Assurant 2005 Annual Report Download - page 16

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SECURITY OWNERSHIP OF MANAGEMENT
The following table provides information concerning the beneficial ownership of Common Stock by each director nominee, including
Assurant’s Chief Executive Officer, each of Assurant’s other four most highly compensated executive officers, whom we refer to in this proxy
statement as the “named executive officers,” and all executive officers and directors as a group, as of February 15, 2005. We had outstanding
139,932,659 shares of Common Stock as of that date. Except as otherwise indicated, all persons listed below have sole voting power and
dispositive power with respect to their shares, except to the extent that authority is shared by their spouses, and have record and beneficial
ownership of their shares.
10
Shares of Common
Stock Owned
Percentage of
Name of Beneficial Owner
Beneficially(1)(2)
Class
J. Kerry Clayton
63,849.37
*
Robert B. Pollock
29,644.24
*
Lucinda Landreth(3)
1,500.00
*
Philip Bruce Camacho
12,727.49
*
Lesley Silvester
21,607.16
*
John Michael Palms
11,591.00
*
Michel Baise
0
*
Robert J. Blendon
3,591.00
*
Beth L. Bronner
11,591.00
*
Howard L. Carver
8,731.00
*
Allen R. Freedman
11,591.00
*
H. Carroll Mackin
11,591.00
*
Michele Coleman Mayes
1,365.00
*
Gilbert Mittler
0
*
All directors and executive officers as a group (27 persons)(4)
255,490.46
*
*
Less than one percent of class.
(1) Includes: for Mr. Clayton, 16,204.88 shares of Common Stock; for Mr. Pollock, 10,226.75 shares of Common Stock; for Ms. Silvester,
5,244.67 shares of Common Stock; and for all directors and executive officers as a group, 32,697.15 shares of Common Stock held
through the Assurant 401(k) plan, as of the most recent plan statement dated as of December 31, 2004.
(2) (a) Includes: for Mr. Clayton, 19,091 shares of restricted stock; for Mr. Pollock, 9,164 shares of restricted stock; for Mr. Camacho,
2,473 shares of restricted stock; for Ms. Silvester, 6,109 shares of restricted stock; and for all executive officers as a group, 51,996 total
shares of restricted stock awarded on February 10, 2004, for which each recipient has voting rights and the right to receive dividends, but
does not have the right to dispose of the stock until it vests. The restricted stock will generally vest over a three year period with one-
third
vesting each year.
(b) Also includes: 1,591 shares of restricted stock awarded to each of Dr. Palms, Dr. Blendon, Ms. Bronner, Mr. Carver, Mr. Freedman
and Mr. Mackin on February 4, 2004, and 1,365 shares of restricted stock awarded to Ms. Mayes on October 22, 2004. These restricted
shares are fully vested, but are subject to a minimum holding period of five years. The directors as a group hold a total of 10,911 shares of
restricted stock, for which each of them has voting rights and the right to receive dividends.
(3)
Ms. Landreth voluntarily terminated her employment effective December 31, 2004.
(4) This amount does not include the beneficial ownership of 3,790 shares of Common Stock held by Mr. Greiter, who was hired subsequent
to February 15, 2005.