Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On July 1, 2009, Assurant, Inc. (the "Company") reported in a Current
Report on Form 8-K that the Company's Board of Directors (the "Board") had
elected Lawrence V. Jackson to the Board, effective as of that date. At the time
of Mr. Jackson's election, the Board did not appoint him to serve on any of its
committees. On July 22, 2009, the Board appointed Mr. Jackson to serve as a
member of its Compensation Committee, effective immediately.
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