8-K 1 d8k.htm FORM 8-K Form 8-K

 

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) October 19, 2005

 


 

TORCHMARK CORPORATION

(Exact name of registrant as specified in its charter)

 

DELAWARE   001-08052   63-0780404
(State or other jurisdiction of incorporation)   (Commission File No.)   (I.R.S. Employer ID No.)

 

2001 Third Avenue South, Birmingham, Alabama 35233

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: (205) 325-4200

 

None

(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))

 

Index of Exhibits page 2.

 

Total number of pages in this report is 10.

 



Item 2.02 Results of Operations and Financial Condition.

 

On October 19, 2005, Torchmark Corporation issued a press release announcing its third quarter 2005 financial results. A copy of the press release is incorporated herein by reference and is provided as Exhibit 99.1.

 

In accordance with General Instruction B.2 of Form 8-K, the information included or incorporated in this report (including Exhibit 99.1) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be set forth by specific reference in such filing.

 

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

(b) C. B. Hudson, Chairman of the Board of Torchmark Corporation, announced in the Company press release dated October 19, 2005, that he will retire from Torchmark in early 2006. At that time, he will be succeeded as Chairman by Mark S. McAndrew, the current Chief Executive Officer of Torchmark.

 

     Mr. Hudson will depart with no disagreements with the Company, the Board of Directors or management relating to Company operations, policies or practices.

 

Item 9.01 Financial Statement and Exhibits.

 

(a) Financial Statements of businesses acquired.
     Not applicable.

 

(b) Pro forma financial information.
     Not applicable.

 

(c) Shell company transactions.
     Not applicable.

 

(d) Exhibits.

 

            (99.1) Torchmark Corporation Press Release dated October 19, 2005

 

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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.

 

            TORCHMARK CORPORATION
Date: October 19, 2005           /s/ Carol A. McCoy
               

Carol A. McCoy,

Vice President, Associate Counsel and

Secretary

 

 

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