AG˹ٷ

STOCK TITAN

[S-8] Insperity, Inc Employee Benefit Plan Registration

Filing Impact
(No impact)
Filing Sentiment
(Neutral)
Form Type
S-8
Rhea-AI Filing Summary

HIG � Form 4 (filed 08/01/2025, transaction date 07/30/2025)

Director Donna James reported the award of 1,524.513 restricted stock units (RSUs) at an indicated price of $124.63 per unit. The RSUs vest on the earlier of the last day of the 2025-2026 Board service year or the first anniversary of the grant and will settle in common stock within 60 days after Board service ends. Following the grant, James now directly beneficially owns 10,351.737 shares of Hartford Financial Services Group (ticker HIG). No sales of common stock, option exercises, or other derivative transactions were disclosed. The filing appears to be a routine equity compensation grant with no immediate impact on company fundamentals.

HIG � Modulo 4 (presentato il 01/08/2025, data della transazione 30/07/2025)

La Direttrice Donna James ha comunicato l'assegnazione di 1.524,513 unità azionarie vincolate (RSU) a un prezzo indicativo di 124,63 $ per unità. Le RSU maturano alla data che precede tra l'ultimo giorno dell'anno di servizio del Consiglio 2025-2026 o il primo anniversario della concessione e saranno liquidate in azioni ordinarie entro 60 giorni dalla fine del servizio nel Consiglio. Dopo l'assegnazione, James detiene direttamente e beneficiamente 10.351,737 azioni di Hartford Financial Services Group (ticker HIG). Non sono state comunicate vendite di azioni ordinarie, esercizi di opzioni o altre transazioni derivate. La comunicazione sembra essere una normale assegnazione di compensi azionari senza impatto immediato sui fondamentali dell’azienda.

HIG � Formulario 4 (presentado el 01/08/2025, fecha de la transacción 30/07/2025)

La directora Donna James informó la concesión de 1,524.513 unidades de acciones restringidas (RSU) a un precio indicado de $124.63 por unidad. Las RSU se consolidan en la fecha que ocurra primero entre el último día del año de servicio de la Junta 2025-2026 o el primer aniversario de la concesión, y se liquidarán en acciones ordinarias dentro de los 60 días posteriores al fin del servicio en la Junta. Tras la concesión, James posee directamente y de forma beneficiosa 10,351.737 acciones de Hartford Financial Services Group (símbolo HIG). No se divulgaron ventas de acciones ordinarias, ejercicios de opciones u otras transacciones derivadas. La presentación parece ser una concesión rutinaria de compensación en acciones sin impacto inmediato en los fundamentos de la empresa.

HIG � 양식 4 (2025� 8� 1� 제출, 거래� 2025� 7� 30�)

이사 Donna James� 1,524.513개의 제한 주식 단위(RSU)� 단위� $124.63� 표시 가격으� 수령했다� 보고했습니다. RSU� 2025-2026� 이사� 근무 연도� 마지� � 또는 부여일로부� 1주년 � 빠른 날짜� 권리가 확정되며, 이사� 근무 종료 � 60� 이내� 보통주로 정산됩니�. 부� � James� Hartford Financial Services Group(티커 HIG)� 10,351.737�� 직접 실질적으� 보유하게 되었습니�. 보통� 매도, 옵션 행사 또는 기타 파생 거래� 공개되지 않았습니�. 이번 제출은 회사 기본 사항� 즉각적인 영향� 미치지 않는 일반적인 주식 보상 부여로 보입니다.

