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CNO Financial Group, Inc. (NYSE:CNO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

CNO Financial Group, Inc. (NYSE:CNO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02.

Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On February 24, 2017, Director Michael Tokarz informed the Board
of Directors (the “Board”) of CNO Financial Group, Inc. (the
“Company”) that he will not be seeking re-election to the Board
at the 2017 annual meeting of shareholders scheduled for May 10,
2017 (the “Annual Meeting”). Mr. Tokarz will remain on the Board
until the Annual Meeting. His decision not to seek re-election
was not based on any disagreement with the Company relating to
its operations, policies or practices. A copy of the Companys
press release is attached hereto as Exhibit 99.1.
Item 8.01.
Other Events.
On February 27, 2017, the Company issued a press release
announcing that Stephen David has been nominated for election to
the Companys board of directors at the Annual Meeting, filling
the vacancy resulting from the decision by Mr. Tokarz not to seek
re-election. The press release also announced that the other
eight current directors have been nominated for re-election at
the Annual Meeting. A copy of the Companys press release is
attached hereto as Exhibit 99.1.
Item 9.01(d).
Financial Statements and Exhibits.
The following materials are furnished as exhibits to this Current
Report on Form 8-K:
99.1
Press Release of CNO Financial Group, Inc. dated
February 27, 2017.

About CNO Financial Group, Inc. (NYSE:CNO)
CNO Financial Group, Inc. is a holding company for a group of insurance companies operating across the United States that develop, market and administer health insurance, annuity, individual life insurance and other insurance products. It operates through three operating segments: Bankers Life, Washington National and Colonial Penn. The Bankers Life segment markets and distributes Medicare supplement insurance, interest-sensitive life insurance, traditional life insurance, fixed annuities and long-term care insurance products through a field force of career agents and sales managers supported by a network of sales offices. The Washington National segment markets and distributes supplemental health, including specified disease, accident and hospital indemnity insurance products, and life insurance. The Colonial Penn segment markets graded benefit and simplified issue life insurance through television advertising, direct mail, the Internet and telemarketing. CNO Financial Group, Inc. (NYSE:CNO) Recent Trading Information
CNO Financial Group, Inc. (NYSE:CNO) closed its last trading session up +0.22 at 21.06 with 711,170 shares trading hands.

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