Conseco Inc – ‘10-K’ for 12/31/93 – EX-10.8.5

As of:  Thursday, 3/31/94   ·   For:  12/31/93   ·   Accession #:  719241-94-19   ·   File #:  1-09250

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Conseco, Inc. 1993 Form 10-K                         114    572K 
 4: EX-10.18.20  Exhibit 10.18.20 to Conseco, Inc. 1993 Form 10-K      9     50K 
 5: EX-10.18.21  Exhibit 10.18.21 to Conseco, Inc. 1993 Form 10-K     13     64K 
 6: EX-10.18.22  Exhibit 10.18.22 to Conseco, Inc. 1993 Form 10-K     13     59K 
 7: EX-10.18.23  Exhibit 10.18.23 to Conseco, Inc. 1993 Form 10-K      5     30K 
 8: EX-10.18.24  Exhibit 10.18.24 to Conseco, Inc. 1993 Form 10-K      7     29K 
 9: EX-10.18.25  Exhibit 10.18.25 to the Conseco, Inc. 1993 Form       9     50K 
                          10-K                                                   
10: EX-10.23.1  Exhibit 10.23.1 to Conseco, Inc. 1993 Form 10-K       10     31K 
11: EX-10.24.1  Exhibit 10.24.1 Conseco, Inc. 1993 Form 10-K           8     31K 
12: EX-10.25    Exhibit 10.25 to Conseco, Inc. 1993 Form 10-K         18     89K 
13: EX-10.32    Exhibit 10.32 to Conseco, Inc. 1993 Form 10-K         35    146K 
14: EX-10.33.1  Exhibit 10.33.1 to Conseco, Inc. 1993 Form 10-K       30    162K 
15: EX-10.33.2  Exhibit 10.33.2 to Conseco, Inc. 1993 Form 10-K       27    145K 
16: EX-10.34    Exhibit 10-34 to Conseco, Inc. 1993 Form 10-K         18     84K 
 2: EX-10.8.5   Exhibit 10.8.5 to Conseco, Inc. 1993 Form 10-K         2±    10K 
 3: EX-10.8.6   Exhibit 10.8.6 to Conseco, Inc. 1993 Form 10-K         2±    12K 
17: EX-11.1     Exhibit 11.1 to Conseco, Inc. 1993 Form 10-K           2±    12K 
18: EX-11.2     Exhibit 11.2 to Conseco, Inc. 1993 Form 10-K           1     11K 
19: EX-12.1     Exhibit 12.1 to Conseco, Inc. 1993 Form 10-K           2±    14K 
20: EX-12.2     Exhibit 12.2 to Conseco, Inc. 1993 Form 10-K           2±    14K 
21: EX-21       Exhibit 21 to Conseco, Inc. 1993 Form 10-K             1      9K 
22: EX-23       Exhibit 23 to Conseco, Inc. 1993 Form 10-K             1      9K 

EX-10.8.5   —   Exhibit 10.8.5 to Conseco, Inc. 1993 Form 10-K

EX-10.8.5
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AMENDMENT TO CONSECOSAVE PLAN               

Effective as of January 1, 1994, the ConsecoSave Plan is              
hereby amended by:                                                              

1.   Amending Section 7.1 by:                                         

(i)  Revising the first sentence to read as follows:        

Employer Matching Contributions shall be    
   invested and reinvested in the Conseco Matching
Stock Fund.                                 

(ii)    Changing subsection (b) to read as follows:         

(b)    CCP Insurance, Inc. Stock Fund       

(iii)   Adding a new subsection (h) immediately             
following subsection (g):                   

(h)    Bankers Stock Fund                   

2.   Adding a new sentence immediately following the last             
sentence of Section 7.3 to read as follows:                 

The Administrator may, in its sole discretion,    
designate more frequent investment transfer dates 
if the Administrator deems it appropriate in light
of the market volatility to which the investment  
alternatives may reasonably be expected to be     
subject.                                          

3.   Adding a new Section 8.4, immediately following section          
8.3, to read as follows:                                    

8.4  Voting of Company, Bankers Life Holding
 Corporation and CCP Insurance, Inc. Stock.  Voting,
tender and similar rights shall be passed through 
to Participants and beneficiaries pursuant to the 
provisions of the Trust.                          

4.   Revising the first sentence of the second paragraph of           
Section 10.7(c) to read as follows:                         

Lump sum distributions will be made in cash;
 provided, however, Participants who elect immediate
lump sum distributions pursuant to (a)(1) above   
whose Accounts are vested in the Conseco Stock    
Fund, the Bankers Stock Fund or the CCP Insurance,
Inc. Stock Fund at the time distribution is to    
 commence may elect to receive cash or the number of
shares equal to the value of the selected         
Investment Fund.                                  

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/31/94		10-Q
		1/1/94
For Period End:		12/31/93		11-K
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