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