UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of
the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): July 15, 2004
CONSECO, INC.
(Exact name of registrant as specified in its charter)
Delaware 001-31792 75-3108137
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(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
organization)
11825 North Pennsylvania Street
Carmel, Indiana 46032
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(Address of principal executive offices) (Zip Code)
(317) 817-6100
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(Registrant's telephone number, including area code)
Not Applicable
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(Former name or former address,
if changed since last report)
Item 7. Financial Statements and Exhibits.
(c) Exhibits
99.1 Press release of Conseco, Inc. issued July 15, 2004.
Item 9. Regulation FD Disclosure.
On July 15, 2004, Conseco, Inc. (the "Company") announced that Dewey Ingham
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.
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.
July 15, 2004
By: /s/ John R. Kline
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John R. Kline
Senior Vice President and
Chief Accounting Officer