HIG � Formulaire 4 (déposé le 01/08/2025, date de la transaction 30/07/2025)

La directrice Donna James a déclaré l'attribution de 1 524,513 unités d'actions restreintes (RSU) à un prix indiqué de 124,63 $ par unité. Les RSU seront acquises à la date la plus proche entre le dernier jour de l'année de service du conseil d'administration 2025-2026 ou le premier anniversaire de l'attribution, et seront réglées en actions ordinaires dans les 60 jours suivant la fin du service au conseil. Suite à cette attribution, James détient désormais directement et de manière bénéficiaire 10 351,737 actions de Hartford Financial Services Group (symbole HIG). Aucune vente d'actions ordinaires, exercice d'options ou autre transaction dérivée n'a été divulguée. Le dépôt semble être une attribution de rémunération en actions de routine sans impact immédiat sur les fondamentaux de l'entreprise.

HIG � Formular 4 (eingereicht am 01.08.2025, Transaktionsdatum 30.07.2025)

Direktorin Donna James meldete die Zuteilung von 1.524,513 Restricted Stock Units (RSUs) zu einem angegebenen Preis von 124,63 $ pro Einheit. Die RSUs werden am früheren Termin des letzten Tages des Vorstandsservicejahres 2025-2026 oder dem ersten Jahrestag der Gewährung fällig und werden innerhalb von 60 Tagen nach Beendigung des Vorstandsservices in Stammaktien ausgezahlt. Nach der Zuteilung besitzt James nun direkt wirtschaftlich 10.351,737 Aktien der Hartford Financial Services Group (Ticker HIG). Es wurden keine Verkäufe von Stammaktien, Ausübungen von Optionen oder andere derivative Transaktionen offengelegt. Die Meldung scheint eine routinemäßige Aktienvergütung ohne unmittelbare Auswirkungen auf die Unternehmensgrundlagen zu sein.

Positive
  • None.
Negative
  • None.

Insights

TL;DR: Routine director RSU grant; negligible dilution; neutral signal.

The 1,525-share RSU award is standard annual compensation for non-employee directors, worth roughly $190 k—about 0.003 % of HIG’s ~310 m shares outstanding. Because the units vest over a typical one-year horizon and settle after Board service ends, the grant has minimal near-term dilution and carries no trading signal. Absence of open-market buying or selling suggests the filing is administrative rather than directional. I view the market impact as immaterial and assign a neutral (0) rating.

HIG � Modulo 4 (presentato il 01/08/2025, data della transazione 30/07/2025)

La Direttrice Donna James ha comunicato l'assegnazione di 1.524,513 unità azionarie vincolate (RSU) a un prezzo indicativo di 124,63 $ per unità. Le RSU maturano alla data che precede tra l'ultimo giorno dell'anno di servizio del Consiglio 2025-2026 o il primo anniversario della concessione e saranno liquidate in azioni ordinarie entro 60 giorni dalla fine del servizio nel Consiglio. Dopo l'assegnazione, James detiene direttamente e beneficiamente 10.351,737 azioni di Hartford Financial Services Group (ticker HIG). Non sono state comunicate vendite di azioni ordinarie, esercizi di opzioni o altre transazioni derivate. La comunicazione sembra essere una normale assegnazione di compensi azionari senza impatto immediato sui fondamentali dell’azienda.

HIG � Formulario 4 (presentado el 01/08/2025, fecha de la transacción 30/07/2025)

La directora Donna James informó la concesión de 1,524.513 unidades de acciones restringidas (RSU) a un precio indicado de $124.63 por unidad. Las RSU se consolidan en la fecha que ocurra primero entre el último día del año de servicio de la Junta 2025-2026 o el primer aniversario de la concesión, y se liquidarán en acciones ordinarias dentro de los 60 días posteriores al fin del servicio en la Junta. Tras la concesión, James posee directamente y de forma beneficiosa 10,351.737 acciones de Hartford Financial Services Group (símbolo HIG). No se divulgaron ventas de acciones ordinarias, ejercicios de opciones u otras transacciones derivadas. La presentación parece ser una concesión rutinaria de compensación en acciones sin impacto inmediato en los fundamentos de la empresa.

