0001209191-23-056089.txt : 20231120 0001209191-23-056089.hdr.sgml : 20231120 20231120170010 ACCESSION NUMBER: 0001209191-23-056089 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231116 FILED AS OF DATE: 20231120 DATE AS OF CHANGE: 20231120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Demmings Keith CENTRAL INDEX KEY: 0001762769 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31978 FILM NUMBER: 231423455 MAIL ADDRESS: STREET 1: C/O ASSURANT, INC.,28 LIBERTY STREET CITY: NEW YORK STATE: NY ZIP: 10005 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: 260 INTERSTATE NORTH CIRCLE S.E. CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 770-763-1000 MAIL ADDRESS: STREET 1: 260 INTERSTATE NORTH CIRCLE, S. E. CITY: ATLANTA STATE: GA ZIP: 30339 FORMER COMPANY: FORMER CONFORMED NAME: ASSURANT INC DATE OF NAME CHANGE: 20031016 4 1 doc4.xml FORM 4 SUBMISSION X0508 4 2023-11-16 0 0001267238 ASSURANT, INC. AIZ 0001762769 Demmings Keith C/O ASSURANT, INC. 260 INTERSTATE NORTH CIRCLE SE ATLANTA GA 30339 1 1 0 0 President and CEO 0 Common Stock 2023-11-16 4 F 0 271 159.94 D 66707.749 D Includes 66.2940 shares acquired under the Assurant, Inc. Amended and Restated 2004 Employee Stock Purchase Plan ("ESPP") on June 30, 2023. Includes restricted stock units. Lisa Richter, Attorney-in-Fact 2023-11-20 EX-24 2 poa.txt POA DOCUMENT SUBSTITUTE POWER OF ATTORNEY Under the terms of the power of attorney dated December 14, 2018 (the "Original Power of Attorney"), the undersigned, Lisa Richter, was appointed attorney-in-fact for Keith Demmings (the "Section 16 Reporting Person"), signing singly, 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. In accordance with the authority granted under the Original Power of Attorney, including power of substitution, the undersigned hereby appoints Kay Foster as a substitute attorney-in-fact, on behalf of the Section 16 Reporting Person, with the power to act without any other and with full power of substitution, to exercise and execute all of the powers granted or conferred in the Original Power of Attorney. In accordance with the authority granted under the Original Power of Attorney, including power of revocation, the undersigned hereby revokes Nora Mulrooney's appointment as attorney-in-fact on behalf of the Section 16 Reporting Person. Date: June 6, 2023 By: /s/ Lisa Richter Name: Lisa Richter Title: Attorney-in-Fact