-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FDVgwddXDpUKaPXvPC2XTA2ggqukbdNDjGeNifRrfQkrcZsHBpmVlSKUqHhEb/F9 NGfeNCMO24lcZouPUjSOsg== 0001209191-04-007702.txt : 20040206 0001209191-04-007702.hdr.sgml : 20040206 20040206213113 ACCESSION NUMBER: 0001209191-04-007702 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040204 FILED AS OF DATE: 20040206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ASSURANT INC CENTRAL INDEX KEY: 0001267238 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 391126612 MAIL ADDRESS: STREET 1: ONE CHASE MANHATTAN PLAZA CITY: NEW YORK STATE: NY ZIP: 10005 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEGE BARBARA R CENTRAL INDEX KEY: 0001274933 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31978 FILM NUMBER: 04575880 BUSINESS ADDRESS: STREET 1: ONE CHASE MANHATTAN PLAZA STREET 2: 41TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10005 BUSINESS PHONE: 2128597000 4 1 doc4.xml FORM 4 SUBMISSION X0201 4 2004-02-04 0 0001267238 ASSURANT INC AIZ 0001274933 HEGE BARBARA R ONE CHASE MANHATTAN PLAZA 41ST FLOOR NEW YORK NY 10005 0 1 0 1 Senior Vice President, Finance (Taxation) common stock 2004-02-05 4 P 0 5500.0000 22.0000 A 5500.0000 D stock appreciation right 22.0000 2004-02-04 4 A 0 7866.8200 0 A 2005-02-04 2008-12-31 common stock 7866.8200 7866.8200 D stock appreciation right 22.0000 2004-02-04 4 A 0 13070.4500 0 A 2005-02-04 2009-12-31 common stock 13070.4500 13070.4500 D stock appreciation right 22.0000 2004-02-04 4 A 0 11119.0900 0 A 2005-02-04 2010-12-31 common stock 11119.0900 11119.0900 D stock appreciation right 22.0000 2004-02-04 4 A 0 12739.0900 0 A 2005-02-04 2011-12-31 common stock 12739.0900 12739.0900 D stock appreciation right 22.0000 2004-02-04 4 A 0 10898.1800 0 A 2005-12-31 2012-12-31 common stock 10898.1800 10898.1800 D stock appreciation right 22.0000 2004-02-04 4 A 0 10350.0000 0 A 2006-12-31 2013-12-31 common stock 10350.0000 10350.0000 D Jackie Pilliciotti Attorney-in-Fact 2004-02-06 EX-24.4_29763 3 poa.txt POA DOCUMENT SECTION 16 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Lisa Richter and Jackie Pilliciotti or either of them, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% shareholder of Assurant, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file such form with the Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29 day of January, 2004. /s/ Barbara R. Hege -----END PRIVACY-ENHANCED MESSAGE-----