-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Np6BTUvhppPiV6JAvqd0NdMIXtLd2pOOKOvgkRUMo98iASG6F8uccgDmUwkGabm5 GpKKoq8JeTiF1pAZDuHS8g== 0001224608-05-000006.txt : 20050222 0001224608-05-000006.hdr.sgml : 20050221 20050218173558 ACCESSION NUMBER: 0001224608-05-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050218 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050222 DATE AS OF CHANGE: 20050218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONSECO INC CENTRAL INDEX KEY: 0001224608 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 753108137 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31792 FILM NUMBER: 05628651 BUSINESS ADDRESS: STREET 1: 11825 N PENNSYLVANIA ST CITY: CARMEL STATE: IN ZIP: 46032 BUSINESS PHONE: 3178176100 MAIL ADDRESS: STREET 1: 11825 NORTH PENNSYLVANIA STREET CITY: CARMEL STATE: IN ZIP: 46032 8-K 1 cnc.txt FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------- FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 ----------- Date of Report (Date of earliest event reported): February 18, 2005 CONSECO, INC. (Exact name of registrant as specified in its charter) Delaware 001-31792 75-3108137 - ---------------------- ---------------- -------------- (State or other (Commission (I.R.S. Employer jurisdiction of File Number) Identification No.) organization) 11825 North Pennsylvania Street Carmel, Indiana 46032 - -------------------------------------- ---------- (Address of principal executive offices) (Zip Code) (317) 817-6100 ------------------------- (Registrant's telephone number, including area code) Not Applicable ---------------- (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 7.01 Regulation FD Disclosure. Attached as Exhibit 99.1 is a copy of a press release issued by Conseco, Inc. announcing the appointment of Russell M. Bostick as Executive Vice President and Chief Information Officer. Item 9.01 Financial Statements and Exhibits. (c) Exhibits 99.1 Press release of Conseco, Inc. issued February 18, 2005. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. CONSECO, INC. February 18, 2005 By: /s/ John R. Kline ------------------------ John R. Kline Senior Vice President and Chief Accounting Officer EX-99 2 bostick.txt EXHIBIT 99.1 Exhibit 99.1 news For Release Immediate Contacts (News Media) Jim Rosensteele, SVP, Corporate Communications 317.817.4418 (Investors) Tammy Hill, SVP, Investor Relations 317.817.2893 Bostick Joins Conseco as Executive Vice President and Chief Information Officer Carmel, Ind., February 18, 2005: Conseco, Inc. (NYSE:CNO) today announced that Russell M. Bostick has been named executive vice president and chief information officer of the company. "I am delighted to have Russ join our leadership team," said William Kirsch, Conseco's President and CEO. "He is a unique talent with the highest level of relevant IT expertise, making him a natural fit as we continue to fill-out our all-star team. Russ blends a successful IT track record with a strategic approach to developing and deploying IT as a competitive advantage to provide excellent customer service within a low cost environment." "I'm looking forward to joining a company with a great future," Bostick said. "There are terrific things going on at Conseco with a great deal of opportunity for me to make an important and lasting contribution to its success." As chief information officer, Bostick will be responsible for IT on an enterprise-wide basis. He will lead efforts focused on system simplification, smart-sourcing within Conseco, and improved capabilities to support Distribution, Operations and Financial Management, along with aggressive cost management. Bostick will be based in Carmel. Bostick joins Conseco from Chase Insurance, the insurance arm of J.P. Morgan Chase, where he was Chief Technology Officer. He has also held other key technology positions at Corporate Software & Technology, CNA Insurance and IBM. He holds a BA from Wabash College, an MBA from the University of Chicago, and is Chairman of the Board of Governors for the IT Resource Center. Conseco, Inc.'s insurance companies help protect working American families and seniors from financial adversity: Medicare supplement, long-term care, cancer, heart/stroke and accident policies protect people against major unplanned expenses; annuities and life insurance products help people plan for their financial futures. For more information, visit Conseco's web site at www.conseco.com. - # # # # - -----END PRIVACY-ENHANCED MESSAGE-----