---
schema_version: "secwatch.filing_event.v1"
accession: "0001000753-24-000039"
form_type: "8-K"
ticker: "NSP"
cik: "0001000753"
company_name: "INSPERITY, INC."
filed_at: "2024-05-23T23:59:59+00:00"
generated_at: "2026-06-01T09:00:48.215636+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Insperity appoints Phil Wilmington to board; stockholders approve officer exculpation

## Summary
- Phil Wilmington appointed as Class I independent director effective May 22, 2024; serves on Compensation Committee.
- Wilmington most recently Vice-Chairman at Workday (retired May 2024); brings HCM software expertise.
- Stockholders approved amendment to certificate of incorporation to exculpate officers from personal liability under Delaware law.
- All three Class II director nominees re-elected: Kaufman (30.8M for), Lumelleau (31.7M), Sarvadi (30.7M).
- Advisory say-on-pay passed (31.5M for); Ernst & Young ratified as auditor for FY2024.

## SEC filing metadata
- accession: 0001000753-24-000039
- form_type: 8-K
- ticker: NSP
- cik: 0001000753
- company_name: INSPERITY, INC.
- filed_at: 2024-05-23T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1000753/000100075324000039/0001000753-24-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1000753/000100075324000039/nsp-20240521.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001000753-24-000039
- JSON: https://secwatch.observer/filing/0001000753-24-000039.json
- Plain text: https://secwatch.observer/filing/0001000753-24-000039.txt

## Key facts
- Executive change
  W. Philip Wilmington was appointed as Director at INSPERITY, INC..
  - Action: appointed
  - Role: Director
  source text: Effective May 22, 2024, the Board of Directors of Insperity, Inc. (the “Company”) appointed W. Philip Wilmington to the Board of Directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075324000039/0001000753-24-000039-index.htm

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