0001665773-21-000032.txt : 20210222 0001665773-21-000032.hdr.sgml : 20210222 20210222133343 ACCESSION NUMBER: 0001665773-21-000032 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200226 FILED AS OF DATE: 20210222 DATE AS OF CHANGE: 20210222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CARLSON DAVID KENDALL CENTRAL INDEX KEY: 0001554434 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08052 FILM NUMBER: 21659395 MAIL ADDRESS: STREET 1: UNITED AMERICAN INSURANCE COMPANY STREET 2: 3700 SOUTH STONEBRIDGE DRIVE CITY: MCKINNEY STATE: TX ZIP: 75070 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/A 1 edgar.xml PRIMARY DOCUMENT X0306 4/A 2020-02-26 2020-02-27 0000320335 GLOBE LIFE INC. GL 0001554434 CARLSON DAVID KENDALL GLOBE LIFE AND ACCIDENT INSURANCE CO. 3700 SOUTH STONEBRIDGE DRIVE MCKINNEY TX 75070 0 0 0 1 Officer of Principal Sub. Common Stock 0 D Common Stock 0 I N/A Employee Stock Option (Right to Buy) 100.74 2020-02-26 4 A 0 12500 0 A 2027-02-26 Common Stock 12500 12500 D First exercisable as to 50% of shares 2-26-22 and as to remaining 50% of shares 2-26-23. Correction made to transaction code. Original filing made timely. Correction made to reflect that derivative securities were acquired, not disposed of. Original filing made timely. David K. Carlson, By:/s/Chris T. Moore, Attorney-in-fact 2021-02-22 EX-24 2 attachment_1.htm POA CARLSON

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 18th day of February, 2020.



/s/David Carlson