INSPERITY, INC. — Director's Dealing 2014

Jul 1, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INSPERITY, INC. (NSP)
CIK: 0001000753
Period of Report: 2014-06-30

Reporting Person: KAUFMAN CAROL R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-06-30	Common Stock	A	473	—	Acquired	5925	Direct

Footnotes

F1: Ms. Kaufman was awarded these shares in lieu of $15,625 cash compensation for her services as a member of the Insperity, Inc. board of directors during the second quarter of 2014. Compensation is based on a June 30, 2014 closing price per share of $33.00 and includes: a) a quarterly directors' fee of $12,500; b) a quarterly fee of $1,250 for serving as a member of the Finance, Risk Management and Audit Committee of the board of directors; and c) a prorated $3,750 quarterly fee for serving as chairwoman of the Nominating and Corporate Governance Committee of the board of directors during May and June.