CNO Financial Group Contracts & Agreements

Underwriting Agreement, dated May 8, 2024, among CNO Financial Group, Inc. and Goldman Sachs & Co. LLC, RBC Capital Markets, LLC and Barclays Capital Inc., as representatives of... (Filed With SEC on May 13, 2024)

Third Supplemental Indenture, dated as of May 13, 2024, by and between CNO Financial Group, Inc. and U.S. Bank Trust Company, National Association, as trustee, relating to the... (Filed With SEC on May 13, 2024)

Form of executive leadership group restricted stock unit award agreement for 2024 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 6, 2024)

Form of executive leadership group performance stock unit award agreement for 2024 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 6, 2024)

Form of restricted stock unit award agreement for 2024 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 6, 2024)

Form of performance stock unit award agreement for 2024 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 6, 2024)

Fifth Amended and Restated Section 382 Rights Agreement, dated as of November 10, 2023, between CNO Financial Group, Inc. and Equiniti Trust Company, LLC, as rights agent, which... (Filed With SEC on November 13, 2023)

Second Amendment to Amended and Restated Employment Agreement, dated as of November 10, 2023, between CNO Financial Group, Inc. and Gary C. Bhojwani (Filed With SEC on November 13, 2023)

CNO Services, LLC Executive Severance Pay Plan, amended and restated effective September 1, 2023 (Filed With SEC on November 8, 2023)

Form of executive leadership group restricted stock unit award agreement for 2023 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 10, 2023)

Form of executive leadership group performance stock unit award agreement for 2023 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 10, 2023)

Form of restricted stock unit award agreement for 2023 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 10, 2023)

Form of performance stock unit award agreement for 2023 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 10, 2023)

Consulting Agreement, dated December 6, 2022, between CNO Services, LLC and Bruce K. Baude (Filed With SEC on December 8, 2022)

Form of restricted stock unit award agreement for 2022 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 6, 2022)

Form of performance stock unit award agreement for 2022 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 6, 2022)

Form of restricted stock unit award agreement for 2021 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 7, 2021)

Form of performance stock unit award agreement for 2021 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 7, 2021)

Description of the registrant's securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 24, 2021)

First Amendment to the CNO Deferred Compensation Plan effective January 1, 2017 (Filed With SEC on February 24, 2021)

Second Amendment to the CNO Deferred Compensation Plan effective January 1, 2020 (Filed With SEC on February 24, 2021)

Third Amendment to the CNO Deferred Compensation Plan effective January 1, 2021 (Filed With SEC on February 24, 2021)

FIRST AMENDMENT OF THE CNO BOARD OF DIRECTORS DEFERRED COMPENSATION PLAN (Filed With SEC on February 24, 2021)

Amendment Number One to the CNO Services, LLC Executive Severance Pay Plan (Filed With SEC on February 24, 2021)

Second Supplemental Indenture, dated as of November 25, 2020, between CNO Financial Group, Inc. and U.S. Bank National Association, as trustee, relating to the 5.125% Subordinated... (Filed With SEC on November 25, 2020)

Underwriting Agreement, dated November 18, 2020, between CNO Financial Group, Inc. and BofA Securities, Inc., RBC Capital Markets, LLC and Wells Fargo Securities, LLC, as... (Filed With SEC on November 19, 2020)

Fourth Amended and Restated Section 382 Rights Agreement, dated as of November 12, 2020, between CNO Financial Group, Inc. and American Stock Transfer & Trust Company, LLC, as... (Filed With SEC on November 12, 2020)

Amendment to Amended and Restated Employment Agreement, dated as of November 1 (Filed With SEC on November 12, 2020)

CNO Services, LLC Executive Severance Pay Plan (Filed With SEC on November 6, 2020)

CNO Financial Group, Inc. 2020 Amended and Restated Pay For Performance Incentive Plan (Filed With SEC on August 12, 2020)

CNO Financial Group, Inc. Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 11, 2020)

Form of restricted stock unit award agreement for 2020 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 11, 2020)

