0001193805-17-001262.txt : 20170705
0001193805-17-001262.hdr.sgml : 20170705
20170705214115
ACCESSION NUMBER: 0001193805-17-001262
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170630
FILED AS OF DATE: 20170705
DATE AS OF CHANGE: 20170705
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Feld Peter A
CENTRAL INDEX KEY: 0001410600
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13998
FILM NUMBER: 17950748
MAIL ADDRESS:
STREET 1: 777 THIRD AVENUE, 18TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
4
1
form406297178_07052017.xml
OWNERSHIP DOCUMENT
X0306
4
2017-06-30
1
0001000753
INSPERITY, INC.
NSP
0001410600
Feld Peter A
777 THIRD AVENUE, 18TH FLOOR
NEW YORK
NY
10017
0
0
0
1
Former Director
Common Stock
2017-06-30
4
A
0
89
0
A
4647
D
Mr. Feld was awarded these shares in lieu of $6,333 cash compensation for his services as a member of the Board of Directors (the "Board") of Insperity, Inc. (the "Issuer") during the second quarter of 2017, based on a June 30, 2017 closing price per share of $71.00. Compensation includes a quarterly director's fee of $15,250 and a quarterly fee of $2,500 for serving as a member of the Compensation Committee and $1,250 for serving as a member of the Nominating and Corporate Governance Committee of the Board, however, Mr. Feld received a pro-rata portion of such compensation in light of his resignation from the Board, effective May 9, 2017. In addition to the shares of common stock awarded, Mr. Feld will also receive $14.33 in cash.
In light of Mr. Feld's resignation from the Board, effective May 9, 2017, 482 shares of the Issuer's restricted stock that Mr. Feld received as part of his initial director award on June 10, 2015 vested and the remaining 483 shares of such award were forfeited.
/s/ Peter A. Feld
2017-07-05