Основная статистика
LEI | 5299000Q0KW7HY5DB751 |
CIK | 1000753 |
SEC Filings
SEC Filings (Chronological Order)
August 14, 2025 |
New York Stock Exchange 11 Wall Street New York, NY 10005 Tel: +1 212.656.3000 nyse.com August 14, 2025 Chief, Information Technology Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE MS 3040 Washington, DC 20549 To whom it may concern: The NYSE Texas certifies its approval for listing and registration of the Common stock, par value $0.01 per share, of INSPERITY, IN |
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August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 INSPERITY, INC. (Exact name of registrant as specified in its charter) Delaware 76-0479645 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) 190 |
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August 1, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Insperity, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1. Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common stock, par value $0.01 per |
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August 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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August 1, 2025 |
As filed with the Securities and Exchange Commission on August 1, 2025 As filed with the Securities and Exchange Commission on August 1, 2025 Registration No. |
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August 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2025 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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August 1, 2025 |
Exhibit 24.1 INSPERITY, INC. Power of Attorney WHEREAS, INSPERITY, INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Act of 1933, as amended (the “Securities Act”), and the rules and regulations of the Commission promulgated thereunder, one or more registration statements on Form S-8 for the regis |
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August 1, 2025 |
Exhibit 99.2 Insperity Unveils Updated HR Solutions Portfolio Insperity HR360, Insperity HRCore, and Insperity HRScale Houston, TX – July 31, 2025 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions, today announced its updated HR solutions portfolio strategy, designed to meet the evolving needs of small to medium size businesses (SMB) and their |
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August 1, 2025 |
Insperity Announces Second Quarter Results Exhibit 99.1 Insperity Announces Second Quarter Results HOUSTON – August 1, 2025 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the second quarter ended June 30, 2025. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2025 outlo |
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July 1, 2025 |
Award Agreement (incorporated by reference to Exhibit 10.1 INSPERITY, INC. INCENTIVE PLAN (as Amended and Restated Effective May 22, 2023) OFFICER SPECIAL PERFORMANCE UNIT AWARD AGREEMENT This Officer Special Performance Unit Award Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of performance restricted stock |
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July 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 30, 2025 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number |
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May 27, 2025 |
First Amendment to the Insperity, Inc. Incentive Plan. Exhibit 10.1 FIRST AMENDMENT TO THE INSPERITY, INC. INCENTIVE PLAN (As Amended and Restated Effective May 22, 2023) The First Amendment (the “Amendment”) to the Insperity, Inc. Incentive Plan, as amended and restated effective May 22, 2023 (the “Plan”), hereby amends the Plan as follows: I. Effective as of the Effective Date (as defined below), Section 6(a) of the Plan is amended, in its entirety, |
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May 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 20, 2025 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number) |
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April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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April 29, 2025 |
Seventh Amendment to the Amended and Restated Credit Agreement dated April 28, 2025. Exhibit 10.1 SEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS SEVENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), effective as of March 31, 2025 (the "Effective Date"), but executed as of April 28, 2025 (the "Seventh Amendment Closing Date"), is by and among INSPERITY, INC., a Delaware corporation ("Borrower"), each of the financial institutions which is o |
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April 29, 2025 |
Insperity Announces First Quarter Results Exhibit 99.1 Insperity Announces First Quarter Results HOUSTON – April 29, 2025 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the first quarter ended March 31, 2025. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2025 outloo |
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April 29, 2025 |
Certain portions of this exhibit have been omitted pursuant to Rule 601(b)(10) of Regulation S-K. |
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April 29, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 29, 2025 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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April 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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February 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. (Exa |
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February 11, 2025 |
Certain portions of this exhibit have been omitted pursuant to Rule 601(b)(10) of Regulation S-K. |
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February 11, 2025 |
Subsidiaries of Insperity, Inc. Exhibit 21.1 SUBSIDIARIES OF INSPERITY, INC. •Insperity Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Insperity, Inc. •Insperity Enterprises, Inc., a Texas corporation and wholly owned subsidiary of Insperity Holdings, Inc. •Administaff Partnerships Holding, Inc., a Delaware corporation and wholly owned subsidiary of Insperity Holdings, Inc. •Insperity Captive Insurance Com |
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February 11, 2025 |
Directors Compensation Plan (as amended and restated Exhibit 10.14 INSPERITY, INC. DIRECTORS COMPENSATION PLAN (Amended and Restated as of January 1, 2025) INSPERITY, INC. DIRECTORS COMPENSATION PLAN Table of Contents Page SECTION 1. DEFINITIONS 1 SECTION 2. ADMINISTRATION 4 SECTION 3. PARTICIPANTS 4 SECTION 4. BENEFITS 4 SECTION 5. GENERAL PROVISIONS 9 i INSPERITY, INC. DIRECTORS COMPENSATION PLAN PREAMBLE WHEREAS, Insperity, Inc. (the “Company”) p |
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February 11, 2025 |
Policy on the Prevention of Insider Exhibit 19 Policy on the Prevention of Insider Trading In the normal course of business, officers, directors, employees and agents of Insperity, Inc. |
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February 11, 2025 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, in my capacity as a director of Insperity, Inc., a Delaware corporation (the "Company") appoints PAUL SARVADI, JAMES ALLISON and CHRISTIAN CALLENS and each of them, severally, as my true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without the ot |
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February 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 10, 2025 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Nu |
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February 10, 2025 |
Insperity Announces Fourth Quarter and Full Year 2024 Results Exhibit 99.1 Insperity Announces Fourth Quarter and Full Year 2024 Results HOUSTON – February 10, 2025 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the fourth quarter and year ended December 31, 2024. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these |
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November 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 15, 2024 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Nu |
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November 21, 2024 |
Consulting Agreement between Insperity, Inc. and D Exhibit 10.1 [Insperity Letterhead] November 15, 2024 Mr. Douglas S. Sharp [Home address] Re: Consulting Services Dear Doug: This letter agreement (this “Agreement”) confirms your engagement as a consultant for Insperity, Inc. (“Insperity”), effective as of November 16, 2024 (the “Effective Date”), following your retirement from Insperity Services, L.P. on November 15, 2024 (“Retirement Date”), su |
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November 19, 2024 |
Attachment #1 Pro Forma 2023 10-K Disclosures VIA EDGAR November 19, 2024 Ms. Keira Nakada, Staff Accountant Mr. Rufus Decker, Assistant Chief Accountant United States Securities and Exchange Commission Washington D.C. 20549 Re: Insperity, Inc. Form 10-K for the Fiscal Year Ended December 31, 2023 Form 10-Q for Fiscal Quarter Ended June 30, 2024 Item 2.02 Form 8-K Filed August 1, 2024 File No. 001-13998 Dear Ms. Nakada and Mr. Decker: We are |
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November 8, 2024 |