Form of performance stock unit award agreement for 2020 under the Amended and Restated Long-Term Incentive Plan (Filed With SEC on May 11, 2020)

Form of officer acknowledgement & agreement pertaining to CNO Financial Group, Inc. Clawback Policy (Filed With SEC on May 11, 2020)

Description of the registrant's securities registered pursuant to Section 12 of the Securities Exchange Act of 1934 (Filed With SEC on February 25, 2020)

Executive Severance Pay Plan (Filed With SEC on August 8, 2019)

Form of Confidential Information and Nonsolicitation Agreement (Filed With SEC on August 8, 2019)

Amended and Restated Employment Agreement dated as of August 6, 2019 between the Company and Gary C. Bhojwani (Filed With SEC on August 8, 2019)

Form of Confidential Information, Noncompetition and Nonsolicitation Agreement (Filed With SEC on August 8, 2019)

Indenture, dated as of June 12, 2019, between CNO Financial Group, Inc. and U.S. Bank National Association, as trustee (Filed With SEC on June 12, 2019)

First Supplemental Indenture, dated as of June 12, 2019, between CNO Financial Group, Inc. and U.S. Bank National Association, as trustee, relating to the 5.250% Senior Notes due... (Filed With SEC on June 12, 2019)

Underwriting Agreement, dated May 29, 2019, between CNO Financial Group, Inc. and Goldman Sachs & Co. LLC, Barclays Capital Inc., KeyBanc Capital Markets Inc. and RBC Capital... (Filed With SEC on May 30, 2019)

Employment Agreement dated as of March 18, 2019 between CNO Financial Group, Inc. and Paul H. McDonough (Filed With SEC on March 18, 2019)

Form of stock option agreement for 2019 (Filed With SEC on February 26, 2019)

Form of restricted stock unit award agreement for 2019 (Filed With SEC on February 26, 2019)

Form of performance stock unit award agreement for 2019 (Filed With SEC on February 26, 2019)

Employment Agreement dated as of April 24, 2018 between CNO Services, LLC and Scott L. Goldberg (Filed With SEC on February 26, 2019)

Coinsurance Agreement, dated as of September 27, 2018, by and between Bankers Life and Casualty Company and Wilton Reassurance Company (Filed With SEC on October 2, 2018)

Trust Agreement, dated as of September 27, 2018, by and among Bankers Life and Casualty Company, Wilton Reassurance Company and Citibank, N.A (Filed With SEC on October 2, 2018)

Administrative Services Agreement, dated as of September 27, 2018, by and between Bankers Life and Casualty Company and Wilton Reassurance Company (Filed With SEC on October 2, 2018)

Transition Services Agreement, dated as of September 27, 2018, by and between CNO Services, LLC and Wilton Reassurance Company (Filed With SEC on October 2, 2018)

Amendment to Employment Agreement dated as of July 16, 2018 between CNO Services, LLC and Bruce K. Baude (Filed With SEC on August 3, 2018)

CNO Financial Group, Inc. Amended and Restated Long-Term Incentive Plan (included as Annex A to the proxy statement filed on March 30, 2017) (Filed With SEC on February 23, 2018)

Employment Agreement dated as of November 15, 2017 between CNO Services, LLC and Yvonne K. Franzese (Filed With SEC on February 23, 2018)

Amendment dated as of August 11, 2017 to Employment Agreement between CNO Services, LLC and Bruce Baude (Filed With SEC on November 1, 2017)

Amendment dated as of August 14, 2017 to Employment Agreement between CNO Financial Group, Inc. and Edward Bonach (Filed With SEC on November 1, 2017)

Amendment dated as of August 17, 2017 to Employment Agreement between CNO Financial Group, Inc. and Erik Helding (Filed With SEC on November 1, 2017)

Amendment dated as of August 10, 2017 to Employment Agreement between 40|86 Advisors, Inc. and Eric Johnson (Filed With SEC on November 1, 2017)

Amendment dated as of August 17, 2017 to Employment Agreement between CNO Services, LLC and Christopher Nickele (Filed With SEC on November 1, 2017)

