Document:

RESTRICTED STOCK AWARD NOTICE

 Exhibit 10.58 
 RESTRICTED STOCK AWARD NOTICE 
 Non-transferable 

GRANT TO 

[Name] 
 (“Grantee”) 
 by Torchmark Corporation (the “Company”)
of 
 [No. of Shares] shares of its common stock, $1.00 par value (the “Shares”) 

pursuant to and subject to the provisions of the Torchmark Corporation 2011 Non-Employee Director Compensation Plan, which is a sub-plan of the Torchmark
Corporation 2007 Long-Term Compensation Plan (collectively, the “Plans”) and to the terms and conditions set forth on the following page (the “Terms and Conditions”). By accepting the Shares, Grantee shall be deemed to have
agreed to the terms and conditions set forth in this Notice and the Plans. Capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Plans. 
 Unless vesting is accelerated in accordance with the Plans, the Shares shall vest in accordance with the following schedule: 

 

					
	 Vesting Date
	  	Percent of Shares Vested	 
		
	 Six (6) months after Grant Date
	  	 	100	% 

 IN WITNESS WHEREOF, Torchmark Corporation,
acting by and through its duly authorized officers, has caused this Notice to be duly executed as of the Grant Date, as indicated below. 
  

									
	TORCHMARK CORPORATION
					
	By:	 	  
	 		 	Grant Date:	 	  

 TERMS AND CONDITIONS 
 1. Restrictions. The Shares are subject to each of the following restrictions. “Restricted Shares” mean those Shares that are subject to the restrictions imposed hereunder which
restrictions have not then expired or terminated. Restricted Shares may not be sold, transferred, exchanged, assigned, pledged, hypothecated or otherwise encumbered. If Grantee’s service as a director of the Company terminates for any reason
other than as described in (b) below, then Grantee shall forfeit all of Grantee’s right, title and interest in and to any unvested Restricted Shares as of the date of termination, and such Restricted Shares shall be reconveyed to the
Company without further consideration or any act or action by the Grantee. The restrictions imposed under this Paragraph shall apply to all shares of the Company’s Stock or other securities issued with respect to Restricted Shares hereunder in
connection with any merger, reorganization, consolidation, recapitalization, stock dividend or other change in corporate structure affecting the Stock of the Company. 
 2. Expiration and Termination of Restrictions. The restrictions imposed under Paragraph 1 will expire on the earliest to occur of the following (the period prior to such expiration being referred
to herein as the “Restricted Period”): 
 (a) as to all of the Shares, on the six (6) month anniversary of the
Grant Date, or 
 (b) the termination of Grantee’s service as a director of the Company by reason of his or her
Retirement, death or Disability, or 
 (c) the effective date of a Change in Control. 

3. Delivery of Shares. The Shares will be registered in the name of Grantee as of the Grant Date and may be held by the Company during the
Restricted Period in certificated or uncertificated form. If a certificate for Restricted Shares is issued during the Restricted Period, such certificate shall be registered in the name of Grantee and shall bear a legend in substantially the
following form: “This certificate and the shares of stock represented hereby are subject to the terms and conditions contained in a Restricted Stock Award Notice between the registered owner and Torchmark Corporation. Release from such terms
and conditions shall be made only in accordance with the provisions of such Notice, copies of which are on file in the offices of Torchmark Corporation.” Stock certificates for the Shares, without the above legend, shall be delivered to Grantee
or Grantee’s designee upon request of Grantee after the expiration of the Restricted Period, but delivery may be postponed for such period as may be required for the Company with reasonable diligence to comply, if deemed advisable by the
Company, with registration requirements under the 1933 Act, listing requirements of any Exchange, and requirements under any other law or regulation applicable to the issuance or transfer of the Shares. 

