# EDGAR Filing Document

**Accession Number:** 0001198988
**File Stem:** 0001127602-23-007155
**Filing Date:** 2023-2
**Character Count:** 11705
**Document Hash:** 6363a0fb04b360ce130cb4eee99e8d6e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001127602-23-007155.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0001127602-23-007155

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230222

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** SHARP DOUGLAS S
- **CENTRAL INDEX KEY:** 0001198988

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13998
- **FILM NUMBER:** 23669227

**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

## Ex-24

```

POWER OF ATTORNEY

   Know all by these presents, that the undersigned hereby constitutes and
appoints Daniel Herink, Christian Callens, Melissa McEllin, Sean Duffy and
Bryan Smith, each of them severally, and with full power of substitution,
the undersigned?s true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned, in the undersigned?s
 capacity as an officer and/or director of Insperity, Inc. (the ?Company?),
 Forms ID, 3, 4, and 5 in accordance with Section 16(a) of the Securities
 Exchange Act of 1934 and the rules thereunder;

(2)	do and perform any and all acts for and on behalf of the undersigned
 which may be necessary or desirable to complete and execute any such Forms ID,
 3, 4, or 5, complete and execute any amendment or amendments thereto, and
 timely file such form with the SEC and any stock exchange or similar
 authority; and

(3)	take any other action of any type whatsoever in connection with the
 foregoing which, in the opinion of such attorney-in-fact, may be of benefit
 to, in the best interest of, or legally required by, the undersigned, it
 being understood that the documents executed by such attorney-in-fact on
 behalf of the undersigned pursuant to this Power of Attorney shall be in such
 form and shall contain such terms and conditions as such attorney-in-fact may
 approve in such attorney-in-fact?s discretion.

   The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney-in-fact?s substitute or substitutes, shall lawfully do or cause
to be done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned?s responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.

   This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms ID, 3, 4, and 5 with respect to
the undersigned?s holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.

   IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 23rd day of February, 2023.

			/s/Douglas S. Sharp
			     Signature

			Douglas S. Sharp
			   Print Name

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>SHARP DOUGLAS S<br><sub>(Last) (First) (Middle)</sub><br>19001 CRESCENT SPRINGS DRIVE<br><sub>(Street)</sub><br>KINGWOOD, TX 77339<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2023-02-22 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_EVP Finance, CFO & Treasurer_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>INSPERITY, INC. [ NSP ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Stock | 2023-02-22<sup>(1)</sup> |  | M |  | 9182<sup>(2)</sup> | A | $0 | 26615 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Phantom Stock Performance Units (Stock Settled) | <sup>(3)</sup> | 2023-02-22<sup>(4)</sup> |  | A |  | 2889<sup>(2)</sup> |  | <sup>(5)</sup> | <sup>(5)</sup> | Common Stock | 2889 | $0 | 8471 | D |  |
| Phantom Stock Performance Units (Stock Settled) | <sup>(3)</sup> | 2023-02-22<sup>(6)</sup> |  | A |  | 2613<sup>(2)</sup> |  | <sup>(5)</sup> | <sup>(5)</sup> | Common Stock | 2613 | $0 | 11084 | D |  |
| Phantom Stock Performance Units (Stock Settled) | <sup>(3)</sup> | 2023-02-22<sup>(7)</sup> |  | A |  | 3170<sup>(2)</sup> |  | <sup>(5)</sup> | <sup>(5)</sup> | Common Stock | 3170 | $0 | 14254 | D |  |
| Phantom Stock Performance Units (Stock Settled) | <sup>(3)</sup> | 2023-02-22<sup>(8)</sup> |  | A |  | 3128<sup>(2)</sup> |  | <sup>(5)</sup> | <sup>(5)</sup> | Common Stock | 3128 | $0 | 17382 | D |  |
| Phantom Stock Performance Units (Stock Settled) | <sup>(3)</sup> | 2023-02-22<sup>(1)</sup> |  | M |  |  | 9182<sup>(2)</sup> | <sup>(5)</sup> | <sup>(5)</sup> | Common Stock | 9182 | $0 | 8200 | D |  |

---

### Footnotes:

(1) On this date, the Compensation Committee certified the achievement of the final performance conditions for these three-year performance period awards granted in 2020. These shares of Insperity, Inc. common stock ("Common Stock") will be settled as soon as practicable.

(2) The number of shares does not include additional shares related to the cash 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.

(3) Each phantom stock performance unit represents a contingent right to receive one share of Common Stock pursuant to the terms of the Long-Term Incentive Program (the "LTIP") awards issued under the Insperity, Inc. 2012 Incentive Plan based on a three-year performance period award cycle.

(4) These three-year performance period awards were granted in 2020. The Compensation Committee certified the achievement of the performance conditions related to 2022 performance on this date. No further performance periods remain for this grant.

(5) These 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.

(6) These three-year performance period awards were granted in 2020. The Compensation Committee certified the achievement of the relative total shareholder return performance of Insperity's Common Stock against the performance of Insperity's 2020 compensation peer group of companies on this date. No further performance periods remain for this grant.

(7) These three-year performance period awards were granted in 2021. The Compensation Committee certified the achievement of the performance conditions related to 2022 performance on this date.

(8) These three-year performance period awards were granted in 2022. The Compensation Committee certified the achievement of the performance conditions related to 2022 performance on this date.

**Remarks:**
Exhibit List: Exhibit 24 - Power of Attorney

**Signature:** /s/ Christian P. Callens, by Power of Attorney  
**Date:** 2023-02-24

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**