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MarketScreener Homepage  >  Equities  >  Nyse  >  Assurant, Inc.    AIZ

ASSURANT, INC.

(AIZ)
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ASSURANT, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

11/13/2020 | 04:08pm EST

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 11, 2020, the Board of Directors of Assurant, Inc. (the "Company") approved amendments to the Amended and Restated By-laws of the Company (the "By-laws"), effective immediately. Among other matters, the amendments to the By-laws expressly permit the Company to hold annual meetings of stockholders solely by means of remote communication and clarify procedures related to remote-only annual meetings, amend the advance notice procedures for stockholders in connection with the information required for the nominations of directors or proposals of business to be considered at an annual meeting of stockholders, and implement certain other technical, conforming or clarifying changes.

The foregoing summary of the amendments to the By-laws is qualified in its entirety by reference to the text of the By-laws, as amended, which is filed as Exhibit 3.1 and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits
Exhibit No.         Exhibit
  3.1                 Amended and Restated By-laws.
                    The cover page from this Current Report on Form 8-K, formatted in Inline
104                 XBRL.



                                      -2-

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