0001193125-11-208299 Sample Contracts

A S S U R A N T, I N C. R E S T R I C T E D S T O C K U N I T AWARD A G R E E M E N T [ ] Time-Based Award for Directors
Restricted Stock Unit Award Agreement • August 3rd, 2011 • Assurant Inc • Accident & health insurance • Delaware

In consideration of the mutual promises and covenants made herein and the mutual benefits to be derived herefrom, the parties hereto agree as follows:

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AMENDMENT TO A S S U R A N T, I N C. R E S T R I C T E D S T O C K U N I T AWARD A G R E E M E N T [2009][2010] Time-Based Award for Directors
Restricted Stock Unit Award Agreement • August 3rd, 2011 • Assurant Inc • Accident & health insurance

THIS AMENDMENT to the Assurant, Inc. Restricted Stock Unit Award Agreement - [2009][2010] Time-Based Award for Directors (the “Agreement”) dated as of April 4, 2011, by and between Assurant, Inc., a Delaware corporation, (the “Company”) and [ ] (the “Participant”) is effective as of the date hereof. Capitalized terms used herein but not defined shall have the meaning as set forth in the Agreement or the Amended and Restated Assurant, Inc. Long Term Equity Incentive Plan, as applicable.

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