Other Information
+Added: Departure of Directors or Certain Officers;
+Added: Election of Directors;
+Added: Appointment of Certain Officers;
+Added: Compensatory Arrangements of Certain Officers.
+Added: We are announcing that Daniel D.
+Added: Herink, Executive Vice President of Legal, General Counsel, and Secretary intends to retire from the company.
+Added: Herink will voluntarily resign his officer positions effective as of the end of the day on December 31, 2023.
+Added: To support the transition of his duties and responsibilities to his successor, Mr.
+Added: Herink will continue his employment with Insperity as executive counsel until his retirement on March 31, 2024.
+Added: Herink will continue to receive the same compensation until his retirement.
+Added: Herink first joined Insperity in 2000 and has served as general counsel since 2007.
+Added: Succeeding Mr.
+Added: Herink as General Counsel will be Christian P.
+Added: Callens joined Insperity in January 2014 as Managing Counsel and was named Deputy General Counsel in September 2022.
+Added: Prior to joining Insperity, Mr.
+Added: Callens was counsel in the corporate practice at Skadden, Arps, Slate, Meagher & Flom LLP and also previously held an executive position at a technology company.
+Added: He received a Bachelor of Arts degree from The University of Texas at Austin and a Juris Doctor degree from Tulane University.
Trading Plans
−Removed: During the second quarter of 2023 , none of our directors or executive officers adopted or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement” (as each term is defined in Item 408 of Regulation S-K).
−Removed: Insperity | 2023 Second Quarter Form 10-Q
+Added: During the third quarter of 2023 , none of our directors or executive officers adopted or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement” (as each term is defined in Item 408 of Regulation S-K).
+Added: Insperity | 2023 Third Quarter Form 10-Q
OTHER INFORMATION
Exhibit No Exhibit
−Removed: 10.1 † Insperity, Inc.
−Removed: Incentive Plan, as amended and restated (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed on May 25, 2023).
+Added: 10.1 * Fifth Amendment to the Amended and Restated Credit Agreement dated September 28, 2023 .
31.1 * Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
10 unchanged sentences
____________________________________
−Removed: † Management contract or compensatory plan or arrangement
* Filed with this report.
** Furnished with this report.
−Removed: Insperity | 2023 Second Quarter Form 10-Q
+Added: Insperity | 2023 Third Quarter Form 10-Q
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
INSPERITY, INC.
−Removed: August 1, 2023 By:
+Added: October 31, 2023 By:
/s/ Douglas S.
2 unchanged sentences
(Principal Financial Officer)
−Removed: Insperity | 2023 Second Quarter Form 10-Q
+Added: Insperity | 2023 Third Quarter Form 10-Q
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.