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capacity, confidential, encouraged, entered, fifteen, fluctuated, great, ith, mandated, mitigated, modest, owed, presence, repaid, settled
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Antidilutive, calculation, carrying, observable, placement, reclassified
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Exhibit 10.1
Compensation of Chairman of the Board
The non-executive Chairman of the Board of Directors of Torchmark Corporation shall be paid, effective upon his June 2013 retirement as Executive Chairman and an employee of Torchmark Corporation, as follows:
| (1) | $50,000 per year as a non-executive Chairman of the Board Fee, pro-rated for months of service; |
| (2) | $90,000 per year Annual Cash Retainer as a non -employee director, pro-rated for months of service; and |
| (3) | Commencing for 2014, $100,000 per year Annual Equity Retainer as a non-employee director in the form of options, restricted stock or restricted stock units based upon his timely election, pro-rated for months of service. |