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
thirteen to fourteen and appointed
Committee of the Board, effective immediately. These appointments are subject to
customary regulatory approval.
Touche LLP
in insurance, from 1987 until his retirement as chief audit quality leader for
partner from 2004 to 2020. While with Deloitte,
northeast from 2005 to 2014.
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 his service as a director,
cash retainer in accordance with the terms and conditions of the
Amended and Restated Directors Compensation Plan (the "Directors Compensation
Plan") . Consistent with the terms of the Directors Compensation Plan,
Long Term Equity Incentive Plan, as amended and restated, of restricted stock
units with a grant date fair market value of
of this grant will be governed by an agreement substantially in the form of the
Non-Employee Directors, a copy of which is filed as Exhibit 10.1 hereto.
In connection with
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Exhibit 10.1 Form ofAssurant, Inc. Restricted Stock Unit Award Agreement for Time-Based Awards for Non-Employee Directors, effective as ofJanuary 18, 2023 . Press release announcing the appointment of a new director to the Board, 99.1 datedMarch 13, 2023 . The cover page from this Current Report on Form 8-K, formatted in Inline 104 XBRL. -2-
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