As filed with the Securities and Exchange Commission on January 29, 2015.
Registration No. 333-148024
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
MetLife, Inc.
(Exact
name of Registrant as specified in its charter)
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Delaware |
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13-4075851 |
(State or other jurisdiction
of incorporation or organization) |
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(I.R.S. Employer
Identification Number) |
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200 Park Avenue
New York, New York
10166-0188 |
(Address of Principal Executive Offices)
(Zip Code) |
Savings and Investment Plan for Employees of
Metropolitan Life and Participating Affiliates
(Full title of plan)
Ricardo A.
Anzaldua, Esq.
Executive Vice President and General Counsel
MetLife, Inc.
200 Park
Avenue
New York, New York 10166-0188
(212) 578-2211
(Name,
address, including zip code, and telephone number,
including area code, of agent for service)
Indicate by check mark whether the Registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the
Exchange Act.
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Large accelerated filer |
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þ |
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Accelerated filer |
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¨ |
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Non-accelerated filer |
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¨ (Do not check if a smaller reporting company) |
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Smaller reporting company |
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¨ |
EXPLANATORY NOTE
On December 12, 2007, MetLife, Inc. filed a registration statement on Form S-8 (Registration No. 333-148024) (the Registration
Statement) to register 1,000,000 shares of its common stock issuable under the Savings and Investment Plan for Employees of Metropolitan Life and Participating Affiliates (the SIP), the New England Life Insurance Company 401(k)
Savings Plan and Trust, the New England Agents Retirement Plan and Trust, or the New England Agents Deferred Compensation Plan and Trust. Effective January 1, 2015, the New England Life Insurance Company 401(k) Savings Plan and
Trust and the New England Agents Deferred Compensation Plan and Trust (together, the Merged New England Plans) were each merged into the SIP, with the SIP being the surviving and continuing plan. This Post-Effective Amendment
Number 1 is being filed to disclose that, effective January 1, 2015, no further shares of MetLife, Inc. common stock will be issued under the Merged New England Plans and to deregister any plan interests related to the Merged New England Plans
registered under the Registration Statement.
SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York,
on this 29th day of January, 2015.
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METLIFE, INC. |
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By: |
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/s/ Ricardo A. Anzaldua |
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Name: Ricardo A. Anzaldua |
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Title: Executive Vice President and General Counsel |
Pursuant to the requirements of the Securities Act of 1933, as amended, the trustees of (or other
persons who administer) the SIP, as successor in interest to each of the Merged New England Plans, have caused this certification/notice to be signed on its behalf by the undersigned duly authorized person, in the City of New York, State of New
York, on this 29th day of January, 2015.
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Savings and Investment Plan for Employees of Metropolitan Life and Participating Affiliates (as successor in interest to each of the New England Life Insurance Company 401(k)Savings Plan and Trust and the New England
Agents Deferred Compensation Plan and Trust) |
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By: |
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/s/ Mark J. Davis |
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Name: |
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Mark J. Davis |
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Title: |
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Plan Administrator |
SIGNATURES FOR POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 1 to Form S-8 Registration Statement
has been signed by the following persons in the capacities and on the dates indicated:
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NAME |
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TITLE |
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DATE |
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* Cheryl W.
Grisé |
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Director |
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January 29, 2015 |
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* Carlos M.
Gutierrez |
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Director |
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January 29, 2015 |
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* R. Glenn
Hubbard |
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Director |
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January 29, 2015 |
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* John M.
Keane |
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Director |
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January 29, 2015 |
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* Alfred F.
Kelly, Jr. |
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Director |
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January 29, 2015 |
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* William E.
Kennard |
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Director |
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January 29, 2015 |
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* James M.
Kilts |
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Director |
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January 29, 2015 |
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* Catherine R.
Kinney |
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Director |
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January 29, 2015 |
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* Denise M.
Morrison |
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Director |
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January 29, 2015 |
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* Kenton J.
