Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On November 4, 2026, the Board of Directors (the “Board”) of Globe Life Inc. (the “Company”) adopted and approved the Company’s Amended and Restated By-laws (the “Amended and Restated By-laws”), effective immediately. The Amended and Restated By-laws amend and restate the Company’s By-laws as follows: • Article III, Section 8:…
Filed Nov 5, 2026Accepted Nov 5, 2026, 4:37 PM ESTCIK 320335Accession 0000320335-26-000233
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Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On November 4, 2026, the Board of Directors (the “Board”) of Globe Life Inc. (the “Company”) adopted and approved the Company’s Amended and Restated By-laws (the “Amended and Restated By-laws”), effective immediately. The Amended and Restated By-laws amend and restate the Company’s By-laws as follows:
• Article III, Section 8: Provide that the director, if any, who has been designated as lead independent director by the directors who are independent under the Independence Standards is authorized to call special meetings of the Board.
• Article IV, Section 1: Provide that the Compensation Committee of the Board prescribes the compensation of all persons who are deemed to be “executive officers” (as defined in Rule 3b-7 under the Securities Exchange Act of 1934, as amended). Previously, the Compensation Committee was also responsible for prescribing the compensation of any employees of the Company or its subsidiaries who earned a salary and bonus totaling $500,000 or more per year.
• Make certain other non-substantive, technical and conforming changes.