JOHN M. MORPHY - Corporate Board Profile

INSPERITY, INC.

Filing Date	Source Excerpt
2016-05-27	John M. Morphy. Mr. Morphy, age 68, joined the Company as a Class III director in May 2016 pursuant to the 2016 Agreement. ... the Board approved certain changes to the composition of the committees of the Board, including ... the appointment of Mr. Morphy to the Finance, Risk Management and Audit Committee of the Board. ... Mr. Morphy will be entitled to receive the Initial Director Award (as defined in the Company’s Directors Compensation Plan) effective as of the date of the 2016 Annual Meeting of Stockholders ... The Company uses a combination of cash and stock-based compensation to attract and retain qualified candidates to serve on the Board. ... Each person who is initially appointed or elected as a director of the Company receives an initial director award comprised of a grant of shares of restricted Common Stock ... with an aggregate fair market value ... of $75,000.
2017-05-01	John M. Morphy, age 69, joined the Board in May 2016. Mr. Morphy previously served as Senior Vice President, Chief Financial Officer, Secretary and Treasurer of Paychex, Inc. (NASDAQ:PAYX). Directors’ Compensation Table: John M. Morphy total compensation $101,854.
2018-04-20	John M. Morphy. Mr. Morphy, age 70, joined the Board in May 2016. ... Summary of Committee Memberships ... Finance, Risk Management and Audit Committee: Young (Chair), Masterson, Mehl, Morphy ... DIRECTORS’ COMPENSATION TABLE ... John M. Morphy ... Fees Earned or Paid in Cash: 76,000 ... Stock Awards: 105,018 ... Total: 181,018
2019-04-15	John M. Morphy. Mr. Morphy, age 71, joined the Board in May 2016. ... Mr. Morphy brings extensive financial, accounting and industry experience to the Board. ... The Finance, Risk Management and Audit Committee met eight times in 2018. The members of the Finance, Risk Management and Audit Committee currently are Mr. Young, who serves as chairperson, Ms. Masterson and Mr. Morphy. ... DIRECTORS’ COMPENSATION TABLE ... John M. Morphy ... $182,923
2020-04-16	John M. Morphy. Mr. Morphy, age 72, joined the Company as a director in May 2016. Mr. Morphy previously served as senior vice president, chief financial officer, secretary and treasurer of Paychex, Inc. (Nasdaq: PAYX), a leading provider of payroll, human resource, and benefits outsourcing solutions for small to medium-sized businesses, from October 1996 until June 2011.
2021-04-20	Mr. Morphy, age 73, joined the Company as a director in May 2016. ... The Finance, Risk Management and Audit Committee met eight times in 2020. The members of the Finance, Risk Management and Audit Committee currently are Ms. Masterson, who serves as chairperson, Mr. Lumelleau, Mr. Morphy and Dr. Ramchand. ... DIRECTORS’ COMPENSATION TABLE ... John M. Morphy 85,000 155,135 — — 240,135
2022-04-14	Mr. Morphy joined the Company as a director in May 2016. Mr. Morphy previously served as senior vice president, chief financial officer, secretary and treasurer of Paychex, Inc. (Nasdaq: PAYX), a leading provider of payroll, human resource, and benefits outsourcing solutions for small to medium-sized businesses, from October 1996 until June 2011, at which time he was appointed vice president of finance at Paychex until he retired in January 2012. As chief financial officer of Paychex, Mr. Morphy reported directly to the chief executive officer and was responsible for all finance, legal, shareholder relations, purchasing, real estate and travel functions. Prior to joining Paychex in 1995, he served as the chief financial officer of Goulds Pumps, Inc., a then publicly traded global manufacturer of pumps for industrial, commercial and water supply markets, from 1985 to 1993, and as group vice president over industrial products at Goulds through 1995. From 1976 to 1985, Mr. Morphy was vice president and controller for Computer Consoles, Inc., and before that he was an accountant at Arthur Andersen & Company, an accounting firm. Mr. Morphy also previously served as a director of Inforte Corp., a then publicly traded customer and demand management consultancy, from April 2003 to August 2004. He earned his Bachelor of Science in Accounting from LeMoyne College and his Certified Public Accountant certificate in 1973. Mr. Morphy was originally appointed to the Board pursuant to a prior agreement with a former significant stockholder. Mr. Morphy brings extensive financial, accounting and industry experience to the Board. His more than 20 years of financial leadership experience for various public corporations and experience in many facets of finance within varied environments, including rapid growth companies, global Fortune 500 industrial companies and major accounting firms, provide substantial knowledge and insight that are valuable to the Board.
2023-04-17	John M. Morphy • Independent Director • Director since: 2016 • Age: 75 • Committees: Finance, Risk Management and Audit Committee Mr. Morphy joined the Company as a director in May 2016.
2024-04-11	John M. Morphy •Independent Director •Director since: 2016 •Age: 76 •Committees: Finance, Risk Management and Audit Committee ...The table below summarizes the compensation paid by us to our non-employee directors during the fiscal year ended December 31, 2023. ...John M. Morphy 95,000 178,507 — — 273,507