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 14, 2002
CONSECO, INC.
(Exact name of registrant as specified in its charter)
Indiana 1-9250 35-1468632
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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
(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
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William J. Shea
Chief Operating Officer and
Acting Chief Financial Officer