CNO DEF 14A DEF-14A Report May 11, 2010 | Alphaminr
CNO Financial Group, Inc.

CNO DEF 14A Report ended May 11, 2010

CNO FINANCIAL GROUP, INC.
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PROXIES
DEF 14A
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Filed on March 26, 2020
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Filed on March 27, 2019
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Filed on March 28, 2018
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Filed on March 24, 2016
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Filed on March 26, 2015
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Filed on March 27, 2014
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Filed on March 28, 2013
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Filed on March 30, 2012
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Filed on April 12, 2011
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Filed on April 14, 2010
TABLE OF CONTENTS
Solicitation of ProxiesSecurities OwnershipProposal 1 Election of DirectorsDirector Qualifications and ExperienceBoard NomineesBoard CommitteesDirector CompensationBoard Leadership StructureBoard Meetings and AttendanceDirector IndependenceBoards Role in Risk OversightRelationship of Compensation Policies and Practices to Risk ManagementApproval of Related Party TransactionsCode of EthicsCorporate Governance GuidelinesDirector Stock Ownership GuidelinesSuccession PlanningCommunications with DirectorsCompensation Committee Interlocks and Insider ParticipationCopies of Corporate DocumentsExecutive CompensationCompensation Discussion and AnalysisReport of the Human Resources and Compensation CommitteeSummary Compensation Table for 2009Grants of Plan-Based Awards in 2009Outstanding Equity Awards at 2009 Fiscal Year-EndOption Exercises and Stock Vested in 2009Non-qualified Deferred Compensation in 2009Potential Payments Upon Termination or Change in ControlProposal 2 Approval of Amendment to Amended and Restated Certificate of Incorporation to Change Company NameProposal 3 Approval of Amendment to Amended and Restated Certificate of Incorporation to Preserve Value of Net Operating LossesProposal 4 Approval of 2010 Pay for Performance Incentive PlanProposal 5 Ratification of the Appointment of Our Independent Registered Public Accounting FirmFees Paid to PricewaterhouseCoopers LLPPre-Approval PolicyReport of the Audit and Enterprise Risk CommitteeRelated Party TransactionsSection 16(a) Beneficial Ownership Reporting ComplianceShareholder Proposals for 2011 Annual MeetingAnnual ReportOther MattersAmendment to Amended and Restated Certificate of Incorporation Annex A2010 Pay for Performance Incentive Plan Annex B