---
schema_version: "secwatch.filing_event.v1"
accession: "0001000753-23-000058"
form_type: "8-K"
ticker: "NSP"
cik: "0001000753"
company_name: "INSPERITY, INC."
filed_at: "2023-11-17T23:59:59+00:00"
generated_at: "2026-06-07T23:46:53.021120+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Insperity amends bylaws to adopt universal proxy rules and DGCL conforming changes

## Summary
- Bylaws updated for Rule 14a-19 universal proxy mechanics, including solicitation representations and compliance certification.
- New requirement: nominating stockholders must provide evidence of Rule 14a-19 compliance five business days before meeting.
- Company may disregard proxies for nominees failing to comply with Rule 14a-19 or revised bylaws.
- Stockholder lists no longer required at meetings; electronic availability permitted; remote meetings explicitly authorized.
- Notice procedures for meeting adjournments updated to reflect current DGCL provisions.

## SEC filing metadata
- accession: 0001000753-23-000058
- form_type: 8-K
- ticker: NSP
- cik: 0001000753
- company_name: INSPERITY, INC.
- filed_at: 2023-11-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1000753/000100075323000058/0001000753-23-000058-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1000753/000100075323000058/nsp-20231117.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001000753-23-000058
- JSON: https://secwatch.observer/filing/0001000753-23-000058.json
- Plain text: https://secwatch.observer/filing/0001000753-23-000058.txt

## Key facts
- Governance Changes
  INSPERITY, INC.: Amended and restated Bylaws to incorporate universal proxy rules and make technical and conforming changes (effective 2023-11-15).
  - Change: bylaw amendment
  - Effective: 2023-11-15
  source text: On November 15, 2023, the Board of Directors of Insperity, Inc. (the “Company”) further amended and restated the Company’s Amended and Restated Bylaws (as so amended, the “Bylaws”) to • incorporate and update certain procedural mechanics and disclosure requirements for director nominations by stockholders in connection with the effectiveness of the Securities and Exchange Commission’s “universal proxy” rules set forth in Rule 14a-19 promulgated under the Securities Exchange Act of 1934, as amended (“Rule 14a-19”), including by providing that: ◦ any stockholder soliciting proxies comply with Rule 14a-9 and other applicable securities laws; make additional representations regarding the intentions of the nominating stockholder to solicit proxies; certify compliance with applicable laws in connection with the acquisition of shares of stock of the Company and its activities as a stockholder; provide the Company with reasonable evidence that it has complied with the requirements of Rule 14a-
  evidence_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075323000058/0001000753-23-000058-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.