SCHEDULE 13D

Under the Securities Exchange Act of 1934

(Amendment No. 2)*

Assurant, Inc.

(Name of Issuer)

Common Stock, par value $0.01 per share

(Titles of Class of Securities)

04621X108

(CUSIP Number)

Adam Fliss

TPG Global, LLC

301 Commerce Street, Suite 3300

Fort Worth, TX 76102

(817) 871-4000

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

September 12, 2018

(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. ☐

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.

(Continued on following pages)

(Page 1 of 8 Pages)

____________

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

.

This Amendment No. 2 (the “Amendment”) amends and supplements the Schedule 13D filed by the Reporting Persons on June 8, 2018, as amended and supplemented by Amendment No. 1 filed on June 11, 2018 (as so amended, the “Original Schedule 13D” and, as amended and supplemented by this Amendment, the “Schedule 13D”), with respect to the Common Stock of the Issuer. Capitalized terms used in this Amendment and not otherwise defined shall have the same meanings ascribed to them in the Original Schedule 13D.

Item 2. Identity and Background.

This Amendment amends and restates the second paragraph of Item 5 of the Original Schedule 13D in its entirety as set forth below:

“TPG Advisors VI-AIV is the general partner of each of (i) TPG VI Wolverine, LP, a Cayman Islands limited partnership (“TPG VI Wolverine”), which directly holds 4,137,854 shares of Common Stock, and (ii) TPG VI Wolverine Co-Invest, LP, a Cayman Islands limited partnership (“TPG VI Wolverine Co-Invest” and, together with TPG VI Wolverine, the “TPG Funds”), which directly holds 4,731,376 shares of Common Stock.”

Item 4. Purpose of Transaction.

This Amendment amends and restates the final two paragraphs of Item 4 of the Original Schedule 13D in their entirety as set forth below:

“September 2018 Registered Offering

On September 12, 2018, the TPG Funds entered into a Stock Purchase Agreement (the “September 2018 Stock Purchase Agreement”) with the purchasers listed in Schedule 1 thereto (the “Purchasers”) pursuant to which the TPG Funds agreed to sell, and the Purchasers agreed to purchase, an aggregate of 1,200,000 shares of Common Stock at a price per share of $101.10 (the “September 2018 Registered Offering”). The September 2018 Registered Offering is expected to close on September 18, 2018.

Other than as described above, none of the Reporting Persons nor, to the best knowledge of each of the Reporting Persons, without independent verification, any of the persons listed in Schedule I hereto, currently has any plans or proposals that relate to, or would result in, any of the matters listed in Items 4(a)–(j) of Schedule 13D, although the Reporting Persons may, at any time and from time to time as permitted by the Standstill, review or reconsider their position and/or change their purpose and/or formulate plans or proposals with respect thereto. Each of the TPG Funds intends to evaluate on an ongoing basis their investment in the Issuer and their options with respect to such investment, including, upon the expiration of the lock-up restrictions discussed above and set forth in the Stockholder Rights Agreement, a sale of all or a portion of their equity ownership in the Issuer. The equity interest in the Issuer’s Common Stock held by the TPG Funds is subject to the terms of the Stockholder Rights Agreement and Registration Rights Agreement described above.

References to and the description of the Stockholder Rights Agreement, Registration Rights Agreement, Stockholders Agreement and September 2018 Stock Purchase Agreement are not intended to be complete and are qualified in their entirety by reference to the full text of the Stockholder Rights Agreement, Registration Rights Agreement, Stockholders Agreement and September 2018 Stock Purchase Agreement, respectively, copies of which are filed as exhibits hereto and incorporated by reference herein.”

Item 5. Interest in Securities of the Issuer.

This Amendment amends and restates the second paragraph of Item 5 of the Original Schedule 13D in its entirety as set forth below:

“(a)-(b) The following sentence assumes that there is a total of 62,560,598 shares of Common Stock outstanding as of August 31, 2018, as reported in the Prospectus Supplement filed by the Issuer with the Commission on September 12, 2018. Pursuant to Rule 13d-3 under the Act, the Reporting Persons may be deemed

to beneficially own 8,869,230 shares of Common Stock, which constitutes approximately 14.2% of the outstanding shares of Common Stock.”

