0001193125-13-243495 Sample Contracts

AMENDMENT To RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • May 31st, 2013 • Torchmark Corp • Life insurance

This Amendment entered into this 29th day of May, 2013, to that Restricted Stock Award Agreement of February 25, 2010, by and between Torchmark Corporation (the “Company”), a Delaware corporation and Mark S. McAndrew (the “Executive”), an individual.

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TORCHMARK CORPORATION NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Grant Agreement • May 31st, 2013 • Torchmark Corp • Life insurance

TORCHMARK CORPORATION, a corporation organized and existing under the laws of the state of Delaware (the “Company”), does hereby grant and give unto Mark S. McAndrew (the “Optionee”), the following non-qualified stock option (the “Option”) upon the terms and conditions hereinafter set forth.

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