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NSP > SEC Filings for NSP > Form 8-K on 15-Oct-2013All Recent SEC Filings

Show all filings for INSPERITY, INC.

Form 8-K for INSPERITY, INC.


Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 10, 2013, the Board of Directors of Insperity, Inc. (the "Company") approved an increase in the size of the Board of Directors from eight to nine directors and appointed Carol R. Kaufman to fill the newly created directorship, effective as of November 1, 2013. Ms. Kaufman will serve as a Class II director of the Company with an initial term expiring on the date of the Company's annual meeting of stockholders in 2015. Ms. Kaufman will serve on the Finance, Risk Management and Audit Committee and Nominating and Corporate Governance Committee of the Board of Directors of the Company. There is no arrangement or understanding between Ms. Kaufman and any other persons pursuant to which she was elected as a director.

Ms. Kaufman currently serves as Executive Vice President, Secretary, Chief Administrative Officer and Chief Governance Office of The Cooper Companies. She also serves as a director of Chindex International, Inc., where she is a member of the Audit and Compensation Committees and Chair of the Governance and Nominating Committee of the Board of Directors.

In connection with her appointment, and in accordance with the Insperity, Inc. Directors Compensation Plan, Ms. Kaufman will be awarded shares of restricted Common Stock of the Company with a grant date value equal to $75,000, with a three-year vesting schedule. Her annual compensation and meeting fees will be consistent with that provided to the Company's other non-employee directors.

A copy of the Company's press release announcing the appointment of Ms. Kaufman to the Board of Directors is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is filed as part of this report:

Exhibit No. Description

99.1 Press release issued by Insperity, Inc. on October 14, 2013.

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