Item 7. Material to Be Filed as Exhibits.

This Amendment amends and supplements Item 7 of the Original Schedule 13D by adding the following:

“6. Stock Purchase Agreement, dated as of September 12, 2018, by and among TPG VI Wolverine, LP, TPG VI Wolverine Co-Invest, LP and the purchasers listed in Schedule 1 thereto.”

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated: September 14, 2018

TPG Advisors VI-AIV, Inc.

By:   /s/  Michael LaGatta      

Name: Michael LaGatta

Title: Vice President

David Bonderman

By:   /s/ Bradford Berenson   

Name: Bradford Berenson, on behalf of David Bonderman (1)

James G. Coulter

By:   /s/ Bradford Berenson  

Name: Bradford Berenson, on behalf of James G. Coulter (2)

(1) Bradford Berenson is signing on behalf of Mr. Bonderman pursuant to an authorization and designation letter dated March 13, 2018, which was previously filed with the Commission as an exhibit to a Schedule 13G filed by Mr. Bonderman on April 2, 2018 (SEC File No. 005-90172).

(2) Bradford Berenson is signing on behalf of Mr. Coulter pursuant to an authorization and designation letter dated March 13, 2018, which was previously filed with the Commission as an exhibit to a Schedule 13G filed by Mr. Coulter on April 2, 2018 (SEC File No. 005-90172).

INDEX TO EXHIBITS

1. Agreement of Joint Filing by TPG Group Holdings (SBS) Advisors, Inc., TPG Group Advisors VI, Inc., TPG Group Advisors VI-AIV, Inc., David Bonderman and James G. Coulter, dated as of March 4, 2015 (incorporated by reference to Exhibit 1 to Schedule 13G filed with the Commission on March 4, 2015 by TPG Group Holdings (SBS) Advisors, Inc., TPG Group Advisors VI, Inc., TPG Group Advisors VI-AIV, Inc., David Bonderman and James G. Coulter).
2. Amended and Restated Agreement and Plan of Merger, dated as of January 8, 2018, by and among Assurant, Inc., Spartan Merger Sub, Ltd., TWG Holdings Limited, Arbor Merger Sub, Inc. and TWG Re, Ltd. (incorporated by reference to Exhibit 2.1 to the Issuer’s Current Report on Form 8-K filed with the Commission on January 9, 2018).
3. Stockholder Rights Agreement, dated as of May 31, 2018, by and among Assurant, Inc., TPG VI Wolverine, LP and TPG VI Wolverine Co-Invest, LP (incorporated by reference to Exhibit 4.1 to the Issuer’s Current Report on Form 8-K filed with the Commission on May 31, 2018).
4. Registration Rights Agreement, dated as of May 31, 2018, by and among Assurant, Inc., TPG VI Wolverine, LP and TPG VI Wolverine Co-Invest, LP (incorporated by reference to Exhibit 4.2 to the Issuer’s Current Report on Form 8-K filed with the Commission on May 31, 2018).
5. Stockholders Agreement, dated as of May 31, 2018, by and between TPG VI Wolverine, LP and TPG VI Wolverine Co-Invest, LP.
6. Stock Purchase Agreement, dated as of September 12, 2018, by and among TPG VI Wolverine, LP, TPG VI Wolverine Co-Invest, LP and the purchasers listed in Schedule 1 thereto.

STOCK PURCHASE AGREEMENT

This Stock Purchase Agreement (this “Agreement”) is made as of the 12^th day of September, 2018, by and among each of the entities listed in Schedule 1 (each, a “Purchaser” and collectively, the “Purchasers”), and TPG VI Wolverine, LP, and TPG VI Wolverine Co-Invest, LP (each, a “Seller” and collectively, the “Sellers”).