SC 13G/A 1 nsp13ga3q2024.htm AMENDMENT NO. 5 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5) INSPERITY, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 45778Q107 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement) Check the appropr |
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November 5, 2024 |
VIA EDGAR November 5, 2024 Ms. Keira Nakada, Staff Accountant Mr. Rufus Decker, Assistant Chief Accountant United States Securities and Exchange Commission Washington D.C. 20549 Re: Insperity, Inc. Form 10-K for the Fiscal Year Ended December 31, 2023 Form 10-Q for Fiscal Quarter Ended June 30, 2024 Item 2.02 Form 8-K Filed August 1, 2024 File No. 001-13998 Dear Ms. Nakada and Mr. Decker: We are r |
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October 31, 2024 |
Insperity Announces Third Quarter Results Exhibit 99.1 Insperity Announces Third Quarter Results HOUSTON – October 31, 2024 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the third quarter ended September 30, 2024. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2024 |
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October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, |
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October 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 31, 2024 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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August 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 27, 2024 (August 26, 2024) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction o |
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August 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 27, 2024 (August 26, 2024) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Co |
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August 27, 2024 |
Exhibit 99.1 Insperity Announces Upcoming Retirement of CFO Douglas S. Sharp and Names Insperity Veteran James D. Allison as Successor HOUSTON – August 27, 2024 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today announced that its executive vice president of finance, chief financial officer and treasurer, Dou |
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August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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August 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2024 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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August 1, 2024 |
Insperity Announces Second Quarter Results Exhibit 99.1 Insperity Announces Second Quarter Results HOUSTON – August 1, 2024 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the second quarter ended June 30, 2024. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2024 outlo |
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May 23, 2024 |
Insperity Appoints New Independent Director Exhibit 99.1 Insperity Appoints New Independent Director HOUSTON – May 23, 2024 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s small and medium-sized businesses, today announced that its board of directors has appointed Phil Wilmington as a new independent director. “The expansion of Insperity’s board of directors reflects the |
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May 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 21, 2024 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number) |
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May 23, 2024 |
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INSPERITY, INC. Insperity, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: The Corporation was originally incorporated under the name of Administaff of Delaware, Inc. by the filing of its original Certificate of Incorporation with the Secretary of St |
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May 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 1, 2024 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number) |
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May 1, 2024 |
ixth Amendment to the Amended and Restated Credit Agreement dated April Exhibit 10.1 SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), effective as of March 31, 2024 (the "Effective Date"), but executed as of April 26, 2024 (the "Sixth Amendment Closing Date"), is by and among INSPERITY, INC., a Delaware corporation ("Borrower"), each of the financial institutions which is or may |
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May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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May 1, 2024 |
Insperity Announces First Quarter Results Exhibit 99.1 Insperity Announces First Quarter Results HOUSTON – May 1, 2024 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the first quarter ended March 31, 2024. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2024 outlook a |
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April 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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April 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 4, 2024 (April 1, 2024) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commis |
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April 5, 2024 |
Consulting Agreement between Insperity, Inc. and Daniel D. Herink dated April 1, 2024. Exhibit 10.1 [Insperity Letterhead] April 1, 2024 Mr. Daniel D. Herink [Home address] Re: Consulting Services Dear Dan: This letter agreement (this “Agreement”) confirms your engagement as a consultant for Insperity, Inc. (“Insperity”), effective as of April 2, 2024 (the “Effective Date”), following your retirement from Insperity Services, L.P. on April 1, 2024 (“Retirement Date”), subject to the |
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March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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February 13, 2024 |
NSP / Insperity, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01193-insperityinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Insperity Inc Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the ru |
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February 9, 2024 |
Form of Employee Award Notice and Agreement under LTIP granted on or after January 29, 2024 Exhibit 10.9 AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program) This Award Notice and Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of shares (the “Target Amount”) of Phantom Stock (as defined in the Insperity, Inc. Long-Term |
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February 9, 2024 |
Exhibit 10.6 INSPERITY, INC. INCENTIVE PLAN (as Amended and Restated Effective May 22, 2023) RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of restricted stock units, each representing one share of Common S |
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February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. (Exa |
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February 9, 2024 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, in my capacity as a director of Insperity, Inc., a Delaware corporation (the "Company") appoints PAUL J. SARVADI, DOUGLAS S. SHARP and CHRISTIAN CALLENS and each of them, severally, as my true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without |
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February 9, 2024 |
Exhibit 97 INSPERITY, INC. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION 1. Purpose. The Compensation Committee of the Board of Directors of Insperity, Inc., a Delaware Corporation (“Insperity” or the “Company”) has determined that it is in the best interest of the Company to adopt this Policy for the Recovery of Erroneously Awarded Compensation. The Policy describes circumstances in |
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February 9, 2024 |
Exhibit 10.5 INSPERITY, INC. INCENTIVE PLAN (as Amended and Restated Effective May 22, 2023) RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of restricted stock units, each representing one share of Common S |
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February 9, 2024 |
Exhibit 10.7 INSPERITY, INC. INCENTIVE PLAN (as Amended and Restated Effective May 22, 2023) RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of restricted stock units, each representing one share of Common S |
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February 9, 2024 |
Subsidiaries of Insperity, Inc. Exhibit 21.1 SUBSIDIARIES OF INSPERITY, INC. •Insperity Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Insperity, Inc. •Insperity Enterprises, Inc., a Texas corporation and wholly owned subsidiary of Insperity Holdings, Inc. •Administaff Partnerships Holding, Inc., a Delaware corporation and wholly owned subsidiary of Insperity Holdings, Inc. •Insperity Captive Insurance Com |
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February 9, 2024 |
