8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  12/31/2006

Assurant, Inc.

(Exact name of registrant as specified in its charter)

Commission File Number:  001-31978

DE	39-1126612
(State or other jurisdiction of	(IRS Employer
incorporation)	Identification No.)

One Chase Manhattan Plaza, 41st Floor

New York, New York 10005

(Address of principal executive offices, including zip code)

(212) 859-7000

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Information to be included in the report

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

On December 31, 2006, J. Kerry Clayton retired from the Board of Directors of Assurant, Inc. (the "Company") and relinquished his title of Vice Chairman of the Board.

On January 3, 2007, the Company issued a press release announcing Mr. Clayton's retirement from the Board of Directors. The text of the press release, which is attached hereto as Exhibit 99.1, is incorporated by reference into this Item.

Item 9.01.    Financial Statements and Exhibits

Press Release dated January 3, 2007

Signature(s)

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

		Assurant, Inc.
Date: January 03, 2007	By:	/s/    Katherine Greenzang
		Katherine Greenzang
		Senior Vice President and General Counsel

Exhibit Index

Exhibit No.	Description
EX-99.1	Press Release dated January 3, 2007

EX-99.1 2 rrd141462_17550.htm PRESS RELEASE DATED JANUARY 3, 2007

Press Contact:	Investor Relations:
Drew Guthrie	Melissa Kivett	John Egan
Manager, Communications	Senior Vice President	Vice President
and Media Relations	Investor Relations	Investor Relations
Phone: 212-859-7002	Phone: 212-859-7029	Phone: 212-859-7197
Fax: 212-859-5893	Fax: 212-859-5893	Fax: 212-859-5893
drew.guthrie@assurant.com	melissa.kivett@assurant.com	john.egan@assurant.com

J. Kerry Clayton Retires from Assurant's Board of Directors

New York -- January 3, 2007 -- Assurant, Inc. ("Assurant") (NYSE: AIZ), a premier provider of specialized insurance and insurance-related products and services, today announced the retirement of J. Kerry Clayton from its board of directors effective December 31, 2006.

On January 23, 2006, Assurant announced that Mr. Clayton would serve as vice chairman on the company's board of directors until the end of 2006 subsequent to his retirement as Assurant's chief executive officer on March 17, 2006.

"We are extremely grateful for the enormous contributions Kerry has made to our organization over the past 35 years," said Robert B. Pollock, Assurant's president and chief executive officer. "Thanks in large part to Kerry's leadership, Assurant has established a strong financial track record based on leading positions in specialty insurance businesses and we are well-positioned for long-term profitable growth."

The board plans to fill Mr. Clayton's seat with an independent director but does not plan to elect another vice chairman. Upon filling the open seat, Assurant's board will consist of 12 directors, ten of whom will be independent.

Assurant is a premier provider of specialized insurance products and related services in North America and selected international markets. Its four key businesses--Assurant Employee Benefits, Assurant Health, Assurant Solutions and Assurant Specialty Property--have partnered with clients who are leaders in their industries and have built leadership positions in a number of specialty insurance market segments worldwide.

Assurant, a Fortune 500 company, is traded on the New York Stock Exchange under the symbol AIZ. Assurant has more than $20 billion in assets and $7 billion in annual revenue. The Assurant Web site is www.assurant.com.

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EX-99.1

Press Contact:	Investor Relations:
Drew Guthrie	Melissa Kivett	John Egan
Manager, Communications	Senior Vice President	Vice President
and Media Relations	Investor Relations	Investor Relations
Phone: 212-859-7002	Phone: 212-859-7029	Phone: 212-859-7197
Fax: 212-859-5893	Fax: 212-859-5893	Fax: 212-859-5893
drew.guthrie@assurant.com	melissa.kivett@assurant.com	john.egan@assurant.com

J. Kerry Clayton Retires from Assurant's Board of Directors

New York -- January 3, 2007 -- Assurant, Inc. ("Assurant") (NYSE: AIZ), a premier provider of specialized insurance and insurance-related products and services, today announced the retirement of J. Kerry Clayton from its board of directors effective December 31, 2006.

On January 23, 2006, Assurant announced that Mr. Clayton would serve as vice chairman on the company's board of directors until the end of 2006 subsequent to his retirement as Assurant's chief executive officer on March 17, 2006.

"We are extremely grateful for the enormous contributions Kerry has made to our organization over the past 35 years," said Robert B. Pollock, Assurant's president and chief executive officer. "Thanks in large part to Kerry's leadership, Assurant has established a strong financial track record based on leading positions in specialty insurance businesses and we are well-positioned for long-term profitable growth."

The board plans to fill Mr. Clayton's seat with an independent director but does not plan to elect another vice chairman. Upon filling the open seat, Assurant's board will consist of 12 directors, ten of whom will be independent.

Assurant is a premier provider of specialized insurance products and related services in North America and selected international markets. Its four key businesses--Assurant Employee Benefits, Assurant Health, Assurant Solutions and Assurant Specialty Property--have partnered with clients who are leaders in their industries and have built leadership positions in a number of specialty insurance market segments worldwide.

Assurant, a Fortune 500 company, is traded on the New York Stock Exchange under the symbol AIZ. Assurant has more than $20 billion in assets and $7 billion in annual revenue. The Assurant Web site is www.assurant.com.