Accident and Health Insurance Business Contracts

Conseco Inc.

• Guaranty and Subordination Agreement - CIHC Inc., Conseco Inc. and The Chase Manhattan Bank (Oct 18, 2009)
• Registration Rights Agreement - General Electric Co. and Conseco Inc. (Oct 18, 2009)
• 2000 Employee Stock Purchase Program Work-Down Plan - Conseco Inc. (Oct 18, 2009)
• 2000 Non-Employee Stock Purchase Program Work-Down Plan - Conseco Inc. (Oct 18, 2009)