Company: AIZ
Filing Date: 2025-07-15
Form Type: 8-K
Source: 0001267238-25-000039
Chunk: 0

Company: ASSURANT, INC.
Filing Date: 2025-07-15
Form: 8-K
Item: Item 5.02
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Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 10, 2025, Francesca L. Luthi, Executive Vice President, Chief Operating Officer, notified Assurant, Inc. (the “ Company”) that she would step down from her current position at the Company for personal reasons on September 15, 2025. Ms. Luthi will provide transition support until January 4, 2026. On July 11, 2025, the Compensation and Talent Committee amended Ms. Luthi’s 2023-2025 performance stock units (“ PSUs”) in recognition of her contributions during the performance period (2023-2025), including the provision of transition support, so that she will be required to remain employed through December 31, 2025, instead of March 16, 2026. Vesting of the PSUs shall remain subject to and based upon the Company’s performance as set forth in the award agreement. Ms. Luthi will forfeit her restricted stock units that would have vested on March 16, 2026, and all other unvested equity awards.

Other than as set forth above, Ms. Luthi will continue to participate in the Company’s compensation and benefits programs in the manner described in the Company’s 2025 Proxy Statement filed on April 8, 2025.

Item 9.01. Financial Statements and Exhibits.