0001127602-24-006352.txt : 20240222 0001127602-24-006352.hdr.sgml : 20240222 20240222170055 ACCESSION NUMBER: 0001127602-24-006352 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240220 FILED AS OF DATE: 20240222 DATE AS OF CHANGE: 20240222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHARP DOUGLAS S CENTRAL INDEX KEY: 0001198988 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13998 FILM NUMBER: 24665867 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] ORGANIZATION NAME: 07 Trade & Services 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 X0508 4 2024-02-20 0001000753 INSPERITY, INC. NSP 0001198988 SHARP DOUGLAS S 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 EVP Finance, CFO & Treasurer 0 Common Stock 2024-02-20 4 M 0 7396 0 A 28411 D Phantom Stock Performance Units (Stock Settled) 2024-02-20 4 A 0 2324 0 A Common Stock 2324 10524 D Phantom Stock Performance Units (Stock Settled) 2024-02-20 4 A 0 602 0 A Common Stock 602 11126 D Phantom Stock Performance Units (Stock Settled) 2024-02-20 4 M 0 7396 0 D Common Stock 7396 3730 D On this date, the Compensation Committee certified the achievement of the final performance conditions for these three-year performance period awards granted in 2021. These shares of Insperity, Inc. common stock ("Common Stock") will be settled as soon as practicable. The number of shares does not include additional shares related to the cash 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. Each phantom stock performance unit represents a contingent right to receive one share of Common Stock pursuant to the terms of the Long-Term Incentive Program (the "LTIP") awards issued under the Insperity, Inc. 2012 Incentive Plan based on a three-year performance period award cycle. These three-year performance period awards were granted in 2021. The Compensation Committee certified the achievement of the relative total shareholder return performance of Insperity's Common Stock against the performance of Insperity's 2021 compensation peer group of companies on this date. No further performance periods remain for this grant. These 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 2023. The Compensation Committee certified the achievement of the performance conditions related to 2023 performance on this date. /s/ Christian P. Callens, by Power of Attorney 2024-02-22