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UNITED STATES
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 (Date of earliest event reported): March 2, 2011
CNO Financial Group, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-31792
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75-3108137
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(State or Other
Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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11825 North Pennsylvania Street
Carmel, Indiana 46032
(Address of Principal Executive Offices) (Zip Code)
(317) 817-6100
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On March 2, 2011, Directors Glenn Hilliard, Donna James and David Zwiener informed the Board of Directors (the “Board”) of CNO Financial Group, Inc. (the “Company”) that they will not be seeking re-election to the Board at the 2011 annual meeting of shareholders scheduled for May 12, 2011, and on March 4, 2011 Debra Perry informed the Board that she will not be seeking re-election. These directors will remain on the Board until the annual meeting. The decisions not to seek re-election were not based on any disagreement with the Company relating to its operations, policies or practices.
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SIGNATURES
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.
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CNO Financial Group, Inc.
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Date: March 7, 2011
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By:
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/s/ John R. Kline
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John R. Kline
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Senior Vice President and
Chief Accounting Officer
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