UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of
the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 14, 2002
CONSECO, INC.
 (Exact name of registrant as specified in its charter)

   Indiana                                  1-9250               35-1468632
----------------------                   ----------------     --------------
(State or other                          (Commission          (I.R.S. Employer
jurisdiction of                          File Number)        Identification No.)
organization)

11825 North Pennsylvania Street
        Carmel, Indiana                                             46032
--------------------------------------                            ----------
(Address of principal executive offices)                          (Zip Code)	

(317) 817-6100
 (Registrant's telephone number, including area code)
Not Applicable
(Former name or former address,
if changed since last report.)

Item 9. Regulation FD Disclosure
On August 14, 2002, each the Principal Executive Officer, Gary C. Wendt, and Principal Financial Officer, William J. Shea, of Conseco, Inc. submitted to the SEC sworn statements pursuant to Securities and Exchange Commission Order No. 4-460.
A copy of each of these statements is attached hereto as an Exhibit (99.1 and 99.2).
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
CONSECO, INC.
August 14, 2002

By:  /s/ William J. Shea
     ------------------------
     William J. Shea
       Chief Operating Officer and
       Acting Chief Financial Officer	

Exhibit 99.1
Statement Under Oath of Principal Executive Officer and Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings
I, Gary C. Wendt, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered reports of Conseco, Inc., and, except as corrected or supplemented in a subsequent covered report:
o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and
o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).
(2) I have reviewed the contents of this statement with the Company's audit committee.
(3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report":
o Annual Report of Conseco, Inc. on Form 10-K for the year ended December 31, 2001;
o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Conseco, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and
o any amendments to any of the foregoing.
CONSECO, INC.
August 14, 2002

By:  /s/ Gary C. Wendt
    ------------------------
    Gary C. Wendt
      Chairman of the Board, Chief
      Executive Officer and Director	

Subscribed and sworn to before me this 14th day of August, 2002

By:  /s/ Teresa A. Turner
    -------------------------
    Teresa A. Turner
      Notary Public
      My Commission Expires: 01/12/07	

Exhibit 99.2
Statement Under Oath of Principal Executive Officer and Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings
I, William J. Shea, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered reports of Conseco, Inc., and, except as corrected or supplemented in a subsequent covered report:
o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and
o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).
(2) I have reviewed the contents of this statement with the Company's audit committee.
(3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report":
o Annual Report of Conseco, Inc. on Form 10-K for the year ended December 31, 2001;
o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Conseco, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and
o any amendments to any of the foregoing.
CONSECO, INC.
August 14, 2002

By:  /s/ William J. Shea
    ------------------------
    William J. Shea
      Chief Operating Officer and
      Acting Chief Financial Officer	

Subscribed and sworn to before me this 14th day of August, 2002

By:  /s/ Teresa A. Turner
    -------------------------
    Teresa A. Turner
      Notary Public
      My Commission Expires: 01/12/07