-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HZpHOLBtEjtA0LodX4Kv5J1Qa+FxGxMd7Smm0CxLS1+w92qIeuyESEAoCsEvJ57h zVPLzEzhevnEYF6+5ycR5g== 0001215256-09-000002.txt : 20090102 0001215256-09-000002.hdr.sgml : 20090101 20090102110808 ACCESSION NUMBER: 0001215256-09-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090102 DATE AS OF CHANGE: 20090102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LATTANZIO PAUL S CENTRAL INDEX KEY: 0001208855 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 09500444 BUSINESS ADDRESS: BUSINESS PHONE: 9142538633 MAIL ADDRESS: STREET 1: 7 LINCOLN WOODS CITY: PURCHASE STATE: NY ZIP: 10577 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ADMINISTAFF INC \DE\ 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 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2008-12-31 0001000753 ADMINISTAFF INC \DE\ ASF 0001208855 LATTANZIO PAUL S 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 0 0 0 Common Stock 2008-12-31 4 A 0 438 0 A 47981 D Mr. Lattanzio was awarded these shares in lieu of $9,500 cash compensation for his services as a member of board of directors during the fourth quarter of 2008, based on a December 31, 2008, closing price per share of $21.68. Compensation includes an $8,750 quarterly directors' fee and a $750 quarterly fee for serving as a member of the Finance, Risk Management and Audit Committee. Mark T. Troutman, by power of attorney 2009-01-02 -----END PRIVACY-ENHANCED MESSAGE-----