UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported):  February 9, 2009

Administaff, Inc.
(Exact name of registrant as specified in its charter)

Delaware
1-13998
76-0479645
(State or other jurisdiction of
(Commission
(I.R.S. Employer
incorporation)
File Number)
Identification No.)

19001 Crescent Springs Drive
Kingwood, Texas 77339
(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code:  (281) 358-8986

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under The Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under The Exchange Act (17 CFR 240.13e-4(c))

 
 
 

Item 2.02.  Results of Operations and Financial Condition

On February 9, 2009, Administaff, Inc. issued a press release announcing the company’s financial and operating results for the quarter and year ended December 31, 2008.  A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated by reference.

Item 9.01.  Financial Statements and Exhibits

(c)
Exhibits

99.1 — Press release issued by Administaff, Inc. on February 9, 2009.

 
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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
ADMINISTAFF, INC.
   
   
 
By:  
/s/ Daniel D. Herink
   
Daniel D. Herink
   
Senior Vice President of Legal, General
Counsel and Secretary

Date:  February 9, 2009

 
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EXHIBIT INDEX

Exhibit
    
No.
  
Description
     
99.1  —    Press release issued by Administaff, Inc. on February 9, 2009. 

 
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