Torchmark Corp

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1) Third Supplemental Indenture

Parties: TORCHMARK CORP | BANK OF NEW YORK MELLON TRUST COMPANY, N.A. | CEDE & CO | First National Bank of Chicago | JP Morgan Trust Company, NA | Morgan Guaranty Trust Company of New York
Document Date: 8/7/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:New York

2) AMENDMENT TO THE TORCHMARK 2007 LONG-TERM COMPENSATION PLAN

Parties: Torchmark Corporation
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

3) AMENDMENT FOUR TO THE TORCHMARK CORPORATION SUPPLEMENTARY RETIREMENT PLAN

Parties: TORCHMARK CORPORATION
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

4) AMENDMENT TWO TO THE TORCHMARK CORPORATION RESTATED DEFERRED COMPENSATION PLAN

Parties: TORCHMARK CORPORATION
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

5) AMENDMENT THREE TO THE TORCHMARK CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: TORCHMARK CORPORATION
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

6) AMENDMENT ONE TO THE TORCHMARK CORPORATION SAVINGS AND INVESTMENT PLAN (as restated January 1, 2007)

Parties: TORCHMARK CORPORATION
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

7) AMENDMENT ONE TO THE TORCHMARK CORPORATION RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS, ADVISORY DIRECTORS, DIRECTORS EMERITUS AND OFFICERS

Parties: Torchmark Corporation
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

8) AMENDMENT ONE TO THE TORCHMARK CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: TORCHMARK CORPORATION
Document Date: 2/29/2008
Industry: Insurance (Accident and Health)
Sector: Financial

9) RESTRICTED STOCK AWARD

Parties: TORCHMARK CORP | Torchmark Corporation
Document Date: 2/29/2008
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Texas

10) RESTRICTED STOCK UNIT AWARD NOTICE

Parties: Torchmark Corporation
Document Date: 2/29/2008
Industry: Insurance (Accident and Health)
Sector: Financial

11) TORCHMARK CORPORATION NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: TORCHMARK CORPORATION
Document Date: 12/19/2007
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

12) RECEIVABLES PURCHASE AGREEMENT

Parties: AILIC RECEIVABLES CORPORATION | AMERICAN INCOME LIFE INSURANCE COMPANY | BANK ONE, NA | Financial Institutions and JPMORGAN CHASE BANK, NA | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | Preferred Receivables Funding Company LLC | Servicer, CHARIOT FUNDING LLC | TORCHMARK CORPORATION
Document Date: 8/27/2007
Industry: Insurance (Accident and Health)
Sector: Financial

13) THE TORCHMARK CORPORATION AMENDED AND RESTATED PENSION PLAN

Parties: Torchmark Corporation
Document Date: 3/1/2007
Industry: Insurance (Accident and Health)
Sector: Financial

14) TORCHMARK CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: TORCHMARK CORPORATION
Document Date: 1/25/2007
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

15) TORCHMARK CORPORATION AMENDED AND RESTATED 2005 INCENTIVE PLAN

Parties: TORCHMARK CORP
Document Date: 5/5/2006
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

16) TORCHMARK CORPORATION AMENDED AND RESTATED 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN

Parties: TORCHMARK CORP
Document Date: 5/5/2006
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

17) TORCHMARK CORPORATION DIRECTOR STOCK OPTION AWARD NOTICE

Parties: TORCHMARK CORP
Document Date: 5/5/2006
Industry: Insurance (Accident and Health)
Governing Law:Delaware

18) AMENDMENT ONE TO TORCHMARK CORPORATION SUPPLEMENTARY RETIREMENT PLAN

Parties: TORCHMARK CORP | TORCHMARK CORPORATION
Document Date: 5/5/2006
Industry: Insurance (Accident and Health)
Sector: Financial

19) TORCHMARK CORPORATION NON-QUALIFIED STOCK OPTION GRANT AGREEMENT

Parties: TORCHMARK CORP
Document Date: 3/6/2006
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

20) TORCHMARK CORPORATION NON-QUALIFIED STOCK OPTION GRANT AGREEMENT

Parties: TORCHMARK CORP
Document Date: 3/6/2006
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

21) RECEIVABLES PURCHASE AGREEMENT

Parties: TORCHMARK CORP | AILIC RECEIVABLES CORPORATION, | AMERICAN INCOME LIFE INSURANCE COMPANY, | PREFERRED RECEIVABLES FUNDING CORPORATION,
Document Date: 8/31/2005
Industry: Insurance (Accident and Health)
Sector: Financial

22) Torchmark Corporation 2005 Non-Employee Director Incentive Plan

Parties: Torchmark Corporation
Document Date: 6/1/2005
Industry: Insurance (Accident and Health)
Sector: Financial

23) Resale Prospectus Torchmark Corporation 127,487 Shares of Common Stock Acquired Under Torchmark Corporation 2005 Non-Employee Director Incentive Plan

Parties: Torchmark Corporation
Document Date: 6/1/2005
Industry: Insurance (Accident and Health)
Sector: Financial

24) AMENDMENT TO GENERAL AGENCY CONTRACT

Parties: TORCHMARK CORP | LIBERTY NATIONAL LIFE INSURANCE COMPANY | INDEPENDENT RESEARCH AGENCY FOR LIFE INSURANCE
Document Date: 5/9/2005
Industry: Insurance (Accident and Health)

25) TORCHMARK CORPORATION NON-QUALIFIED STOCK OPTION GRANT AGREEMENT

Parties: TORCHMARK CORP
Document Date: 5/9/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

26) TORCHMARK CORPORATION NON-QUALIFIED STOCK OPTION GRANT AGREEMENT

Parties: TORCHMARK CORP
Document Date: 5/9/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

27) TORCHMARK CORPORATION DIRECTOR STOCK OPTION GRANT AGREEMENT

Parties: TORCHMARK CORP
Document Date: 5/9/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

28) TORCHMARK CORPORATION 2005 INCENTIVE PLAN

Parties: TORCHMARK CORPORATION
Document Date: 5/4/2005
Governing Law:Delaware

29) NON-EMPLOYEE DIRECTOR INCENTIVE PLAN

Parties: TORCHMARK CORP
Document Date: 5/4/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

30) 2005 INCENTIVE PLAN

Parties: TORCHMARK CORP
Document Date: 5/4/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

31) DEFERRED COMPENSATION STOCK OPTION GRANT AGREEMENT

Parties: TORCHMARK CORP
Document Date: 5/4/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

32) TORCHMARK CORPORATION 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN

Parties: TORCHMARK CORPORATION
Document Date: 5/4/2005
Governing Law:Delaware

33) DEFERRED COMPENSATION STOCK OPTION GRANT AGREEMENT

Parties: TORCHMARK CORPORATION
Document Date: 5/4/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

34) ANNUAL MANAGEMENT INCENTIVE PLAN

Parties: TORCHMARK CORP
Document Date: 3/15/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

35) CREDIT AGREEMENT

Parties: TORCHMARK CORP | BANK ONE, NA, | BANC ONE CAPITAL MARKETS, INC. | BANC OF AMERICA SECURITIES LLC
Document Date: 3/15/2004
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Illinois

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