SEC Form 4 · accession 0001215256-15-000019
INSPERITY, INC. · NSP
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Carol R Kaufman
Director
Period of report
Mar 31, 2015
Accepted (ET)
Apr 1, 2015 · 5:00 pm EDT
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 | Mar 31, 2015 | A | 401 | $0.00 | A | 7,482 | D |
Table II — derivative securities
No Table II lines on this filing.
Explanation of responses
- F1Ms. Kaufman was awarded these shares in lieu of $21,000 cash compensation for her services as a member of the Insperity Board of Directors during the first quarter of 2015, based on a March 31, 2015 closing price per share of $52.29. Compensation includes a quarterly directors' fee of $15,250, a quarterly fee of $3,750 for serving as a member of the Finance, Risk Management and Audit Committee, and a quarterly fee of $3,750 for serving as chair of the Nominating and Corporate Governance Committee of the Board of Directors. Adjustments of $1,750 were made to these fees as a result of a change to the Insperity, Inc. Directors Compensation Plan during the quarter.