0001193125-06-051258 Sample Contracts

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • March 10th, 2006 • Assurant Inc • Accident & health insurance • New York

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”) is made by and between Assurant, Inc. (the “Company”) and Donald Hamm (the “Executive”), an officer of the Assurant Health Division (as defined in Section 1(d) below), and is effective as of the 1st day of January, 2005.

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AMENDMENT NO. 1 TO CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • March 10th, 2006 • Assurant Inc • Accident & health insurance

THIS AMENDMENT NO. 1 TO CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Amendment”) is effective January 1, 2006, by and between Assurant, Inc. (the “Company”) and Donald Hamm (the “Executive”).

Contract
Assurant Inc • March 10th, 2006 • Accident & health insurance

pursuant to and subject to the provisions of the Assurant, Inc. Amended and Restated Directors Compensation Plan (the “Director Plan”). As provided in the Director Plan, the SARs are granted under and pursuant to the terms of the Assurant, Inc. 2004 Long-Term Incentive Plan (the “Incentive Plan”) and are subject to the terms and conditions set forth on the following page (the “Terms and Conditions”).

AMENDMENT TO THE AGREEMENT BETWEEN FORTIS INSURANCE COMPANY AND NATIONAL ADMINISTRATION COMPANY
The Agreement • March 10th, 2006 • Assurant Inc • Accident & health insurance

This amendment to the Agreement by and between National Administration Company (“NAC”) and Fortis Insurance Company and its affiliates Fortis Benefits Insurance Company and John Alden Life Insurance Company (“Insurer”), entered into September 1, 2003 (the “Agreement”) is effective May 1, 2005.

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