0001193125-05-100284 Sample Contracts

TORCHMARK CORPORATION NON-QUALIFIED STOCK OPTION GRANT AGREEMENT
Grant Agreement • May 9th, 2005 • 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 (the “Optionee”), the following non-qualified stock option (the “Option”) upon the terms and conditions hereinafter set forth.

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TORCHMARK CORPORATION DIRECTOR STOCK OPTION GRANT AGREEMENT
Grant Agreement • May 9th, 2005 • 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 (the “Optionee”), the following non-qualified stock option (the “Option”) upon the terms and conditions hereinafter set forth.

AMENDMENT TO GENERAL AGENCY CONTRACT
General Agency Contract • May 9th, 2005 • Torchmark Corp • Life insurance

This is an amendment to that certain General Agency Contract (the “Original Contract”) between LIBERTY NATIONAL LIFE INSURANCE COMPANY (the “Company”) and INDEPENDENT RESEARCH AGENCY FOR LIFE INSURANCE (“IRA”), effective October 1, 1981.

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