HIG � 양식 4 (2025� 8� 1� 제출, 거래� 2025� 7� 30�)

이사 Donna James� 1,524.513개의 제한 주식 단위(RSU)� 단위� $124.63� 표시 가격으� 수령했다� 보고했습니다. RSU� 2025-2026� 이사� 근무 연도� 마지� � 또는 부여일로부� 1주년 � 빠른 날짜� 권리가 확정되며, 이사� 근무 종료 � 60� 이내� 보통주로 정산됩니�. 부� � James� Hartford Financial Services Group(티커 HIG)� 10,351.737�� 직접 실질적으� 보유하게 되었습니�. 보통� 매도, 옵션 행사 또는 기타 파생 거래� 공개되지 않았습니�. 이번 제출은 회사 기본 사항� 즉각적인 영향� 미치지 않는 일반적인 주식 보상 부여로 보입니다.

HIG � Formulaire 4 (déposé le 01/08/2025, date de la transaction 30/07/2025)

La directrice Donna James a déclaré l'attribution de 1 524,513 unités d'actions restreintes (RSU) à un prix indiqué de 124,63 $ par unité. Les RSU seront acquises à la date la plus proche entre le dernier jour de l'année de service du conseil d'administration 2025-2026 ou le premier anniversaire de l'attribution, et seront réglées en actions ordinaires dans les 60 jours suivant la fin du service au conseil. Suite à cette attribution, James détient désormais directement et de manière bénéficiaire 10 351,737 actions de Hartford Financial Services Group (symbole HIG). Aucune vente d'actions ordinaires, exercice d'options ou autre transaction dérivée n'a été divulguée. Le dépôt semble être une attribution de rémunération en actions de routine sans impact immédiat sur les fondamentaux de l'entreprise.

HIG � Formular 4 (eingereicht am 01.08.2025, Transaktionsdatum 30.07.2025)

Direktorin Donna James meldete die Zuteilung von 1.524,513 Restricted Stock Units (RSUs) zu einem angegebenen Preis von 124,63 $ pro Einheit. Die RSUs werden am früheren Termin des letzten Tages des Vorstandsservicejahres 2025-2026 oder dem ersten Jahrestag der Gewährung fällig und werden innerhalb von 60 Tagen nach Beendigung des Vorstandsservices in Stammaktien ausgezahlt. Nach der Zuteilung besitzt James nun direkt wirtschaftlich 10.351,737 Aktien der Hartford Financial Services Group (Ticker HIG). Es wurden keine Verkäufe von Stammaktien, Ausübungen von Optionen oder andere derivative Transaktionen offengelegt. Die Meldung scheint eine routinemäßige Aktienvergütung ohne unmittelbare Auswirkungen auf die Unternehmensgrundlagen zu sein.


As filed with the Securities and Exchange Commission on August 1, 2025
Registration No. 333-
image_1a.jpg
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM S-8

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

Insperity, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or Other Jurisdiction of Incorporation or Organization)
76-0479645
(I.R.S. Employer Identification Number)
19001 Crescent Springs Drive
Kingwood, Texas
(Address of Principal Executive Offices)

77339
(Zip Code)

Insperity, Inc. Incentive Plan
(Full Title of the Plan)

Christian P. Callens
Senior Vice President, Legal, General Counsel and Secretary
Insperity, Inc.
19001 Crescent Springs Drive
Kingwood, Texas 77339-3802
(281) 358-8986

(Name, address and telephone number, including area code, of agent for service)

with a copy to:
James B. Marshall
Baker Botts L.L.P.
910 Louisiana
Houston, Texas 77002
(713) 229-1234

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filerþAccelerated filer¨
Non-accelerated filerSmaller reporting company¨
Emerging growth company¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨




