-----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, K8cWBMLZQEyIlePGF3+ncl7rAaYPj3h1QxN5Lwt+Bk0Wy1Q6XUOzfAbdF6hyD8cU R8u/GYK2X/Q6WrlQhirZew== 0001215256-09-000041.txt : 20090506 0001215256-09-000041.hdr.sgml : 20090506 20090506155404 ACCESSION NUMBER: 0001215256-09-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090505 FILED AS OF DATE: 20090506 DATE AS OF CHANGE: 20090506 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: 09801449 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 2009-05-05 0001000753 ADMINISTAFF INC \DE\ ASF 0001208855 LATTANZIO PAUL S 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 0 0 0 Common Stock 2009-05-05 4 A 0 115 0 A 8140 D Common Stock 2009-05-05 4 A 0 2468 0 A 10608 D Mr. Lattanzio was awarded these shares in lieu of cash compensation for his participation in meetings of the Board of Directors and the Finance, Risk Management and Audit Committee of the Board of Directors held on May 5, 2009. The share calculation is based on a Board meeting fee of $2,000, a Committee meeting fee of $1,500 and a May 4, 2009, closing price per share of $30.39. Annual stock award pursuant to the Administaff, Inc. 2001 Incentive Plan (as amended and restated). No consideration was paid. Daniel D. Herink, by power of attorney 2009-05-06 -----END PRIVACY-ENHANCED MESSAGE-----