X0202 4 2008-03-31 0001000753 ADMINISTAFF INC \DE\ ASF 0001208855 LATTANZIO PAUL S 19001 CRESCENT SPRINGS DRIVE KINGWOOD TX 77339 1 0 0 0 Common Stock 2008-03-31 4 A 0 402 0 A 43622 D Mr. Lattanzio was awarded these shares in lieu of $9,500 cash compensation for his services as a member of board of directors during the first quarter of 2008, based on a March 31, 2008, closing price per share of $23.61. Compensation includes an $8,750 quarterly directors' fee and a $750 quarterly fee for serving as a member of the Finance, Risk Management and Audit Committee. Mark T. Troutman, by power of attorney 2008-04-01