On November 10, 2022, the Board of Directors (the “Board”) of Assurant, Inc. (the “Company”) accepted Jean-Paul L. Montupet’s resignation from the Board, effective upon the completion of his current term as of the date of the Company’s 2023 annual meeting of stockholders.
Key facts
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Executive changeSEC 8-K Item 5.02confidence 0.95
Jean-Paul L. Montupet resigned as Director at ASSURANT, INC..
Action
resigned
Role
Director
Exact text from the filing
On November 10, 2022, the Board of Directors (the “Board”) of Assurant, Inc. (the “Company”) accepted Jean-Paul L. Montupet’s resignation from the Board, effective upon the completion of his current term as of the date of the Company’s 2023 annual meeting of stockholders.
ASSURANT, INC.: Amended and restated bylaws to address advance notice procedures for stockholder nominations and proposals, including proxy solicitation in accordance with Rule 14a-19, and other clarifying changes (effective 2022-11-10).
Change
bylaw amendment
Effective
2022-11-10
Exact text from the filing
On November 10, 2022, the Board amended and restated the Amended and Restated By-laws of the Company (as so amended and restated, the “By-laws”), effective as of that date, to, among other matters, address the advance notice procedures for stockholder nominations and proposals, including the solicitation of proxies in accordance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended, and make other clarifying changes.
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