0001593346-14-000025.txt : 20140701 0001593346-14-000025.hdr.sgml : 20140701 20140701172010 ACCESSION NUMBER: 0001593346-14-000025 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140701 DATE AS OF CHANGE: 20140701 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 14953541 MAIL ADDRESS: STREET 1: 6140 STANERIDGE MALL RES #590 CITY: PLEASSANTON STATE: CA ZIP: 94503 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2014-06-30 0001000753 INSPERITY, INC. NSP 0001181958 KAUFMAN CAROL R 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 0 0 0 Common Stock 2014-06-30 4 A 0 473 0 A 5925 D Ms. Kaufman was awarded these shares in lieu of $15,625 cash compensation for her services as a member of the Insperity, Inc. board of directors during the second quarter of 2014. Compensation is based on a June 30, 2014 closing price per share of $33.00 and includes: a) a quarterly directors' fee of $12,500; b) a quarterly fee of $1,250 for serving as a member of the Finance, Risk Management and Audit Committee of the board of directors; and c) a prorated $3,750 quarterly fee for serving as chairwoman of the Nominating and Corporate Governance Committee of the board of directors during May and June. Mark T. Troutman, by Power of Attorney 2014-07-01