INSPERITY, INC. — Director's Dealing 2012

May 16, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INSPERITY, INC. (NSP)
CIK: 0001000753
Period of Report: 2012-05-15

Reporting Person: FIELDS JACK M JR (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-15	Common Stock	A	135	—	Acquired	597	Direct
2012-05-15	Common Stock	A	2900	—	Acquired	3497	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 15, 2012. Compensation is based on a board meeting fee of $2,000, a committee meeting fee of $1,500 and a May 14, 2012, closing price per share of $25.87.

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