0001183084-19-000031.txt : 20190124
0001183084-19-000031.hdr.sgml : 20190124
20190124142313
ACCESSION NUMBER: 0001183084-19-000031
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190114
FILED AS OF DATE: 20190124
DATE AS OF CHANGE: 20190124
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kalmbach Thomas Peter
CENTRAL INDEX KEY: 0001765569
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08052
FILM NUMBER: 19539638
MAIL ADDRESS:
STREET 1: 3700 S. STONEBRIDGE DRIVE
CITY: MCKINNEY
STATE: TX
ZIP: 75070
FORMER NAME:
FORMER CONFORMED NAME: Kalmbach Thomas Peter McCoy
DATE OF NAME CHANGE: 20190122
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TORCHMARK CORP
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 SAVINGS & INVESTMENT PLAN
DATE OF NAME CHANGE: 19820825
FORMER COMPANY:
FORMER CONFORMED NAME: LIBERTY NATIONAL INSURANCE HOLDING CO
DATE OF NAME CHANGE: 19820701
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2019-01-14
0
0000320335
TORCHMARK CORP
TMK
0001765569
Kalmbach Thomas Peter
TORCHMARK CORPORATION
3700 S. STONEBRIDGE DR.
MCKINNEY
TX
75070
0
1
0
0
EVP & Chief Actuary
Common Stock
0
D
Common Stock
0
I
N/A
Thomas P. Kalmbach by Carol A. McCoy, Attorney-in-fact
2019-01-24
EX-24
2
poakalmbach.txt
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Carol A. McCoy, R. Brian Mitchell and
Chris T. Moore, 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 Torchmark Corporation (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 foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed this 18th day of Jan., 2019.
/s/Thomas P. Kalmbach