CREDIT AGREEMENTCredit Agreement • August 14th, 2002 • Administaff Inc \De\ • Services-help supply services • Texas
1 EXHIBIT 4.4 WARRANT AGREEMENTWarrant Agreement • May 11th, 1998 • Administaff Inc \De\ • Services-help supply services • New York
WITNESSETH:Lease Agreement • February 22nd, 2005 • Administaff Inc \De\ • Services-help supply services
1 EXHIBIT 10.10 SECOND AMENDED AND RESTATED SECURITY AGREEMENT - PLEDGE (AS THE SAME MAY BE AMENDED, MODIFIED OR SUPPLEMENTED FROM TIME TO TIME, THIS "AGREEMENT") Administaff, Inc., a Delaware corporation, whose address is 19001 Crescent Springs...Security Agreement • January 21st, 1997 • Administaff Inc \De\ • Services-help supply services • Texas
WITNESSETH:Incentive Stock Option Agreement • February 22nd, 2005 • Administaff Inc \De\ • Services-help supply services • Texas
1 EXHIBIT 10.5 SECOND AMENDED AND RESTATED SECURITY AGREEMENT - PLEDGE (AS THE SAME MAY BE AMENDED, MODIFIED OR SUPPLEMENTED FROM TIME TO TIME, THIS "AGREEMENT") Administaff, Inc., a Delaware corporation, whose address is 19001 Crescent Springs Drive,...Security Agreement • March 11th, 1999 • Administaff Inc \De\ • Services-help supply services • Texas
EXHIBIT 10.12 ADMINISTAFF, INC. 2001 INCENTIVE PLAN RESTRICTED STOCK AGREEMENT This Restricted Stock Agreement ("Agreement") is between ADMINISTAFF, INC. (the "Company") and (the "Grantee"), an employee of the Company or one of its Subsidiaries,...Restricted Stock Agreement • February 22nd, 2005 • Administaff Inc \De\ • Services-help supply services • Texas
RECITALS:Rights Agreement • February 25th, 2004 • Administaff Inc \De\ • Services-help supply services • New York
RECITALS:Rights Agreement • August 9th, 1999 • Administaff Inc \De\ • Services-help supply services
Rights AgreementRights Agreement • May 22nd, 2020 • Insperity, Inc. • Services-help supply services • Delaware
This Rights Agreement, dated as of May 21, 2020 (the “Agreement”), between Insperity, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as Rights Agent (the “Rights Agent”),
1 EXHIBIT 10.3 SECOND AMENDED AND RESTATED SECURITY AGREEMENT - PLEDGE (AS THE SAME MAY BE AMENDED, MODIFIED OR SUPPLEMENTED FROM TIME TO TIME, THIS "AGREEMENT") Administaff, Inc., a Delaware corporation, whose address is 19001 Crescent Springs Drive,...Security Agreement • March 11th, 1999 • Administaff Inc \De\ • Services-help supply services • Texas
Date: April 24, 2003 American Express Travel Related Services, Inc. 3 World Financial Center AMEX Tower New York, New York 10285 Attn: General Counsel's Office Re: Fourth Amendment to the Marketing Agreement dated as of March 10, 1998, as amended by...Marketing Agreement • May 14th, 2003 • Administaff Inc \De\ • Services-help supply services
EXECUTION COPY ADMINISTAFF, INC. AND MELLON INVESTOR SERVICES LLC, AS RIGHTS AGENT AMENDED AND RESTATED RIGHTS AGREEMENT EFFECTIVE AS OF APRIL 19, 2003 TABLE OF CONTENTSRights Agreement • May 16th, 2003 • Administaff Inc \De\ • Services-help supply services • New York
1 EXHIBIT 1.1 3,000,000 Shares ADMINISTAFF, INC. Common Stock, $.01 par value UNDERWRITING AGREEMENTUnderwriting Agreement • January 3rd, 1997 • Administaff Inc \De\ • Services-help supply services • New York
1 EXHIBIT 4.3 REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • May 11th, 1998 • Administaff Inc \De\ • Services-help supply services • New York
AMENDMENT NO. 1 AND WAIVER Dated as of March 12, 1996 to CREDIT AGREEMENT Dated as of October 16, 1995Credit Agreement • November 27th, 1996 • Administaff Inc \De\ • Services-help supply services
AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT BETWEEN ADMINISTAFF, INC. AND HARRIS TRUST AND SAVINGS BANK, AS RIGHTS AGENTRights Agreement • March 10th, 2000 • Administaff Inc \De\ • Services-help supply services
