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62 ASSURANT, INC.2010 Form 10K
PART IV
ITEM 15 Exhibits and Financial Statement Schedules
Exhibit
Number Exhibit Description
3.1 Restated Certifi cate of Incorporation of the Registrant (incorporated by reference from Exhibit 3.1 to the Registrant’s Form 10-Q,
originally fi led on August 5, 2010).
3.2 Amended and Restated By-Laws of the Registrant (incorporated by reference from Exhibit 3.2 to the Registrant’s Form 10-Q, originally fi led
on August 5, 2010).
4.1 Specimen Common Stock Certifi cate (incorporated by reference from Exhibit 4.1 to the Registrant’s Registration Statement on Form S-1/A
(File No. 333-109984) and amendments thereto, originally fi led on January 13, 2004).
4.2 Senior Debt Indenture dated as of February 18, 2004 between Assurant, Inc. and SunTrust Bank, as Trustee (incorporated by reference from
Exhibit 10.27 to Registrant’s Form 10-K, originally fi led on March 30, 2004).
4.3 Pursuant to Item 601(b)(4)(iii) of Regulation S-K, the Registrant hereby agrees to furnish to the SEC, upon request, a copy of any
other instrument defi ning the rights of holders of long-term debt of the Registrant and its subsidiaries.
10.1 Assurant, Inc. 2004 Long-Term Incentive Plan (incorporated by reference from Exhibit 10.3 to the Registrant’s Registration Statement
on Form S-1/A (File No. 333-109984) and amendments thereto, originally fi led on January 13, 2004).*
10.2 Amendment No. 1 to the Assurant, Inc. 2004 Long-Term Incentive Plan (incorporated by reference from Exhibit 10.3 to the Registrant’s
Form 10-Q, originally fi led on November 14, 2005).*
10.3 Amendment No. 2 to the Assurant, Inc. 2004 Long-Term Incentive Plan (incorporated by reference from Exhibit 10.4 to the Registrant’s
Form 10-K, originally fi led on March 1, 2007).*
10.4 Amended Form of CEO/Director Delegated Authority Restricted Stock Agreement under the Assurant, Inc. 2004 Long Term Incentive Plan,
eff ective January 11, 2007 (incorporated by reference from Exhibit 10.6 to the Registrant’s Form 10-K, originally fi led on March 1, 2007).*
10.5 Amended and Restated Supplemental Executive Retirement Plan (incorporated by reference from Exhibit 10.5 to the Registrant’s Form 10-K,
originally fi led on March 3, 2008).*
10.6 Amendment No. 1 to the Amended and Restated Supplemental Executive Retirement Plan, eff ective as of January 1, 2009
(incorporated by reference from Exhibit 10.6 to the Registrant’s Form 10-K, originally fi led on February 27, 2009).*
10.7 Amendment No. 2 to the Amended and Restated Supplemental Executive Retirement Plan, eff ective as of January 1, 2010.*
10.8 Amended and Restated Assurant, Inc. Long Term Equity Incentive Plan (incorporated by reference from Exhibit 10.1 to the Registrant’s
Form 8-K, originally fi led on May 17, 2010).*
10.9 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Time-based Awards under the Assurant, Inc. Long Term Equity Incentive
Plan (incorporated by reference from Exhibit 10.1 to the Registrant’s Form 8-K, originally fi led on March 16, 2009).*
10.10 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Time-based Awards under the Assurant, Inc. Long Term Equity Incentive
Plan (incorporated by reference from Exhibit 10.8 to the Registrant’s Form 10-K, originally fi led on February 27, 2009).*
10.11 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Performance-based Awards under the Assurant, Inc. Long Term Equity
Incentive Plan (incorporated by reference from Exhibit 10.9 to the Registrant’s Form 10-K, originally fi led on February 27, 2009).*
10.12 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Performance-based Awards (incorporated by reference from Exhibit 10.1
to the Registrant’s Form 8-K, originally fi led on March 16, 2010).*
10.13 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Time-based Awards to Directors (incorporated by reference from Exhibit
10.3 to the Registrant’s Form 10-Q, originally fi led on May 5, 2010).*
10.14 Form of Directors Stock Agreement under the Assurant, Inc. Long Term Equity Incentive Plan (incorporated by reference from Exhibit 10.4
to the Registrant’s Form 10-Q, originally fi led on August 4, 2008).*
10.15 Form of Directors Stock Appreciation Rights Agreement under the Assurant, Inc. Long Term Equity Incentive Plan
(incorporated by reference from Exhibit 10.5 to the Registrant’s Form 10-Q, originally fi led on August 4, 2008).*
10.16 Form of Restricted Stock Agreement for Executive Offi cers under the Assurant, Inc. Long Term Equity Incentive Plan
(incorporated by reference from Exhibit 10.6 to the Registrant’s Form 10-Q, originally fi
led on August 4, 2008).*
10.17 Form of CEO Award Restricted Stock Agreement under the Assurant, Inc. Long Term Equity Incentive Plan (incorporated by reference from
Exhibit 10.7 to the Registrant’s Form 10-Q, originally fi led on August 4, 2008).*
10.18 Assurant, Inc. Executive Short Term Incentive Plan (incorporated by reference from Exhibit 10.3 to the Registrant’s Form 10-Q, originally
fi led on August 4, 2008).*
10.19 Assurant Executive Pension Plan, amended and restated eff ective as of January 1, 2009 (incorporated by reference from Exhibit 10.15
to the Registrant’s Form 10-K, originally fi led on February 27, 2009).*
10.20 Assurant Executive 401(k) Plan, amended and restated eff ective as of January 1, 2009 (incorporated by reference from Exhibit 10.16
to the Registrant’s Form 10-K, originally fi led on February 27, 2009).*
10.21 Form of Assurant, Inc. Change of Control Employment Agreement, dated as of January 1, 2009
(incorporated by reference from Exhibit 10.17 to the Registrant’s Form 10-K, originally fi led on February 27, 2009).*
10.22 Form of Assurant, Inc. Change of Control Employment Agreement, dated as of January 1, 2009
(incorporated by reference from Exhibit 10.18 to the Registrant’s Form 10-K, originally fi led on February 27, 2009).*
10.23 Form of Assurant, Inc. Change of Control Employment Agreement for Divisional Offi cers, dated as of January 1, 2009
(incorporated by reference from Exhibit 10.19 to the Registrant’s Form 10-K, originally fi led on February 27, 2009).*
10.24 Form of Amendment to Assurant, Inc. Change of Control Employment Agreement, eff ective as of February 1, 2010
(incorporated by reference from Exhibit 10.1 to the Registrant’s Form 8-K, originally fi led on February 1, 2010).*
10.25 Assurant, Inc. Amended and Restated Directors Compensation Plan, eff ective as of January 1, 2011.*
10.26 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Time-based Awards for Directors (incorporated by reference
from Exhibit 10.1 to the Registrant’s Form 8-K, originally fi led on July 1, 2009).*