Insperity, Inc. Contracts & Agreements

118 Contracts & Agreements
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Insperity, Inc. Officer Special Performance Unit Award Agreement (2023)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2025
First Amendment to Insperity, Inc. Incentive Plan (As Amended and Restated Effective May 22, 2023)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2025
Seventh Amendment to Amended and Restated Credit Agreement among Insperity, Inc., Zions Bancorporation, N.A. dba Amegy Bank, and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2025
Letter Agreement Regarding Minimum Premium Agreements Between UnitedHealthcare and Insperity Holdings, Inc.
Financing Agreements
Insperity, Inc.
Professional Services
2025
Insperity, Inc. Directors Compensation Plan (Amended and Restated as of January 1, 2025)
Compensation Agreements
Insperity, Inc.
Professional Services
DE
2025
Letter Agreement Between UnitedHealthcare and Insperity Holdings, Inc. Regarding Minimum Premium Agreements (October 25, 2024)
Insperity, Inc.
Professional Services
2025
Consulting Agreement between Insperity, Inc. and Douglas S. Sharp (Effective November 16, 2024)
Consulting Agreements
Insperity, Inc.
Professional Services
TX
2024
Sixth Amendment to Amended and Restated Credit Agreement among Insperity, Inc., Zions Bancorporation, N.A. dba Amegy Bank, and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2024
Consulting Agreement between Insperity, Inc. and Daniel D. Herink, Effective April 2, 2024
Consulting Agreements
Insperity, Inc.
Professional Services
TX
2024
Insperity, Inc. Restricted Stock Unit Agreement (Officer RSU Award, January 2024)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2024
Insperity, Inc. Restricted Stock Unit Agreement under 2023 Incentive Plan (Employee Grant)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2024
Insperity, Inc. Restricted Stock Unit Agreement (Employee RSU Award, May 2023)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2024
Insperity, Inc. Phantom Stock Award Agreement Under Long-Term Incentive Program
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2024
Insperity, Inc. Long-Term Incentive Program (Amended and Restated January 29, 2024)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2024
Fifth Amendment to Amended and Restated Credit Agreement among Insperity, Inc., Zions Bancorporation, N.A. dba Amegy Bank, and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2023
Insperity, Inc. Incentive Plan (As Amended and Restated Effective May 22, 2023)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2023
Fourth Amendment to Amended and Restated Credit Agreement among Insperity, Inc., Zions Bancorporation, N.A. dba Amegy Bank, and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2022
Letter Agreement Extending Health and Dental Agreements Between Insperity Holdings, Inc. and UnitedHealthcare Insurance Company
Modification Agreements
Insperity, Inc.
Professional Services
2022
Second Amendment to Amended and Restated Credit Agreement among Insperity, Inc., Zions Bancorporation, N.A. dba Amegy Bank, and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2021
Third Amendment to Amended and Restated Credit Agreement among Insperity, Inc., Zions Bancorporation, N.A. dba Amegy Bank, and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2021
Consulting Agreement between Insperity, Inc. and Jay Mincks (Effective September 2, 2021)
Consulting Agreements
Insperity, Inc.
Professional Services
TX
2021
Rights Agreement between Insperity, Inc. and Computershare Trust Company, N.A. dated May 21, 2020
Stock Agreements
Insperity, Inc.
Professional Services
DE
2020
Letter Agreement and Terms of Agreement for Pooling Feature Amendment to Minimum Premium Financial Agreement between Insperity Holdings, Inc. and UnitedHealthcare Insurance Company
Modification Agreements
Insperity, Inc.
Professional Services
2020
Description of Insperity, Inc. Common Stock Registered Under Section 12 of the Securities Exchange Act of 1934
Equity Distribution Agreements
Insperity, Inc.
Professional Services
2020
Insperity, Inc. 2012 Incentive Plan Restricted Stock Unit Agreement (as Amended and Restated Effective June 16, 2017)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2020
Insperity, Inc. 2012 Incentive Plan Restricted Stock Unit Agreement (as Amended and Restated Effective June 16, 2017)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2020
Insperity, Inc. 2012 Incentive Plan Restricted Stock Unit Agreement (as Amended and Restated Effective June 16, 2017)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2020
Insperity, Inc. Phantom Stock Award Agreement under Long-Term Incentive Program
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2020
First Amendment to Insperity, Inc. 2012 Incentive Plan (As Amended and Restated Effective June 16, 2017)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2020
First Amendment to Amended and Restated Credit Agreement among Insperity, Inc., Zions Bancorporation, N.A. dba Amegy Bank, and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2019
Amendment to Minimum Premium Administrative Services Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (2019)
Services Agreements
Insperity, Inc.