ANDRights Agreement • February 5th, 1998 • Administaff Inc \De\ • Services-help supply services • Delaware
Administaff, Inc. 19001 Crescent Springs Drive Kingwood, TX 77339Stock Purchase Agreement • May 15th, 2001 • Administaff Inc \De\ • Services-help supply services • New York
EXHIBIT 10.5 AMENDED AND RESTATED SECURITY DEPOSIT AGREEMENT Effective as of December 21, 2001, Administaff of Texas, Inc. ("Administaff") and United HealthCare Insurance Company ("United HealthCare") (collectively Administaff and United HealthCare...Security Deposit Agreement • August 14th, 2002 • Administaff Inc \De\ • Services-help supply services
1 EXHIBIT 10.7 AMENDED AND RESTATED SECURITY AGREEMENT - PLEDGE (AS THE SAME MAY BE AMENDED, MODIFIED OR SUPPLEMENTED FROM TIME TO TIME, THIS "AGREEMENT") Administaff, Inc., a Delaware corporation, whose address is 19001 Crescent Springs Drive,...Security Agreement - Pledge • March 11th, 1999 • Administaff Inc \De\ • Services-help supply services • Texas
INSPERITY, INC. 2012 INCENTIVE PLAN (as Amended and Restated Effective June 16, 2017) RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • November 1st, 2017 • Insperity, Inc. • Services-help supply services • Texas
This Restricted Stock Agreement (“Agreement”) is between Insperity, Inc. (the “Company”) and _______________ (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (“Award”) of _____________ shares of Common Stock (as defined in the Insperity, Inc. 2012 Incentive Plan, as amended and restated effective June 16, 2017 (the “Plan”), such Common Stock comprising this Award referred to herein as “Restricted Stock”) awarded to the Grantee on ______________ (the “Award Date”), such number of shares subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
INSPERITY, INC. INCENTIVE PLAN (as Amended and Restated Effective May 22, 2023) RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 9th, 2024 • Insperity, Inc. • Services-help supply services • Texas
This Restricted Stock Unit Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of restricted stock units, each representing one share of Common Stock (as defined in the Insperity, Inc. Incentive Plan, as amended and restated effective May 22, 2023 (the “Plan”), such units comprising this Award referred to herein as “Restricted Stock Units”) awarded to the Grantee on (the “Award Date”), such number of Restricted Stock Units subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
AMONGCredit Agreement • November 27th, 1996 • Administaff Inc \De\ • Services-help supply services • Illinois
John H. Spurgin, II Vice President of Legal and General Counsel 281/348-3251 281/348-2859(FAX) February 25, 2003 American Express Travel Related Services Company, Inc. American Express Tower World Financial Center 200 Vesey Street New York, NY 10285...Stock Purchase Agreement • February 28th, 2003 • Administaff Inc \De\ • Services-help supply services
RECITALS:Rights Agreement • May 19th, 1999 • Administaff Inc \De\ • Services-help supply services
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of February 6, 2018 between INSPERITY, INC., as Borrower, THE LENDERS PARTIES HERETO, ZB, N.A. dba AMEGY BANK, as Agent, BANK OF AMERICA, N.A. and WELLS FARGO BANK, N.A., as Co- Syndication Agents, and...Credit Agreement • February 12th, 2018 • Insperity, Inc. • Services-help supply services • Texas
THIS AMENDED AND RESTATED CREDIT AGREEMENT, dated as of February 6, 2018 (this “Agreement”), is between INSPERITY, INC., a Delaware corporation (“Borrower”), and each of the financial institutions from time to time a party hereto (collectively, “Lenders”, and each a “Lender”), and ZB, N.A. dba AMEGY BANK, a national banking association, as agent for Lenders.
