Assurant 2011 Annual Report Download - page 75
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PARTIV
ITEM 15 Exhibits and Financial Statement Schedules
Exhibit
Number Exhibit Description
10.27 Amended and Restated Assurant Deferred Compensation Plan (incorporated by reference from Exhibit10.33 to the Registrant’s Form10-K,
originally led on March3,2008).*
10.28 Amendment No. 1 to the Amended and Restated Assurant Deferred Compensation Plan, e ective as of January1,2012.*
10.29 Amended and Restated Supplemental Executive Retirement Plan (incorporated by reference from Exhibit 10.5 to the Registrant’s Form10-K,
originally led on March3,2008).*
10.30 Amendment No. 1 to the Amended and Restated Supplemental Executive Retirement Plan, e ective as of January1,2009 (incorporated by
reference from Exhibit 10.6 to the Registrant’s Form10-K, originally led on February27,2009).*
10.31 Amendment No. 2 to the Amended and Restated Supplemental Executive Retirement Plan, e ective as of January1,2010 (incorporated by
reference from Exhibit 10.7 to the Registrant’s Form10-K, originally led on February23,2011).*
10.32 Assurant Executive Pension Plan, amended and restated e ective as of January1,2009 (incorporated by reference from Exhibit 10.15 to the
Registrant’s Form10-K, originally led on February27,2009).*
10.33 Amendment No. 1 to the Assurant Executive Pension Plan, e ective as of January1,2009.*
10.34 Amendment No. 2 to the Assurant Executive Pension Plan, e ective as of January1,2010.*
10.35 Assurant Executive 401(k) Plan, amended and restated e ective as of January1,2009 (incorporated by reference from Exhibit 10.16 to the
Registrant’s Form10-K, originally led on February27,2009).*
10.36 Amendment No. 1 to the Assurant Executive 401(k) Plan, e ective as of January1,2009.*
10.37 Amendment No. 2 to the Assurant Executive 401(k) Plan, e ective as of January1,2010.*
10.38 Amendment No. 3 to the Assurant Executive 401(k) Plan, e ective as of January1,2012.*
10.39 Formof Assurant,Inc. Change of Control Employment Agreement, dated as of January1,2009 (incorporated by reference from Exhibit
10.17 to the Registrant’s Form10-K, originally led on February27,2009).*
10.40 Formof Assurant,Inc. Change of Control Employment Agreement, dated as of January1,2009 (incorporated by reference from Exhibit
10.18 to the Registrant’s Form10-K, originally led on February27,2009).*
10.41 Formof Assurant,Inc. Change of Control Employment Agreement for Divisional O cers, dated as of January1,2009 (incorporated by
reference from Exhibit 10.19 to the Registrant’s Form10-K, originally led on February27,2009).*
10.42 Form of Amendment to Assurant, Inc. Change of Control Employment Agreement, e ective as of February1, 2010 (incorporated by
reference from Exhibit 10.1 to the Registrant’s Form 8-K, originally led on February1, 2010).*
10.43 American Security Insurance Company Investment Plan Document (incorporated by reference from Exhibit 10.34 to the Registrant’s
Form10-K, originally led on March3,2008).
10.44 Reinsurance Agreement, dated May5,2009, by and between American Security Insurance Company, American Bankers Insurance Company
of Florida, Standard Guaranty Insurance Company and Ibis Re Ltd. (incorporated by reference from Exhibit 10.1 to the Registrant’s
Form8-K, originally led on May5,2009).
10.45 Reinsurance Agreement, dated May5,2009, by and between American Security Insurance Company, American Bankers Insurance Company
of Florida, Standard Guaranty Insurance Company and Ibis Re Ltd. (incorporated by reference from Exhibit 10.2 to the Registrant’s
Form8-K, originally led on May5,2009).
10.46 Consulting, Non-Compete and Payments Agreement, dated July19, 1999, among Fortis,Inc., Allen R. Freedman and Fortis Insurance
N.V. (incorporated by reference from Exhibit 10.19 to the Registrant’s Registration Statement on FormS-1 (File No.333-109984) and
amendments thereto, originally led on October24,2003).*
10.47 Retirement Agreement, dated July19, 1999, among Fortis,Inc., Allen R. Freedman and Fortis Insurance N.V., as amended (incorporated
by reference from Exhibit 10.20 to the Registrant’s Registration Statement on FormS-1 (File No.333-109984) and amendments thereto,
originally led on October24,2003).*
10.48 Letter Agreement, dated October11,2010, by and between Assurant,Inc. and Alan Colberg (incorporated by reference from Exhibit 10.38 to
the Registrant’s Form10-K, originally led on February23,2011).*
12.1 Computation of Ratio of Consolidated Earnings to Fixed Charges as of December31,2011.
12.2 Computation of Other Ratios as of December31,2011.
21.1 Subsidiaries of the Registrant.
23.1 Consent of PricewaterhouseCoopers LLP.
24.1 Power of Attorney.
31.1 Rule13a-14(a)/15d-14(a) Certi cation of Principal Executive O cer.
31.2 Rule13a-14(a)/15d-14(a) Certi cation of Principal Financial O cer.
32.1 Certi cation of Chief Executive O cer of Assurant,Inc. pursuant to 18 U.S.C. Section1350, as adopted pursuant to Section906 of the
Sarbanes-Oxley Act of 2002.
32.2 Certi cation of Chief Financial O cer of Assurant,Inc. pursuant to 18 U.S.C. Section1350, as adopted pursuant to Section906 of the
Sarbanes-Oxley Act of 2002.
101
e following materials from the Company’s Annual Report on Form10-K for the year ended December31,2011, formatted in XBRL
(Extensible Business Reporting Language): (i)the Consolidated Balance Sheets, (ii)the Consolidated Statement of Operations, (iii)
the Consolidated Statements of Comprehensive Income, (iv)the Consolidated Statement of Changes in Stockholders’ Equity, (v)the
Consolidated Statement of Cash Flows, and (vi)Notes to Consolidated Financial Statements.
* Management contract or compensatory plan.