EARL D. CECIL

Corporate Board Profile

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TRANSCONTINENTAL REALTY INVESTORS INC

Filing Date	Source Excerpt
2002-05-24	EARL D. CECIL: Director (Independent) (since March 2002) Financial and business consultant (since January 1994); ... Members of the Audit Committee are Messrs. Stokely, Cecil and White, each an independent director.
2003-05-02	EARL D. CECIL Director (Independent) (since March 2002). Financial and business consultant (since January 1994); Division Vice President (February 1987 to December 1993) of James Mitchell & Company, a financial services marketing organization; Director (since November 2001) of American Realty Investors, Inc. ("ARI"); and Director (since March 2002) of IORI. Each Independent Director receives compensation in the amount of $30,000 per year, plus reimbursement for expenses. The Chairman of the Board receives an additional fee of $3,000 per year. In addition, each Independent Director receives an additional fee of $1,000 per day for any special services rendered by him to TCI outside of his ordinary duties as Director, plus reimbursement of expenses. Each Independent Director that serves as a member of the Audit Committee receives $250 for each Audit Committee meeting attended. During 2002, $91,113 was paid to the Independent Directors in total Directors' fees for all services, including the annual fee for service, during the period January 1, 2002, through December 31, 2002, and 2002 special service fees as follows: Earl D. Cecil, $25,113; Ted P. Stokely, $34,000; and Martin L. White, $32,000.

Filing Date

Source Excerpt

2002-05-24

EARL D. CECIL: Director (Independent) (since March 2002) Financial and business consultant (since January 1994); ... Members of the Audit Committee are Messrs. Stokely, Cecil and White, each an independent director.

2003-05-02

EARL D. CECIL Director (Independent) (since March 2002). Financial and business consultant (since January 1994); Division Vice President (February 1987 to December 1993) of James Mitchell & Company, a financial services marketing organization; Director (since November 2001) of American Realty Investors, Inc. ("ARI"); and Director (since March 2002) of IORI. Each Independent Director receives compensation in the amount of $30,000 per year, plus reimbursement for expenses. The Chairman of the Board receives an additional fee of $3,000 per year. In addition, each Independent Director receives an additional fee of $1,000 per day for any special services rendered by him to TCI outside of his ordinary duties as Director, plus reimbursement of expenses. Each Independent Director that serves as a member of the Audit Committee receives $250 for each Audit Committee meeting attended. During 2002, $91,113 was paid to the Independent Directors in total Directors' fees for all services, including the annual fee for service, during the period January 1, 2002, through December 31, 2002, and 2002 special service fees as follows: Earl D. Cecil, $25,113; Ted P. Stokely, $34,000; and Martin L. White, $32,000.

Data sourced from SEC filings. Last updated: 2025-08-30