WHEREAS, the Sellers wish to, severally and not jointly, transfer, assign, sell, convey and deliver to the Purchasers, and the Purchasers wish to, severally and not jointly, purchase from the Sellers, 1,200,000 shares (the “Shares”) of common stock, par value $0.01 per share (the “Common Stock”), of Assurant, Inc. (the “Company”) at the price and on the terms and subject to the conditions set forth in this Agreement (the “Offering”); and

WHEREAS, the Company has an effective shelf registration statement on Form S-3 (File No. 333-222648) (the “Registration Statement”) and a prospectus supplement, dated September 12, 2018 pursuant to which the Offering is being made.

NOW, THEREFORE, in consideration of the mutual covenants and agreements herein set forth, and for good and valuable consideration, each Purchaser, severally and not jointly, and each Seller, severally and not jointly, agree as follows:

1.                  Purchase and Sale of the Shares.

(a)                At the Closing (as defined below), and subject to the terms and conditions hereof, each of the Sellers, severally and not jointly, will transfer, assign, sell, convey and deliver to the Purchasers, the number of Shares set forth opposite such Seller’s name in Schedule 2, and each of the Purchasers, severally and not jointly, will purchase from the Sellers the number of Shares set forth opposite such Purchaser’s name in Schedule 1. In connection with such transfer, each of the Sellers will deliver the Shares to be sold by it to the Purchasers (as provided in Section 2(a), below). In exchange for the transfer of the Shares, each Purchaser, severally and not jointly, will pay the Sellers the aggregate amount set forth opposite such Purchaser’s name in Schedule 1 (the “Purchase Consideration”), in each case representing a per Share price of $101.10.

(b)               The closing of the Offering (the “Closing”) shall take place on September 18, 2018 at the offices of Skadden, Arps, Slate, Meagher & Flom LLP, Four Times Square, New York, New York 10036, or at such other time or place as the parties hereto shall mutually agree (the actual day of the Closing, the “Settlement Date”), subject to Section 5 below.

2.                  Deliveries at Closing.

(a)                At Closing, each of the Sellers shall, severally and not jointly, transfer or cause to be transferred to the Purchasers the number of Shares set forth opposite such Seller’s name in Schedule 2 in electronic form via book entry transfer to the accounts maintained by the Purchasers’ respective brokers at The Depository Trust Company (“DTC”) as set forth in Schedule 1, with such accompanying documentation as may be reasonably required by Computershare Inc., as transfer agent, to effect the transfer of such Shares, including, but not limited to, stock powers bearing an appropriate medallion signature guarantee.

(b)               At Closing, each Purchaser, severally and not jointly, shall deliver or cause to be delivered to the Sellers the Purchase Consideration set forth opposite such Purchaser’s name on Schedule 1 by wire transfer of immediately available funds to the accounts designated by the Sellers. For purposes of clarity, a Purchaser shall not be required to wire its Purchase Consideration until it (or its designated custodian per its delivery instructions) confirms receipt of its Shares.

3.                  Purchaser Representations. In purchasing the Shares, each Purchaser, severally and not jointly, acknowledges, represents and warrants to the Sellers on the date hereof and on the Settlement Date that:

(a)                Such Purchaser acknowledges receipt of the prospectus which forms a part of the Registration Statement relating to the Offering.

(b)               Such Purchaser is an entity duly organized, validly existing and in good standing under the laws of its jurisdiction of organization. Such Purchaser has full and adequate right, power, capacity and authority to enter into, execute, deliver and perform this Agreement.

(c)                This Agreement has been duly authorized by such Purchaser, has been duly executed and delivered by such Purchaser and constitutes the legal, valid and binding obligation of such Purchaser, enforceable against such Purchaser in accordance with its terms, except to the extent that enforcement thereof may be limited by bankruptcy, insolvency, reorganization or other laws affecting enforcement of creditors’ rights or by general equitable principles.

