Item 5. Other Information
Item 5. Other Information
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
We are announcing that Daniel D. Herink, Executive Vice President of Legal, General Counsel, and Secretary intends to retire from the company. Mr. Herink will voluntarily resign his officer positions effective as of the end of the day on December 31, 2023. To support the transition of his duties and responsibilities to his successor, Mr. Herink will continue his employment with Insperity as executive counsel until his retirement on March 31, 2024. Mr. Herink will continue to receive the same compensation until his retirement. Mr. Herink first joined Insperity in 2000 and has served as general counsel since 2007.
Succeeding Mr. Herink as General Counsel will be Christian P. Callens. Mr. Callens joined Insperity in January 2014 as Managing Counsel and was named Deputy General Counsel in September 2022. Prior to joining Insperity, Mr. 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. He received a Bachelor of Arts degree from The University of Texas at Austin and a Juris Doctor degree from Tulane University.
Trading Plans
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).
Insperity | 2023 Third Quarter Form 10-Q
36
OTHER INFORMATION
Item 6. Exhibits
Exhibit No Exhibit
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.
31.2 * Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1 ** Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 ** Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS * Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
101.SCH * Inline XBRL Taxonomy Extension Schema Document.
101.CAL * Inline XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF * Inline XBRL Extension Definition Linkbase Document.
101.LAB * Inline XBRL Taxonomy Extension Label Linkbase Document.
101.PRE * Inline XBRL Taxonomy Extension Presentation Linkbase Document.
104 Cover Page Interactive Data File (embedded with the Inline XBRL document).
____________________________________
* Filed with this report.
** Furnished with this report.
Insperity | 2023 Third Quarter Form 10-Q
37
SIGNATURES
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.
Date: October 31, 2023 By: /s/ Douglas S. Sharp
Douglas S. Sharp
Executive Vice President of Finance,
Chief Financial Officer and Treasurer
(Principal Financial Officer)
Insperity | 2023 Third Quarter Form 10-Q
38
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.