-----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, IBI5lT/d/0dtOkq8lMt7dCGTO9m9t+c63nJ8GdMF6B52eR9h9VB6SCFervguNzDu G4KMZhqpZg2pe+eCtVmElw== 0001224608-07-000007.txt : 20070412 0001224608-07-000007.hdr.sgml : 20070412 20070412085046 ACCESSION NUMBER: 0001224608-07-000007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070411 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070412 DATE AS OF CHANGE: 20070412 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: 07762543 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): April 11, 2007 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 April 11, 2007, Conseco, Inc. (the "Company") issued a press release to announce that its board has nominated Donna A. James and Doreen A. Wright to stand for election as directors at the Company's annual meeting of shareholders on May 22, 2007. 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. (d) Exhibits 99.1 Press release of Conseco, Inc. issued April 11, 2007. 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. April 11, 2007 By: /s/ John R. Kline ------------------------ John R. Kline Senior Vice President and Chief Accounting Officer EX-99 2 exhibit991.txt EXHIBIT 99.1 Exhibit 99.1 NEWS For Release Immediate Contacts (News Media) Tony Zehnder, Corporate Communications 312.396.7086 (Investors) Daniel Murphy, Investor Relations 317.817.2893 Conseco Nominates Donna A. James and Doreen A. Wright to its Board of Directors Carmel, Ind., April 11, 2007 - Conseco, Inc. (NYSE: CNO), announced today that its board has nominated Donna A. James and Doreen A. Wright to stand for election as directors at Conseco's annual meeting of shareholders on May 22. The board would expand to 10 members; the eight current directors have been nominated for re-election at the meeting. Ms. James, 49, is president and managing director of Lardon & Associates, a business and executive advisory services firm. Before her retirement in 2006, she served in various capacities with Nationwide Mutual Insurance Company and its public company subsidiary, Nationwide Financial Services, Inc. During her 25-year career at Nationwide Mutual, she served three years as president, Nationwide Strategic Investments; three years as executive vice president and chief administrative officer; and two years as senior vice president and chief human resources officer. Ms. James holds a bachelors degree from North Carolina Agricultural & Technical State University. She also serves on the board of directors of Coca-Cola Enterprises Inc. and Limited Brands Inc. Ms. Wright, 50, has served since 2001 as senior vice president and chief information officer of Campbell Soup Company. From 1999-2001, she was executive vice president and chief information officer of Nabisco, Inc. From 1995-1998, she was senior vice president, operations and systems at Prudential Insurance Company's Prudential Investments Group. From 1984-1994, she held various leadership positions at Bankers Trust Company as a managing director and senior vice president of several large-scale institutional customer service and technology groups. Ms. Wright holds a Bachelor of Arts degree from the University of Pennsylvania. She also serves on the board of directors of The Riverside Symphonia, she is a trustee of the Campbell Soup Foundation, and she previously served on the board of directors of The Yankee Candle Company. Conseco Chairman Glenn Hilliard said, "We are thrilled that Donna and Doreen have agreed to join Conseco's board. The breadth and depth of their personal and business experiences, together with their proven leadership qualities, will strengthen the board's ability to guide Conseco toward its goal of becoming a leading provider of insurance products to the senior middle market." 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-----