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): August 14, 2002 CONSECO, INC. (Exact name of registrant as specified in its charter) Indiana 1-9250 35-1468632 ---------------------- ---------------- -------------- (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.) Item 9. Regulation FD Disclosure On August 14, 2002, each the Principal Executive Officer, Gary C. Wendt, and Principal Financial Officer, William J. Shea, of Conseco, Inc. submitted to the SEC sworn statements pursuant to Securities and Exchange Commission Order No. 4-460. A copy of each of these statements is attached hereto as an Exhibit (99.1 and 99.2). Signature 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 thereunto duly authorized. CONSECO, INC. August 14, 2002 By: /s/ William J. Shea ------------------------ William J. Shea Chief Operating Officer and Acting Chief Financial Officer