UNITED STATES
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): February 27, 2026 (February 25, 2026)
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Other Officers.
(d) On February 25, 2026, pursuant to the By-Laws of Globe Life Inc. (the "Company"), the Board of Directors (the "Board") of the Company voted to expand the number of directors from twelve to fourteen persons as of such date, and appointed Derek T. Kan and Sandra L. Phillips to fill the newly-created directorships. Mr. Kan and Ms. Phillips will each serve for an initial term commencing on February 25, 2026 and expiring at the Company’s April 30, 2026 Annual Meeting of Shareholders. There were no understandings or arrangements pursuant to which Mr. Kan or Ms. Phillips were selected as directors.
Having been determined by the Board to be "independent" pursuant to NYSE rules and additional Company criteria, Mr. Kan was named to serve on the Audit Committee of the Board and Ms. Phillips was named to serve on the Governance and Nominating Committee of the Board.
Mr. Kan and Ms. Phillips are compensated for their service as directors pursuant to the Globe Life Inc. 2018 Non-Employee Director Compensation Plan (the "Plan"), a sub-plan of the Globe Life Inc. 2018 Incentive Plan. Pursuant to the Plan, each newly-elected director will receive an annual cash retainer of $110,000 prorated for the period of his or her service (unless a timely election is made to receive an equivalent amount of restricted stock, restricted stock units, or stock options) and an annual equity retainer allowing him or her to elect to receive $190,000 of restricted stock, restricted stock units, or stock options prorated for the period of his or her service. As a member of the Audit Committee, Mr. Kan will also receive an annual cash Audit Committee member retainer of $12,500 (prorated for the period of his service). There are no transactions or currently proposed transactions requiring disclosure pursuant to Item 404(a) of Regulation S-K involving Mr. Kan or Ms. Phillips.
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.
Date: February 27, 2026 | GLOBE LIFE INC. | |||||||||||||
| /s/ Christopher T. Moore | ||||||||||||||
| Christopher T. Moore Corporate Senior Vice President, Associate Counsel and Corporate Secretary | ||||||||||||||