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AMENDMENT TO EMPLOYMENT AGREEMENT

Employment Agreement Amendment

AMENDMENT TO EMPLOYMENT AGREEMENT | Document Parties: CONSECO INC | Conseco Services, LLC You are currently viewing:
This Employment Agreement Amendment involves

CONSECO INC | Conseco Services, LLC

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Title: AMENDMENT TO EMPLOYMENT AGREEMENT
Date: 8/10/2009
Industry: Insurance (Life)     Sector: Financial

AMENDMENT TO EMPLOYMENT AGREEMENT, Parties: conseco inc , conseco services  llc
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                                                                 Exhibit 10.26

                        AMENDMENT TO EMPLOYMENT AGREEMENT


          This AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT is entered
into the 16th day of April, 2009, between Conseco Services, LLC (the "Company")
and Russell M. Bostick ("Executive").

                                    Recitals
                                    --------

          A. The Company and Executive entered into an Amended and Restated
Employment Agreement dated as of February 27, 2008 (the "Agreement").

          B. The Company and Executive desire to further amend the Agreement to
extend its Term (as defined in the Agreement) and to make the other changes set
forth herein.

          NOW, THEREFORE, in consideration of the foregoing and the mutual
covenants contained herein, the receipt and sufficiency of which are hereby
acknowledged:

          1.   Section 2 of the Agreement is hereby amended solely to change the
               ending date of the Term from March 7, 2009 to March 7, 2011. All
               other provisions of Section 2 of the Agreement shall remain
               unchanged.

&nb 


 
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