-----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, VXSz0ztre0zBdHdIso7JaWqgqB/KdmKpMIGlkxphw+HMqqhXJSsn5p3X3BUfCFnS 342SKTa5NJ8jiBxJOaiaGA== 0001224608-05-000013.txt : 20050620 0001224608-05-000013.hdr.sgml : 20050617 20050620101759 ACCESSION NUMBER: 0001224608-05-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050620 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050620 DATE AS OF CHANGE: 20050620 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: 05904789 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): June 20, 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 that Michael J. Dubes has been named President of Conseco Insurance Group. Item 9.01 Financial Statements and Exhibits. (c) Exhibits 99.1 Press release of Conseco, Inc. issued June 20, 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. June 20, 2005 By: /s/ John R. Kline ------------------------ John R. Kline Senior Vice President and Chief Accounting Officer EX-99 2 dubes.txt EXHIBIT 99.1 Exhibit 99.1 For Release Immediate Contacts (News Media) Tony Zehnder, EVP, Corporate Communications 312.396.7086 (Investors) Tammy Hill, SVP, Investor Relations 317.817.2893 Dubes joins Conseco as President, Conseco Insurance Group Carmel, Ind., June 20, 2005 - Conseco, Inc. (NYSE:CNO) today announced that Michael J. Dubes has been named President of Conseco Insurance Group (CIG), reporting to Conseco's President and CEO William Kirsch. "I am delighted to welcome Mike to Conseco as the president of CIG," Kirsch said. "Mike is a first-class individual and a proven leader with excellent credentials in the independent insurance channel. Mike's extensive industry experience and strong record of accomplishments will allow him to play a significant role in implementing our strategy for building Conseco into a premier insurance company serving Middle America. He is well known by the management team and thus will be able to make an immediate, meaningful impact." "I am very excited about joining the Conseco leadership team," Dubes said. "Conseco has a tremendous future, and I am enthusiastic about the opportunity to contribute to fulfilling the company's mission." As president of CIG, Dubes will have responsibility for building sales and growing the independent distribution channel, coordinating new product offerings, improving organizational processes and maximizing the insurance group's strategy in line with the overall Conseco strategy. Prior to Conseco, Dubes was with ReliaStar Financial, where, among other accomplishments, he served as president and chief executive officer of Northern Life and the Individual Insurance Group. Dubes holds a Bachelor of Science degree from Iowa State University, an MS degree in financial services from American College and is a graduate of the AMP program from Harvard University. He is a Chartered Life Underwriter, a Chartered Financial Consultant and a LIMRA Leadership Institute Fellow. Dubes has served on the board of LIMRA International, the Board of Governors of the Iowa State University Foundation, various committees for Beta Theta Pi, is a member of Rotary International and has won numerous industry awards. 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-----