4. Voting and Dividend Rights. Grantee, as beneficial owner of the Shares, shall have full voting and dividend rights with respect to the Shares
during and after the Restricted Period. If Grantee forfeits any rights he may have under this Notice, Grantee shall no longer have any rights as a stockholder with respect to the Restricted Shares or any interest therein and Grantee shall no longer
be entitled to receive dividends on such

 
stock. In the event that for any reason Grantee shall have received dividends upon such stock after such forfeiture, Grantee shall repay to the Company any amount equal to such dividends.

 5. Limitation of Rights. Nothing in this Notice shall interfere with or limit in any way the right of the Company or any Affiliate to
terminate Grantee’s service at any time, nor confer upon Grantee any right to continue in the service of the Company or any Affiliate. 

6. Payment of Taxes. Upon issuance of the Shares hereunder, Grantee may make an election to be taxed upon such award under Section 83(b) of
the Code. To effect such election, Grantee may file an appropriate election with Internal Revenue Service within thirty (30) days after award of the Shares and otherwise in accordance with applicable Treasury Regulations. Grantee will, no later
than the date as of which any amount related to the Shares first becomes includable in Grantee’s gross income for federal income tax purposes, pay to the Company, or make other arrangements satisfactory to the Committee regarding payment of,
any federal, state and local taxes of any kind required by law to be withheld with respect to such amount. The obligations of the Company under this Certificate will be conditional on such payment or arrangements, and the Company, and, where
applicable, its Affiliates will, to the extent permitted by law, have the right to deduct any such taxes from the award or any payment of any kind otherwise due to Grantee. 
 7. Plans Control. The terms contained in the Plans are incorporated into and made a part of this Notice and this Notice shall be governed by and construed in accordance with the Plans. In the event
of any actual or alleged conflict between the provisions of the Plans and the provisions of this Notice, the provisions of the Plans shall be controlling and determinative. 
 8. Successors. This Notice shall be binding upon any successor of the Company, in accordance with the terms of this Notice and the Plans. 
 9. Severability. If any one or more of the provisions contained in this Notice is invalid, illegal or unenforceable, the other provisions of this Notice will be construed and enforced as if the
invalid, illegal or unenforceable provision had never been included. 
 10. Notice. Notices and communications under this Notice must be
in writing and either personally delivered or sent by registered or certified United States mail, return receipt requested, postage prepaid. Notices to the Company must be addressed to Torchmark Corporation, 3700 South Stonebridge Drive, McKinney,
Texas 75070, Attn: Secretary, or any other address designated by the Company in a written notice to Grantee. Notices to Grantee will be directed to the address of Grantee then currently on file with the Company, or at any other address given by
Grantee in a written notice to the Company.RESTRICTED STOCK UNIT AWARD NOTICE

 Exhibit 10.59 
 RESTRICTED STOCK UNIT AWARD NOTICE 
 Non-transferable 

GRANT TO 

[Name] 
 (“Grantee”) 
 by Torchmark Corporation (the “Company”)
of 
 [No. of Shares] restricted stock units convertible into shares of its common stock, par value $1.00 per share
(the “Units”) 
 pursuant to and subject to the provisions of the Torchmark Corporation 2011 Non-Employee Director Compensation Plan,
which is a sub-plan of the Torchmark Corporation 2007 Long-Term Compensation Plan (collectively, the “Plans”) and to the terms and conditions set forth on the following page (the “Terms and Conditions”). By accepting the Units,
Grantee shall be deemed to have agreed to the terms and conditions set forth in this Notice and the Plans. Capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Plans. 

Unless vesting is accelerated in accordance with the Plans, the Shares shall vest in accordance with the following schedule: 

 

					
	 Vesting Date
	  	Percent of Shares Vested	 
		
	 Six (6) months after Grant Date
	  	 	100	% 

 IN WITNESS WHEREOF, Torchmark Corporation,
acting by and through its duly authorized officers, has caused this Notice to be duly executed as of the Grant Date, as indicated below. 
  

