0001127602-21-007995.txt : 20210225 0001127602-21-007995.hdr.sgml : 20210225 20210225195740 ACCESSION NUMBER: 0001127602-21-007995 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: SHARP DOUGLAS S CENTRAL INDEX KEY: 0001198988 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 21682869 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 2021-02-23 0001000753 INSPERITY, INC. NSP 0001198988 SHARP DOUGLAS S 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 SVP Finance, CFO & Treasurer Common Stock 2021-02-23 4 M 0 9459 0 A 27473 D Common Stock 2021-02-23 4 M 0 19533 0 A 47006 D Common Stock 2021-02-24 4 S 0 5000 83.75 D 42006 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 3680 0 A Common Stock 3680 13139 D Phantom Stock Performance Units (Stock Settled) 2021-02-23 4 M 0 9459 0 D Common Stock 9459 3680 D Phantom Stock Performance Units (Stock Settled) 2021-02-23 4 A 0 19533 0 A Common Stock 19533 23213 D Phantom Stock Performance Units (Stock Settled) 2021-02-23 4 M 0 19533 0 D Common Stock 19533 3680 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