Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2001-12-14 | Gene S. Bertcher Mr. Bertcher has been Executive Vice President, Chief Age 52 Financial Officer and Treasurer of the company since November 1989 and was a director from November 1989 until September 1996. He was re-elected to the Board in 2000. Mr. Bertcher is a certified public accountant |
2002-04-26 | Gene S. Bertcher Mr. Bertcher has been Executive Vice President, Chief Age 52 Financial Officer and Treasurer of the company since November 1989 and was a director from November 1989 until September 1996. He was re-elected to the Board in 2000. Mr. Bertcher is a certified public accountant |
2003-11-20 | Gene S. Bertcher Mr. Bertcher became President and Chief Executive Officer of the Company in January 2003. He has been Executive Vice President, Chief Financial Officer and Treasurer of the company since November 1989 and was a director from November 1989 until September 1996. He was re-elected to the Board in 2000. Mr. Bertcher is a certified public accountant ...The company pays each director a fee of $2,500 per year plus a meeting fee of $1,000 for members of management and $2,000 for non-management directors for each board meeting attended. ...Gene S. Bertcher, 2002 14,000 ... Executive Vice President and Chief Financial Officer |
2004-09-23 | Gene S. Bertcher Mr. Bertcher became President and Chief Executive Officer of the Company in January 2003. He has been Executive Vice President, Chief Financial Officer and Treasurer of the Company since November 1989 and was a director from November 1989 until September 1996. He was re-elected to the Board in 2000. Mr. Bertcher is a certified public accountant |
2005-11-29 | Gene S. Bertcher, age 56 (Affiliated) Director November 1989 to September 1996 and since June 1999 Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company since November 1989. He has been a certified public accountant since 1973. Summary Compensation Table Gene S. Bertcher, President, Chief Financial Officer and until 11/1/04, Chairman and Chief Executive Officer 2004 $137,000 2003 $134,000 2002 $14,000 The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. |
2006-11-14 | Gene S. Bertcher, age 57 (Affiliated) Director November 1989 to September 1996 and since June 1999 Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company since November 1989. Summary Compensation Table Gene S. Bertcher, President Chief Financial Officer and until 11/1/04, Chairman and Chief Executive Officer 2005 $186,000 The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. |
2007-11-28 | Gene S. Bertcher, age 58 (Affiliated) Director November 1989 to September 1996 and since June 1999 Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company since November 1989. He has been a certified public accountant since 1973. Company employee directors serve with no fees being paid. |
2008-10-14 | Gene S. Bertcher, age 59 (Affiliated) Director November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company since November 1989. The Company pays each non-employee director a fee of $2,000 per quarter. Directors who are employees of the Company receive no additional compensation for service as a director. Gene S. Bertcher's annual salary was $186,000 in 2007. |
2009-11-12 | Gene S. Bertcher, age 60, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. The Company pays each non-employee director a fee of $2,000 per quarter. Directors who are employees of the Company receive no additional compensation for service as a director. Gene S. Bertcher's 2008 annual salary was $215,000. |
2010-10-06 | Gene S. Bertcher, age 61, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company since November 1989. Each non-employee director is entitled to receive an annual retainer of $2,500 plus a meeting fee of $2,000 plus reimbursement for expenses. Directors who are also employees of the Company receive no additional compensation for service as a director. During 2009, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2009 through December 31, 2009. Those fees received by directors were Roz Campisi Beadle ($8,500), James E. Huffstickler ($8,500), Dan Locklear ($8,500) and Victor Lund ($8,500). |
2011-10-13 | Gene S. Bertcher, age 62, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was re-elected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). Mr. Bertcher is also Executive Vice president (since February 2008) and Chief Financial Officer (since November 2, 2009) of American Realty Investors, Inc., a Nevada corporation. During 2010, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2010 through December 31, 2010. Those fees received by directors were Roz Campisi Beadle ($8,500), James E. Huffstickler ($8,500), Dan Locklear ($8,500) and Victor Lund ($8,500). Gene S. Bertcher received no additional compensation for service as a director. His total compensation as an executive officer was $197,000 in 2010. |
