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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 11, 2019 (October 9, 2019)
 
GLOBE LIFE INC.
(Exact name of registrant as specified in its charter)
Delaware
 
001-08052
 
63-0780404
(State or other jurisdiction
of incorporation)
 
(Commission
File No.)
 
(I.R.S. Employer
ID No.)
3700 South Stonebridge Drive, McKinney, Texas 75070
(Address of principal executive offices)
Registrant’s telephone number, including area code: (972569-4000
None
(Former name or former address, if changed since last report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a.-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading symbol(s)
Name of each exchanged on which registered
Common Stock, $1.00 par value per share
GL
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):
 
 
 
 
Emerging growth company
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
 






Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On October 9, 2019, Lamar C. Smith resigned from the Board of Directors of Globe Life Inc. (the “Company”), effective immediately, for personal reasons due to life priorities and use of time. Mr. Smith’s resignation was not a result of a disagreement with the Company on any matters related to its operations, policies or practices.

Item 9.01    Financial Statement and Exhibits.

(a)
Financial Statements of businesses acquired.
Not applicable.

(b)
Pro forma financial information.
Not applicable.

(c)
Shell company transactions.
Not applicable.

(d)
Exhibits.
(104) Cover Page Interactive Data File (embedded within the Inline XBRL document).






Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
GLOBE LIFE INC.
 
 
 
Date: October 11, 2019
 
 
 
 
 
 
 
/s/ Carol A. McCoy
 
 
Carol A. McCoy
Vice President, Associate Counsel and
Corporate Secretary



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