Amendment dated as of August 21, 2017 to Employment Agreement between CNO Services, LLC and Matthew Zimpfer (Filed With SEC on November 1, 2017)

Amendment dated as of October 31, 2017 to Employment Agreement between CNO Services, LLC and Christopher Nickele (Filed With SEC on November 1, 2017)

Third Amended and Restated Section 382 Rights Agreement, dated as of October 3, 2017, between CNO Financial Group, Inc. and American Stock Transfer & Trust Company, LLC, as rights... (Filed With SEC on October 4, 2017)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on August 11, 2017)

AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on August 4, 2017)

CNO FINANCIAL GROUP, INC. (Filed With SEC on May 3, 2017)

CNO DEFERRED COMPENSATION PLAN (Amended and Restated Effective as of January 1, 2017) TABLE OF CONTENTS (Filed With SEC on February 21, 2017)

CNO BOARD OF DIRECTORS DEFERRED COMPENSATION PLAN (Effective January 1, 2017) Table of Contents (Filed With SEC on February 21, 2017)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on November 7, 2016)

SECOND AMENDMENT OF THE CONSECO DEFERRED COMPENATION PLAN (Effective as of January 1, 2007) (Filed With SEC on August 2, 2016)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on August 2, 2016)

EMPLOYMENT AGREEMENT (Filed With SEC on April 12, 2016)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on August 3, 2015)

CNO FINANCIAL GROUP, INC. $325,000,000 4.500% SENIOR NOTES DUE 2020 $500,000,000 5.250% SENIOR NOTES DUE 2025 UNDERWRITING AGREEMENT May 14, 2015 (Filed With SEC on May 19, 2015)

CNO Financial Group, Inc. _______________________ INDENTURE Dated as of May 19, 2015 _______________________ Wilmington Trust, National Association as Trustee (Filed With SEC on May 19, 2015)

CNO FINANCIAL GROUP, INC. (Filed With SEC on May 19, 2015)

FIRST AMENDMENT TO RIGHTS AGREEMENT (Filed With SEC on May 5, 2015)

CNO FINANCIAL GROUP, INC. (Filed With SEC on May 5, 2015)

CNO FINANCIAL GROUP, INC. __________________________________________________________________________ 2015 Pay For Performance Incentive Plan... (Filed With SEC on March 12, 2015)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 20, 2015)

SECOND AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT ______________________________ CNO FINANCIAL GROUP, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as Rights Agent... (Filed With SEC on November 13, 2014)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on November 6, 2014)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on June 2, 2014)

CNO FINANCIAL GROUP, INC. (Filed With SEC on May 6, 2014)

EMPLOYMENT AGREEMENT (Filed With SEC on November 1, 2013)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on August 2, 2013)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 21, 2013)

EMPLOYMENT AGREEMENT (Filed With SEC on November 1, 2012)

$275,000,000 CNO FINANCIAL GROUP, INC. 6.375% SENIOR SECURED NOTES DUE 2020 PURCHASE AGREEMENT September 20, 2012 1 (Filed With SEC on September 21, 2012)

DEBENTURE REPURCHASE AGREEMENT (Filed With SEC on September 10, 2012)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on May 4, 2012)

AMENDMENT NO. 2 TO CREDIT AGREEMENT (Filed With SEC on March 20, 2012)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2012)

EMPLOYMENT AGREEMENT (Filed With SEC on January 19, 2012)

AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT CNO FINANCIAL GROUP, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as Rights Agent Dated as of December 6, 2011 (Filed With SEC on December 6, 2011)

CNO FINANCIAL GROUP, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN A-1 CNO FINANCIAL GROUP, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (Filed With SEC on October 31, 2011)

EMPLOYMENT AGREEMENT (Filed With SEC on October 31, 2011)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on October 31, 2011)

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AMENDMENT NO. 1 TO CREDIT AGREEMENT (Filed With SEC on May 9, 2011)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on February 24, 2011)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 24, 2011)