(d)               The purchase of the Shares by such Purchaser hereunder will not conflict with, result in a breach or violation of, or constitute a default under, (i) any law applicable to such Purchaser, (ii) the charter documents of such Purchaser or (iii) the terms of any indenture or other agreement or instrument to which such Purchaser is a party or bound, or any judgment, order or decree applicable to such Purchaser of any court, regulatory body, administrative agency, governmental body or arbitrator having jurisdiction over such Purchaser, except in the cases of (i) and (iii), for any such conflict, breach, violation or default that would not materially and adversely affect the purchase of the Shares and the consummation of the transactions contemplated herein; provided that no warranty is made with respect to the antifraud provisions of federal and state securities laws.

(e)                No consent, approval, authorization or order of any court or governmental agency or body is required for the consummation by such Purchaser of its purchase of the Shares hereunder.

(f)                Such Purchaser represents that it is and, immediately following its purchase of the Shares, will be a “passive investor” with respect to the Company as contemplated by Rule 13d-1(c) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and confirms that the Shares are not being acquired by it for the purpose of or with the effect of changing or influencing the control of the Company.

(g)                Such Purchaser is purchasing the Shares in the ordinary course of its business and has no arrangement with any person, directly or indirectly, to participate in the distribution of the Shares.

(h)               Except for the express representations and warranties contained in this Agreement, neither the Sellers, nor any of their respective affiliates, attorneys, accountants and financial and other advisors, has made any representations or warranties to such Purchaser.

4.                  Seller Representations. Each Seller, severally and not jointly, acknowledges, represents and warrants to the Purchasers on the date hereof and on the Settlement Date that:

(a)                Such Seller is a limited partnership and is validly existing under the laws of the Cayman Islands. Such Seller has full and adequate right, power, capacity and authority to enter into, execute, deliver and perform this Agreement. Each Seller that has entered into a Power of Attorney for the sale and delivery of the Shares to be sold by such Seller (the “Power of Attorney”) has the full and adequate right, power, capacity and authority to enter into, execute, deliver and perform the Power of Attorney.

(b)               This Agreement and the Power of Attorney, as applicable, have been duly authorized, executed and delivered by such Seller and constitute the legal, valid and binding obligation of such Seller, enforceable against such Seller in accordance with their terms, except to the extent that enforcement thereof may be limited by bankruptcy, insolvency, reorganization or other laws affecting enforcement of creditors’ rights or by general equitable principles.

(c)                Such Seller is the record and beneficial owner of the Shares to be sold by it in the Offering, and upon the Closing will transfer to the Purchasers, good and marketable title to, or a valid “security entitlement” within the meaning of Section 8-501 of the New York Uniform Commercial Code in respect of, all such Shares, free and clear of any liens, claims, security interests, restrictions, options or other encumbrances of any kind. Such Seller has not granted any option of any sort with respect to such Shares or any right to acquire such Shares or any interest therein other than to the Purchasers under this Agreement.

(d)               The transfer of the Shares to be sold by such Seller in the Offering will not conflict with, result in a breach or violation of, or constitute a default under, (i) any law applicable to such Seller or, (ii) the limited partnership agreement, general partnership agreement or other organizational document, as applicable, of such Seller or (iii) the terms of any indenture or other agreement or instrument to which such Seller is a party or bound, or any judgment, order or decree applicable to such Seller of any court, regulatory body, administrative agency, governmental body or arbitrator having jurisdiction over such Seller, except in the cases of (i) and (iii), for any such conflict, breach, violation or default that would not materially and adversely affect the sale of the Shares and the consummation of the transactions contemplated herein; provided that no warranty is made with respect to the antifraud provisions of federal and state securities laws other than as expressly set forth elsewhere herein.

(e)                No consent, approval, authorization or order of any court or governmental agency or body is required for the consummation by such Seller of the sale of the number of Shares to be sold by such Seller in the Offering.

(f)                Such Seller has not engaged any investment banker, broker, or finder in connection with the Offering, and no broker’s or similar fee is payable by such Seller or any of its affiliates in connection with the transfer of the Shares owned by such Seller hereunder.

