0001215256-13-000078.txt : 20131101 0001215256-13-000078.hdr.sgml : 20131101 20131101115059 ACCESSION NUMBER: 0001215256-13-000078 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131101 FILED AS OF DATE: 20131101 DATE AS OF CHANGE: 20131101 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: KAUFMAN CAROL R CENTRAL INDEX KEY: 0001181958 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 131184935 MAIL ADDRESS: STREET 1: 6140 STANERIDGE MALL RES #590 CITY: PLEASSANTON STATE: CA ZIP: 94503 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2013-11-01 1 0001000753 INSPERITY, INC. NSP 0001181958 KAUFMAN CAROL R 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 0 0 0 Exhibit List: Exhibit 24 - Confirming Statement Daniel D. Herink, by power of attorney 2013-11-01 EX-24 2 kaufmanpoa.htm EXHIBIT 24 - POWER OF ATTORNEY

INSPERITY, INC.
Power of Attorney


WHEREAS, the undersigned, in her capacity as a director of Insperity, Inc., a

Delaware corporation (the "Company"), may be required to file with the Securities and Exchange Commission (the "Commission") under Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (collectively, the "Exchange Act"), Forms 3, 4 and 5 ("Forms") relating to the undersigned's holdings of and transactions in securities ofthe Company;

NOW, THEREFORE, the undersigned, in her capacity as a director of the Company, does hereby appoint Daniel D. Herink, Mark T. Troutman and Mary Ruth Saler, and each of them severally, as her true and lawful attorney-or attorneys-in-fact and agent or agents with power to act with or without the other and with full power of substitution and resubstitution, to execute in her name, place and stead, in her capacity as a director of the Company, Forms and any and all amendments thereto and any and all instruments necessary or incidental in connection therewith, if any, and to file the same with the Commission and any stock exchange or similar authority. Each said attorney-in-fact and agent shall have full power and authority to do and perform in the name and on behalf of the undersigned in any and all capacities, every act whatsoever necessary or desirable to be done in the premises, as fully and to all intents and purposes as the undersigned might or could do in person, the undersigned hereby ratifying and approving the acts of said attorney. The powers and authority of each said attorney-in-fact and agent herein granted shall remain in full force and effect until the undersigned is no longer required to file Forms under the Exchange Act, unless earlier revoked by the undersigned by giving written notice of such revocation to the Company. The undersigned acknowledges that the said attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 ofthe Exchange Act.

IN WITNESS WHEREOF, the undersigned has executed this instrument this 17 day of October, 2013.



/s/Carol R. Kaufman

Signature