Assurant 2010 Annual Report Download - page 65

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59ASSURANT, INC.2010 Form 10K
PART III
ITEM 12 Security Ownership of Certain Benefi cial Owners and Management and Related Stockholder Matters
PART III
ITEM 10 Directors, Executive Offi cers
and Corporate Governance
e information regarding executive offi cers in our upcoming 2011
Proxy Statement (“2011 Proxy Statement”) under the caption “Executive
Offi cers” is incorporated herein by reference.  e information regarding
directors in the 2011 Proxy Statement, under the caption “Election of
Directors” in “Proposal One” is incorporated herein by reference.  e
information regarding compliance with Section 16(a) of the Exchange
Act in the 2011 Proxy Statement, under the caption “Section 16(a)
Benefi cial Ownership Reporting Compliance” is incorporated herein
by reference. e information regarding the Compensation Committee,
the Nominating and Corporate Governance Committee and the Audit
Committee in the 2011 Proxy Statement under the captions “Nominating
and Corporate Governance Committee” and “Audit Committee” in
“Corporate Governance” is incorporated herein by reference.
Code of Ethics
e Assurant Code of Ethics applies to all directors, offi cers and
employees of Assurant, including the principal executive offi cer,
principal fi nancial offi cer and principal accounting offi cer.  e Code
of Ethics and our Corporate Governance Guidelines are posted in
the “Corporate Governance” subsection of the “Investor Relations”
section of our website at www.assurant.com which is not incorporated
by reference herein. We intend to post any amendments to or waivers
from the Code of Ethics that apply to our executive offi cers or directors
on our website.
ITEM 11 Executive Compensation
e information in the 2011 Proxy Statement under the captions
“Compensation Discussion and Analysis”, “Compensation of
Named Executive Offi cers” and “Compensation of Directors” is
incorporated herein by reference.  e information in the 2011 Proxy
Statement regarding the Compensation Committee under the captions
“Compensation Committee”, “Compensation Committee Interlocks
and Insider Participation” and “Compensation Committee Report” in
“Corporate Governance” is incorporated herein by reference.
ITEM 12 Security Ownership of Certain Benefi cial Owners
and Management and Related Stockholder Matters
e information in the 2011 Proxy Statement under the captions “Securities Authorized for Issuance Under Equity Compensation Plans,”
“Security Ownership of Certain Benefi cial Owners” and “Security Ownership of Management” is incorporated herein by reference.