First Amendment to Assurant, Inc. Amended and Restated Directors Compensation Plan

Contract Categories: Human Resources › Compensation Agreements
Summary

This amendment, executed by Assurant, Inc. on May 16, 2008, modifies the company's Directors Compensation Plan. Specifically, it states that Article 6 of the plan will no longer be effective once shareholders approve the Assurant, Inc. Long Term Equity Incentive Plan. All other provisions of the Directors Compensation Plan remain unchanged.

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EX-10.1 2 dex101.htm FIRST AMEND. OF ASSURANT, INC. AMENDED AND RESTATED DIRECTORS COMPENSATION PLAN First Amend. of Assurant, Inc. Amended and Restated Directors Compensation Plan

Exhibit 10.1

FIRST AMENDMENT

OF THE

ASSURANT, INC.

AMENDED AND RESTATED DIRECTORS COMPENSATION PLAN

The Assurant, Inc. Amended and Restated Directors Compensation Plan (the “DCP”) is hereby amended as follows:

1. Article 6 of the DCP shall be of no further force and effect upon shareholder approval of the Assurant, Inc. Long Term Equity Incentive Plan.

2. Except as herein expressly amended, the DCP shall continue in full force and effect.

IN WITNESS WHEREOF, Assurant, Inc. has caused this Amendment to be executed by its duly authorized representative on May 16, 2008.

 

ASSURANT, INC.
By:   /s/ Lesley Silvester
  Name: Lesley Silvester
  Title:   Executive Vice President