(incorporated by reference to Exhibit 10.9 to the Registrant’s Form 10-K filed on February 9, 2024) EXHIBIT 10.23 INSPERITY, INC. LONG-TERM INCENTIVE PROGRAM (As Amended and Restated January 29, 2024) I. INTRODUCTION The Compensation Committee of the Board of Directors of Insperity, Inc., a Delaware corporation (the “Company”), has adopted this Long-Term Incentive Program (the “Program”), as amended and restated effective January 29, 2024, under the Insperity, Inc. Incentive Plan (the “Plan”), t |
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February 8, 2024 |
Exhibit 99.2 Workday and Insperity Announce Exclusive Strategic Partnership to Provide Best in Class HR Service and Technology to Small and Midsize Businesses Partnership to Produce Industry-First HR Solution to Help Customers Accelerate Business Growth PLEASANTON, Calif., and HOUSTON, Texas, Feb. 8, 2024 – Workday, Inc. (NASDAQ: WDAY), a leader in enterprise cloud applications for finance and hum |
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February 8, 2024 |
Insperity Announces Fourth Quarter and Full Year 2023 Results Exhibit 99.1 Insperity Announces Fourth Quarter and Full Year 2023 Results HOUSTON – February 8, 2024 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the fourth quarter and year ended December 31, 2023. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these |
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February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 8, 2024 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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February 5, 2024 |
SC 13G/A 1 nsp13ga4q2022.htm AMENDMENT NO. 4 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) INSPERITY, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 45778Q107 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropri |
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November 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 17, 2023 (November 15, 2023) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) |
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November 17, 2023 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF INSPERITY, INC. As Amended: November 15, 2023 INDEX Page No. ARTICLE I OFFICES 1 SECTION 1.1 PRINCIPAL OFFICE 1 SECTION 1.2 REGISTERED OFFICE 1 SECTION 1.3 OTHER OFFICES 1 ARTICLE II STOCKHOLDERS’ MEETINGS 1 SECTION 2.1 ANNUAL MEETING 1 SECTION 2.2 SPECIAL MEETINGS 1 SECTION 2.3 NOTICE OF MEETINGS AND ADJOURNED MEETINGS 1 SECTION 2.4 VOTING LISTS 2 SECTIO |
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October 31, 2023 |
Exhibit 10.1 FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), dated as of September 28, 2023 (the "Fifth Amendment Closing Date"), is by and among INSPERITY, INC., a Delaware corporation ("Borrower"), each of the financial institutions which is or may from time to time become a party to the Agreement (hereina |
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October 31, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 31, 2023 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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October 31, 2023 |
Insperity Announces Third Quarter Results Exhibit 99.1 Insperity Announces Third Quarter Results HOUSTON – October 31, 2023 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the third quarter ended September 30, 2023. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2023 |
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October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, |
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August 4, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Insperity, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1. Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares, par value $0.01 per |
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August 4, 2023 |
As filed with the Securities and Exchange Commission on August 4, 2023 As filed with the Securities and Exchange Commission on August 4, 2023 Registration No. |
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August 4, 2023 |
Exhibit 24.1 INSPERITY, INC. Power of Attorney WHEREAS, INSPERITY, INC., a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Act of 1933, as amended (the “Securities Act”), and the rules and regulations of the Commission promulgated thereunder, one or more registration statements on Form S-8 for the regis |
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August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2023 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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August 1, 2023 |
Insperity Announces Second Quarter Results Exhibit 99.1 Insperity Announces Second Quarter Results HOUSTON – August 1, 2023 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the second quarter ended June 30, 2023. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2023 outlo |
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May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 22, 2023 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number) |
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May 25, 2023 |
Insperity, Inc. Incentive Plan Exhibit 10.1 INSPERITY, INC. INCENTIVE PLAN (As Amended and Restated Effective May 22, 2023) 1.Objectives. This Insperity, Inc. Incentive Plan (the “Plan”), formerly known as the Insperity, Inc. 2012 Incentive Plan, as amended and restated effective June 16, 2017, as thereafter amended effective December 30, 2019, is intended as an incentive to retain and attract persons of training, experience an |
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April 26, 2023 |
Insperity Announces First Quarter Results Exhibit 99.1 Insperity Announces First Quarter Results HOUSTON – April 26, 2023 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the first quarter ended March 31, 2023. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2023 outloo |
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April 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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April 26, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 26, 2023 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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April 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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April 10, 2023 |
NSP / Insperity Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Insperity Inc. Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: March 31, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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February 13, 2023 |
SC 13G/A 1 nsp13ga4q2022.htm AMENDMENT NO. 3 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) INSPERITY, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 45778Q107 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropri |
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February 10, 2023 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, in my capacity as a director of Insperity, Inc., a Delaware corporation (the "Company") appoints PAUL J. SARVADI, DOUGLAS S. SHARP and DANIEL D. HERINK and each of them, severally, as my true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without t |
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February 10, 2023 |
Subsidiaries of Insperity, Inc. Exhibit 21.1 SUBSIDIARIES OF INSPERITY, INC. •Insperity Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Insperity, Inc. •Insperity Enterprises, Inc., a Texas corporation and wholly owned subsidiary of Insperity Holdings, Inc. •Administaff Partnerships Holding, Inc., a Delaware corporation and wholly owned subsidiary of Insperity Holdings, Inc. •Insperity Captive Insurance Com |
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February 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2022 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. (Exa |
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February 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 9, 2023 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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February 9, 2023 |
Insperity Announces Record Fourth Quarter and Full Year 2022 Results Exhibit 99.1 Insperity Announces Record Fourth Quarter and Full Year 2022 Results HOUSTON – Feb. 9, 2023 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the fourth quarter and year ended Dec. 31, 2022. Insperity will be hosting a conference call today at 9 a.m. ET to discuss these resu |
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February 9, 2023 |
NSP / Insperity Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01153-insperityinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Insperity Inc. Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the r |
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October 31, 2022 |
Insperity Announces Strong Third Quarter Results Exhibit 99.1 Insperity Announces Strong Third Quarter Results HOUSTON ? October 31, 2022 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the third quarter ended September 30, 2022. Insperity will be hosting a conference call today at 10:00 a.m. ET to discuss these results and our updat |
