X0203 3 2010-02-02 1 0001224608 CONSECO INC CNO 0001483590 Murphy Charles W. 1251 AVENUE OF THE AMERICAS NEW YORK NY 10020 1 0 0 0 The reporting person is an officer and employee of Paulson & Co. Inc. Funds and accounts managed by Paulson & Co. Inc. beneficially own common stock, warrants to purchase common stock and 7% Convertible Senior Debentures due 2016 of Conseco, Inc. The reporting person expressly disclaims beneficial ownership of such securities. Karl W. Kindig, Attorney-in-Fact 2010-02-12