Sicchitano |
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Director |
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January 29, 2015 |
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* Lulu C.
Wang |
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Director |
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January 29, 2015 |
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/s/ Steven A. Kandarian
Steven A. Kandarian |
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Chairman, President
and Chief Executive Officer
(Principal Executive Officer) |
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January 29, 2015 |
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/s/ John C. R. Hele
John C. R. Hele |
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Executive Vice President and
Chief Financial Officer (Principal
Financial Officer) |
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January 29, 2015 |
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/s/ Peter M. Carlson
Peter M. Carlson |
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Executive Vice President
and Chief Accounting Officer
(Principal Accounting Officer) |
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January 29, 2015 |
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* Pursuant to Power of Attorney: |
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/s/ Ricardo A. Anzaldua
Ricardo A. Anzaldua |
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Executive Vice President
and General Counsel |
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January 29, 2015 |
EXHIBIT INDEX
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Exhibit Number |
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Description |
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24.1 |
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Powers of Attorney |
Exhibit 24.1
POWER OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice
President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent
for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291,
333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926, 333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule
462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments
which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933, as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state
securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney
does not revoke any prior powers of attorney.
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Signature |
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Title |
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Date |
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/s/ Steven A. Kandarian
Steven A. Kandarian |
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Chairman of the Board, President and Chief
Executive Officer |
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Sylvia
Mathews Burwell |
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Director |
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Cheryl
W. Grisé |
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Director |
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R.
Glenn Hubbard |
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Director |
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John M.
Keane |
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Director |
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Alfred
F. Kelly, Jr. |
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Director |
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James
M. Kilts |
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Director |
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Catherine R. Kinney |
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Director |
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Hugh B.
Price |
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Director |
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David
Satcher |
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Director |
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Kenton
J. Sicchitano |
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Director |
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Lulu C.
Wang |
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Director |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
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Signature |
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Title |
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Date |
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Steven
A. Kandarian |
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Chairman of the Board, President and Chief
Executive Officer |
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Sylvia
Mathews Burwell |
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Director |
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/s/ Cheryl W. Grisé
Cheryl W. Grisé |
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Director |
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R.
Glenn Hubbard |
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Director |
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John M.
Keane |
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Director |
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Alfred
F. Kelly, Jr. |
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Director |
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James
M. Kilts |
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Director |
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Catherine R. Kinney |
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Director |
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Hugh B.
Price |
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Director |
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David
Satcher |
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Director |
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Kenton
J. Sicchitano |
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Director |
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Lulu C.
Wang |
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Director |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
|
Date: 3/12/13
/s/ Carlos M. Gutierrez Carlos M. Gutierrez |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
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Signature |
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Title |
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Date |
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Steven
A. Kandarian |
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Chairman of the Board, President and Chief
Executive Officer |
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Sylvia
Mathews Burwell |
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Director |
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Cheryl
W. Grisé |
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Director |
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/s/ R. Glenn Hubbard
R. Glenn Hubbard |
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Director |
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John M.
Keane |
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Director |
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Alfred
F. Kelly, Jr. |
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Director |
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James
M. Kilts |
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Director |
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Catherine R. Kinney |
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Director |
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Hugh B.
Price |
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Director |
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David
Satcher |
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Director |
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Kenton
J. Sicchitano |
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Director |
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Lulu C.
Wang |
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Director |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
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Signature |
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Title |
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Date |
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Steven
A. Kandarian |
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Chairman of the Board, President and Chief
Executive Officer |
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Sylvia
Mathews Burwell |
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|
Director |
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Cheryl
W. Grisé |
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|
Director |
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R.
Glenn Hubbard |
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Director |
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/s/ John M. Keane
John M. Keane |
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Director |
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Alfred
F. Kelly, Jr. |
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Director |
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James
M. Kilts |
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|
Director |
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Catherine R. Kinney |
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Director |
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Hugh B.
