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INSPERITY, INC. Director's Dealing 2011

May 18, 2011

31750_dirs_2011-05-18_2561addc-a74c-4f8b-b500-e977ecb9bcbd.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INSPERITY, INC. (NSP)
CIK: 0001000753
Period of Report: 2011-05-17

Reporting Person: FIELDS JACK M JR (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-05-17 Common Stock A 113 Acquired 466 Direct
2011-05-17 Common Stock A 2442 Acquired 2908 Direct

Footnotes

F1: Mr. Fields was awarded these shares in lieu of $3,500 cash compensation for his attendance at meetings of the Insperity Board of Directors and the Compensation Committee of the Board of Directors held on May 17, 2011. Compensation is based on a Board meeting fee of $2,000, a Committee meeting fee of $1,500, and a May 16, 2011, closing price per share of $30.72.

F2: Annual stock award pursuant to the Insperity, Inc. 2001 Incentive Plan (as amended and restated). No consideration was paid.