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NSP > SEC Filings for NSP > Form 8-K on 21-Aug-2013All Recent SEC Filings

Show all filings for INSPERITY, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INSPERITY, INC.


21-Aug-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statem


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 20, 2013, the Board of Directors of Insperity, Inc. (the "Company") further amended and restated the Company's Amended and Restated Bylaws (as so amended, the "Bylaws") to implement a majority voting standard for the election of directors in uncontested elections and to require that director nominees must deliver, among other things, a signed representation and agreement that, subject to certain stated exceptions, such nominee has not received any compensation, reimbursement or indemnification from any person or entity other than the Company in connection with the proposed nominee's candidacy or service as a director of the Company.

In addition, the Board of Directors amended the Company's Corporate Governance Guidelines to implement director resignation procedures.

The above summary is qualified in its entirety by the full text of the Bylaws, a copy of which is attached hereto as Exhibit 3.1 and incorporated by reference.

The Company's Corporate Governance Guidelines, as amended to implement director resignation procedures, are available on the Investor Relations section of the Company's website, www.insperity.com. Except to the extent explicitly stated herein, documents and information on the Company's website are not incorporated by reference herein.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

3.1 Amended and Restated Bylaws of Insperity, Inc. dated August 20, 2013.


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