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October 31, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 31, 2022 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2022 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, |
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August 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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August 1, 2022 |
Insperity Announces Strong Second Quarter Results Exhibit 99.1 Insperity Announces Strong Second Quarter Results HOUSTON ? August 1, 2022 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the second quarter ended June 30, 2022. Insperity will be hosting a conference call today at 5:00 p.m. ET to discuss these results and our updated 202 |
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August 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2022 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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July 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): July 6, 2022 (June 30, 2022) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commiss |
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July 6, 2022 |
EXHIBIT 10.1 FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?), dated as of June 30, 2022, is by and among INSPERITY, INC., a Delaware corporation (?Borrower?), each of the financial institutions which is or may from time to time become a party to the Agreement (hereinafter defined) (collectively, ?Lenders?, |
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May 26, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 23, 2022 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number) |
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April 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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April 26, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 26, 2022 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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April 26, 2022 |
Insperity Announces Strong First Quarter Results Exhibit 99.1 Insperity Announces Strong First Quarter Results HOUSTON ? April 26, 2022 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the first quarter ended March 31, 2022. Insperity will be hosting a conference call today at 8:30 a.m. ET to discuss these results and our updated 2022 |
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April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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February 11, 2022 |
Subsidiaries of Insperity, Inc. Exhibit 21.1 SUBSIDIARIES OF INSPERITY, INC. ?Insperity Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Insperity, Inc. ?Insperity Enterprises, Inc., a Texas corporation and wholly owned subsidiary of Insperity Holdings, Inc. ?Administaff Partnerships Holding, Inc., a Delaware corporation and wholly owned subsidiary of Insperity Holdings, Inc. ?Insperity Captive Insurance Com |
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February 11, 2022 |
Certain portions of this exhibit have been omitted pursuant to Rule 601(b)(10) of Regulation S-K. |
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February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. (Exa |
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February 11, 2022 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, in my capacity as a director of Insperity, Inc., a Delaware corporation (the "Company") appoints PAUL J. SARVADI, DOUGLAS S. SHARP and DANIEL D. HERINK and each of them, severally, as my true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without t |
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February 10, 2022 |
NSP / Insperity Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01160-insperityinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Insperity Inc. Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the r |
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February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) INSPERITY INC (Name of Issuer) Common Stock (Title of Class of Securities) 45778Q107 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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February 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 10, 2022 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Nu |
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February 10, 2022 |
Insperity Announces Full Year and Fourth Quarter 2021 Results Exhibit 99.1 Insperity Announces Full Year and Fourth Quarter 2021 Results HOUSTON ? Feb. 10, 2022 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the fourth quarter and year ended Dec. 31, 2021. Insperity will be hosting a conference call today at 5 p.m. ET to discuss these results an |
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January 3, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 3, 2022 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numb |
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January 3, 2022 |
Insperity and UnitedHealthcare Extend Relationship through 2026 Exhibit 99.1 Insperity and UnitedHealthcare Extend Relationship through 2026 HOUSTON ? January 3, 2022 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today announced an extension of its 20-year relationship for medical and dental coverage with UnitedHealthcare, a UnitedHealth Group company (NYSE: UNH). The cont |
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November 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, |
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November 1, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 1, 2021 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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November 1, 2021 |
Insperity Announces Third Quarter Results Exhibit 99.1 Insperity Announces Third Quarter Results HOUSTON ? Nov. 1, 2021 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the third quarter ended Sep. 30, 2021: ?Q3 average number of WSEEs paid and revenues up 11% and 20%, respectively ?Q3 net income and diluted EPS of $27.3 millio |
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August 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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August 2, 2021 |
Insperity Announces Second Quarter Results Exhibit 99.1 Insperity Announces Second Quarter Results HOUSTON ? Aug. 2, 2021 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the second quarter ended Jun. 30, 2021: ?Q2 average number of WSEEs paid and revenues up 7% and 19%, respectively ?Q2 net income and diluted EPS of $25.2 milli |
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August 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 2, 2021 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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June 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) INSPERITY INC (Name of Issuer) Common Stock (Title of Class of Securities) 45778Q107 (CUSIP Number) May 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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May 26, 2021 |
EXHIBIT 3.1 CERTIFICATE OF ELIMINATION with respect to SERIES A JUNIOR PARTICIPATING PREFERRED STOCK of INSPERITY, INC. The undersigned, Christian P. Callens, does hereby certify that: 1. The undersigned is the duly elected and acting Assistant Secretary of Insperity, Inc., a Delaware corporation (the ?Company?). 2. Pursuant to authority conferred upon the Board of Directors of the Company by the |
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May 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-13998 Insperity, Inc. (Exact name of registrant as specified in its cha |
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May 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 26, 2021 (May 20, 2021) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commissi |
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May 4, 2021 |
Exhibit 10.3 THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), dated as of April 28, 2021, is by and among INSPERITY, INC., a Delaware corporation ("Borrower"), each of the financial institutions which is or may from time to time become a party to the Agreement (hereinafter defined) (collectively, "Lenders", a |
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May 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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May 4, 2021 |
Exhibit 10.2 SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), dated as of March 9, 2021, is by and among INSPERITY, INC., a Delaware corporation ("Borrower"), each of the financial institutions which is or may from time to time become a party to the Agreement (hereinafter defined) (collectively, "Lenders", |
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May 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 3, 2021 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number) |
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May 3, 2021 |
Insperity Announces First Quarter Results Exhibit 99.1 Insperity Announces First Quarter Results HOUSTON ? May 3, 2021 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the first quarter ended Mar. 31, 2021: ?Q1 revenue increased 5% to $1.3 billion ?Q1 net income and diluted EPS of $61.9 million and $1.59, respectively ?Q1 adjus |
