0001127602-21-007993.txt : 20210225
0001127602-21-007993.hdr.sgml : 20210225
20210225195433
ACCESSION NUMBER: 0001127602-21-007993
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20210223
FILED AS OF DATE: 20210225
DATE AS OF CHANGE: 20210225
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: 21682858
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
2021-02-23
0001000753
INSPERITY, INC.
NSP
0001740766
ALLISON JAMES D
19001 CRESCENT SPRINGS DRIVE
KINGWOOD
TX
77339
1
SVP of Gross Profit Operations
Common Stock
2021-02-23
4
M
0
9459
0
A
54057
D
Common Stock
2021-02-23
4
M
0
14091
0
A
68148
D
Phantom Stock Performance Units (Stock Settled)
2021-02-23
4
A
0
2152
0
A
Common Stock
2152
7665
D
Phantom Stock Performance Units (Stock Settled)
2021-02-23
4
A
0
1794
0
A
Common Stock
1794
9459
D
Phantom Stock Performance Units (Stock Settled)
2021-02-23
4
A
0
3010
0
A
Common Stock
3010
12469
D
Phantom Stock Performance Units (Stock Settled)
2021-02-23
4
M
0
9459
0
D
Common Stock
9459
3010
D
Phantom Stock Performance Units (Stock Settled)
2021-02-23
4
A
0
14091
0
A
Common Stock
14091
17101
D
Phantom Stock Performance Units (Stock Settled)
2021-02-23
4
M
0
14091
0
D
Common Stock
14091
3010
D
On this date, the Compensation Committee certified the achievement of the final performance conditions for these three-year performance period awards granted in 2018. These shares of Insperity, Inc. common stock ("Common Stock") will be settled as soon as practicable.
The number of shares does not include additional shares related to the cash 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.
On this date, the Compensation Committee certified the achievement of the final performance conditions for these one-year performance period awards granted in 2020. These shares of Common Stock will be settled as soon as practicable.
Each phantom stock performance unit represents a contingent right to receive one share of Common Stock pursuant to the terms of the Long-Term Incentive Plan (the "LTIP") and short-term awards issued under the Insperity, Inc. 2012 Incentive Plan based on the applicable three-year or one-year performance period award cycle, respectively.
These three-year performance period awards were granted in 2018. The Compensation Committee certified the achievement of the performance conditions related to 2020 performance on this date. No further performance periods remain for this grant.
These phantom stock performance units vest at the end of the three-year award cycle period for LTIP awards or at the end of a one-year award cycle period for short-term awards following certification in accordance with the LTIP or short-term awards of the achievement of all performance goals for the performance periods applicable to such award.
These three-year performance period awards were granted in 2018. The Compensation Committee certified the achievement of the relative total shareholder return performance of Insperity's Common Stock against the performance of Insperity's 2018 compensation peer group of companies on this date. No further performance periods remain for this grant.
These three-year performance period awards were granted in 2020. The Compensation Committee certified the achievement of the performance conditions related to 2020 performance on this date.
These one-year performance period awards were granted in 2020. The Compensation Committee certified the achievement of the performance conditions related to 2020 performance on this date. No further performance periods remain for this grant.
/s/ Christian P. Callens, by Power of Attorney
2021-02-25