RANDALL MEHL - Corporate Board Profile

INSPERITY, INC.

Filing Date	Source Excerpt
2018-04-20	Randall Mehl. Mr. Mehl, age 50, joined the Board in December 2017. ... Summary of Committee Memberships ... Finance, Risk Management and Audit Committee: Young (Chair), Masterson, Mehl, Morphy ... DIRECTORS’ COMPENSATION TABLE ... Randall Mehl ... Fees Earned or Paid in Cash: — ... Stock Awards: 62,328 ... Total: 62,328
2019-04-15	Randall Mehl. Mr. Mehl, age 51, joined the Board in December 2017. ... Mr. Mehl brings extensive experience in the technology and business process outsourcing sectors, including professional employer organizations ("PEOs"), which are directly relevant to our company’s objectives. ... The Compensation Committee met five times in 2018. The members of the Compensation Committee currently are Mr. Clifford, who serves as chairperson, Ms. Kaufman and Mr. Mehl. ... DIRECTORS’ COMPENSATION TABLE ... Randall Mehl ... $168,589
2020-04-16	Randall Mehl. Mr. Mehl, age 52, joined the Company as a director in December 2017. Mr. Mehl has served on the boards of ICF (Nasdaq: ICFI), a global consulting and technology services provider since September 2017, and Kforce Inc. (Nasdaq: KFRC), a professional staffing firm since January 2017.
2021-04-20	Mr. Mehl, age 53, joined the Company as a director in December 2017. ... The Compensation Committee met nine times in 2020. The members of the Compensation Committee currently are Mr. Clifford, who serves as chairperson, Dr. Jones, Ms. Kaufman and Mr. Mehl. ... DIRECTORS’ COMPENSATION TABLE ... Randall Mehl 80,000 155,135 — — 235,135
2022-04-14	Mr. Mehl joined the Company as a director in December 2017. Mr. Mehl has served on the boards of ICF (Nasdaq: ICFI), a global consulting and technology services provider since September 2017, and Kforce Inc. (Nasdaq: KFRC), a professional staffing firm since January 2017. Mr. Mehl is the president of Stewardship Capital Advisors, LLC, which manages an equity fund focused on making investments in business and technology services. Previously, he served as a managing director and a partner with Baird Capital, a middle market private equity group, and led a team focused on the business and technology services sector from 2005 until the end of 2016. From 1996 to 2005, Mr. Mehl was a senior equity research analyst with Robert W. Baird & Company, covering various areas within the broader business and technology services sector, including professional employer organizations. Mr. Mehl serves and has previously served on several private company boards and on the investment committee for several funds, and has expertise analyzing, acquiring, and selling businesses. Mr. Mehl brings extensive experience in the technology and business process outsourcing sectors, including professional employer organizations (“PEOs”), which are directly relevant to our company’s objectives. His background as an investor, adviser and board member focused on these industries provides an important investor perspective to our Board and provides key insight to the Board as it analyzes our long-term objectives. Further, due to his experience with technology companies involved in software development and cybersecurity, Mr. Mehl brings additional insights to our Board regarding these areas that are critical to our business.
2023-04-17	Randall Mehl • Independent Director • Director since: 2017 • Age: 55 • Committees: Compensation Committee Mr. Mehl joined the Company as a director in December 2017.
2024-04-11	Randall Mehl •Independent Director •Director since: 2017 •Age: 56 •Committees: Compensation Committee ...The table below summarizes the compensation paid by us to our non-employee directors during the fiscal year ended December 31, 2023. ...Randall Mehl 90,000 178,507 — — 268,507