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April 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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February 26, 2021 |
Insperity, Inc. and Jay E. Minc Exhibit 10.1 [Insperity Letterhead] February 25, 2021 Mr. Jay Mincks 80 Ridge Lane Coldspring, TX 77331 Re: Consulting Services Dear Jay: This letter agreement (this ?Agreement?) confirms your engagement as a consultant for Insperity, Inc. (?Insperity?), effective as of September 2, 2021 (the ?Effective Date?), following your retirement from Insperity on September 1, 2021 (?Retirement Date?), subj |
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February 26, 2021 |
Exhibit 99.1 Insperity Announces Upcoming Retirement of Executive Vice President of Sales and Marketing Jay E. Mincks and Expansion of Role for Ross L. Astramecki as Senior Vice President of Sales HOUSTON - Feb. 26, 2021 - Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today announced that its executive vice pres |
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February 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 26, 2021 (February 25, 2021) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) |
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February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2020 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. (Exa |
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February 12, 2021 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, in my capacity as a director of Insperity, Inc., a Delaware corporation (the "Company") appoints PAUL J. SARVADI, DOUGLAS S. SHARP and DANIEL D. HERINK and each of them, severally, as my true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without t |
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February 12, 2021 |
Subsidiaries of Insperity, Inc. Exhibit 21.1 SUBSIDIARIES OF INSPERITY, INC. ?Insperity Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Insperity, Inc. ?Insperity Enterprises, Inc., a Texas corporation and wholly owned subsidiary of Insperity Holdings, Inc. ?Administaff Partnerships Holding, Inc., a Delaware corporation and wholly owned subsidiary of Insperity Holdings, Inc. ?Insperity Captive Insurance Com |
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February 11, 2021 |
Insperity Announces Full Year and Fourth Quarter 2020 Results Exhibit 99.1 Insperity Announces Full Year and Fourth Quarter 2020 Results HOUSTON – Feb. 11, 2021 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the fourth quarter and year ended Dec. 31, 2020. •2020 net income and diluted EPS of $138.2 million and $3.54, respectively •2020 adjusted |
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February 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 11, 2021 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Nu |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Insperity Inc. Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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February 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) INSPERITY INC (Name of Issuer) Common Stock (Title of Class of Securities) 45778Q107 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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December 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 16, 2020 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Nu |
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December 16, 2020 |
Insperity Appoints Independent Director to Board Exhibit 99.1 Insperity Appoints Independent Director to Board HOUSTON - December 16, 2020 - Insperity, Inc (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today announced that its board of directors has appointed Dr. Eli Jones as an independent director. “We are very pleased to welcome Eli back to the board,” said Paul J. Sarvadi |
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November 2, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, |
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November 2, 2020 |
Insperity Announces Third Quarter Results Exhibit 99.1 Insperity Announces Third Quarter Results HOUSTON – Nov. 2, 2020 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the third quarter ended Sep. 30, 2020: •Q3 net income and diluted EPS of $20 million and $0.51, respectively •Q3 adjusted EPS up 21% to $0.91 •Q3 adjusted EBITD |
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November 2, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 2, 2020 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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August 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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August 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 3, 2020 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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August 3, 2020 |
Insperity Announces Second Quarter Results Exhibit 99.1 Insperity Announces Second Quarter Results HOUSTON – Aug. 3, 2020 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the second quarter ended Jun. 30, 2020: •Q2 net income and diluted EPS up 82% and 93% to $52 million and $1.33, respectively •Q2 adjusted EPS up 86% to $1.54 • |
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May 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 22, 2020 (May 20, 2020) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commissi |
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May 22, 2020 |
Exhibit 3.1 CERTIFICATE OF DESIGNATIONS of SERIES A JUNIOR PARTICIPATING PREFERRED STOCK of INSPERITY, INC. Pursuant to Section 151 of the General Corporation Law of the State of Delaware INSPERITY, INC., a corporation organized and existing under the General Corporation Law of the State of Delaware, in accordance with the provisions of Section 103 thereof, DOES HEREBY CERTIFY: That pursuant to th |
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May 22, 2020 |
Insperity Adopts Limited Duration Stockholder Rights Plan Exhibit 99.1 Insperity Adopts Limited Duration Stockholder Rights Plan HOUSTON – May 21, 2020 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today announced that it has adopted a limited duration Stockholder Rights Plan (the “Rights Plan”), effective May 21, 2020. The Rights Plan is similar to plans recently ad |
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May 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 INSPERITY, INC. (Exact name of registrant as specified in its charter) Delaware 76-0479645 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.) 19001 Crescent Springs |
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May 22, 2020 |
Exhibit 4.1 INSPERITY, INC. and COMPUTERSHARE TRUST COMPANY, N.A. Rights Agent Rights Agreement Dated as of May 21, 2020 TABLE OF CONTENTS Page Section 1. Certain Definitions 1 Section 2. Appointment of Rights Agent 9 Section 3. Issue of Rights Certificates 9 Section 4. Form of Rights Certificates 12 Section 5. Countersignature and Registration 12 Section 6. Transfer, Split-Up, Combination and Exc |
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May 5, 2020 |
Certain portions of this exhibit have been omitted pursuant to Rule 601(b)(10) of Regulation S-K. |
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May 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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May 4, 2020 |
Insperity Announces First Quarter Results Exhibit 99.1 Insperity Announces First Quarter Results HOUSTON – May 4, 2020 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the first quarter ended Mar. 31, 2020: • Q1 revenue increased 7% on worksite employee growth of 5.5% • Q1 diluted EPS and adjusted EPS of $1.58 and $1.70, respec |
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May 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 4, 2020 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number) |
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April 16, 2020 |
NSP / Insperity, Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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April 8, 2020 |
Insperity Announces Upcoming Retirement of Director Austin Young Exhibit 99.1 Insperity Announces Upcoming Retirement of Director Austin Young HOUSTON - April 8, 2020 - Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, announced today that Austin P. Young has decided to retire from the company’s board at the company’s 2020 annual meeting of stockholders, which is expected to be h |
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April 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 8, 2020 (April 2, 2020) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commis |
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February 12, 2020 |
NSP / Insperity, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Insperity Inc Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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February 12, 2020 |
