CNO Financial Group, Inc. — Director's Dealing 2016

May 9, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CNO Financial Group, Inc. (CNO)
CIK: 0001224608
Period of Report: 2016-05-05

Reporting Person: Helding Erik M (EVP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-05	Common Stock	A	12000	—	Acquired	24560	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-05-05	Stock Options	$18.43	A	36300	Acquired	2026-05-05	Common Stock (36300)	Direct

Footnotes

F1: Restricted stock grant with shares vesting May 5, 2019.

F2: One-half of these options becomes exercisable on May 5, 2018 and the other one-half becomes exercisable on May 5, 2019.