<SEC-DOCUMENT>0001127602-18-008107.txt : 20180223
<SEC-HEADER>0001127602-18-008107.hdr.sgml : 20180223
<ACCEPTANCE-DATETIME>20180223174935
ACCESSION NUMBER:		0001127602-18-008107
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:			SHARP DOUGLAS S
		CENTRAL INDEX KEY:			0001198988

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13998
		FILM NUMBER:		18637970

	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
</SEC-HEADER>
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    <footnotes>
        <footnote id="F1">These shares of Insperity, Inc. common stock (&quot;Common Stock&quot;) 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.</footnote>
        <footnote id="F2">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 &quot;LTIP&quot;) under the Insperity, Inc. 2012 Incentive Plan, which will be reported in a separate filing.</footnote>
        <footnote id="F3">Restricted stock award pursuant to the Insperity, Inc. 2012 Incentive Plan.</footnote>
        <footnote id="F4">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.</footnote>
        <footnote id="F5">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.</footnote>
        <footnote id="F6">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.</footnote>
        <footnote id="F7">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.</footnote>
        <footnote id="F8">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.</footnote>
        <footnote id="F9">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.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Christian P. Callens, by Power of Attorney</signatureName>
        <signatureDate>2018-02-23</signatureDate>
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</DOCUMENT>
</SEC-DOCUMENT>