(g)                Upon payment for the Shares to be sold by such Seller pursuant to this Agreement, delivery of such Shares, as directed by the Purchasers, to Cede & Co. (“Cede”) or such other nominee as may be designated by DTC, registration of such Shares in the name of Cede or such other nominee and the crediting of such Shares on the books of DTC to securities account of the Purchasers or their respective brokers (assuming that neither DTC nor the Purchasers or their respective brokers have notice of any adverse claim (within the meaning of Section 8-105 of the New York Uniform Commercial Code (the “UCC”)) to such Shares), (A) under Section 8-501 of the UCC, the Purchasers will acquire a valid security entitlement in respect of such Shares and (B) no action based on any “adverse claim”, within the meaning of Section 8-102 of the UCC, to such Shares may be successfully asserted against the Purchaser with respect to such security entitlement; for purposes of this representation, such Seller may assume that when such payment, delivery and crediting occur, (x) such Shares will have been registered in the name of Cede or another nominee designated by DTC, in each case on the Company’s share registry in accordance with its certificate of incorporation, bylaws and applicable law, (y) DTC will be registered as a “clearing corporation” within the meaning of Section 8-102 of the UCC and (z) appropriate entries to the accounts of the Purchasers on the records of DTC will have been made pursuant to the UCC.

(h)               Except for the express representations and warranties contained in this Agreement, neither the Purchasers, nor any of their respective affiliates, attorneys, accountants and financial and other advisors, has made any representations or warranties to such Seller.

5.                  Conditions Precedent to Obligations of the Sellers and Purchasers.

(a)                The obligations of the Purchasers are subject to the satisfaction of the conditions precedent that (i) the representations and warranties of the Sellers contained herein shall be true and correct as of the date hereof and the Settlement Date (including as if made both on the date hereof and on the Settlement Date) and (ii) the Sellers shall have complied with all of their covenants and agreements contained in this Agreement to be performed on or prior to the Settlement Date.

(b)               The obligations of the Sellers are subject to the satisfaction of the conditions precedent that (i) the representations and warranties of the Purchasers contained herein shall be true and correct as of the date hereof and the Settlement Date (including as if made both on the date hereof and on the Settlement Date) and (ii) the Purchasers shall have complied with all of their covenants and agreements contained in this Agreement to be performed on or prior to the Settlement Date.

6.                  Miscellaneous.

(a)                This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter of this Agreement and supersedes any and all prior agreements related to the subject matter hereof. This Agreement is executed without reliance upon any promise, warranty or representation by any party or any representative of any party other than those expressly contained herein. The respective agreements, representations, warranties and other statements of the Purchasers and the Sellers, as set forth in this Agreement, shall remain in full force and effect, regardless of any investigation (or any statement as to the results thereof) made by or on behalf of the Purchasers or the Sellers or any of their respective officers, directors or affiliates, and shall survive delivery of and payment for the Shares. This Agreement may not

be assigned by any Seller without the written consent of the Purchasers and any such assignment without its written consent shall be void.

(b)               This Agreement may be amended only by written agreement between the parties hereto. This Agreement may be terminated in whole at any time prior to the Closing by mutual written consent of the Sellers and the Purchasers, or in part at any time with respect to a particular Purchaser prior to the Closing by mutual written consent of the Sellers and the relevant Purchaser.

(c)                Each party agrees to execute any additional documents and to take any further action as may be necessary or desirable in order to implement the transactions contemplated by this Agreement.

(d)               This Agreement shall be governed by and construed under the domestic, substantive laws of the State of New York (without giving effect to any conflict of law or other aspect of New York law that might result in the application of any law other than that of the State of New York).

(e)                This Agreement may be executed in one or more counterparts, each of which constitutes an original and is admissible in evidence, and all of which constitute one and the same agreement.

(f)                Each party shall bear its own expenses incurred in connection with this Agreement and the consummation of the transactions contemplated hereby.