2012-11-02 | Gene S. Bertcher, age 63, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was re-elected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). He has been a certified public accountant since 1973. Mr. Bertcher is also Executive Vice president (since February 2008) and Chief Financial Officer (since November 2, 2009) of American Realty Investors, Inc., a Nevada corporation ("ARL") which has its common stock listed and traded on the New York Stock Exchange ("NYSE"), Transcontinental Realty Investors, Inc., a Nevada corporation ("TCI") which also has its common stock listed and traded on the NYSE and Income Opportunity Realty Investors, Inc., a Nevada corporation ("IOT") which has its common stock listed and traded on the NYSE MKT. All of ARL, TCI and IOT are Dallas, Texas based real estate entities; prior to May 2008 and from February 2008 to April 2008, he was also Interim Chief Financial Officer of ARL, TCI and IOT. Until November 1989, Mr. Bertcher was a partner in Grant Thorton, LLP having served as Chairman of its National Real Estate and Construction Committee. The following tables set forth the compensation in all categories paid by the Company for services rendered during the fiscal years ended December 31, 2011, 2010 and 2009 by the Principal Executive Officer of the Company and to the other executive officers and Directors of the Company whose total annual salary in 2011 exceeded $100,000, the number of options granted to any of such persons during 2011 and the value of the unexercised options held by any of such persons on December 31, 2011. SUMMARY COMPENSATION TABLE Gene S. Bertcher (1) Chairman, President & Chief Financial Officer 2011 2010 2009 Salary $197,000 $197,000 $197,000 Bonus $197,000 $197,000 $197,000 |
2013-10-23 | Gene S. Bertcher, age 64, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was re-elected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). He has been a certified public accountant since 1973. Mr. Bertcher is also Executive Vice president (since February 2008) and Chief Financial Officer (since November 2, 2009) of American Realty Investors, Inc., a Nevada corporation ("ARL") which has its common stock listed and traded on the New York Stock Exchange ("NYSE"), Transcontinental Realty Investors, Inc., a Nevada corporation ("TCI") which also has its common stock listed and traded on the NYSE and Income Opportunity Realty Investors, Inc., a Nevada corporation ("IOT") which has its common stock listed and traded on the NYSE MKT. All of ARL, TCI and IOT are Dallas, Texas based real estate entities; prior to May 2008 and from February 2008 to April 2008, he was also Interim Chief Financial Officer of ARL, TCI and IOT. Until November 1989, Mr. Bertcher was a partner in Grant Thorton, LLP having served as Chairman of its National Real Estate and Construction Committee. The following tables set forth the compensation in all categories paid by the Company for services rendered during the fiscal years ended December 31, 2012, 2011, and 2010 by the Principal Executive Officer of the Company and to the other executive officers and Directors of the Company whose total annual salary in 2012 exceeded $100,000, the number of options granted to any of such persons during 2012 and the value of the unexercised options held by any of such persons on December 31, 2012. Gene S. Bertcher (1) Chairman, President & Chief Financial Officer 2012 $206,600. |
2014-11-06 | Gene S. Bertcher, age 65, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was re-elected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). He has been a certified public accountant since 1973. Mr. Bertcher is also Executive Vice president (since February 2008) and Chief Financial Officer (since November 2, 2009) of American Realty Investors, Inc., a Nevada corporation ("ARL") which has its common stock listed and traded on the New York Stock Exchange ("NYSE"), Transcontinental Realty Investors, Inc., a Nevada corporation ("TCI") which also has its common stock listed and traded on the NYSE and Income Opportunity Realty Investors, Inc., a Nevada corporation ("IOT") which has its common stock listed and traded on the NYSE MKT. All of ARL, TCI and IOT are Dallas, Texas based real estate entities; prior to May 2008 and from February 2008 to April 2008, he was also Interim Chief Financial Officer of ARL, TCI