Subsidiaries of Insperity, Inc. Exhibit 21.1 SUBSIDIARIES OF INSPERITY, INC. • Insperity Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Insperity, Inc. • Insperity Enterprises, Inc., a Texas corporation and wholly owned subsidiary of Insperity Holdings, Inc. • Administaff Partnerships Holding, Inc., a Delaware corporation and wholly owned subsidiary of Insperity Holdings, Inc. • Insperity Captive Insurance |
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February 12, 2020 |
Exhibit 10.22 AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program) This Award Notice and Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of shares (the “Target Amount”) of Phantom Stock (as defined in the Insperity, Inc. Long-Term |
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February 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. (Exa |
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February 12, 2020 |
Description of Registrant’s Common Stock (incorporated by reference to Exhibit 4.2 to the Exhibit 4.2 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 DESCRIPTION OF COMMON STOCK The following description of the common stock, par value $0.01 per share, of Insperity, Inc. is based upon Insperity’s amended and restated certificate of incorporation (“Certificate of Incorporation”), Insperity’s amended and restated bylaws (“Byl |
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February 12, 2020 |
Exhibit 10.34 FIRST AMENDMENT TO THE INSPERITY, INC. 2012 INCENTIVE PLAN (As Amended and Restated Effective June 16, 2017) The Insperity, Inc. 2012 Incentive Plan, as amended and restated effective June 16, 2017 (the “Plan”), shall be, and hereby is, amended effective as of December 30, 2019, as follows: I. Section 7(i) is amended, in its entirety, to be and to read as follows: “(i) Minimum Vestin |
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February 12, 2020 |
Exhibit 10.18 INSPERITY, INC. 2012 INCENTIVE PLAN (as Amended and Restated Effective June 16, 2017) RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of restricted stock units, each representing one share of C |
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February 12, 2020 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, in my capacity as a director of Insperity, Inc., a Delaware corporation (the "Company") appoints PAUL J. SARVADI, DOUGLAS S. SHARP and DANIEL D. HERINK and each of them, severally, as my true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without t |
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February 12, 2020 |
Exhibit 10.19 INSPERITY, INC. 2012 INCENTIVE PLAN (as Amended and Restated Effective June 16, 2017) RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of restricted stock units, each representing one share of C |
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February 12, 2020 |
Exhibit 10.20 INSPERITY, INC. 2012 INCENTIVE PLAN (as Amended and Restated Effective June 16, 2017) RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of restricted stock units, each representing one share of C |
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February 11, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 11, 2020 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Nu |
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February 11, 2020 |
Insperity Announces Full Year and Fourth Quarter 2019 Results Exhibit 99.1 Insperity Announces Full Year and Fourth Quarter 2019 Results HOUSTON – Feb. 11, 2020 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the fourth quarter and year ended Dec. 31, 2019. • 2019 revenue increased 13% on worksite employee growth of 13% • 2019 diluted EPS and adj |
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January 3, 2020 |
INSPERITY, INC. EXECUTIVE SEVERANCE PLAN PARTICIPATION AGREEMENT Exhibit 99.2 INSPERITY, INC. EXECUTIVE SEVERANCE PLAN PARTICIPATION AGREEMENT This Participation Agreement (this “Agreement”) is entered into by and between Insperity, Inc., a Delaware corporation (the “Company”), and the undersigned (the “Participant”), effective as of (the “Participation Effective Date”), pursuant to the Insperity, Inc. Executive Severance Plan, effective as of December 30, 2019 |
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January 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 3, 2020 (December 30, 2019) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) ( |
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January 3, 2020 |
INSPERITY, INC. EXECUTIVE SEVERANCE PLAN (Effective as of December 30, 2019) ARTICLE I GENERAL Exhibit 99.1 INSPERITY, INC. EXECUTIVE SEVERANCE PLAN (Effective as of December 30, 2019) ARTICLE I GENERAL The provisions of this Plan shall be effective as of December 30, 2019 (the “Effective Date”) and shall remain in effect, subject to the right of the Board or the Committee to amend or terminate this Plan at any time pursuant to Section 6.6. This Plan is an unfunded plan that is intended to |
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December 2, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 2, 2019 (December 2, 2019) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) ( |
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December 2, 2019 |
Insperity Appoints Two New Independent Directors to Board Exhibit 99.1 Insperity Appoints Two New Independent Directors to Board HOUSTON - December 2, 2019 - Insperity, Inc (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today announced that its board of directors has appointed Latha Ramchand and John Lumelleau as new independent directors. “We are excited to add depth and diversity of |
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November 4, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 4, 2019 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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November 4, 2019 |
Insperity Announces Third Quarter Results Exhibit 99.1 Insperity Announces Third Quarter Results HOUSTON – Nov. 4, 2019 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the third quarter ended Sep. 30, 2019: • Q3 revenue increased 13% on worksite employee growth of 12% • Q3 net income and adjusted EBITDA decreased 29% and 17% t |
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November 4, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, |
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September 16, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 16, 2019 (September 13, 2019) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporatio |
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September 16, 2019 |
Exhibit 10.1 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this "Amendment"), dated as of September 13, 2019, is by and among INSPERITY, INC., a Delaware corporation ("Borrower"), each of the financial institutions which is or may from time to time become a party to the Agreement (hereinafter defined) (collectively, "Lenders |
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July 29, 2019 |
Insperity Announces Second Quarter Results Exhibit 99.1 Insperity Announces Second Quarter Results HOUSTON – Jul. 29, 2019 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the second quarter ended Jun. 30, 2019: • Q2 net income and diluted EPS up 16% and 19%, to $29 million and $0.69, respectively • Q2 adjusted EPS up 22% to $0. |
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July 29, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): July 29, 2019 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Number |
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July 29, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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May 28, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 28, 2019 (May 22, 2019) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commissi |
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April 29, 2019 |
Insperity Announces Record First Quarter Results Exhibit 99.1 Insperity Announces Record First Quarter Results HOUSTON – Apr. 29, 2019 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the first quarter ended Mar. 31, 2019: • Q1 WSEE growth of 15% on strong sales and client retention • Q1 net income and EPS up 53% and 57%, to $76 milli |
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April 29, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 29, 2019 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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April 29, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2019. or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc |
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April 29, 2019 |
AIA® Document A102TM - 2017 Standard Form of Agreement Between Owner and Contractor where the basis of payment is the Cost of the Work Plus a Fee with a Guaranteed Maximum Price AGREEMENT made as of the 8th day of February in the year 2019 (In words, indicate day, month and year. |
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April 29, 2019 |
Certain portions of this exhibit have been omitted pursuant to Rule 601(b)(10) of Regulation S-K. |
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April 29, 2019 |
