0001193125-09-140827 Sample Contracts

TORCHMARK CORPORATION as Issuer and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. as Trustee Third Supplemental Indenture Dated as of June 30, 2009
Third Supplemental Indenture • June 29th, 2009 • Torchmark Corp • Life insurance • New York

THIRD SUPPLEMENTAL INDENTURE, dated as of June 30, 2009 (this “Third Supplemental Indenture”) by and between Torchmark Corporation, a Delaware corporation (the “Company”) and The Bank of New York Mellon Trust Company, N.A., a national banking association (successor in interest to J.P. Morgan Trust Company, N.A), as trustee under the Indenture (defined below) (the “Trustee”).

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TORCHMARK CORPORATION (Delaware corporation) 9.25% Senior Notes Due 2019 UNDERWRITING AGREEMENT
Torchmark Corporation • June 29th, 2009 • Torchmark Corp • Life insurance • New York
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