INSPERITY, INC. — Director's Dealing 2014

May 14, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INSPERITY, INC. (NSP)
CIK: 0001000753
Period of Report: 2014-05-13

Reporting Person: LATTANZIO PAUL S (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-13	Common Stock	A	109	—	Acquired	48664	Direct
2014-05-13	Common Stock	A	2816	—	Acquired	51480	Direct

Footnotes

F1: Mr.Lattanzio was awarded these shares in lieu of $3,500 cash compensation for his attendance at meetings of the Insperity Board of Directors and the Finance, Risk Management and Audit Committee of the Board of Directors held on May 13, 2014. Compensation is based on a board meeting fee of $2,000, a committee meeting fee of $1,500 and a May 12, 2014, closing price per share of $31.96.

F2: Annual stock award pursuant to the Insperity, Inc. Directors Compensation Plan.