Price |
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|
Director |
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David
Satcher |
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Director |
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Kenton
J. Sicchitano |
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Director |
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Lulu C.
Wang |
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Director |
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|
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
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|
Signature |
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|
Title |
|
Date |
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|
|
Steven
A. Kandarian |
|
|
|
Chairman of the Board, President and Chief
Executive Officer |
|
|
|
|
|
|
Sylvia
Mathews Burwell |
|
|
|
Director |
|
|
|
|
|
|
Cheryl
W. Grisé |
|
|
|
Director |
|
|
|
|
|
|
R.
Glenn Hubbard |
|
|
|
Director |
|
|
|
|
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|
John M.
Keane |
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|
|
Director |
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|
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/s/ Alfred F. Kelly, Jr.
Alfred F. Kelly, Jr. |
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|
Director |
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|
|
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James
M. Kilts |
|
|
|
Director |
|
|
|
|
|
|
Catherine R. Kinney |
|
|
|
Director |
|
|
|
|
|
|
Hugh B.
Price |
|
|
|
Director |
|
|
|
|
|
|
David
Satcher |
|
|
|
Director |
|
|
|
|
|
|
Kenton
J. Sicchitano |
|
|
|
Director |
|
|
|
|
|
|
Lulu C.
Wang |
|
|
|
Director |
|
|
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
|
Date: 9/17/13
/s/ William E. Kennard William E. Kennard |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
|
|
|
|
|
|
|
Signature |
|
|
|
Title |
|
Date |
|
|
|
|
Steven
A. Kandarian |
|
|
|
Chairman of the Board, President and Chief
Executive Officer |
|
|
|
|
|
|
Sylvia
Mathews Burwell |
|
|
|
Director |
|
|
|
|
|
|
Cheryl
W. Grisé |
|
|
|
Director |
|
|
|
|
|
|
R.
Glenn Hubbard |
|
|
|
Director |
|
|
|
|
|
|
John M.
Keane |
|
|
|
Director |
|
|
|
|
|
|
|
|
|
Alfred
F. Kelly, Jr. |
|
|
|
Director |
|
|
|
|
|
|
/s/ James M. Kilts
James M. Kilts |
|
|
|
Director |
|
|
|
|
|
|
Catherine R. Kinney |
|
|
|
Director |
|
|
|
|
|
|
Hugh B.
Price |
|
|
|
Director |
|
|
|
|
|
|
David
Satcher |
|
|
|
Director |
|
|
|
|
|
|
Kenton
J. Sicchitano |
|
|
|
Director |
|
|
|
|
|
|
Lulu C.
Wang |
|
|
|
Director |
|
|
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
|
|
|
|
|
|
|
Signature |
|
|
|
Title |
|
Date |
|
|
|
|
Steven
A. Kandarian |
|
|
|
Chairman of the Board, President and Chief
Executive Officer |
|
|
|
|
|
|
Sylvia
Mathews Burwell |
|
|
|
Director |
|
|
|
|
|
|
Cheryl
W. Grisé |
|
|
|
Director |
|
|
|
|
|
|
R.
Glenn Hubbard |
|
|
|
Director |
|
|
|
|
|
|
John M.
Keane |
|
|
|
Director |
|
|
|
|
|
|
|
|
|
Alfred
F. Kelly, Jr. |
|
|
|
Director |
|
|
|
|
|
|
James
M. Kilts |
|
|
|
Director |
|
|
|
|
|
|
/s/ Catherine R. Kinney
Catherine R. Kinney |
|
|
|
Director |
|
|
|
|
|
|
Hugh B.
Price |
|
|
|
Director |
|
|
|
|
|
|
David
Satcher |
|
|
|
Director |
|
|
|
|
|
|
Kenton
J. Sicchitano |
|
|
|
Director |
|
|
|
|
|
|
Lulu C.
