DE
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39-1126612
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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As compensation for his service as a director, Mr. Montupet will receive annual retainers in accordance with the terms and conditions of the Assurant, Inc. Amended and Restated Directors Compensation Plan, filed as Exhibit 10.25 to the Company's Annual Report on Form 10-K for the year ended December 31, 2010, filed with the U.S. Securities and Exchange Commission (the "SEC") on February 23, 2011 (the "Directors Compensation Plan"). Consistent with the terms of the Directors Compensation Plan, Mr. Montupet will also receive an annual grant, pursuant to the Amended and Restated Assurant, Inc. Long Term Equity Incentive Plan, of restricted stock units with a grant date fair market value of $80,000. The terms and conditions of this grant will be governed by an agreement substantially in the form of the Assurant, Inc. Restricted Stock Unit Award Agreement for Time-Based Awards for Directors, attached as Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the SEC on June 14, 2011.
In connection with Mr. Montupet's election, the Company issued a news release on September 13, 2012. The text of the news release, attached hereto as Exhibit 99.1, is incorporated herein by reference.
Assurant, Inc.
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Date: September 13, 2012
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By:
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/s/ Bart R. Schwartz
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Bart R. Schwartz
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Executive Vice President, Chief Legal Officer and Secretary
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Exhibit No.
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Description
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EX-99.1
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News release dated September 13, 2012
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