H. JOE KING, JR. - Corporate Board Profile

INVESTORS TITLE CO

Filing Date	Source Excerpt
2002-04-16	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation in 1998, where he had been employed since 1962.
2003-04-16	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962.
2004-04-21	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962. The Audit Committee was composed of David L. Francis, Loren B. Harrell, Jr., William J. Kennedy III and H. Joe King, Jr.
2005-04-21	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962. In 2004, the Audit Committee was composed of David L. Francis, William J. Kennedy III and H. Joe King, Jr, all independent directors. The Audit Committee met eleven times in 2004.
2006-04-11	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962.
2007-04-17	The Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. 2006 Director Compensation table shows H. Joe King, Jr. total compensation as $18,205.
2008-04-16	The Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. The Audit Committee met eleven times in 2007. The Board of Directors has determined that each member of the Company's Audit Committee is “independent” as defined under applicable NASDAQ listing standards and SEC rules. The Board of Directors has also determined that all of the current Audit Committee members—Mr. Francis, Mr. Johnson and Mr. King—are “audit committee financial experts” as defined under applicable SEC rules. The Audit Committee Chairperson receives an additional annual retainer of $500. 2007 Director Compensation: H. Joe King, Jr. Fees Earned or Paid In Cash ($) 12,000, Stock Awards ($) 6,282, Total ($) 18,282.
2009-04-17	The Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. The Audit Committee met nine times in 2008. The Board of Directors has determined that each member of the Company's Audit Committee is "independent" as defined under applicable NASDAQ listing standards and SEC rules. The Board of Directors has also determined that all of the current Audit Committee members—Mr. Francis, Mr. Johnson and Mr. King—are "audit committee financial experts" as defined under applicable SEC rules. The Audit Committee Chairperson receives an additional annual retainer of $500. 2008 Director Compensation table shows H. Joe King, Jr. earned $13,500 in fees and $6,434 in stock awards, totaling $19,934.
2010-04-06	The Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. The Audit Committee Chairperson receives an additional annual retainer of $500. 2009 Director Compensation: H. Joe King, Jr. $17,088 total.
2011-04-18	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962. During the past five years, Mr. King has served on the board of directors of Investors Title Company and on the board of trustees of Wingate University. Mr. King has extensive experience in banking, finance and mortgage lending.
2012-04-11	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association... Mr. King has extensive experience in banking, finance and mortgage lending. The Audit Committee is composed of Mr. Francis, Mr. Johnson and Mr. King.
2013-04-11	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962. In 2012, the Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. The Audit Committee met eleven times in 2012. The Board of Directors has determined that each member of the Company's Audit Committee is "independent" as defined under applicable NASDAQ listing standards and SEC rules. The Board of Directors has also determined that all of the current Audit Committee members—Mr. Francis, Mr. Johnson and Mr. King—are "audit committee financial experts" as defined under applicable SEC rules. The following table shows the compensation earned by each non-employee director for 2012: H. Joe King, Jr.: $28,007.
2014-04-10	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962. During the past five years, Mr. King has served on the board of directors of Investors Title Company and on the board of trustees of Wingate University. Mr. King has extensive experience in banking, finance and mortgage lending.
2015-04-14	The Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. The Audit Committee met nine times in 2014. The following table shows the compensation earned by each non-employee director for 2014: H. Joe King, Jr. $38,994 total compensation.
2016-04-12	The Board of Directors has determined that the following directors and nominees for director are independent directors within the meaning of the applicable listing standards of The NASDAQ Stock Market LLC ("NASDAQ") and the Company’s Board of Directors Independence Standards: David L. Francis, Richard M. Hutson II, R. Horace Johnson, H. Joe King, Jr., James R. Morton, and James H. Speed, Jr. The Board of Directors Independence Standards can be found on the Company’s website at www.invtitle.com/investors-independence-standards. The Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. The Audit Committee met ten times during fiscal 2015. 2015 Director Compensation table shows H. Joe King, Jr. earned $42,460 in total.
2017-04-13	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962. ... Mr. King has extensive experience in banking, finance, investments and mortgage lending. ... During fiscal 2016, the Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. ... The following table shows the compensation earned by each non-employee director for fiscal 2016: H. Joe King, Jr. 45,017.
2018-04-13	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association... The Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King... The 2017 Director Compensation table shows H. Joe King, Jr. earned $56,553 in total compensation.
2019-04-15	H. Joe King, Jr. retired as President and Chairman of the Board of Home Federal Savings & Loan Association in Charlotte, North Carolina and its parent company, HFNC Financial Corporation, in 1998, where he had been employed since 1962. During the past five years, Mr. King has served on the Board of Directors of Investors Title Company. The Audit Committee was composed of Mr. Francis, Mr. Johnson and Mr. King. The following table shows the compensation earned by each non-employee director for fiscal 2018: H. Joe King, Jr. total compensation $75,355.