EXHIBIT 10.9 ADMINISTAFF, INC. 2001 INCENTIVE PLAN EMPLOYEE INCENTIVE STOCK OPTION AWARD AGREEMENT This Award Agreement between Administaff, Inc. (the "Company"), and _______________________ (the "Optionee"), an employee of the Company, regarding a...Employee Incentive Stock Option Award Agreement • February 22nd, 2005 • Administaff Inc \De\ • Services-help supply services • Texas
AGREEMENTBoard Composition Agreement • May 19th, 2016 • Insperity, Inc. • Services-help supply services • Delaware
This Agreement (this “Agreement”) is made and entered into as of May 18, 2016 by and among Insperity, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).
AGREEMENTAgreement • March 23rd, 2015 • Insperity, Inc. • Services-help supply services • Delaware
This Agreement (this “Agreement”) is made and entered into as of March 21, 2015 by and among Insperity, Inc. (the “Company”) and the entities and natural persons set forth in the signature pages hereto (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).
1 EXHIBIT 4.2 SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • May 11th, 1998 • Administaff Inc \De\ • Services-help supply services • New York
Insperity Letterhead]Consulting Agreement • April 5th, 2024 • Insperity, Inc. • Services-help supply services • Texas
This letter agreement (this “Agreement”) confirms your engagement as a consultant for Insperity, Inc. (“Insperity”), effective as of April 2, 2024 (the “Effective Date”), following your retirement from Insperity Services, L.P. on April 1, 2024 (“Retirement Date”), subject to the terms and conditions of this Agreement.
AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program)Phantom Stock Award Agreement • November 1st, 2017 • Insperity, Inc. • Services-help supply services • Texas
This Award Notice and Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of shares (the “Target Amount”) of Phantom Stock (as defined in the Insperity, Inc. Long-Term Incentive Program (“LTIP”) adopted under the Insperity, Inc. 2012 Incentive Plan, as amended and restated effective June 16, 2017 (the “2012 Incentive Plan”)), awarded to the Grantee on (the “Grant Date”), subject to the following terms and conditions:
INSPERITY, INC. 2012 INCENTIVE PLAN RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • May 2nd, 2016 • Insperity, Inc. • Services-help supply services • Texas
This Restricted Stock Agreement (“Agreement”) is between Insperity, Inc. (the “Company”) and _______________ (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (“Award”) of _____________ shares of Common Stock (as defined in the Insperity, Inc. 2012 Incentive Plan (the “Plan”), such Common Stock comprising this Award referred to herein as “Restricted Stock”) awarded to the Grantee on ______________ (the “Award Date”), such number of shares subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
AWARD NOTICE AND AGREEMENT (For Phantom Stock Awarded Under Long-Term Incentive Program)Phantom Stock Award Agreement • February 9th, 2024 • Insperity, Inc. • Services-help supply services • Texas
This Award Notice and Agreement (this “Agreement”) is between Insperity, Inc. (the “Company”) and (the “Grantee”), an employee of the Company or one of its Subsidiaries, regarding an award (this “Award”) of shares (the “Target Amount”) of Phantom Stock (as defined in the Insperity, Inc. Long-Term Incentive Program, as amended and restated effective January 29, 2024 (the “LTIP”), adopted under the Insperity, Inc. Incentive Plan, as amended and restated effective May 22, 2023 (the “Incentive Plan”)), awarded to the Grantee on (the “Grant Date”), subject to the following terms and conditions:
