CNO Financial Group, Inc. — Director's Dealing 2012

Mar 1, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CNO Financial Group, Inc. (CNO)
CIK: 0001224608
Period of Report: 2012-02-28

Reporting Person: Zimpfer Matthew J. (EVP and General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-28	Common Stock	A	12800	—	Acquired	54648	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-28	Stock Options	$7.51	A	40400	Acquired	2019-02-28	Common Stock (40400)	Direct

Footnotes

F1: Restricted stock grant with shares vesting in three equal annual installments commencing March 25, 2013.

F2: One-half of these options vests on February 28, 2014 and the other one-half vests on February 28, 2015.