AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENTSection 382 Rights Agreement • December 6th, 2011 • CNO Financial Group, Inc. • Accident & health insurance • Delaware
This Amended and Restated Section 382 Rights Agreement, dated as of December 6, 2011 (as amended, supplemented or otherwise modified from time to time, the “Rights Agreement”) between CNO Financial Group, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as rights agent (the “Rights Agent”), amends and restates that certain Section 382 Rights Agreement, dated January 20, 2009 (the “Original Rights Agreement”) between the Company and the Rights Agent.
