Business Context and Reporting Period
This Form 8-K Current Report was filed by Assurant, Inc. on November 20, 2024, covering events occurring between November 15, 2024, and November 19, 2024. The filing primarily addresses changes to the composition of the Company's Board of Directors.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and does not contain financial performance data.
Material Changes
- Director Departures: Lawrence V. Jackson notified the Board of his retirement, effective at the 2025 annual meeting of stockholders. Paget L. Alves resigned effective January 15, 2025, to assume the role of CEO at Sorenson.
- Director Appointment: The Board appointed Kevin Warren to the Board and the Compensation and Talent Committee, effective January 15, 2025, subject to regulatory approval.
- New Director Background: Mr. Warren previously served as Chief Marketing and Customer Experience Officer at United Parcel Services (UPS) from 2018 to 2024 and spent 34 years at Xerox Corporation.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or management commentary regarding business performance. No specific risks or contingencies related to the company's operations were disclosed in this report. The appointment of Mr. Warren is subject to customary regulatory approval.
Key Facts for Investor Verification
- Verify the effective dates of the Board changes: January 15, 2025, for Mr. Alves' resignation and Mr. Warren's appointment; the 2025 annual meeting for Mr. Jackson's retirement.
- Confirm the regulatory approval status for Kevin Warren's appointment.
- Review the Company's Proxy Statement filed on March 23, 2023, for details on the cash retainer and restricted stock unit grants applicable to Mr. Warren.
- Note that no financial results or operational metrics are included in this specific filing.