Professional Services
2019
Amendment to Minimum Premium Financial Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (2019)
Financing Agreements
Insperity, Inc.
Professional Services
2019
AIA Standard Form Construction Agreement Between Insperity Services, L.P. and David E. Harvey Builders, Inc. (2019)
Services Agreements
Insperity, Inc.
Professional Services
2019
Letter Agreement Extending and Amending Health and Dental Insurance Agreements between Insperity Holdings, Inc. and UnitedHealthcare
Insperity, Inc.
Professional Services
2018
Amended and Restated Credit Agreement between Insperity, Inc. and Lenders (Amegy Bank as Agent) dated February 6, 2018
Credit Agreements
Insperity, Inc.
Professional Services
DE
2018
Insperity, Inc. 2012 Incentive Plan (Amended 2017) Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2017
Insperity, Inc. 2012 Incentive Plan Restricted Stock Agreement (as Amended and Restated Effective June 16, 2017)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2017
Insperity, Inc. 2012 Incentive Plan (Amended 2017) Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2017
Insperity, Inc. Phantom Stock Award Agreement under Long-Term Incentive Program
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2017
Insperity, Inc. Directors Compensation Plan (Amended and Restated as of April 1, 2017)
Compensation Agreements
Insperity, Inc.
Professional Services
DE
2017
Insperity, Inc. 2012 Incentive Plan (As Amended and Restated Effective June 16, 2017)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2017
Amendment to Minimum Premium Financial Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (2017)
Modification Agreements
Insperity, Inc.
Professional Services
2017
Amendment to Minimum Premium Financial Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (2016)
Modification Agreements
Insperity, Inc.
Professional Services
2016
Amendment to Minimum Premium Administrative Services Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (Effective January 1, 2016)
Modification Agreements
Insperity, Inc.
Professional Services
2016
Settlement and Board Composition Agreement between Insperity, Inc. and Starboard Entities (May 18, 2016)
Settlement Agreements
Insperity, Inc.
Professional Services
DE
2016
Insperity, Inc. 2012 Incentive Plan Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2016
Insperity, Inc. 2012 Incentive Plan Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2016
Third Amendment to Insperity, Inc. 2012 Incentive Plan
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2016
Insperity, Inc. 2012 Incentive Plan Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2016
Insperity, Inc. Phantom Stock Award Agreement under Long-Term Incentive Program
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2016
Letter Agreement for Extension and Amendment of Medical and Dental Insurance Agreements between Insperity Holdings, Inc. and UnitedHealthcare
Modification Agreements
Insperity, Inc.
Professional Services
2015
Amendment to Minimum Premium Financial Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (Effective January 1, 2015)
Financing Agreements
Insperity, Inc.
Professional Services
2015
Amendment to Minimum Premium Administrative Services Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (Effective January 1, 2015)
Services Agreements
Insperity, Inc.
Professional Services
2015
Insperity, Inc. Long-Term Incentive Program under 2012 Incentive Plan
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2015
Insperity, Inc. Employee Phantom Stock Award Agreement under 2012 Incentive Plan
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2015
Settlement Agreement between Insperity, Inc. and Starboard Regarding Board Composition
Settlement Agreements
Insperity, Inc.
Professional Services
DE
2015
Second Amendment to Insperity, Inc. 2012 Incentive Plan
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2015
First Amendment to Insperity, Inc. Directors Compensation Plan (Effective January 1, 2015)
Compensation Agreements
Insperity, Inc.
Professional Services
2015
Amendment No. 2 to Credit Agreement among Insperity, Inc., Amegy Bank, and Lenders (December 1, 2014)
Credit Agreements
Insperity, Inc.
Professional Services
TX
2015
Amendment No. 3 to Credit Agreement among Insperity, Inc., Amegy Bank National Association, and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2015
Letter Agreement Extending and Amending Medical and Dental Insurance Agreements between Insperity Holdings, Inc. and UnitedHealthcare
Modification Agreements
Insperity, Inc.
Professional Services
2014
Amendment to Minimum Premium Financial Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (Effective January 1, 2013)
Financing Agreements
Insperity, Inc.
