INSPERITY, INC. — Director's Dealing 2015

Jan 5, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INSPERITY, INC. (NSP)
CIK: 0001000753
Period of Report: 2014-12-31

Reporting Person: KAUFMAN CAROL R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-31	Common Stock	A	516	—	Acquired	7081	Direct

Footnotes

F1: Ms. Kaufman was awarded these shares in lieu of $17,500 cash compensation for her services as a member of the Insperity, Inc. board of directors during the fourth quarter of 2014, based on a December 31, 2014 closing price per share of $33.89. Compensation includes a $12,500 quarterly directors' fee, 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 a $3,750 quarterly fee for serving as chairwoman of the Nominating and Corporate Governance Committee of the board of directors.