0001062993-23-020222.txt : 20231106 0001062993-23-020222.hdr.sgml : 20231106 20231106172707 ACCESSION NUMBER: 0001062993-23-020222 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231103 FILED AS OF DATE: 20231106 DATE AS OF CHANGE: 20231106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Darden James Matthew CENTRAL INDEX KEY: 0001624335 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08052 FILM NUMBER: 231380869 MAIL ADDRESS: STREET 1: 7035 NICKI STREET CITY: DALLAS STATE: TX ZIP: 75252 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBE LIFE INC. CENTRAL INDEX KEY: 0000320335 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 630780404 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3700 SOUTH STONEBRIDGE DRIVE CITY: MCKINNEY STATE: TX ZIP: 75070 BUSINESS PHONE: 972-569-4000 MAIL ADDRESS: STREET 1: 3700 SOUTH STONEBRIDGE DRIVE CITY: MCKINNEY STATE: TX ZIP: 75070 FORMER COMPANY: FORMER CONFORMED NAME: TORCHMARK CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: TORCHMARK CORP SAVINGS & INVESTMENT PLAN DATE OF NAME CHANGE: 19820825 FORMER COMPANY: FORMER CONFORMED NAME: LIBERTY NATIONAL INSURANCE HOLDING CO DATE OF NAME CHANGE: 19820701 4 1 form4.xml STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES X0508 4 2023-11-03 0000320335 GLOBE LIFE INC. GL 0001624335 Darden James Matthew GLOBE LIFE INC. 3700 SOUTH STONEBRIDGE DRIVE MCKINNEY TX 75070 1 1 0 0 Co-Chairman & CEO 0 Common Stock 2023-11-03 4 M 0 9551 77.26 A 34621.125 D Common Stock 2023-11-03 4 S 0 8551 116.9792 D 26070.125 D Common Stock 1474 I Thrift/401(k) Plan Trust Employee Stock Option (Right to Buy) 77.26 2023-11-03 4 M 0 9551 0 D 2020-02-21 2024-02-21 Common Stock 9551 0 D Sales at prices ranging from $116.69 per share to $117.175 per share. Reporting person will provide full information regarding the number of shares sold at each separate price upon request by the SEC staff, the issuer or any security holder of the issuer. Shares in unitized fund in employee benefit plan - estimated conversion of $ balance to shares using $117.16 per share. J. Matthew Darden by Chris T. Moore, Attorney- in-Fact 2023-11-06 EX-24 2 exhibit24.txt POA J. MATTHEW DARDEN POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of R. Brian Mitchell, Chris T. Moore and Joel P. Scarborough, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Globe Life Inc. and/or its affiliate(s) (collectively and individually, the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in- fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company or upon the undersigned's subsequent execution of a new power of attorney related to the subject matter described herein. The undersigned hereby revokes any previously executed power of attorney related to the subject matter hereof. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 28th day of August, 2023. /s/J. Matthew Darden