Company: NSP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001000753-25-000013
Chunk: 68

Company: INSPERITY, INC.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 68
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 the Board. Our non-employee directors were compensated for 2024 as shown in the table below and are also reimbursed for reasonable expenses incurred in serving as a director. All compensation, except for reimbursement of actual expenses, can be taken in cash or our common stock, at the director’s option. Directors who are our employees receive no additional compensation for serving on the Board. In 2024, directors were entitled to the following compensation:

#### Insperity502025 Proxy Statement
|                             |     |   Board |     | Compensation 
    Committee |     |   Finance, Risk 
  Management and 
 Audit Committee |     |    Nominating 
 and Corporate 
    Governance 
     Committee |     | Lead Independent Director |     | Commonality, Equality, & Cohesion Board Liaison |
| Annual Retainers            |     | $85,000 |     |      $10,000 |     |         $15,000 |     |        $5,000 |     |                   $42,500 |     |                                         $35,000 |
| Annual Committee Chair Fees |     |     N/A |     |      $15,000 |     |         $25,000 |     |       $15,000 |     |                       N/A |     |                                             N/A |

On the date of each Annual Meeting of Stockholders, each non-employee director receives an annual director award of unrestricted shares of our common stock. For 2024, the aggregate fair market value of this award was $190,000, which was determined based on the closing price of our common stock on the date prior to the date of grant. The awards are rounded up to the next higher whole share amount in the case of a fractional share amount. Each person who is initially appointed or elected as a director of the Company receives an initial director award comprised of a pro-rated portion of the annual director award.

#### DIRECTORS’ COMPENSATION TABLE
The table below summarizes the compensation paid by us to our non-employee directors during the fiscal year ended December 31, 2024.

| Name                 |     | Fees Earned or Paid in Cash 
                         ($) |     | Stock Awards 
         ($)1 |     | Option Awards 
 ($)           |     | All Other Compensation 
 ($)                    |   |     |   Total 
     ($) |
| Timothy T. Clifford  |     |                     154,375 |     |      188,472 |     | —             |     |                        | — |     |