0001215256-14-000040.txt : 20140522 0001215256-14-000040.hdr.sgml : 20140522 20140522175510 ACCESSION NUMBER: 0001215256-14-000040 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140515 FILED AS OF DATE: 20140522 DATE AS OF CHANGE: 20140522 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: MINCKS JAY E CENTRAL INDEX KEY: 0001198985 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 14864802 MAIL ADDRESS: STREET 1: C/O ADMINISTAFF STREET 2: 19001 CRESCENT SPRINGS DR CITY: KINGWOOD STATE: TX ZIP: 77339 4/A 1 edgar.xml PRIMARY DOCUMENT X0306 4/A 2014-05-15 2014-05-16 0001000753 INSPERITY, INC. NSP 0001198985 MINCKS JAY E 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 0 1 0 0 EVP of Sales & Marketing Common Stock 2014-05-15 4 S 0 3000 30.3886 D 55280.777 D Weighted average price. Actual prices ranged from $30.30 to $30.49. Full information regarding the number of shares sold at each separate price will be provided upon request to the SEC's staff, Insperity, Inc. or its stockholders. Includes 142.777 shares purchased through the Insperity employee Stock Purchase Plan. This amendment to Form 4 is being filed solely to add the Power of Attorney attached hereto, which Power of Attorney was omitted from the original Form 4 filed on May 16, 2014. Daniel D. Herink, by Power of Attorney 2014-05-22 EX-24 2 attach_5.htm POWER OF ATTORNEY

POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and

appoints  Daniel D. Herink, Christian P. Callens, Mark T. Troutman and Mary Ruth

Saler, and each of them severally, and with full power of substitution, the

undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of Insperity, Inc. (the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities

Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned

which may be necessary or desirable to complete and execute any such

Form 3, 4, or 5, complete and execute any amendment or amendments

thereto, and timely file such form with the SEC and any stock exchange or

similar authority; and

(3) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of benefit

to, in the best interest of, or legally required by, the undersigned, it being

understood that the documents executed by such attorney-in-fact on behalf

of the undersigned pursuant to this Power of Attorney shall be in such

form and shall contain such terms and conditions as such attorney-in-fact

may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

necessary, or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as the undersigned might or

could do if personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's

substitute or substitutes, shall lawfully do or cause to be done by virtue of

this power of attorney and the rights and powers herein granted. The undersigned

acknowledges that the foregoing 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 of the

Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to the

undersigned's holdings of and transactions in securities issued by the Company,

unless earlier revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be effective as of the 16th day of May, 2014.



/s/ Jay E. Mincks

Signature



Jay E. Mincks

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