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): May 22, 2007
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 7.01. Regulation FD Disclosure.
On May 22, 2007, Conseco, Inc. (the "Company") issued a press release to
announce that it has engaged Banc of America Securities LLC and J.P. Morgan
Securities Inc. to act as lead arrangers and joint bookrunners in connection
with the amendment of its senior secured credit agreement. A copy of the
Company's press release is filed as Exhibit 99.1 to this Current Report on Form
8-K.
On May 22, 2007, the Company issued a press release to announce that at its
annual shareholder meeting, its shareholders expanded the Company's board to ten
members by re-electing eight directors and electing two new directors to serve
terms expiring at next year's annual meeting; and ratified the appointment of
PricewaterhouseCoopers LLP as the Company's independent registered public
accounting firm for 2007. A copy of the Company's press release is filed as
Exhibit 99.2 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 May 22, 2007.
99.2 Press release of Conseco, Inc. issued May 22, 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.
May 22, 2007
By: /s/ John R. Kline
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John R. Kline
Senior Vice President and
Chief Accounting Officer