Professional Services
2014
Amendment to Minimum Premium Administrative Services Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (Effective January 1, 2013)
Administration Agreements
Insperity, Inc.
Professional Services
2014
Contract Extension Agreement Between Insperity, Inc. and UnitedHealthcare for Medical and Dental Coverage (2014–2017)
Services Agreements
Insperity, Inc.
Professional Services
2014
Amendment to Minimum Premium Financial Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (Effective January 1, 2011)
Modification Agreements
Insperity, Inc.
Professional Services
2013
Amendment to Minimum Premium Administrative Services Agreement between Insperity Holdings, Inc. and United Healthcare Insurance Company (Effective January 1, 2011)
Administration Agreements
Insperity, Inc.
Professional Services
2013
First Amendment to the Insperity, Inc. 2012 Incentive Plan
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2013
Insperity, Inc. 2012 Incentive Plan Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2013
Insperity, Inc. 2012 Incentive Plan Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2013
Insperity, Inc. 2012 Incentive Plan Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2013
Insperity, Inc. 2012 Incentive Plan Initial Director Restricted Stock Award Agreement
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2013
Insperity, Inc. Amended and Restated Directors Compensation Plan (Effective August 15, 2012)
Compensation Agreements
Insperity, Inc.
Professional Services
2013
Letter Agreement Extending and Amending Medical and Dental Insurance Agreements between UnitedHealthcare and Insperity Holdings, Inc.
Modification Agreements
Insperity, Inc.
Professional Services
2013
Amendment No. 1 to Credit Agreement among Insperity, Inc., Amegy Bank National Association (as Agent), and Lenders
Credit Agreements
Insperity, Inc.
Professional Services
TX
2013
Insperity, Inc. 2012 Incentive Plan Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2012
Insperity, Inc. 2012 Incentive Plan Annual Director Stock Option Award Agreement
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2012
Insperity, Inc. 2012 Incentive Plan Initial Director Restricted Stock Award Agreement
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2012
Insperity, Inc. Directors Compensation Plan (Amended and Restated as of August 15, 2012)
Compensation Agreements
Insperity, Inc.
Professional Services
DE
2012
Aircraft Exchange Agreement between Bus Av/Del, Inc. and Insperity, Inc. dated August 30, 2011
Exchange Agreements
Insperity, Inc.
Professional Services
TX
2011
Credit Agreement between Insperity, Inc., Lenders, and Amegy Bank National Association (2011)
Credit Agreements
Insperity, Inc.
Professional Services
TX
2011
Letter Agreement and Terms of Amendment between UnitedHealthcare Insurance Company and Administaff of Texas, Inc. (October 1, 2010)
Modification Agreements
Insperity, Inc.
Professional Services
2011
Rights Agreement between Administaff, Inc. and Mellon Investor Services LLC (2007)
Insperity, Inc.
Professional Services
NJ
2007
Letter Agreement and Terms of Amendment between United HealthCare Insurance Company and Administaff of Texas, Inc. (April 21, 2007)
Modification Agreements
Insperity, Inc.
Professional Services
2007
Amendment to Minimum Premium Financial Agreement between Administaff of Texas, Inc. and United Healthcare Insurance Company
Insperity, Inc.
Professional Services
2007
Amendment to Minimum Premium Administrative Services Agreement between Administaff of Texas, Inc. and United Healthcare Insurance Company
Administration Agreements
Insperity, Inc.
Professional Services
2007
Administaff, Inc. 2001 Incentive Plan (Amended and Restated as of February 24, 2006)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2006
Aircraft Purchase Agreement between John Wing Aviation, LLC and Administaff, Inc.
Purchase Agreements
Insperity, Inc.
Professional Services
TX
2006
Amended and Restated Minimum Premium Financial Agreement between Administaff of Texas, Inc. and United Healthcare Insurance Company (Effective January 1, 2005)
Financing Agreements
Insperity, Inc.
Professional Services
CT
2005
Amended and Restated Minimum Premium Administrative Services Agreement between Administaff of Texas, Inc. and United Healthcare Insurance Company (Effective January 1, 2005)
Services Agreements
Insperity, Inc.
Professional Services
CT
2005
Letter Agreement and Term Sheet Amendment between UnitedHealthcare and Administaff of Texas, Inc.
Modification Agreements
Insperity, Inc.