REGISTRATION OF ADDITIONAL SECURITIES

Insperity, Inc. (the “Company” or the “Registrant”) previously registered 5,074,005 of its common stock, par value $0.01 per share (the “Shares” or “Common Stock”), available for grant of awards pursuant to the Insperity, Inc. Incentive Plan (the “Plan”), formerly known as the Insperity, Inc. 2012 Incentive Plan, as amended and restated effective June 16, 2017, as further amended effective December 30, 2019, as amended and restated effective May 22, 2023 and as further amended effective May 20, 2025. The registration of these Shares was filed on (a) a Form S-8 Registration Statement with the Securities and Exchange Commission (“SEC”) on May 21, 2012 (File Number 333-181569), (b) a Form S-8 Registration Statement with the SEC on November 3, 2017 (File Number 333-221310) and (c) a Form S-8 Registration Statement filed with the SEC on August 4, 2023 (File Number 333-273717) (collectively, the “Prior Registration Statements”), in accordance with the Securities Act of 1933, as amended.

The Registrant’s Board of Directors adopted, and on May 20, 2025 the shareholders of the Registrant approved, an amendment to the Plan to provide that, among other things, an additional 690,000 Shares be available for issuance under the Plan.

This Registration Statement relates to securities of the same class as those to which the Prior Registration Statements relate, and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to Instruction E of Form S-8, the contents of the Prior Registration Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.




PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 8. Exhibits.
Exhibit NumberExhibit
*4.1
Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed on May 23, 2024).
*4.2
Amended and Restated Bylaws of Insperity, Inc. dated February 17, 2014 (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed on February 18, 2014).
*4.3Specimen 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
Insperity, Inc. Incentive Plan (As Amended and Restated Effective May 22, 2023) (incorporated by reference to Appendix A to the Registrant’s Definitive Proxy Statement on Schedule 14A filed on April 15, 2025).
*
4.5
First Amendment to the Insperity, Inc. Incentive Plan (incorporated by reference to Appendix B to the Registrant's Definitive Proxy Statement on Schedule 14A filed on April 15, 2025).
5.1
Legal Opinion of Baker Botts L.L.P.
23.1
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm of Insperity, Inc.
23.2Consent of Baker Botts L.L.P. (included in Exhibit 5.1).
24.1
Powers of Attorney.
107
Filing Fee Table.

* Incorporated by reference herein as indicated.



SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on the 1st day of August, 2025.
INSPERITY, INC.
/s/ Christian P. Callens
By:
Christian P. Callens
Senior Vice President, Legal
General Counsel and Secretary

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated and on the 1st day of August, 2025.

SignatureTitle
/s/ Paul J. Sarvadi
Chairman of the Board, Chief Executive Officer and Director
(Principal Executive Officer)
Paul J. Sarvadi
/s/ James D. Allison
Executive Vice President of Finance,
Chief Financial Officer and Treasurer
(Principal Financial Officer)
James D. Allison
/s/ Sean P. Duffy
Senior Vice President of Finance,
and Accounting
(Principal Accounting Officer)
Sean P. Duffy
*Director
Timothy T. Clifford
*Director
Eli Jones
*Director
Carol R. Kaufman
*Director
John L. Lumelleau
*Director
Ellen H. Masterson
*Director
Randall Mehl
*Director
John M. Morphy
*Director
Latha Ramchand
*Director
Richard G. Rawson
*Director
W. Philip Wilmington




*By:
/s/ Christian P. Callens
Christian P. Callens
Attorney-in-Fact

FAQ

How many HIG restricted stock units were granted to Director Donna James?

The Form 4 discloses a grant of 1,524.513 RSUs.

What was the reported price of the RSUs granted on 07/30/2025?

Each RSU was reported at $124.63.

When do the newly granted HIG RSUs vest?

They vest on the earlier of the last day of the 2025�2026 Board service year or the first anniversary of the grant date.

How many HIG shares does Donna James now beneficially own?

Post-transaction, her direct beneficial ownership stands at 10,351.737 shares.

Did the Form 4 report any sale of HIG common stock?

No sales were disclosed; the filing only reports an RSU grant.
Insperity Inc

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Staffing & Employment Services
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KINGWOOD