOD
TX
77339
1
EVP of Sales & Marketing
Common Stock
2019-03-29
4
F
0
2078
121.93
D
69085
D
Payment of tax liability by withholding securities incident to the vesting of a restricted stock award.
Exhibit List:Exhibit 24 - Power of Attorney
/s/ Daniel D. Herink, by Power of Attorney
2019-04-02
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): EX 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints Daniel Herink, Christian Callens, Mark Troutman,
William Barker, Sean Duffy and Bryan Smith, each of them severally,
and with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Insperity, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 3, 4, or 5, complete and execute any amendment or amendments thereto,
and timely file such form with the SEC and any stock exchange or similar
authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it
being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in
such form and shall contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and
powers herein granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect
to the undersigned's holdings of and transactions in securities issued by
the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 27th day of March, 2019.
/s/ Jay E. Mincks
Jay E. Mincks