									
	TORCHMARK CORPORATION
					
	By:	 	  
	 		 	Grant Date:	 	  

 TERMS AND CONDITIONS 
 1. Vesting of Units. The Units have been credited to a bookkeeping account on behalf of Grantee. The Units will vest and become non-forfeitable on the earliest to occur of the following (the
“Vesting Date”): 
 (a) as to all of the Units, on the six (6) month anniversary of the Grant Date, or

 (b) the termination of Grantee’s service as a director of the Company by reason of his or her Retirement, death or
Disability, or 
 (c) the effective date of a Change in Control. 
 If Grantee’s service as a director of the Company terminates prior to the Vesting Date for any reason other than as described in (b) above, Grantee shall forfeit all right, title and interest in
and to the Units as of the date of such termination and the Units will be reconveyed to the Company without further consideration or any act or action by Grantee. 
 2. Conversion to Stock. Unless the Units are forfeited prior to the Vesting Date as provided in section 1 above, the Units will be converted to actual shares of Stock on the date of termination of
Grantee’s service as a director of the Company for any reason. Shares of Stock will be registered on the books of the Company in Grantee’s name as of the date of conversion and delivered to Grantee as soon as practical thereafter, in
certificated or uncertificated form, as Grantee shall direct. 
 3. Dividend Equivalents. If and when dividends or other distributions
are paid with respect to the Stock while the Units are outstanding, the dollar amount or fair market value of such dividends or distributions with respect to the number of shares of Stock then underlying the Units shall be converted into additional
Units in Grantee’s name, based on the Fair Market Value of the Stock as of the date such dividends or distributions were payable, and such additional Units shall be fully vested as of such date. 

4. Restrictions on Transfer and Pledge. No right or interest of Grantee in the Units may be pledged, hypothecated or otherwise encumbered to or in
favor of any party other than the Company or an Affiliate, or be subjected to any lien, obligation or liability of Grantee to any other party other than the Company or an Affiliate. Units are not assignable or transferable by Grantee other than by
will or the laws of descent and distribution; but the Committee may permit other transfers in accordance with the Plans.

 5. Limitation of Rights. The Units do not confer to Grantee or Grantee’s beneficiary any
rights of a stockholder of the Company unless and until shares of Stock are in fact issued to such person in connection with the Units. Nothing in this Notice shall interfere with or limit in any way the right of the Company or any Affiliate to
terminate Grantee’s service at any time, nor confer upon Grantee any right to continue in the service of the Company or any Affiliate. 

6. Amendment. The Committee may amend, modify or terminate this Notice without approval of Grantee; provided, however, that such amendment,
modification or termination shall not, without Grantee’s consent, reduce or diminish the value of this award in any way. Notwithstanding anything herein to the contrary, the Committee may, without Grantee’s consent, amend or interpret this
Certificate to the extent necessary to comply with Section 409A of the Code and Treasury regulations and guidance with respect to such law. 
 7. Plans Control. The terms contained in the Plans shall be and are hereby incorporated into and made a part of this Notice and this Notice shall be governed by and construed in accordance with the
Plans. In the event of any actual or alleged conflict between the provisions of the approved Plans and the provisions of this Notice, the provisions of the Plans shall be controlling and determinative. 

8. Successors. This Notice shall be binding upon any successor of the Company, in accordance with the terms of this Notice and the Plans.

 9. Severability. If any one or more of the provisions contained in this Notice is invalid, illegal or unenforceable, the other
provisions of this Notice will be construed and enforced as if the invalid, illegal or unenforceable provision had never been included. 
 10.
Notice. Notices hereunder must be in writing and either personally delivered or sent by registered or certified United States mail, return receipt requested, postage prepaid. Notices to the Company must be addressed to Torchmark Corporation,
3700 South Stonebridge Drive, McKinney, Texas 75070, Attn: Secretary, or any other address designated by the Company in a written notice to Grantee. Notices to Grantee will be directed to the address of Grantee then currently on file with the
Company, or at any other address given by Grantee in a written notice to the Company.

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