As filed with the Securities and Exchange Commission on April 22, 2015
Registration No. 333-121344
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 No.) |
200 Park Avenue
New York, New York 10166-0188
(Address of Principal Executive Offices) (Zip Code)
MetLife, Inc. 2005 Stock and Incentive Compensation Plan
and
MetLife, Inc. 2005
Non-Management Director Stock Compensation Plan
(Full title of the plans)
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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x |
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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 Statement
MetLife,
Inc. (the Registrant) is filing this Post-Effective Amendment No. 1 (this Post-Effective Amendment) to its Registration Statement on Form S-8 (File No. 333-121344) filed with the Securities and Exchange Commission on December
16, 2004 (the 2004 S-8) to deregister the 19,666,167 shares of MetLife, Inc. common stock (Shares) registered under the 2004 S-8 for the MetLife, Inc. 2005 Stock and Incentive Compensation Plan and MetLife, Inc. 2005
Non-Management Director Stock Compensation Plan (the Plans) that were not covered by awards under the Plans as of December 31, 2014 (the Uncovered Shares). The Uncovered Shares were transferred to new Registration Statements
on Form S-8 that were each filed on August 14, 2014. The Uncovered Shares are hereby deregistered from the 2004 S-8.
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 22nd day of April,
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: |
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Ricardo A. Anzaldua |
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Title: |
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Executive Vice President and General Counsel |
SIGNATURES FOR POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment has been signed by the following persons in the capacities and on
the date indicated.
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NAME |
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TITLE |
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DATE |
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* |
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Director |
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April 22, 2015 |
Cheryl W. Grisé |
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* |
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Director |
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April 22, 2015 |
Carlos M. Gutierrez |
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* |
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Director |
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April 22, 2015 |
R. Glenn Hubbard |
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* |
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Director |
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April 22, 2015 |
John M. Keane |
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* |
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Director |
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April 22, 2015 |
Alfred F. Kelly, Jr. |
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* |
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Director |
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April 22, 2015 |
Edward J. Kelly, III |
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* |
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Director |
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April 22, 2015 |
William E. Kennard |
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* |
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Director |
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April 22, 2015 |
James M. Kilts |
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* |
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Director |
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April 22, 2015 |
Catherine R. Kinney |
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* |
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Director |
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April 22, 2015 |
Denise M. Morrison |
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NAME |
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TITLE |
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DATE |
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* |
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Director |
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April 22, 2015 |
Kenton J. Sicchitano |
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* |
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Director |
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April 22, 2015 |
Lulu C. Wang |
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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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April 22, 2015 |
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/s/ John C. R. Hele |
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Executive Vice President and |
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April 22, 2015 |
John C. R. Hele |
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Chief Financial Officer (Principal Financial Officer) |
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/s/ Peter M. Carlson |
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Executive Vice President |
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April 22, 2015 |
Peter M. Carlson |
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and Chief Accounting Officer (Principal Accounting Officer) |
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* Pursuant to Power of Attorney: |
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/s/ Ricardo A. Anzaldua |
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Executive Vice President |
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April 22, 2015 |
Ricardo A. Anzaldua |
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and General Counsel |
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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.
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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, Executive 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,
333-162927,333-170879, 333-198141, 333-198143 and 333-198145), 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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Date: February 24, 2015
/s/ Edward J. Kelly, III Edward J. Kelly,
III |
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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|
John M.
Keane |
|
|
|
Director |
|
|
|
|
|
|
|
|
|
/s/ Alfred F. Kelly, Jr.
Alfred F. Kelly, Jr. |
|
|
|
Director |
|
|
|
|
|
|
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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