Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously announced by Assurant, Inc. (the "Company"), Keith W. Demmings, the President of the Company, will become Chief Executive Officer and a director of the Company (in addition to continuing to serve as President of the Company), effective January 1, 2022.

In connection with Mr. Demmings' appointment as Chief Executive Officer, (i) effective January 1, 2022, Mr. Demmings' annual base salary will increase from $700,000 to $1,000,000; (ii) effective January 1, 2022, Mr. Demmings' target annual incentive opportunity for 2022 will increase (relative to his target annual incentive opportunity for 2021) from 110% to 150% of his applicable annual base salary under the Assurant, Inc. Executive Short Term Incentive Plan; and (iii) Mr. Demmings' target long-term incentive opportunity for 2022 will increase (relative to his target long-term incentive opportunity for 2021) from 365% to 500% of his adjusted annual base salary under the Assurant, Inc. 2017 Long Term Equity Incentive Plan. Other than as set forth above, Mr. Demmings will continue to participate in the Company's compensation and benefits programs substantially in the manner described in the Company's 2021 proxy statement filed on March 22, 2021.









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