The company said on Tuesday, November 19, 2024, its Board appointed Kevin Warren as a director and assigned him to the Compensation and Talent Committee. The appointment takes effect on January 15, 2025, subject to customary regulatory approval.

1. 01

   The company said on Tuesday, November 19, 2024, its Board appointed Kevin Warren as a director and assigned him to the Compensation and Talent Committee. The appointment takes effect on January 15, 2025, subject to customary regulatory approval.

2. 02

   Assurant said Kevin Warren worked at United Parcel Services (UPS) as chief marketing and customer experience officer from 2018 to 2024, and spent 34 years at Xerox Corporation before that. It also said he currently serves on the Fiserv, Inc. board of directors as audit committee chair.

3. 03

   The company said Lawrence V. Jackson notified the Board on November 15, 2024 that he will retire effective as of the 2025 annual shareholders meeting. It added that Paget L. Alves gave notice of his resignation on November 18, 2024, effective January 15, 2025.

4. 04

   The company said Kevin Warren will receive a cash retainer and restricted stock units as a director, with details set out in the Proxy Statement filed on March 23, 2023. It also said there are no arrangements or understandings with any other person regarding his selection, and no related party transactions under Item 404(a) of Regulation S-K.

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Original filing

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