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TMK > SEC Filings for TMK > Form 8-K on 29-Mar-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Other Events

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) On March 26, 2013, Torchmark Corporation received a letter from director Wesley D. Protheroe resigning effectively immediately for personal reasons from the Torchmark Board of Directors and its Audit Committee, to which he had been appointed. Mr. Protheroe also informed Torchmark that he refused to stand for re-election to the Board of Directors at the April 25, 2013 Annual Meeting of Stockholders of Torchmark and if, despite his refusal, nevertheless, he was elected to the Torchmark Board of Directors at that meeting, he resigned effective immediately following such election. He indicated in his resignation letter that his resignation and refusal to stand for re-election were solely due to personal reasons and were not due to a disagreement with Torchmark or any of its subsidiaries on any matters related to their operations, policies or practices.

Item 8.01 Other Events.

After receipt of Wesley D. Protheroe's resignation from the Torchmark Board of Directors, the Board of Directors acted by unanimous written consent to reduce the number of directors to thirteen persons effective immediately and to twelve persons, effective upon the scheduled retirement of Sam R. Perry immediately prior to the Annual Meeting of Shareholders on April 25, 2013.

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