<SEC-DOCUMENT>0001127602-20-006666.txt : 20200220
<SEC-HEADER>0001127602-20-006666.hdr.sgml : 20200220
<ACCEPTANCE-DATETIME>20200220162632
ACCESSION NUMBER:		0001127602-20-006666
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200218
FILED AS OF DATE:		20200220
DATE AS OF CHANGE:		20200220

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:		20635493

	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 2017.</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 $3.58 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 preceding 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">Payment of tax liability by withholding securities incident to the vesting of a restricted stock award.</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 under the Insperity, Inc. 2012 Incentive Plan based on a three-year performance period award cycle.</footnote>
        <footnote id="F5">These three-year performance period awards were granted in 2017. The Compensation Committee certified the achievement of the performance conditions related to 2019 performance on this date. No further performance periods remain for this grant.</footnote>
        <footnote id="F6">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="F7">The number of shares 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="F8">These three-year performance period awards were granted in 2017. The Compensation Committee certified the achievement of the relative total shareholder return performance of Insperity's Common Stock against the performance of Insperity's 2017 compensation peer group of companies on this date. No further performance periods remain for this grant.</footnote>
        <footnote id="F9">These three-year performance period awards were granted in 2018. The Compensation Committee certified the achievement of the performance conditions related to 2019 performance on this date.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Daniel D. Herink, by Power of Attorney</signatureName>
        <signatureDate>2020-02-20</signatureDate>
    </ownerSignature>
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</DOCUMENT>
</SEC-DOCUMENT>