Wang |
|
|
|
Director |
|
|
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
|
Date: February 24, 2014
/s/ Denise M. Morrison Denise M. Morrison |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
|
|
|
|
|
|
|
Signature |
|
|
|
Title |
|
Date |
|
|
|
|
Steven
A. Kandarian |
|
|
|
Chairman of the Board, President and Chief
Executive Officer |
|
|
|
|
|
|
Sylvia
Mathews Burwell |
|
|
|
Director |
|
|
|
|
|
|
Cheryl
W. Grisé |
|
|
|
Director |
|
|
|
|
|
|
R.
Glenn Hubbard |
|
|
|
Director |
|
|
|
|
|
|
John M.
Keane |
|
|
|
Director |
|
|
|
|
|
|
|
|
|
Alfred
F. Kelly, Jr. |
|
|
|
Director |
|
|
|
|
|
|
James
M. Kilts |
|
|
|
Director |
|
|
|
|
|
|
Catherine R. Kinney |
|
|
|
Director |
|
|
|
|
|
|
Hugh B.
Price |
|
|
|
Director |
|
|
|
|
|
|
David
Satcher |
|
|
|
Director |
|
|
|
|
|
|
/s/ Kenton J. Sicchitano
Kenton J. Sicchitano |
|
|
|
Director |
|
|
|
|
|
|
Lulu C.
Wang |
|
|
|
Director |
|
|
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ricardo A. Anzaldua, Executive Vice President and General
Counsel, John C.R. Hele, Executive Vice President and Chief Financial Officer, and Marlene Debel, Senior Vice President and Treasurer, or any of them and their respective successors from time to time in the offices of General Counsel, Chief
Financial Officer, or Treasurer, as the case may be, as such persons true and lawful attorney-in-fact and agent for such person and in such persons name, place and stead, in any and all capacities, to sign individually and not
collectively, (i) any and all amendments to the Registration Statements on Form S-8 (Nos. 333-37108, 333-59134, 333-101291, 333-102306, 333-121342, 333-121343, 333-121344, 333-139380, 333-139382, 333-139383, 333-139384, 333-148024, 333-162926,
333-162927 and 333-170879), including post-effective amendments, and any and all Registration Statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file each or any of the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and Exchange Commission, and (ii) any and all other instruments which any of such attorneys-in-fact and agents deems necessary or advisable to comply with the Securities Act of 1933,
as amended, the rules, regulations, and requirements of the Securities and Exchange Commission and Blue Sky or other state securities laws and regulations, and does hereby grant unto each such attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that each said
attorney-in-fact and agent, or any substitute therefor, may lawfully do or cause to be done by virtue hereof. This Power of Attorney does not revoke any prior powers of attorney.
|
|
|
|
|
|
|
Signature |
|
|
|
Title |
|
Date |
|
|
|
|
Steven
A. Kandarian |
|
|
|
Chairman of the Board, President and Chief
Executive Officer |
|
|
|
|
|
|
Sylvia
Mathews Burwell |
|
|
|
Director |
|
|
|
|
|
|
Cheryl
W. Grisé |
|
|
|
Director |
|
|
|
|
|
|
R.
Glenn Hubbard |
|
|
|
Director |
|
|
|
|
|
|
John M.
Keane |
|
|
|
Director |
|
|
|
|
|
|
|
|
|
Alfred
F. Kelly, Jr. |
|
|
|
Director |
|
|
|
|
|
|
James
M. Kilts |
|
|
|
Director |
|
|
|
|
|
|
Catherine R. Kinney |
|
|
|
Director |
|
|
|
|
|
|
Hugh B.
Price |
|
|
|
Director |
|
|
|
|
|
|
David
Satcher |
|
|
|
Director |
|
|
|
|
|
|
Kenton
J. Sicchitano |
|
|
|
Director |
|
|
|
|
|
|
/s/ Lulu C. Wang
Lulu C. Wang |
|
|
|
Director |
|
|
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