On January 8, 2018, Assurant, Inc. entered into an Amended and Restated Agreement and Plan of Merger, with TWG Holdings Limited, TWG Re Ltd., Arbor Merger Sub, Inc., and Spartan Merger Sub Ltd. The Merger Agreement amends and restates in its entirety that certain Agreement and Plan of Merger entered into by Assurant, TWG, TWG Re and TWG Merger Sub on October 17, 2017. As of the Effective Time, the maximum and current size of the Board was increased to fourteen (14) Directors and Eric Leathers and Peter McGoohan were appointed to the Board. From and after the Closing, for so long as the TPG Stockholders are entitled to select at least one (1) TPG Director Nominee for inclusion in the Company's slate of director nominees pursuant to Section 2.2, the Company shall not increase the size of the Board without the prior written consent of the TPG Stockholders.