0001127602-18-008113.txt : 20180223 0001127602-18-008113.hdr.sgml : 20180223 20180223175341 ACCESSION NUMBER: 0001127602-18-008113 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180221 FILED AS OF DATE: 20180223 DATE AS OF CHANGE: 20180223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MINCKS JAY E CENTRAL INDEX KEY: 0001198985 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 18637999 MAIL ADDRESS: STREET 1: C/O INSPERITY STREET 2: 19001 CRESCENT SPRINGS DR CITY: KINGWOOD STATE: TX ZIP: 77339 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INSPERITY, INC. CENTRAL INDEX KEY: 0001000753 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 760479645 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 19001 CRESCENT SPRINGS DR CITY: KINGWOOD STATE: TX ZIP: 77339 BUSINESS PHONE: 7133588986 MAIL ADDRESS: STREET 1: 19001 CRESCENT SPRINGS DR CITY: KINGWOOD STATE: TX ZIP: 77339 FORMER COMPANY: FORMER CONFORMED NAME: ADMINISTAFF INC \DE\ DATE OF NAME CHANGE: 19950915 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2018-02-21 0001000753 INSPERITY, INC. NSP 0001198985 MINCKS JAY E 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 EVP of Sales & Marketing Common Stock 2018-02-21 4 M 0 41262 0 A 73770 D Common Stock 2018-02-21 4 A 0 10730 0 A 84500 D Phantom Stock Performance Units (Stock Settled) 2018-02-21 4 A 0 7100 0 A Common Stock 7100 37308 D Phantom Stock Performance Units (Stock Settled) 2018-02-21 4 A 0 6400 0 A Common Stock 6400 43708 D Phantom Stock Performance Units (Stock Settled) 2018-02-21 4 A 0 15136 0 A Common Stock 15136 58844 D Phantom Stock Performance Units (Stock Settled) 2018-02-21 4 M 0 41262 0 D Common Stock 41262 17582 D These shares of Insperity, Inc. common stock ("Common Stock") will be settled following the certification by the Compensation Committee on this date of the achievement of the final performance conditions for these three-year performance period awards granted in 2015. The number of shares does not include additional shares related to the cash value of dividend rights in the amount of $2.39 per share to be settled in shares of Common Stock based on the fair market value of the Common Stock on the trading day immediately proceeding the final settlement date in accordance with the Insperity, Inc. Long-Term Incentive Program (the "LTIP") under the Insperity, Inc. 2012 Incentive Plan, which will be reported in a separate filing. Restricted stock award pursuant to the Insperity, Inc. 2012 Incentive Plan. Each phantom stock performance unit represents a contingent right to receive one share of Common Stock pursuant to the terms of the LTIP based on a three-year performance period award cycle. These three-year performance period awards were granted in 2016. The Compensation Committee certified the achievement of the performance conditions related to 2017 performance on this date. The number of shares (a) includes additional shares issued in connection with the Company's 2-for-1 stock split, which was completed on December 18, 2017, and (b) does not include the value of dividend rights that will be settled in shares of Common Stock. The value of these dividend rights will be based on the fair market value of the Common Stock on the trading day immediately preceding the final settlement date following the certification of the final performance conditions after the end of the three-year award cycle in accordance with the LTIP. The phantom stock performance units vest at the end of the three-year award cycle period following certification in accordance with the LTIP of the achievement of all performance goals for the performance periods applicable to such award. These three-year performance period awards were granted in 2017. The Compensation Committee certified the achievement of the performance conditions related to 2017 performance on this date. These three-year performance period awards were granted in 2015. The Compensation Committee certified the achievement of the performance conditions related to 2017 performance on this date. No further performance periods remain for this grant. /s/ Christian P. Callens, by Power of Attorney 2018-02-23