ASSURANT, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
"Company") increased the number of directors constituting the Board from twelve
to thirteen and appointed
Corporate Governance Committee
appointments are subject to customary regulatory approval.
Inc.
Granat
Counsel at IHS Markit Ltd., where she was responsible for information security,
information technology, legal, risk management, privacy and compliance.
There are no arrangements or understandings between
person, naming such person, pursuant to which
director, and no related party transactions involving
under Item 404(a) of Regulation S-K.
As compensation for her service as a director,
cash retainer in accordance with the terms and conditions of the
Amended and Restated Directors Compensation Plan, effective as of
(the "Directors Compensation Plan"). Consistent with the terms of the Directors
Compensation Plan,
pursuant to the
on
of
agreement substantially in the form of the
Award Agreement for Time-Based Awards for Directors, attached as Exhibit 10.1 to
the Company's Registration Statement on Form S-8, filed with the
and Exchange Commission
In connection with
on
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Exhibit Press release announcing the appointment of a new director to the Board, 99.1 datedMay 12, 2022 . The cover page from this Current Report on Form 8-K, formatted in Inline 104 XBRL. -2-
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Jackson National Life Insurance Co. of New York 1Q 2022 statutory statement
HALLMARK FINANCIAL SERVICES INC – 10-Q – Management's Discussion and Analysis of Financial Condition and Results of Operations.
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