Accident and Health Insurance Business Contracts

Conseco Inc.

• 2000 Employee Stock Purchase Program Work-Down Plan - Conseco Inc. (Oct 17, 2009)
• Guaranty and Subordination Agreement - CIHC Inc., Conseco Inc. and The Chase Manhattan Bank (Oct 17, 2009)
• Registration Rights Agreement - General Electric Co. and Conseco Inc. (Oct 17, 2009)

General Electric Co.

• Registration Rights Agreement - General Electric Co. and Conseco Inc. (Oct 17, 2009)