and IOT. Until November 1989, Mr. Bertcher was a partner in Grant Thornton, LLP having served as Chairman of its National Real Estate and Construction Committee. The following tables set forth the compensation in all categories paid by the Company for services rendered during the fiscal years ended December 31, 2013, 2012, and 2011 by the Principal Executive Officer of the Company and to the other executive officers and Directors of the Company whose total annual salary in 2013 exceeded $100,000, the number of options granted to any of such persons during 2013 and the value of the unexercised options held by any of such persons on December 31, 2013. Gene S. Bertcher (Chairman, President & Chief Financial Officer) total compensation for 2013 was $206,600. |
2015-10-30 | Gene S. Bertcher, age 66, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. ... The Company pays each nonemployee director a fee of $2,500 per annum plus a meeting fee of $2,000 for each Board meeting attended. Directors who are also employees of the Company serve without additional compensation. ... Gene S. Bertcher (1) Chairman, President & Chief Financial Officer 2014 Salary $206,600. |
2016-11-08 | Gene S. Bertcher, age 67, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). Mr. Bertcher has been a certified public accountant since 1973. The Company pays each nonemployee director a fee of $2,500 per annum plus a meeting fee of $2,000 for each Board meeting attended. Directors who are also employees of the Company serve without additional compensation. During 2015, $52,500 was paid to the nonemployee directors in total directors' fees for all services, including the annual fee for service during the period from January 1, 2015, through December 31, 2015. Those fees received by directors were Roz Campisi Beadle, a director until her death on April 30, 2015 ($2,000), James E. Huffstickler ($10,500), Dan Locklear ($10,500), Victor Lund ($10,500) and Raymond Roberts ($8,500). Gene S. Bertcher received no additional compensation for service as a director. |
2017-11-29 | Gene S. Bertcher, age 68, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher has been Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). |
2018-09-04 | Gene S. Bertcher, age 69, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. |
2019-11-22 | Gene S. Bertcher, age 70, (Affiliated) Director since November 1989 to September 1996 and since June 1999... Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006... SUMMARY COMPENSATION TABLE shows total compensation of $56,500 in 2018. |
2020-11-20 | Gene S. Bertcher, age 72, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher was Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). He has been a certified public accountant since 1973. |
2021-11-16 | Gene S. Bertcher, age 72, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. From January 3, 2003 until that date he was also Chief Executive Officer. Mr. Bertcher was Executive Vice President, Chief Financial Officer and Treasurer of the Company (November 1989 to November 2004). Each nonemployee director currently receives an annual retainer of $2,500 plus a meeting fee of $2,000 plus reimbursement for expenses. Directors who are also employees of the Company receive no additional compensation for service as a director. During 2020, $41,000 was paid to the nonemployee directors in total directors' fees for all services, including the annual fee for service during the period from January 1, 2020, through December 31, 2020. Those fees received by directors were Dan Locklear ($10,500), Victor Lund ($5,500), Cecelia Maynard ($10,500), Richard W. Humphrey ($4,000) and Raymond D. Roberts, Sr. ($10,500). Gene S. Bertcher received no additional compensation as he is an employee. |
2022-10-18 | Gene S. Bertcher, age 73, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. |
2023-11-09 | Gene S. Bertcher, age 74, (Affiliated) Director since November 1989 to September 1996 and since June 1999. Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. He relinquished the position of President in September 2008 and was reelected President in April 2009. The Company pays each nonemployee director a fee of $2,500 per annum plus a meeting fee of $2,000 for each Board meeting attended. Directors who are also employees of the Company serve without additional compensation. Summary Compensation Table shows $56,500 salary for 2022. |
2024-11-07 | Mr. Bertcher was elected President and Chief Financial Officer effective November 1, 2004. He was elected Chairman and Chief Executive Officer in December 2006. |
Data sourced from SEC filings. Last updated: 2025-08-30