-----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, NZdCr9vyVpu5CCmt1qROL6UqsHpiPx/f2x90VXwR5tE0q0HL8GjReerCn9T1fEDn fmRdILNPhUG0hq9o82Ctyw== 0001224608-05-000012.txt : 20050518 0001224608-05-000012.hdr.sgml : 20050518 20050518101848 ACCESSION NUMBER: 0001224608-05-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050518 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050518 DATE AS OF CHANGE: 20050518 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: 05840365 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): May 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. On May 18, 2005, Conseco, Inc. (the "Company") announced that Susan L. Menzel has been named the Company's executive vice president of human resources. A copy of the Company's press release is filed as Exhibit 99.1 to this Current Report on Form 8-K. Item 9.01 Financial Statements and Exhibits. (c) Exhibits 99.1 Press release of Conseco, Inc. issued May 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. May 18, 2005 By: /s/ John R. Kline ------------------------ John R. Kline Senior Vice President and Chief Accounting Officer EX-99 2 menzel.txt EXHIBIT 99.1 Exhibit 99.1 NEWS For Release Immediate Contacts (News Media) Tony Zehnder, EVP, Corporate Communications 312.396.7086 (Investors) Tammy Hill, SVP, Investor Relations 317.817.2893 Menzel Joins Conseco as Executive Vice President, Human Resources Carmel, Ind., May 18, 2005 - Conseco, Inc. (NYSE:CNO) today announced that Susan L. Menzel has been named executive vice president, human resources of the company, reporting to William Kirsch, Conseco's President and CEO. "I am very pleased to welcome Sue to our leadership team," Kirsch said. "Sue is a unique talent and a perfect fit with today's Conseco. Like the other key new leaders who have been attracted to the company in the past eight months, she brings a passion of purpose for building Conseco into a premier insurance company serving Middle America, and we expect her to make an immediate positive impact. She is a results-oriented human resources executive with proven ability to partner with senior management and business units to enhance productivity and maximize employee engagement. Sue has more than 18 years of experience in organization and management development, executive recruitment, compensation and benefits, and employer relations, and she is skilled at managing initiatives aimed at cultural change." "I am excited about joining a company with such a rich history in helping American families plan for their futures, and I look forward to helping build a world-class, high-performance organization," Menzel said. As executive vice president, human resources, Menzel will be responsible for human resources on an enterprise-wide basis, and will play a key role in the company's ongoing effort to build and strengthen a unified, performance-based culture. Menzel joins Conseco from APAC Customer Services, Inc. (Deerfield, Ill.), where she was Senior Vice President, Human Resources. She has also held key human resources positions at Sears, Roebuck & Company and Montgomery Ward & Company, Inc. 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-----