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