| | | | | |
| Name | State or Other Jurisdiction |
| 40|86 Advisors, Inc. | DE |
| 40|86 Mortgage Capital, Inc. | DE |
| American Life and Casualty Marketing Division Co. | IA |
| Bankers Conseco Life Insurance Company | NY |
| Bankers Life Advisory Services, Inc. | IN |
| Bankers Life and Casualty Company | IL |
| Bankers Life Securities General Agency, Inc. | IN |
| Bankers Life Securities, Inc. | IN |
| Benetek Corporation | FL |
| Business Credit Administration Corp. | IN |
| C.P. Real Estate Services Corp. | NJ |
| CDOC, Inc. | DE |
| CNO Bermuda Re, Ltd. | Bermuda |
| CNO Financial Investments Corp. | IL |
| CNO Management Services Company | TX |
| CNO Services, LLC | IN |
| Colonial Penn Life Insurance Company | PA |
| Conseco Life Insurance Company of Texas | TX |
| Conseco Marketing, L.L.C. | IN |
| CreekSource, LLC | DE |
| Design Benefit Plans, Inc. | IL |
| EA Canada Development ULC | British Columbia |
| EA HR Acquisition, LLC | DE |
| Greenlight Educators LLC | DE |
| Hawthorne Advertising Agency Incorporated | PA |
| Illinois General Investment Corp. | DE |
| Illinois General Investment Corp. II | DE |
| Illinois General Investment Trust | DE |
| Illinois General Investment Trust II | DE |
| Indiana General Investment Corp. | DE |
| Indiana General Investment Trust | DE |
| K.F. Agency, Inc. | IL |
| K.F. Insurance Agency of Massachusetts, Inc. | MA |
| Optavise, LLC | DE |
| Performance Matters Associates, Inc. | IN |
| Resource Life Insurance Company | IL |
| Washington National Insurance Company | IN |