(g)                The obligations of each Purchaser under this Agreement are several and not joint with the obligations of any other Purchaser, and no Purchaser shall be responsible in any way for the performance of the obligations of any other Purchaser under this Agreement. The decision of each Purchaser to purchase Shares pursuant to this Agreement has been made by such Purchaser independently of any other Purchaser. Nothing contained herein, and no action taken by any Purchaser pursuant hereto, shall be deemed to constitute the Purchasers as a partnership, an association, a joint venture or any other kind of entity, or create a presumption that the Purchasers are in any way acting in concert or as a group with respect to such obligations or the transactions contemplated by this Agreement. Each Purchaser acknowledges that no other Purchaser has acted as agent for such Purchaser in connection with making its investment hereunder and that no Purchaser will be acting as agent of such Purchaser in connection with monitoring its investment in the Shares or enforcing its rights under this Agreement. Each Purchaser shall be entitled to independently protect and enforce its rights, including, without limitation, the rights arising out of this Agreement, and it shall not be necessary for any other Purchaser to be joined as an additional party in any proceeding for such purpose. Sellers acknowledge that each of the Purchasers has been provided with the same Agreement for the purpose of closing a transaction with multiple Purchasers and not because it was required or requested to do so by any Purchaser. It is expressly understood and agreed that each provision contained in this Agreement is between the Sellers and a Purchaser, solely, and not between the Sellers and the Purchasers collectively and not between and among the Purchasers.

[Remainder of Page Intentionally Left Blank]

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

AXA Mid Cap Value Managed Volatility Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Bechtel NR Program Defined Contribution Master Trust
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Blue Cross and Blue Shield of Alabama
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Blue Cross and Blue Shield of Alabama Retirement Plan
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Brighthouse/Wellington Balanced Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Brighthouse/Wellington Large Cap Research Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Canadian Pacific Railway Company Pension Plan
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Catholic Health East - Consolidated Master Retirement Trust
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

SBG GRAT No. 2
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Sarah Belk Gambrell Restated 1999 Revocable Trust
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Deaconess Health System, Inc.
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Derbyshire County Council
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

GCIU - Employer Retirement Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Global Atlantic Wellington Research Managed Risk Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

GlobalAccess US Small & Mid Cap Equity Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Hallmark Cards, Incorporated Master Trust
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Hartford MidCap Value HLS Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

John Hancock Long/Short Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Lucent Technologies Inc. Master Pension Trust
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

LVIP Mid-Cap Value Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Mid Cap Value Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Mt. Whitney Securities, L.L.C.
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Prudential Retirement Mid Cap Value Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Public Employees’ Retirement System of Mississippi
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Segment A4 of the investment fund ERl-Bayernlnvest-Fonds 1
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Tennessee Valley Authority Retirement System
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

The Directors of the Chinese Young Men’s Christian Association of Hong Kong
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

The Global Voyager Fund Ltd.
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

The Hartford MidCap Value Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Trinity Health Corporation
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Trinity Health Pension Plan
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

US Research Equity Extended Master Fund (Cayman) L.P.
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Vanguard Windsor Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Vanguard Windsor U.S. Value Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

VGV Poolfonds US-SC I
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Voya Multi-Manager Mid Cap Value Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Wellington Trust Company, National Association Multiple Collective Investment Funds Trust II Mid Cap Value Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Wellington Trust Company, National Association Multiple Collective Investment Funds Trust II, SMID Cap Research Equity Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Wellington Trust Company, National Association Multiple Collective Investment Funds Trust, Research Equity Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Wellington Trust Company, National Association Multiple Common Trust Funds Trust SMID Cap Research Equity Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Research Equity Portfolio
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Wellington US Research Equity Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:
Western Conference of Teamsters Pension Trust Fund
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Wolf Creek Investors (Bermuda) L.P.
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Purchasers:

Wolf Creek Partners, L.P.
By: Wellington Management Company LLP, as investment adviser

By: /s/ EMILY BABALAS
Name: Emily Babalas
Title: Managing Director & Counsel

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above.

Sellers:

Schedule 1

Each Purchaser’s Name, DTC Account Details, Shares to be Purchased and each Purchaser’s Purchase Consideration

Schedule 2