0001193125-08-044379 Sample Contracts

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • March 3rd, 2008 • 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 Michael Peninger (the “Executive”), an officer of the Assurant Employee Benefits 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 3rd, 2008 • 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 Michael Peninger (the “Executive”).

PERSONAL AND CONFIDENTIAL December 15, 2006 Bruce Camacho Assurant, Inc.
Change in Control Severance Agreement • March 3rd, 2008 • Assurant Inc • Accident & health insurance
PERSONAL AND CONFIDENTIAL December 15, 2006 Michael Peninger Assurant Employee Benefits Kansas City, MO 64108 Re: Extension of Change in Control Severance Agreement Dear Michael,
Change in Control Severance Agreement • March 3rd, 2008 • Assurant Inc • Accident & health insurance

You are presently covered by a Change in Control Severance Agreement (“CIC Agreement”) with Assurant, Inc. (the “Company”) that may provide certain benefits to you in the event that a Change in Control (as defined in the CIC Agreement) occurs. The CIC Agreement, as amended, was due to expire on December 31, 2006.

One Chase Manhattan Plz New York, NY 10005 Phone: 212.859.7000 www.assurant.com
Change in Control Severance Agreement • March 3rd, 2008 • Assurant Inc • Accident & health insurance
PERSONAL AND CONFIDENTIAL December 15, 2006 Robert Pollock Assurant, Inc.
Change in Control Severance Agreement • March 3rd, 2008 • Assurant Inc • Accident & health insurance
One Chase Manhattan Plz New York, NY 10005 Phone: 212.859.7000
Change in Control Severance Agreement • March 3rd, 2008 • Assurant Inc • Accident & health insurance

You are presently covered by a Change in Control Severance Agreement (“CIC Agreement”) with Assurant, Inc. (the “Company”) that may provide certain benefits to you in the event that a Change in Control (as defined in the CIC Agreement) occurs. The CIC Agreement, as amended, was due to expire on December 31, 2006.

PERSONAL AND CONFIDENTIAL December 15, 2006 Lesley Silvester Assurant, Inc.
Change in Control Severance Agreement • March 3rd, 2008 • Assurant Inc • Accident & health insurance
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