FORM 8-A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
CONSECO, INC.
(Exact name of registrant as specified in its charter)
Indiana 35-1468632
(State of incorporation) (I.R.S. Employer
Identification No.)
11825 North Pennsylvania Street
Carmel, Indiana
(Address of principal executive offices)
46032
(Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
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10 1/2% Senior Notes due 2004 New York Stock Exchange, Inc.
If this Form relates to the registration of a class of debt
securities and is effective upon filing pursuant to General
Instruction A.(c)(1), please check the following box. [X]
If this Form relates to the registration of a class of debt securities
and is to become effective simultaneously with the effectiveness of a concurrent
registration statement under the Securities Act of 1933 pursuant to General
Instruction A.(c)(2), please check the following box. [ ]
Securities to be registered pursuant to Section 12(g) of the Act:
None
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Item 1. Description of Registrant's Securities to be Registered.
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The information included under the caption "DESCRIPTION OF THE NOTES"
in the Prospectus dated December 16, 1994, filed under Rule 424(b) in connection
with the Registration Statement on Form S-3 (33-86934), is incorporated herein
by reference.
Item 2. Exhibits.
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4. Indenture dated as of December 15, 1994, between CCP
Insurance, Inc. and LTCB Trust Company, as Trustee, for
$200,000,000 aggregate principal amount of 10 1/2% Senior Notes
due 2004 was filed with the Commission as Exhibit 4.4 to the
Form 10-K of CCP Insurance, Inc. (Commission File No. 1-11197)
for the year ended December 31, 1994, and is incorporated
herein by this reference.
4.1 First Supplemental Indenture between Conseco, Inc., as successor by
merger to CCP Insurance, Inc., and LTCB Trust Company, as Trustee,
dated as of August 31, 1995, was filed with the Commission as Exhibit
4.13.1 to the Registrant's Report on Form 10-Q for the quarter ended
September 30, 1995 and is incorporated herein by this reference.
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SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the Registrant has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized, this 25th
day of March, 1996.
CONSECO, INC.
By:/s/ Lawrence W. Inlow
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Lawrence W. Inlow,
Executive Vice President
and General Counsel
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