INSPERITY, INC. — Director's Dealing 2017

Jul 6, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INSPERITY, INC. (NSP)
CIK: 0001000753
Period of Report: 2017-06-30

Reporting Person: Feld Peter A (Former Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-06-30	Common Stock	A	89	—	Acquired	4647	Direct

Footnotes

F1: Mr. Feld was awarded these shares in lieu of $6,333 cash compensation for his services as a member of the Board of Directors (the "Board") of Insperity, Inc. (the "Issuer") during the second quarter of 2017, based on a June 30, 2017 closing price per share of $71.00. Compensation includes a quarterly director's fee of $15,250 and a quarterly fee of $2,500 for serving as a member of the Compensation Committee and $1,250 for serving as a member of the Nominating and Corporate Governance Committee of the Board, however, Mr. Feld received a pro-rata portion of such compensation in light of his resignation from the Board, effective May 9, 2017. In addition to the shares of common stock awarded, Mr. Feld will also receive $14.33 in cash.

F2: In light of Mr. Feld's resignation from the Board, effective May 9, 2017, 482 shares of the Issuer's restricted stock that Mr. Feld received as part of his initial director award on June 10, 2015 vested and the remaining 483 shares of such award were forfeited.