X0306 4 2020-02-21 0001000753 INSPERITY, INC. NSP 0001398237 Herink Daniel D 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 SVP Legal, Gen Counsel & Sec Common Stock 2020-02-21 4 A 0 749 0 A 41022 D Common Stock 2020-02-21 4 F 0 5581 72.72 D 35441 D This is the settlement date for shares of Insperity, Inc. ("Common Stock") that are being issued in connection with dividend rights earned following final certification of the three-year performance period awards granted in 2017 in accordance with the Insperity, Inc. Long-Term Incentive Program (the "LTIP") under the Insperity, Inc. 2012 Incentive Plan. The number of shares represents the cash value of dividend rights described above that were settled in shares of Common Stock based on the fair market value of the Common Stock on the trading day immediately preceding the settlement date. Payment of tax liability by withholding securities incident to the vesting of a restricted stock award and the settlement of the three-year performance period awards that were granted under the LTIP, following the recent final certification of the achievement of the performance conditions by the Compensation Committee. /s/ Christian P. Callens, by Power of Attorney 2020-02-25