FORM OF DEPOSIT AGREEMENT by and among TORCHMARK CORPORATION and As Depositary and HOLDERS OF DEPOSITARY RECEIPTS Dated as of ,Deposit Agreement • April 28th, 2006 • Torchmark Capital Trust III • Life insurance • New York
This DEPOSIT AGREEMENT is dated as of , , by and among Torchmark Corporation, a Delaware corporation, , a banking corporation, as Depositary, and all holders from time to time of Receipts issued hereunder.
DECLARATION OF TRUSTDeclaration of Trust • April 28th, 2006 • Torchmark Capital Trust III • Life insurance
DECLARATION OF TRUST, dated as of April 25, 2006, between Torchmark Corporation, a Delaware corporation, as Sponsor, The Bank of New York (Delaware), a Delaware banking corporation, as Delaware trustee (the “Delaware Trustee”), and Michael Klyce, Larry Hutchinson and Gary Coleman, as regular trustees (the “Regular Trustees” and, collectively with the Delaware Trustee, the “Trustees”). The Sponsor and the Trustees hereby agree as follows:
FORM OF PREFERRED SECURITIES GUARANTEE AGREEMENT TORCHMARK CAPITAL TRUST 1 DATED AS OFPreferred Securities Guarantee Agreement • April 28th, 2006 • Torchmark Capital Trust III • Life insurance • New York
This GUARANTEE AGREEMENT (the “Preferred Securities Guarantee”), dated as of , is executed and delivered by Torchmark Corporation, a Delaware corporation (the “Guarantor”), and The Bank of New York Trust Company, N.A., as trustee (the “Preferred Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Preferred Securities (as defined herein) of Torchmark Capital Trust 2, a Delaware statutory trust (the “Issuer”).