Professional Services
2005
Administaff, Inc. Incentive Stock Option Agreement (1997 Plan)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2005
Administaff, Inc. 2001 Incentive Plan Employee Incentive Stock Option Award Agreement (3-Year Vesting)
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2005
Administaff, Inc. 2001 Incentive Plan Employee Incentive Stock Option Award Agreement
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2005
Administaff, Inc. 2001 Incentive Plan Initial Director Stock Option Award Agreement
Warrant Agreements
Insperity, Inc.
Professional Services
TX
2005
Administaff, Inc. 2001 Incentive Plan Annual Director Stock Option Award Agreement
Warrant Agreements
Insperity, Inc.
Professional Services
TX
2005
Administaff, Inc. 2001 Incentive Plan Restricted Stock Agreement with Employee
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2005
Amendment to Security Deposit, Administrative Services, and Financial Agreements between United HealthCare Insurance Company and Administaff of Texas, Inc.
Modification Agreements
Insperity, Inc.
Professional Services
2005
Second Amendment to Lease Agreement between Midway Interwood Partners, L.P. and Administaff Services, L.P.
Lease Agreements
Insperity, Inc.
Professional Services
2005
Amendment No. 2 to Amended and Restated Rights Agreement between Administaff, Inc. and Mellon Investor Services LLC
Registration Rights Agreements
Insperity, Inc.
Professional Services
2004
Second Amendment to Administaff, Inc. Employee Stock Purchase Plan
Equity Distribution Agreements
Insperity, Inc.
Professional Services
2004
Letter Agreement Modifying Contracts Between UnitedHealthcare and Administaff (June 20, 2003)
Modification Agreements
Insperity, Inc.
Professional Services
2003
Fourth Amendment to Marketing Agreement between American Express Travel Related Services Company, Inc. and Administaff, Inc.
Marketing Agreements
Insperity, Inc.
Professional Services
2003
First Amendment to Administaff, Inc. Nonqualified Stock Option Plan
Stock Agreements
Insperity, Inc.
Professional Services
2003
Second Amendment to Administaff, Inc. Nonqualified Stock Option Plan
Stock Agreements
Insperity, Inc.
Professional Services
2003
Administaff, Inc. Amended and Restated Employee Stock Purchase Plan (Effective April 1, 2002)
Stock Agreements
Insperity, Inc.
Professional Services
2003
First Amendment to Administaff, Inc. Employee Stock Purchase Plan
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
2003
Promissory Note Between Administaff Services, L.P. and GE Capital Dated December 20, 2002
Note Agreements
Insperity, Inc.
Professional Services
TX
2003
Guaranty Agreement between Administaff, Inc. and GE Capital (December 20, 2002)
Guaranty Agreements
Insperity, Inc.
Professional Services
DE
2003
Commercial Deed of Trust, Security Agreement, and Assignment of Leases and Rents between Administaff Services, L.P. and GE Capital (12/20/2002)
Mortgage Agreements
Insperity, Inc.
Professional Services
TX
2003
Credit Agreement among Administaff Services, L.P., Administaff, Inc., and JPMorgan Chase Bank dated June 25, 2002
Credit Agreements
Insperity, Inc.
Professional Services
TX
2002
Pilot Third Amendment to Marketing Agreement between American Express Travel Related Services, Inc. and Administaff Entities (June 21, 2002)
Marketing Agreements
Insperity, Inc.
Professional Services
2002
Minimum Premium Financial Agreement between Administaff of Texas, Inc. and United Healthcare Insurance Company
Financing Agreements
Insperity, Inc.
Professional Services
CT
2002
Minimum Premium Administrative Services Agreement between Administaff of Texas, Inc. and United Healthcare Insurance Company
Services Agreements
Insperity, Inc.
Professional Services
CT
2002
Amended and Restated Security Deposit Agreement between Administaff of Texas, Inc. and United HealthCare Insurance Company
Deposit Agreements
Insperity, Inc.
Professional Services
2002
Stock Purchase Agreement between Administaff, Inc. and American Express Travel Related Services Company, Inc.
Purchase Agreements
Insperity, Inc.
Professional Services
2001
Stock Purchase Agreement between Administaff, Inc. and American Express Foundation (February 2001)
Purchase Agreements
Insperity, Inc.
Professional Services
2001
Administaff, Inc. 2001 Incentive Plan
Bonus & Incentive Agreements
Insperity, Inc.
Professional Services
TX
2001
Second Amendment to Marketing Agreement between American Express Travel Related Services, Inc. and Administaff Entities
Marketing Agreements
Insperity, Inc.
Professional Services
2000