TABLE OF CONTENTS for CNO Financial Group, Inc. (CNO)

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CNO Financial Group, Inc. (CNO)

	SUMMARY

	BULLS

	BEARS

	TOPICS

	DATA CENTRAL

	STOCK CHART

	SEC FILINGS

	BALANCE

	INCOME

	CASH FLOW

CNO » Topics » TABLE OF CONTENTS

This excerpt taken from the CNO DEF 14A filed Apr 18, 2008.

TABLE OF CONTENTS


	Page

Securities Ownership		3
Proposal 1 — Election of Directors		5
Board Nominees		5
Otter Creek Nominee		7
Board Committees		8
Director Compensation		9
Board Meetings and Attendance		10
Director Independence		10
Approval of Related Party Transactions		11
Code of Ethics		11
Corporate Governance Guidelines		11
Communications with Directors		11
Compensation Committee Interlocks and Insider Participation		12
Copies of Corporate Documents		12
Executive Compensation		13
Compensation Discussion and Analysis		13
Report of the Human Resources and Compensation Committee		23
Summary Compensation Table for 2007		24
Employment Agreements		25
Grants of Plan-Based Awards in 2007		26
Outstanding Equity Awards at 2007 Fiscal Year-End		27
Option Exercises and Stock Vested in 2007		28
Pension Benefits in 2007		29
Non-qualified Deferred Compensation in 2007		29
Potential Payments Upon Termination or Change in Control		30
Proposal 2 — Proposed Amendment of Amended and Restated Certificate of Incorporation to Eliminate the Plurality Standard in Uncontested Director Elections		30
Proposal 3 — Approval of Amendment of Amended and Restated Certificate of Incorporation to Declassify the Board of Directors		31
Proposal 4 — Ratification of the Appointment of Our Independent Registered Public Accounting Firm		33
Fees Paid to PricewaterhouseCoopers LLP		33
Pre-Approval Policy		33
Report of the Audit and Enterprise Risk Committee		34
Section 16(a) Beneficial Ownership Reporting Compliance		35
Shareholder Proposals for 2009 Annual Meeting		35
Annual Report		35
Other Matters		36

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CNO Financial Group, Inc. (CNO)

CNO » Topics » TABLE OF CONTENTS

Table of Contents