SEC Info - Insperity, Inc. - ‘8-K’ for 2/19/13

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Insperity, Inc. – ‘8-K’ for 2/19/13 – EX-10.6

On: Friday, 2/22/13, at 5:06pm ET · For: 2/19/13 · Accession #: 1140361-13-8940 · File #: 1-13998

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/22/13  Insperity, Inc.                   8-K:5,9     2/19/13    7:215K                                   Summit Fin’l Printing

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Insperity, Inc. 8-K 2-19-2013                       HTML     22K 
 2: EX-10.1     Material Contract                                   HTML     10K 
 3: EX-10.2     Material Contract                                   HTML     34K 
 4: EX-10.3     Material Contract                                   HTML     34K 
 5: EX-10.4     Material Contract                                   HTML     40K 
 6: EX-10.5     Material Contract                                   HTML     33K 
 7: EX-10.6     Material Contract                                   HTML     14K

EX-10.6 — Material Contract

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 10.6

APPENDIX A

Insperity, Inc. Directors Compensation Plan

(Amended and Restated as of August 15, 2012)

Directors' Compensation & Equity Awards

Effective February 19, 2013

	Board	Compensation Committee	FRMA Committee	N&CG Committee

Annual Retainer	$50,000	$3,000	$5,000	None

Annual Committee Chair Fees	N/A	$12,000	$15,000	$15,000

Meeting Fees	$2,000 in person, $1,000 telephonically*	$1,500 in person, $750 telephonically* These fees are also paid to the Chairman for meetings attended with Management between regular meetings. Only one meeting fee per day will be paid.	$1,500 in person, $750 telephonically* These fees are also paid to the Chairman for meetings attended with Management or Auditors between regular meetings. Only one meeting fee per day will be paid.	$1,500 in person, $750 telephonically* These fees are only paid for meetings not held in conjunction with a meeting of the Board of Directors. Only one meeting fee per day will be paid.

Initial Director Award	$75,000	N/A	N/A	N/A

Annual Director Award	$90,000	N/A	N/A	N/A

* If a Director attends in person a meeting noticed as a telephonic meeting, the Director receives the in person fee.

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	2/22/13	4
For Period End:	2/19/13	4
	8/15/12	4
		List all Filings

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/09/24  Insperity, Inc.                   10-K       12/31/23   69:9.4M
 2/10/23  Insperity, Inc.                   10-K       12/31/22   61:9.8M
 2/11/22  Insperity, Inc.                   10-K       12/31/21   61:9.6M
 2/12/21  Insperity, Inc.                   10-K       12/31/20   60:9.3M

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Filing Submission 0001140361-13-008940 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)