Company: NSP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001000753-25-000013
Chunk: 77

Company: INSPERITY, INC.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 77
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 Company in payment of the exercise price and/or tax withholding obligation under any other option held by a participant.                                                                                                                                                                                                                                                                                                                                                                                 |
| a |     | No Automatic Single-Trigger Vesting Upon a Change in Control. The Plan generally provides for accelerated vesting of awards only in the event the continuing entity after a change in control fails to assume or replace an award with a new award of equivalent value and substantially equivalent terms or upon a termination without cause or for good reason within a time period following a change in control.                                                                                                                                                                                                                                                                          |
| a |     | No Recycling of Appreciation Awards. The Plan provides that the following shares will not again be made available for award under the Plan: (a) shares not issued or delivered as a result of the net settlement of an outstanding option or stock appreciation right; (b) shares withheld by the Company from shares that would otherwise have been delivered upon exercise of an option or stock appreciation right, or shares tendered to the Company, in each case, in satisfaction of the grant or exercise price or tax withholding requirements of an option or stock appreciation right; or (c) shares repurchased on the open market with the proceeds of the option exercise price. |
| a |     | No Payment of Dividends on Unvested Awards. The Plan prohibits the extension of dividends to options and stock appreciation awards, and for all other awards prohibits the payment of dividends on unvested awards.                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| a |     | Clawback/Recoupment Policy. The Plan provides that all awards are subject to potential cancellation, rescission, clawback and recoupment in accordance with the Company’s clawback/recoupment policy, and/or to the extent necessary to comply with the requirements of Section 954 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 and any regulations or listing requirements promulgated thereunder.                                                                                                                                                                                                                                                              |

#### Required Affirmative Vote
If the votes cast in person or by proxy at the Annual Meeting in favor of Proposal 3 exceed the votes cast opposing the proposal, the Amendment will be approved. If Proposal 3 is not approved by the stockholders, the Plan will continue in its present form.

#### Insperity562025 Proxy Statement
| The Board recommends that the stockholders vote “FOR” the proposal to approve the Amendment to the Plan and proxies executed and returned will be so voted unless contrary instructions are indicated thereon. |

#### Summary of the Plan
The following description of the Plan, as amended