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Zimpfer Named Executive Vice President, General Counsel of Conseco

Thursday, June 12, 2008 General News
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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.
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(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."
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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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