X0203 0000876661 NEW YORK STOCK EXCHANGE INC 1224608 CONSECO INC 001-31792

11825 North Pennsylvania Street P.O. Box 1911 Carmel IN INDIANA 46082

(317) 817-6100 Warrants (Expiring September 10, 2008) 17 CFR 240.12d2-2(a)(2) Paras Madho Director 2008-09-16