CNO FINANCIAL GROUP, INC. as Issuer THE SUBSIDIARY GUARANTORS PARTIES HERETO 9.00% Senior Secured Notes due 2018 INDENTURE Dated as of December 21, 2010 WILMINGTON TRUSTFSB as... (Filed With SEC on December 22, 2010)

CREDIT AGREEMENT Dated as of December 21, 2010 among CNO FINANCIAL GROUP, INC., as Company, MORGAN STANLEY SENIOR FUNDING, INC., as Agent, and THE LENDERS PARTY HERETO MORGAN... (Filed With SEC on December 22, 2010)

PARI PASSU INTERCREDITOR AGREEMENT dated as of December 21, 2010 among MORGAN STANLEY SENIOR FUNDING, INC. as Administrative Agent for the Credit Agreement Secured Parties,... (Filed With SEC on December 22, 2010)

GUARANTEE AND SECURITY AGREEMENT Dated as of December 21, 2010 among CNO FINANCIAL GROUP, INC., and theSUBSIDIARY GUARANTORS Party Hereto and MORGAN STANLEY SENIOR FUNDING, INC.,... (Filed With SEC on December 22, 2010)

SECURITY AGREEMENT Dated as of December 21, 2010 among CNOFINANCIAL GROUP, INC., and the SUBSIDIARY GUARANTORS Party Hereto and WILMINGTONTRUST FSB, as Collateral Agent (Filed With SEC on December 22, 2010)

$275,000,000 CNO FINANCIAL GROUP, INC. 9.00% SENIOR SECURED NOTES DUE 2018 PURCHASE AGREEMENT (Filed With SEC on December 16, 2010)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on August 6, 2010)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on August 6, 2010)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on August 6, 2010)

Form of Stock Certificate of CNO Financial Group, Inc. (Front) (Filed With SEC on May 12, 2010)

CONSECO,INC. (Filed With SEC on March 8, 2010)

INVESTORRIGHTS AGREEMENT (Filed With SEC on March 4, 2010)

AMENDMENTNO. 1 TO THE GUARANTEEAND SECURITY AGREEMENT (Filed With SEC on March 4, 2010)

45,000,000Shares CONSECO,INC. COMMONSTOCK, PAR VALUE $0.01 PER SHARE UNDERWRITINGAGREEMENT (Filed With SEC on March 4, 2010)

AMENDED AND RESTATEDEMPLOYMENT AGREEMENT (Filed With SEC on March 4, 2010)

AMENDMENT TO EMPLOYMENTAGREEMENT (Filed With SEC on March 4, 2010)

FIRSTSUPPLEMENTAL INDENTURE dated asof February 3, 2010 among CONSECO,INC., Issuer and THE BANKOF NEW YORK MELLON TRUST COMPANY, N.A., Trustee 7.0%Convertible Senior Debentures... (Filed With SEC on February 5, 2010)

AMENDMENTNUMBER ONE TO THE PURCHASEAGREEMENT dated asof February3, 2010 between CONSECO,INC. and MORGANSTANLEY & CO. INCORPORATED relatingto the purchase and sale of UP TO... (Filed With SEC on February 5, 2010)

our annual report on Form 10-K for the fiscal year ended December 31, 2008 (including information specifically incorporated therein by reference from our definitive proxy... (Filed With SEC on December 14, 2009)

AMENDMENTNO. 3 TO THE SECONDAMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on December 9, 2009)

our annual report on Form 10-K for the fiscal year ended December 31, 2008 (including information specifically incorporated therein by reference from our definitive proxy... (Filed With SEC on November 19, 2009)

STOCK AND WARRANT (Filed With SEC on October 13, 2009)

INVESTOR RIGHTS AGREEMENT (Filed With SEC on October 13, 2009)

CONSECO, INC. WARRANT TO PURCHASE [5,000,000] SHARES OF COMMON STOCK (Filed With SEC on October 13, 2009)

Form of Underwriting Agreement (Filed With SEC on April 28, 2004)

Form of Indemnification Agreement (Filed With SEC on April 28, 2004)

Form of Limited Undertaking (Filed With SEC on April 28, 2004)

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CNO Financial Group Contracts & Agreements