Certain portions of this exhibit have been omitted pursuant to Rule 601(b)(10) of Regulation S-K. |
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April 15, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitte |
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February 14, 2019 |
NSP / Insperity, Inc. / SARVADI PAUL J - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 20)* Insperity, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45778Q107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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February 11, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 11, 2019 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Nu |
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February 11, 2019 |
Insperity Announces Record Fourth Quarter and Full Year 2018 Results Exhibit 99.1 Insperity Announces Record Fourth Quarter and Full Year 2018 Results HOUSTON – Feb. 11, 2019 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the fourth quarter and year ended Dec. 31, 2018. • 2018 WSEE growth accelerates to 14% • 2018 net income and EPS each up 60% • 2018 |
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February 11, 2019 |
Subsidiaries of Insperity, Inc. Exhibit 21.1 SUBSIDIARIES OF INSPERITY, INC. • Insperity Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Insperity, Inc. • Insperity Enterprises, Inc., a Texas corporation and wholly owned subsidiary of Insperity Holdings, Inc. • Administaff Partnerships Holding, Inc., a Delaware corporation and wholly owned subsidiary of Insperity Holdings, Inc. • Insperity Captive Insurance |
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February 11, 2019 |
NSP / Insperity, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2018 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. (Exa |
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February 11, 2019 |
NSP / Insperity, Inc. / VANGUARD GROUP INC Passive Investment insperityinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8 )* Name of issuer: Insperity Inc Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to design |
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February 11, 2019 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, in my capacity as a director of Insperity, Inc., a Delaware corporation (the "Company") appoints PAUL J. SARVADI, DOUGLAS S. SHARP and DANIEL D. HERINK and each of them, severally, as my true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without t |
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November 13, 2018 |
NSP / Insperity, Inc. / VANGUARD GROUP INC Passive Investment insperityinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7 )* Name of issuer: Insperity Inc Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: October 31, 2018 Check the appropriate box to designa |
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November 1, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 1, 2018 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Num |
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November 1, 2018 |
Insperity Announces Record Third Quarter Results Exhibit 99.1 Insperity Announces Record Third Quarter Results HOUSTON – Nov. 1, 2018 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the third quarter ended Sep. 30, 2018: • Q3 WSEE growth accelerates to 15%, driving 19% gross profit increase • Q3 net income and EPS up 89% and 87%, to |
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November 1, 2018 |
NSP / Insperity, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2018. or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, |
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August 1, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2018 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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August 1, 2018 |
Insperity Announces Record Second Quarter Results Exhibit 99.1 Insperity Announces Record Second Quarter Results HOUSTON – Aug. 1, 2018 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the second quarter ended Jun. 30, 2018: • Q2 worksite employee growth accelerates to 13%, driving 18% gross profit increase • Q2 net income and EPS up 7 |
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August 1, 2018 |
NSP / Insperity, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2018. or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. |
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August 1, 2018 |
*** indicates material has been omitted pursuant to a Confidential Treatment Request filed with the Securities and Exchange Commission. |
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May 29, 2018 |
EXHIBIT 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INSPERITY, INC. Insperity, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: The Corporation was originally incorporated under the name of Administaff of Delaware, Inc. by the filing of its original Certificate of Incorporation with the Secretary of St |
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May 29, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 29, 2018 (May 23, 2018) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commissi |
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May 25, 2018 |
VIA EDGAR and U.S. MAIL May 25, 2018 Mr. Carlos Pacho, Senior Assistant Chief Accountant Ms. Inessa Kessman, Senior Staff Accountant United States Securities and Exchange Commission Washington D.C. 20549 Re: Insperity, Inc. Form 10-K for the Fiscal Year Ended December 31, 2017, Filed February 12, 2018 Form 10-Q for the Fiscal Quarter Ended March 31, 2018, Filed April 30, 2018 File No. 001-13998 De |
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May 7, 2018 |
Insperity and UnitedHealthcare Extend Relationship through 2022 Exhibit 99.1 Insperity and UnitedHealthcare Extend Relationship through 2022 HOUSTON - May 7, 2018 - Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today announced an extension of its relationship for medical and dental coverage with UnitedHealthcare, a UnitedHealth Group company (NYSE: UNH). The contract was ext |
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May 7, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 7, 2018 (May 3, 2018) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission |
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May 3, 2018 |
VIA EDGAR and U.S. MAIL May 3, 2018 Mr. Carlos Pacho, Senior Assistant Chief Accountant Ms. Inessa Kessman, Senior Staff Accountant United States Securities and Exchange Commission Washington D.C. 20549 Re: Insperity, Inc. Form 10-K for the Fiscal Year Ended December 31, 2017 File No. 001-13998 Filed February 12, 2018 Dear Mr. Pacho and Ms. Kessman: We are responding to comments received from the |
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April 30, 2018 |
Insperity Announces Record First Quarter Results Exhibit 99.1 Insperity Announces Record First Quarter Results HOUSTON – Apr. 30, 2018 – Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America’s best businesses, today reported results for the first quarter ended Mar. 31, 2018: • Revenues up 15% on worksite employee growth of 12% • Gross profit up 25% on strong pricing and direct cost tren |
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April 30, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 30, 2018 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission File Numbe |
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April 30, 2018 |
NSP / Insperity, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2018. or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc |
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April 19, 2018 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitte |
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March 27, 2018 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitte |
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February 12, 2018 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 12, 2018 (February 6, 2018) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorp |
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February 12, 2018 |
Exhibit Exhibit 10.1 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of February 6, 2018 between INSPERITY, INC., as Borrower, THE LENDERS PARTIES HERETO, ZB, N.A. dba AMEGY BANK, as Agent, BANK OF AMERICA, N.A. and WELLS FARGO BANK, N.A., as Co- Syndication Agents, and BRANCH BANKING & TRUST COMPANY, as Documentation Agent Table of Contents Page ARTICLE I. Definitions 1 Section 1.1 Definitions 1 S |
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February 12, 2018 |
Insperity Announces Record Fourth Quarter and Full Year 2017 Results Exhibit Exhibit 99.1 Insperity Announces Record Fourth Quarter and Full Year 2017 Results HOUSTON ? Feb. 12, 2018 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the fourth quarter and year ended Dec. 31, 2017 . Fourth Quarter and Full Year 2017 Results (reflecting a 2-for-1 stock spli |
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February 12, 2018 |
