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ASSURANT, INC.2012 Form10-K 65
PARTIV
ITEM 15 Exhibits and Financial Statement Schedules
Exhibit
Number Exhibit Description
3.1 Restated Certi cate of Incorporation of the Registrant (incorporated byreference from Exhibit 3.1 to the Registrant’s Form 10-Q, originally
led on August5, 2010).
3.2 Amended and Restated By-Laws of the Registrant (incorporated byreference from Exhibit 3.1 to the Registrant’s Form 10-Q, originally  led
on August3, 2011).
4.1 Specimen Common Stock Certi 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  led on January13, 2004).
4.2 Senior Debt Indenture, dated as of February18, 2004, between Assurant, Inc. and U.S. Bank National Association, successor to SunTrust
Bank, as trustee (incorporated byreference from Exhibit10.27 to the Registrant’s Form 10-K, originally  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 de ning the rights of holders of long-term debt of the Registrant and its subsidiaries.
10.1 Assurant, Inc. Amended and Restated Directors Compensation Plan, e ective as of January1, 2013.*
10.2 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Time-based Awards for Directors, e ective as of January1, 2013.*
10.3 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Time-based Awards for Directors, e ective as of January1, 2013.*
10.4 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  led on July1, 2009).*
10.5 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  led on May5, 2010).*
10.6 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  led on June14, 2011).*
10.7 Form of Assurant, Inc. Restricted Stock Unit Award Agreement for Time-based Awards for Directors (incorporated byreference from Exhibit
10.2 to the Registrant’s Form 10-Q, originally  led on August3, 2011).*
10.8 Form of Amendment, dated April4, 2011, to Assurant, Inc. Restricted Stock Unit Award Agreement for Time-Based Awards for Directors
(incorporated byreference from Exhibit 10.3 to the Registrant’s Form 10-Q, originally  led on August3, 2011).*
10.9 Form of Directors Stock Agreement under Directors Compensation Plan (incorporated byreference from Exhibit 10.23 to the Registrant’s
Form 10-K, originally  led on March10, 2006).*
10.10 Form of Directors Stock Appreciation Rights Agreement under the Directors Compensation Plan (incorporated byreference from Exhibit
10.24 to the Registrant’s Form 10-K, originally  led on March10, 2006).*
10.11 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  led on August4, 2008).*
10.12 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  led on August4, 2008).*
10.13 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  led on January 13, 2004).*
10.14 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  led on November14, 2005).*
10.15 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  led on March1, 2007).*
10.16 Amended Form of CEO/Director Delegated Authority Restricted Stock Agreement under the Assurant, Inc. 2004 Long Term Incentive Plan,
e ective January11, 2007 (incorporated byreference from Exhibit 10.6 to the Registrant’s Form 10-K, originally  led on March1, 2007).*
10.17 Amended and Restated Assurant, Inc. Long Term Equity Incentive Plan, e ective as of January1, 2012 (incorporated byreference from
Exhibit 10.15 to the Registrant’s Form 10-K, originally  led on February23, 2012).*
10.18 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  led on February27, 2009).*
10.19 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  led on March16, 2009).*
10.20 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  led on February27, 2009).*
10.21 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 10.1 to the Registrant’s Form 8-K, originally  led on March16, 2010).*
10.22 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 10.20 to the Registrant’s Form 10-K, originally  led on February23, 2012).*
10.23 Form of Restricted Stock Agreement for Executive O 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  led on August4, 2008).*
10.24 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  led on August4, 2008).*
10.25 Amended and Restated Assurant, Inc. Executive Short Term Incentive Plan, e ective as of January1, 2012 (incorporated byreference from
Exhibit 10.23 to the Registrant’s Form 10-K, originally  led on February23, 2012).*
10.26 Amended and Restated Assurant Long Term Incentive Plan (incorporated byreference from Exhibit10.29 to the Registrant’s Form 10-K,
originally  led on March1, 2007).*