-----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, ActGxrCOwSF2ommcSOoJNsbdZUcA4VgJ2dtTpvoSpjVSEJBNaw8V5ZE7gS037ObI 9EurdMj5fEsz+Yd7PVwytQ== 0001224608-07-000038.txt : 20071113 0001224608-07-000038.hdr.sgml : 20071112 20071113095335 ACCESSION NUMBER: 0001224608-07-000038 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071112 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071113 DATE AS OF CHANGE: 20071113 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: 071235064 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): November 12, 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 November 12, 2007, Conseco, Inc. (the "Company") announced that Dan R. Bardin will join Conseco as president of Conseco Insurance Group, effective December 10, 2007, succeeding Michael J. Dubes, who is retiring. 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. 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. November 13, 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) Joe Clarke, 317.817.2893 Bardin joins Conseco as President, Conseco Insurance Group Carmel, Ind., November 12, 2007: Conseco, Inc. (NYSE:CNO), announced today that Dan R. Bardin will join Conseco as president of Conseco Insurance Group, effective Dec. 10, 2007, succeeding Michael J. Dubes, who is retiring. "Dan Bardin brings exceptional industry expertise, management experience and leadership skill to Conseco," CEO Jim Prieur said. "Dan has an impressive record of achievement, and I am enthusiastic about the role he will play in helping develop Conseco's strategies and furthering our success as we transform the firm. "We also wish to congratulate Mike Dubes on his retirement, and we thank him for his many contributions and hard work over the past two and one-half years," Prieur said. "Conseco has a tremendous future," Bardin said. "It is well positioned in its marketplace, with exceptional opportunities for growth and value creation, and I am truly excited about working with Jim Prieur and his leadership team to fulfill those opportunities." Bardin, who has been an industry consultant during the past year, previously was chief executive of insurance for Prudential Corporation, Asia, based in Hong Kong, where he managed operations for 12 life insurance companies and a services company. Prior to that, he was a general manager with American International Group in Thailand, and before that, was a territorial manager with Allstate Insurance Company. Bardin holds a Bachelor of Arts degree from California State University. He is a board member of LIMRA International, and is chairman of the International Advisory Group of LIMRA International. 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-----