0001127602-22-007848.txt : 20220302 0001127602-22-007848.hdr.sgml : 20220302 20220302192035 ACCESSION NUMBER: 0001127602-22-007848 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220222 FILED AS OF DATE: 20220302 DATE AS OF CHANGE: 20220302 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: 22705915 MAIL ADDRESS: STREET 1: 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 2022-02-22 0001000753 INSPERITY, INC. NSP 0001398237 Herink Daniel D 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 SVP Legal, Gen Counsel & Sec Common Stock 2022-02-28 4 F 0 319 90.47 D 32661 D Common Stock 2022-02-28 4 A 0 5810 0 A 38471 D Common Stock 2022-03-01 4 A 0 165 0 A 38636 D Common Stock 2022-03-01 4 F 0 837 89.95 D 37799 D Phantom Stock Performance Units (Stock Settled) 2022-02-22 4 A 0 1446 0 A Common Stock 1446 4456 D Payment of tax liability by withholding securities incident to the vesting of a restricted stock award. Award of restricted stock units pursuant to the Insperity, Inc. 2012 Incentive Plan, as amended and restated. Units vest in annual increments of one-third beginning on the first anniversary of the award. Each restricted stock unit represents a right to receive one share of Insperity, Inc. common stock ("Common Stock") upon vesting. The number of shares represents the cash value of dividend rights that were settled in shares of Common Stock based on the fair market value of the common stock on the dividend payable dates. Payment of tax liability by withholding securities incident to the vesting of a restricted stock unit award. 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 2021. The Compensation Committee certified the achievement of the performance conditions related to 2021 performance on this date. 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. These phantom stock performance units vest at the end of the three-year award cycle period for LTIP awards following certification in accordance with the LTIP of the achievement of all performance goals for the performance periods applicable to such award. /s/ Christian P. Callens, by Power of Attorney 2022-03-02