INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • November 23rd, 2009 • Paulson & Co Inc • Accident & health insurance • Delaware
THIS INVESTOR RIGHTS AGREEMENT (this “Agreement”) is entered into as of November 13, 2009, by and among Conseco, Inc., a Delaware corporation (the “Company”), and Paulson & Co. Inc., a Delaware corporation on behalf of the several investment funds and accounts managed by it (the “Stockholder”) and any other Investors agreeing in writing to be bound by the terms of this Agreement.
FORWARD PURCHASE AGREEMENT dated as of October 14, 2009 between PAULSON RECOVERY MASTER FUND LTD., and MORGAN STANLEY & CO. INCORPORATED relating to the purchase and sale of UP TO $100,000,000 AGGREGATE PRINCIPAL AMOUNT of CONSECO, INC.Forward Purchase Agreement • November 23rd, 2009 • Paulson & Co Inc • Accident & health insurance • New York
STOCK AND WARRANT PURCHASE AGREEMENT by and between CONSECO, INC. and PAULSON & CO. INC. October 13, 2009Stock and Warrant Purchase Agreement • November 23rd, 2009 • Paulson & Co Inc • Accident & health insurance • Delaware
This Stock and Warrant Purchase Agreement (this “Agreement”) is made as of October 13, 2009, by and between Conseco, Inc., a Delaware corporation (the “Company”), and Paulson & Co. Inc., a Delaware corporation, on behalf of the several investment funds and accounts managed by it (“Purchaser”).
October 14, 2009Purchase Agreement • November 23rd, 2009 • Paulson & Co Inc • Accident & health insurance • New York
JOINT FILING AGREEMENTJoint Filing Agreement • November 23rd, 2009 • Paulson & Co Inc • Accident & health insurance
The undersigned hereby agree that the statement on Schedule 13D with respect to the common stock of Conseco, Inc. dated as of November 23, 2009 is, and any further amendments thereto signed by each of the undersigned shall be, filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended.
