INSPERITY, INC. — Director's Dealing 2015

Apr 1, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INSPERITY, INC. (NSP)
CIK: 0001000753
Period of Report: 2015-03-31

Reporting Person: KAUFMAN CAROL R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-03-31	Common Stock	A	401	—	Acquired	7482	Direct

Footnotes

F1: Ms. Kaufman was awarded these shares in lieu of $21,000 cash compensation for her services as a member of the Insperity Board of Directors during the first quarter of 2015, based on a March 31, 2015 closing price per share of $52.29. Compensation includes a quarterly directors' fee of $15,250, a quarterly fee of $3,750 for serving as a member of the Finance, Risk Management and Audit Committee, and a quarterly fee of $3,750 for serving as chair of the Nominating and Corporate Governance Committee of the Board of Directors. Adjustments of $1,750 were made to these fees as a result of a change to the Insperity, Inc. Directors Compensation Plan during the quarter.