0001140361-12-045140 Sample Contracts

INSPERITY, INC. 2012 INCENTIVE PLAN ANNUAL DIRECTOR STOCK OPTION AWARD AGREEMENT
Annual Director Stock Option Award Agreement • November 1st, 2012 • Insperity, Inc. • Services-help supply services • Texas

This Award Agreement is between Insperity, Inc. (the “Company”), and _______________________ (the “Optionee”), a nonemployee member of the Board of Directors of the Company (a “Director”), regarding a right (the “Option”) awarded to the Optionee on ___________________ (the “Grant Date”) to purchase from the Company up to, but not exceeding in the aggregate, _____________ shares of Common Stock (as defined in the Insperity, Inc. 2012 Incentive Plan (the “2012 Incentive Plan”)) at $________ per share (the “Exercise Price”), which is equal to the Fair Market Value of an Option Share as of the Grant Date, such number of shares and such price per share being subject to adjustment as provided in Section 14 of the 2012 Incentive Plan, and further subject to the following terms and conditions:

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INSPERITY, INC. 2012 INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • November 1st, 2012 • 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:

INSPERITY, INC. 2012 INCENTIVE PLAN INITIAL DIRECTOR STOCK AWARD AGREEMENT
2012 Incentive Plan • November 1st, 2012 • Insperity, Inc. • Services-help supply services • Texas

This Restricted Stock Agreement (“Agreement”) is between Insperity, Inc. (the “Company”) and _______________ (the “Grantee”), a nonemployee member of the Board of Directors of the Company (a “Director”), regarding an award (“Award”) of _____________ shares of Common Stock (as defined in the Insperity Inc. 2012 Incentive Plan (the “2012 Incentive 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 2012 Incentive Plan, and further subject to the following terms and conditions:

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