0001209191-22-020055.txt : 20220318 0001209191-22-020055.hdr.sgml : 20220318 20220318170028 ACCESSION NUMBER: 0001209191-22-020055 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220316 FILED AS OF DATE: 20220318 DATE AS OF CHANGE: 20220318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEIER KEITH CENTRAL INDEX KEY: 0001898425 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31978 FILM NUMBER: 22753235 MAIL ADDRESS: STREET 1: C/O ASSURANT, INC. STREET 2: 55 BROADWAY, SUITE 2901 CITY: NEW YORK STATE: NY ZIP: 10006 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ASSURANT, INC. CENTRAL INDEX KEY: 0001267238 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE CARRIERS, NEC [6399] IRS NUMBER: 391126612 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 55 BROADWAY STREET 2: SUITE 2901 CITY: NEW YORK STATE: NY ZIP: 10006 BUSINESS PHONE: 212-859-7000 MAIL ADDRESS: STREET 1: 55 BROADWAY STREET 2: SUITE 2901 CITY: NEW YORK STATE: NY ZIP: 10006 FORMER COMPANY: FORMER CONFORMED NAME: ASSURANT INC DATE OF NAME CHANGE: 20031016 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-03-16 0 0001267238 ASSURANT, INC. AIZ 0001898425 MEIER KEITH C/O ASSURANT, INC. 55 BROADWAY, SUITE 2901 NEW YORK NY 10006 0 1 0 0 EVP, COO Common Stock 2022-03-16 4 A 0 2012 0.00 A 10516.466 D Common Stock 2022-03-16 4 F 0 677 174.36 D 9839.466 D Common Stock 2022-03-16 4 A 0 3829 0.00 A 13668.466 D Common Stock 2022-03-16 4 F 0 1463 174.36 D 12205.466 D Common Stock 650.8984 I By 401(k) Plan These shares are represented by restricted stock units. Represents the number of shares issued upon vesting of performance share units ("PSUs") based on the relative performance achieved during the 2019-2021 performance cycle. Represents shares withheld to satisfy withholding obligations upon the March 16, 2022 PSU vesting. Includes restricted stock units. Lisa Richter, Attorney-in-Fact 2022-03-18 EX-24 2 poa.txt POA DOCUMENT SECTION 16 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Lisa Richter, Nora Mulrooney, Amber Lam, and Mariana Wisk, or any 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 2nd day of December, 2021. /s/ Keith Meier