SEC Form 4 · accession 0001215256-15-000002
INSPERITY, INC. · NSP
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Carol R Kaufman
Director
Period of report
Dec 31, 2014
Accepted (ET)
Jan 5, 2015 · 5:03 pm EST
Rule 10b5-1 plan
unknown — predates the checkbox
Issuer CIK
0001000753
Table I — non-derivative securities
| Security | Date | Code | Shares | Price | A/D | Owned after | D/I | Nature of ownership |
|---|---|---|---|---|---|---|---|---|
| Common StockF1 | Dec 31, 2014 | A | 516 | $0.00 | A | 7,081 | D |
Table II — derivative securities
No Table II lines on this filing.
Explanation of responses
- F1Ms. Kaufman was awarded these shares in lieu of $17,500 cash compensation for her services as a member of the Insperity, Inc. board of directors during the fourth quarter of 2014, based on a December 31, 2014 closing price per share of $33.89. Compensation includes a $12,500 quarterly directors' fee, a quarterly fee of $1,250 for serving as a member of the Finance, Risk Management and Audit Committee of the board of directors, and a $3,750 quarterly fee for serving as chairwoman of the Nominating and Corporate Governance Committee of the board of directors.