Business Context and Reporting Period
This Form 8-K is a current report filed by Assurant, Inc. on March 11, 2011. The filing addresses corporate governance changes regarding the Board of Directors, specifically the scheduled retirement of three directors effective at the conclusion of the Annual Meeting of Stockholders on May 12, 2011.
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 personnel changes and does not contain financial performance data.
Material Changes
The primary material change disclosed is the departure of the following directors from the Board of Directors:
- Beth L. Bronner
- Allen R. Freedman
- Dr. John M. Palms
These retirements are effective as of the conclusion of the Annual Meeting of Stockholders on May 12, 2011.
Guidance, Outlook, and Risks
The filing does not contain financial guidance, outlook, management commentary on operations, or specific risk factors. It references a news release dated March 14, 2011 (Exhibit 99.1) for further details on the retirements.
Key Facts for Investor Verification
- Verify the exact date of the Annual Meeting of Stockholders (stated as May 12, 2011) to confirm the effective date of the director retirements.
- Review the attached news release (Exhibit 99.1) for details on the succession plan or appointment of new directors to replace the retiring members.
- Confirm whether the retirements of Messrs. Bronner, Freedman, and Dr. Palms impact any specific board committees or governance policies.