Globe Life Inc.
Extract: Charter Amended/Restated (Plain English Desc) (Inactive) from a 8-K on 08/08/2019   Download
SEC Document
SEC Filing
In an action by unanimous consent of the Board of Directors (the “Board”) of Torchmark Corporation (the “Company”) in lieu of a meeting, dated May 7, 2019, the Board adopted certain amendments to the Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) and the Amended and Restated By-Laws (as amended, the “By-Laws”) of the Company and restated the Certificate of Incorporation and By-Laws. The amendments to the Company’s Certificate of Incorporation and By-Laws were made to change the name of the Company from “Torchmark Corporation” to “Globe Life Inc.”, effective as of August 8, 2019. To this end, an Amended and Restated Certificate of Incorporation was filed with the Delaware Secretary of State on August 7, 2019 and became effective as of 8:00 a.m. Eastern Time on August 8, 2019.