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): August 12, 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)
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 8.01. Other Events.
In August 2004, Conseco, Inc. entered into: (i) an agreement with R. Glenn
Hilliard, its Executive Chairman of the Board; and (ii) an employment agreement
with William S. Kirsch, its President and Chief Executive Officer. Copies of
such agreements are filed as Exhibits 10.8 and 10.9 to this Current Report on
Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
10.8 Agreement dated as of August 20, 2004 between Conseco, Inc.
and R. Glenn Hilliard.
10.9 Employment Agreement dated as of August 12, 2004 between
Conseco, Inc. and William S. Kirsch.
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.
September 17, 2004
By: /s/ Eugene M. Bullis
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Eugene M. Bullis
Executive Vice President and
Chief Financial Officer