07/30/2026 | Press release | Distributed by Public on 07/30/2026 04:02
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Delaware
(State or Other Jurisdiction of Incorporation or Organization)
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76-0479645
(I.R.S. Employer Identification Number)
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19001 Crescent Springs Drive
Kingwood, Texas
(Address of Principal Executive Offices)
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77339
(Zip Code)
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| Large accelerated filer | þ | Accelerated filer | ¨ | ||||||||||||||
| Non-accelerated filer | ¨ | Smaller reporting company | ¨ | ||||||||||||||
| Emerging growth company | ¨ | ||||||||||||||||
| Exhibit Number | Exhibit | ||||||||||
| * | 4.1 | ||||||||||
| * | 4.2 | ||||||||||
| * | 4.3 | Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form S-1 (No. 33-96952)). | |||||||||
| * | 4.4 | ||||||||||
| * |
4.5
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| * | 4.6 | ||||||||||
| 5.1 |
Legal Opinion of Baker Botts L.L.P.
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| 23.1 |
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm of Insperity, Inc.
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| 23.2 | Consent of Baker Botts L.L.P. (included in Exhibit 5.1). | ||||||||||
| 24.1 | Power of Attorney (included as part of the signature page hereto). | ||||||||||
| 107 |
Filing Fee Table.
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| INSPERITY, INC. | ||||||||
| /s/ Christian P. Callens | ||||||||
| By: |
Christian P. Callens
Senior Vice President, Legal
General Counsel and Secretary
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| Signature | Title | ||||||||||
| /s/ Paul J. Sarvadi |
Chairman of the Board, Chief Executive Officer and Director
(Principal Executive Officer)
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| Paul J. Sarvadi | |||||||||||
| /s/ James D. Allison |
Executive Vice President of Finance,
Chief Financial Officer and Treasurer
(Principal Financial Officer)
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James D. Allison
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| /s/ Sean P. Duffy |
Senior Vice President of Finance
and Accounting
(Principal Accounting Officer)
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Sean P. Duffy
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| /s/ Timothy T. Clifford | Director | ||||||||||
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Timothy T. Clifford
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| /s/ Eli Jones | Director | ||||||||||
| Eli Jones | |||||||||||
| /s/ Carol R. Kaufman | Director | ||||||||||
| Carol R. Kaufman | |||||||||||
| /s/ John L. Lumelleau | Director | ||||||||||
| John L. Lumelleau | |||||||||||
| /s/ Ellen H. Masterson | Director | ||||||||||
| Ellen H. Masterson | |||||||||||
| /s/ Randall Mehl | Director | ||||||||||
| Randall Mehl | |||||||||||
| /s/ John M. Morphy | Director | ||||||||||
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John M. Morphy
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| /s/ Latha Ramchand | Director | ||||||||||
| Latha Ramchand | |||||||||||
| /s/ Richard G. Rawson | Director | ||||||||||
| Richard G. Rawson | |||||||||||
| /s/ W. Philip Wilmington | Director | ||||||||||
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W. Philip Wilmington
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