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This excerpt taken from the CNO DEF 14A filed Apr 18, 2008. Compensation
Committee Interlocks and Insider Participation
Mr. Shannon, Mr. Tokarz and Ms. Perry served on
the Human Resources and Compensation Committee throughout 2007.
Mr. Turner served on the committee until May 2007 and
Ms. James was appointed to the committee in May 2007 and
served for the remainder of 2007. None of the members of the
Human Resources and Compensation Committee is or has been one of
our officers or employees. None of our executive officers
serves, or served during 2007, as a member of the board of
directors or compensation committee of any entity that has one
or more executive officers serving on our board of directors or
Human Resources and Compensation Committee.
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