# EDGAR Filing Document

**Accession Number:** 0000320335
**File Stem:** 0000320335-26-000105
**Filing Date:** 2026-2
**Character Count:** 6718
**Document Hash:** 1b2c98a987c242f0ae04c57c8683d82b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000320335-26-000105.hdr.sgml**: 20260227

**ACCESSION NUMBER**: 0000320335-26-000105

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260227

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20260227

**DATE AS OF CHANGE**: 20260227

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GLOBE LIFE INC.
- **CENTRAL INDEX KEY:** 0000320335
- **STANDARD INDUSTRIAL CLASSIFICATION:** LIFE INSURANCE [6311]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 630780404
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-08052
- **FILM NUMBER:** 26701299

**BUSINESS ADDRESS:**
- **STREET 1:** 7677 HENNEMAN WAY
- **CITY:** MCKINNEY
- **STATE:** TX
- **ZIP:** 75070
- **BUSINESS PHONE:** 972-569-4000

**MAIL ADDRESS:**
- **STREET 1:** 7677 HENNEMAN WAY
- **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

?xml version='1.0' encoding='ASCII'? gl-20260227

**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): February 27, 2026 (February 25, 2026)**

**GLOBE LIFE INC.** 

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-08052** | **63-0780404** |
| **(State or other jurisdiction**<br>**of incorporation)** | **(Commission**<br>**File No.)** | **(I.R.S. Employer**<br>**ID No.)** |

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**3700 South Stonebridge Drive, McKinney, Texas 75070** 

**(Address of principal executive offices) (Zip Code)**

**Registrant's telephone number, including area code: (972) 569-4000** 

**N/A**

**(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:

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| | | |
|:---|:---|:---|
| **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 |
| Common Stock, $1.00 par value per share | GL | NYSE Texas, Inc. |
| 4.250% Junior Subordinated Debentures | GL PRD | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company 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):

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| | | |
|:---|:---|:---|
| | 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. | 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. | ☐ |

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<u>Item 5.02</u>&nbsp;&nbsp;&nbsp;&nbsp;<u>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Other Officers.</u>

(d) On February 25, 2026, pursuant to the By-Laws of Globe Life Inc. (the "Company"), the Board of Directors (the "Board") of the Company voted to expand the number of directors from twelve to fourteen persons as of such date, and appointed Derek T. Kan and Sandra L. Phillips to fill the newly-created directorships. Mr. Kan and Ms. Phillips will each serve for an initial term commencing on February 25, 2026 and expiring at the Company's April 30, 2026 Annual Meeting of Shareholders. There were no understandings or arrangements pursuant to which Mr. Kan or Ms. Phillips were selected as directors.

Having been determined by the Board to be "independent" pursuant to NYSE rules and additional Company criteria, Mr. Kan was named to serve on the Audit Committee of the Board and Ms. Phillips was named to serve on the Governance and Nominating Committee of the Board.

Mr. Kan and Ms. Phillips are compensated for their service as directors pursuant to the Globe Life Inc. 2018 Non-Employee Director Compensation Plan (the "Plan"), a sub-plan of the Globe Life Inc. 2018 Incentive Plan. Pursuant to the Plan, each newly-elected director will receive an annual cash retainer of $110,000 prorated for the period of his or her service (unless a timely election is made to receive an equivalent amount of restricted stock, restricted stock units, or stock options) and an annual equity retainer allowing him or her to elect to receive $190,000 of restricted stock, restricted stock units, or stock options prorated for the period of his or her service. As a member of the Audit Committee, Mr. Kan will also receive an annual cash Audit Committee member retainer of $12,500 (prorated for the period of his service). There are no transactions or currently proposed transactions requiring disclosure pursuant to Item 404(a) of Regulation S-K involving Mr. Kan or Ms. Phillips.

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**SIGNATURES**

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.

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| | |
|:---|:---|
| Date: February 27, 2026 | **GLOBE LIFE INC.** |
| | /s/ Christopher T. Moore |
| | Christopher T. Moore<br>Corporate Senior Vice President, <br>Associate Counsel and Corporate Secretary |

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