Subsidiaries of Insperity, Inc. Exhibit 21.1 SUBSIDIARIES OF INSPERITY, INC. • Insperity Holdings, Inc., a Delaware corporation and wholly owned subsidiary of Insperity, Inc. • Insperity Enterprises, Inc., a Texas corporation and wholly owned subsidiary of Insperity Holdings, Inc. • Administaff Partnerships Holding, Inc., a Delaware corporation and wholly owned subsidiary of Insperity Holdings, Inc. • Insperity Captive Insurance |
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February 12, 2018 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, in my capacity as a director of Insperity, Inc., a Delaware corporation (the "Company") appoints PAUL J. SARVADI, DOUGLAS S. SHARP and DANIEL D. HERINK and each of them, severally, as my true and lawful attorney or attorneys-in-fact and agent or agents, each of whom shall be authorized to act with or without t |
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February 12, 2018 |
NSP / Insperity, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2017 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, Inc. (Exa |
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February 12, 2018 |
NSP / Insperity, Inc. / SARVADI PAUL J - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 19)* Insperity, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45778Q107 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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February 9, 2018 |
NSP / Insperity, Inc. / VANGUARD GROUP INC Passive Investment insperityinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Insperity Inc Title of Class of Securities: Common Stock CUSIP Number: 45778Q107 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to design |
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January 8, 2018 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 8, 2018 (January 5, 2018) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorpora |
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January 8, 2018 |
Exhibit Exhibit 99.1 Insperity Announces Upcoming Retirement of President Richard G. Rawson and Appointment of James D. Allison as Senior Vice President of Gross Profit Operations HOUSTON - Jan. 8, 2018 - Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today announced that its president, Richard G. Rawson, has ele |
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December 18, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 18, 2017 (December 15, 2017) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incor |
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December 18, 2017 |
Insperity Appoints Randall Mehl as Independent Director to Board Exhibit Exhibit 99.1 Insperity Appoints Randall Mehl as Independent Director to Board HOUSTON - December 18, 2017 - Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today announced that its board of directors has appointed Randall Mehl as a new independent director. ?Randy?s extensive knowledge of and experience in |
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December 8, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 . Commission File Number: 001-13998 Insperity, Inc. (Exact name of registrant as specified |
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November 17, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 17, 2017 (November 15, 2017) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incor |
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November 17, 2017 |
Exhibit Exhibit 99.1 Insperity Announces Two-For-One Stock Split, $2 Special Dividend, Quarterly Dividend of $0.30, and Expands Repurchase Program by 500,000 Shares HOUSTON - Nov. 16, 2017 - Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today announced that its board of directors approved a 2-for-1 stock split i |
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November 17, 2017 |
Exhibit Exhibit 3.1 CERTIFICATE OF ELIMINATION with respect to SERIES A JUNIOR PARTICIPATING PREFERRED STOCK of INSPERITY, INC. The undersigned, Christian P. Callens, does hereby certify that: 1. The undersigned is the duly elected and acting Assistant Secretary of Insperity, Inc., a Delaware corporation (the ?Company?). 2. Pursuant to authority conferred upon the Board of Directors of the Company |
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November 3, 2017 |
Document As filed with the Securities and Exchange Commission on November 3, 2017 Registration No. |
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November 3, 2017 |
Exhibit Exhibit 24.1 INSPERITY, INC. Power of Attorney WHEREAS, INSPERITY, INC., a Delaware corporation (the ?Company?), intends to file with the Securities and Exchange Commission (the ?Commission?) pursuant to the Securities Act of 1933, as amended (the ?Securities Act?), and the rules and regulations of the Commission promulgated thereunder, one or more registration statements on Form S-8 for t |
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November 1, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 1, 2017 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission |
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November 1, 2017 |
Insperity Announces Record Third Quarter Results Exhibit Exhibit 99.1 Insperity Announces Record Third Quarter Results HOUSTON ? Nov. 1, 2017 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the third quarter ended Sep. 30, 2017 : ? Worksite employee growth up 10.5% in spite of hurricane disruptions ? Net income increases 37% to $19 m |
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November 1, 2017 |
Exhibit 10.3 INSPERITY, INC. 2012 INCENTIVE PLAN (as Amended and Restated Effective June 16, 2017) RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement (?Agreement?) is between Insperity, Inc. (the ?Company?) and (the ?Grantee?), an employee of the Company or one of its Subsidiaries, regarding an award (?Award?) of shares of Common Stock (as defined in the Insperity, Inc. 2012 Incentive Plan |
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November 1, 2017 |
Exhibit 10.4 AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program) This Award Notice and Agreement (this ?Agreement?) is between Insperity, Inc. (the ?Company?) and (the ?Grantee?), an employee of the Company or one of its Subsidiaries, regarding an award (this ?Award?) of shares (the ?Target Amount?) of Phantom Stock (as defined in the Insperity, Inc. Long-Term |
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November 1, 2017 |
Exhibit 10.1 INSPERITY, INC. 2012 INCENTIVE PLAN (as Amended and Restated Effective June 16, 2017) RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement (?Agreement?) is between Insperity, Inc. (the ?Company?) and (the ?Grantee?), an employee of the Company or one of its Subsidiaries, regarding an award (?Award?) of shares of Common Stock (as defined in the Insperity, Inc. 2012 Incentive Plan |
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November 1, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2017. or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File No. 1-13998 Insperity, |
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November 1, 2017 |
Exhibit 10.2 INSPERITY, INC. 2012 INCENTIVE PLAN (as Amended and Restated Effective June 16, 2017) RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement (?Agreement?) is between Insperity, Inc. (the ?Company?) and (the ?Grantee?), an employee of the Company or one of its Subsidiaries, regarding an award (?Award?) of shares of Common Stock (as defined in the Insperity, Inc. 2012 Incentive Plan |
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September 22, 2017 |
Insperity Appoints New Independent Director to Board Exhibit Exhibit 99.1 Insperity Appoints New Independent Director to Board HOUSTON - September 22, 2017 - Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today announced that its board of directors has appointed Ellen Masterson as a new independent director. ?Ellen brings extensive knowledge of financial reporting |
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September 22, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 22, 2017 (September 21, 2017) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of inc |
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August 25, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 25, 2017 (August 22, 2017) Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorpora |
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August 1, 2017 |
Insperity Announces Record Second Quarter Results And Raises Full Year 2017 Guidance Exhibit Exhibit 99.1 Insperity Announces Record Second Quarter Results And Raises Full Year 2017 Guidance HOUSTON ? Aug. 1, 2017 ? Insperity, Inc. (NYSE: NSP), a leading provider of human resources and business performance solutions for America?s best businesses, today reported results for the second quarter ended Jun. 30, 2017 : ? Q2 revenues up 12.5% to $796 million ? Q2 EPS up 47% to $0.66 ; Q2 |
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August 1, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2017 Insperity, Inc. (Exact name of registrant as specified in its charter) Delaware 1-13998 76-0479645 (State or other jurisdiction of incorporation) (Commission F |