Exhibit 5.1
May 19, 2022
Globe Life Inc.
3700 South Stonebridge Drive
McKinney, Texas 75070
Ladies and Gentlemen:
We have acted as special counsel to Globe Life Inc., a Delaware corporation (the “Company”), in connection with the Company’s offering, pursuant to the Company’s Registration Statement on Form S-3, File No. 333-256848 (the “Registration Statement”), filed with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), of $400,000,000 aggregate principal amount of its 4.800% Senior Notes due 2032 (the “Notes”), to be issued under an Indenture, dated September 24, 2018, between the Company and Regions Bank, as trustee (the “Trustee”), as supplemented by the Third Supplemental Indenture dated as of May 19, 2022 (such Indenture, as so supplemented, the “Indenture”), and pursuant to the Prospectus Supplement, dated May 16, 2022, to the Prospectus dated June 7, 2021 (together, the “Prospectus”), and the Underwriting Agreement, dated as of May 16, 2022, relating to the Notes (the “Underwriting Agreement”), among the Company and the underwriters named on Schedule A thereto.
This opinion is being furnished to you for filing as Exhibit 5.1 to a Current Report on Form 8-K of the Company to be filed with the Commission on or about the date hereof (the “Current Report”), and for incorporation by reference into the Registration Statement.
In connection with the opinions expressed below, we have reviewed the following documents:
(i) the Registration Statement, including the documents incorporated by reference therein;
(ii) the Prospectus in the form filed with the Commission pursuant to Rule 424(b) under the Securities Act;
(iii) an executed copy of the Indenture;
(iv) the global security dated the date hereof evidencing $400,000,000 aggregate principal amount of the Notes, as executed by the Company and authenticated by the Trustee;
(v) an executed copy of the Underwriting Agreement;