TIMOTHY T. CLIFFORD - Corporate Board Profile

INSPERITY, INC.

Filing Date	Source Excerpt
2017-05-01	Timothy T. Clifford, age 61, joined the Board as a director in October 2016. Since June 2015, Mr. Clifford has served as president and chief executive officer of Frontline Education, a private-equity-backed cloud software company that manages human resources functions at over 7,500 public school districts in the U.S. Prior to joining Frontline Education, from 2010 through 2013, Mr. Clifford was a corporate officer and co-president of Automatic Data Processing (NYSE: ADP) National Accounts, a $2.5 billion human capital management software and services business serving the largest U.S. companies, and was the co-founder and chief executive officer of Workscape, Inc., a pioneering cloud software provider to the human capital management industry, from 1999 until its acquisition by ADP in 2010. Prior to founding Workscape, he held executive or senior leadership positions at HealthPlan Services, Consolidated Group and Prudential Insurance Company. From 2013 to 2015, he also served as a director and audit committee member of Carbonite Inc. (Nasdaq: CARB). Mr. Clifford holds a Bachelor's degree in liberal arts from Northeastern University in Boston. Directors’ Compensation Table: Timothy T. Clifford total compensation $77,155.
2018-04-20	Timothy T. Clifford. Mr. Clifford, age 62, joined the Board as a director in October 2016. ... Mr. Clifford brings extensive technology, entrepreneurial and leadership experience to the Board. ... Summary of Committee Memberships ... Compensation Committee: Clifford (Chair), Kaufman, Sorensen ... Nominating and Corporate Governance Committee: Young (Chair), Clifford, Kaufman, Sorensen ... DIRECTORS’ COMPENSATION TABLE ... Timothy T. Clifford ... Fees Earned or Paid in Cash: 69,666 ... Stock Awards: 105,018 ... Total: 174,684
2019-04-15	Timothy T. Clifford. Mr. Clifford, age 63, joined the Board as a director in October 2016. ... The Compensation Committee met five times in 2018. The members of the Nominating and Corporate Governance Committee currently are Ms. Kaufman, who serves as chairperson, Mr. Clifford and Mr. Young. ... DIRECTORS’ COMPENSATION TABLE ... Timothy T. Clifford ... $197,923
2020-04-16	Timothy T. Clifford. Mr. Clifford, age 64, joined the Board as a director in October 2016 and he currently serves as the Company’s lead independent director, the chairperson of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee.
2021-04-20	Mr. Clifford, age 65, joined the Board as a director in October 2016 and he currently serves as the Company’s lead independent director. ... 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. ... The Nominating and Corporate Governance Committee currently are Ms. Kaufman, who serves as chairperson and Mr. Clifford. ... DIRECTORS’ COMPENSATION TABLE ... Timothy T. Clifford 120,417 155,135 — — 275,552
2022-04-14	Mr. Clifford joined the Board as a director in October 2016 and he currently serves as the Company’s lead independent director. Since September 2019, Mr. Clifford has served as an operating partner and consultant to Welsh, Carson, Anderson and Stowe, a private equity firm focused on investments in the technology and healthcare industries. Since December 2021, he has served on the board of EMS LINQ, Inc., a cloud-based provider of nutrition, enterprise resource planning, portals and payments software to over 4,000 K12 school districts in the U.S. Since May 2021, he has served on the board of Absorb Software Holdings, Inc., a cloud-based provider of enterprise learning management systems. From June 2015 through March 2019, Mr. Clifford served as president and chief executive officer of Frontline Education, a private-equity-backed cloud software company that manages human resources functions at over 80,000 public and private schools in the U.S. He is also a co-founder of the Frontline Research and Learning Institute, as well as The Line, a publication sharing new ideas and insight while encouraging civil discourse on the most challenging problems facing K-12 educators and administrators. Prior to joining Frontline Education, from 2010 through 2013, Mr. Clifford was a corporate officer and co-president of Automatic Data Processing (NYSE: ADP) National Accounts, a $2.5 billion human capital management software and services business serving the largest U.S. companies, and was the co-founder and chief executive officer of Workscape, Inc., a pioneering cloud software provider to the human capital management industry, from 1999 until its acquisition by ADP in 2010. Prior to founding Workscape, he held chief executive officer or senior leadership positions at HealthPlan Services, Consolidated Group and Prudential Insurance Company. From 2013 to 2015, he also served as a director and audit committee member of Carbonite Inc. (Nasdaq: CARB). Mr. Clifford holds a Bachelor of Liberal Arts degree from Northeastern University in Boston. Mr. Clifford brings extensive technology, entrepreneurial and leadership experience to the Board. His substantial experience with providing HR-related services to businesses, along with his entrepreneurial background and knowledge of cloud-based software solutions for the HR services industry, provide key perspectives to the Board on matters that directly impact our business and the businesses of our customers.
2023-04-17	Timothy T. Clifford • Lead Independent Director • Director since: 2016 • Age: 67 • Committees: Compensation Committee (Chair); Nominating and Corporate Governance Committee Mr. Clifford joined the Board as a director in October 2016 and he currently serves as the Company’s lead independent director.
2024-04-11	Timothy T. Clifford •Lead Independent Director •Director since: 2016 •Age: 68 •Committees: Compensation Committee (Chair); Nominating and Corporate Governance Committee ...The table below summarizes the compensation paid by us to our non-employee directors during the fiscal year ended December 31, 2023. ...Timothy T. Clifford 145,000 178,507 — — 323,507