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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT - September 29, 2000
(Date of Earliest Event Reported)
CONSECO, INC.
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(Exact name of registrant as specified in its charter)
Commission File No. 1-9250
Indiana 35-1468632
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(State of Incorporation) (I.R.S. Employer
Identification No.)
11825 N. Pennsylvania Street, Carmel, IN 46032
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(Address of principal Zip Code
executive offices)
Registrant's telephone number, including area code: (317) 817-6100
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ITEM 5. OTHER EVENTS.
Letter to Institutional Shareholders
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Conseco, Inc. ("Conseco") has mailed a letter to certain large institutional
shareholders containing information from an analyst presentation made on
September 25, 2000 ("Shareholder Letter"). Conseco has previously filed the
materials presented at such analyst presentation with the Securities and
Exchange Commission (the "Commission") as exhibits to a Form 8-K filed on
September 27, 2000 with the Commission and a Form 8-K/A filed on September 28,
2000 with the Commission. A Form of the Shareholder Letter is attached as an
exhibit hereto.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS.
(c) Exhibits..
99.1 Form of Shareholder Letter dated September
29, 2000.
2
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SIGNATURES
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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.
By:/s/ James S. Adams
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Name: James S. Adams
Title:Senior Vice President, Chief
Accounting Officer and
Treasurer
Dated: October 2, 2000
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EXHIBIT INDEX
Exhibit No. Description
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99.1 Form of Shareholder Letter dated September 29, 2000.
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