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Zimpfer Named Executive Vice President, General Counsel of Conseco

Thursday, June 12, 2008 General News J E 4
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CARMEL, Ind., June 11 Conseco, Inc. (NYSE: CNO)announced that Matthew J. Zimpfer has been appointed executive vice presidentand general counsel of Conseco. Zimpfer, who had been serving as the interimgeneral counsel, will report to CEO Jim Prieur.

(Photo: http://www.newscom.com/cgi-bin/prnh/20080611/CLW056 )

"Matt has extensive experience in the insurance industry in litigation,legal counsel, compliance and operations," Prieur said. "He is a provenleader and his breadth of knowledge from working with all of Conseco'sbusiness functions during his ten-year career with the firm is an invaluableasset to our management team."

Prior to joining Conseco, Zimpfer was a managing partner at ZimpferKlineman & Wright, in-house counsel at Progressive Insurance Company, and alaw clerk and associate at White & Raub, all in Indianapolis, Indiana. Heearned a Bachelor of Arts degree in history and political science from ButlerUniversity, and a J.D. degree from Indiana University. Mr. Zimpfer is amember of the Indiana State Bar Association.

Conseco, Inc.'s insurance companies help protect working American familiesand seniors from financial adversity: Medicare supplement, long-term care,cancer, heart/stroke and accident policies protect people against majorunplanned expenses; annuities and life insurance products help people plan fortheir financial futures. For more information, visit Conseco's web site atwww.conseco.com .

SOURCE Conseco, Inc.
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