Stock Purchase Programs

Stock Purchase Programs. Mean the Amended and Restated Director, Officer and Key Employee Stock Purchase Plan of Conseco, Inc. effective July 30, 1998 and amended and restated November 2, 1999 and the Amended and Restated 1999 Director and Executive Officer Stock Purchase Plan of Conseco, Inc. effective September 7, 1999 and amended and restated November 2, 1999.

Stock Purchase Programs. Mean the Director, Officer and Key Employee Stock Purchase Plan and the Director and Executive Officer Stock Purchase Plan.