JAMES R. MORTON - Corporate Board Profile

INVESTORS TITLE CO

Filing Date	Source Excerpt
2002-04-16	James R. Morton was President of J. R. Morton Associates from 1968 until he retired in 1988. He is currently President of TransCarolina Corporation.
2003-04-16	James R. Morton was President of J. R. Morton Associates from 1968 until he retired in 1988. He is currently President of TransCarolina Corporation.
2004-04-21	James R. Morton was President of J. R. Morton Associates from 1968 until he retired in 1988. He is currently President of TransCarolina Corporation. The Compensation Committee is comprised of James R. Morton, Loren B. Harrell, Jr. and A. Scott Parker III.
2005-04-21	James R. Morton was President of J. R. Morton Associates from 1968 until he retired in 1988. He is currently President of TransCarolina Corporation. In 2004, James R. Morton, Loren B. Harrell, Jr. and A. Scott Parker III served as the members of the Compensation Committee. None of these directors are officers, former officers, or employees of the Company or any of its subsidiaries. In 2004, the Nominating Committee was composed of Loren B. Harrell, Jr., H. Joe King, Jr. and James R. Morton, all independent directors.
2006-04-11	James R. Morton was President of J. R. Morton Associates from 1968 until he retired in 1988. He is currently President of TransCarolina Corporation.
2007-04-17	The Compensation Committee was composed of Mr. Harrell, Mr. Morton and Mr. Parker. 2006 Director Compensation table shows James R. Morton total compensation as $15,205.
2008-04-16	In 2007, Mr. Harrell, Mr. Morton and Mr. Parker served as the members of the Compensation Committee. None of these directors have ever been officers or employees of the Company or any of its subsidiaries. The Compensation Committee met two times in 2007. The Board of Directors has determined that each member of the Compensation Committee is “independent” as defined under applicable NASDAQ listing standards. The Nominating Committee was composed of Mr. Harrell, Mr. King and Mr. Morton. The Nominating Committee met two times in 2007. The Board of Directors has determined that each member of the Company’s Nominating Committee is “independent” as defined under applicable NASDAQ listing standards. 2007 Director Compensation: James R. Morton Fees Earned or Paid In Cash ($) 9,500, Stock Awards ($) 6,282, Total ($) 15,782.
2009-04-17	In 2008, the Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Parker. The Compensation Committee met three times in 2008. The Board of Directors has determined that each member of the Compensation Committee is "independent" as defined under applicable NASDAQ listing standards. In 2008, the Nominating Committee was composed of Mr. Francis, Mr. King and Mr. Morton. The Nominating Committee met two times in 2008. The Board of Directors has determined that each member of the Company’s Nominating Committee is "independent" as defined under applicable NASDAQ listing standards. 2008 Director Compensation table shows James R. Morton earned $11,500 in fees and $6,434 in stock awards, totaling $17,934.
2010-04-06	The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Parker. 2009 Director Compensation: James R. Morton $15,088 total.
2011-04-18	James R. Morton was President of J. R. Morton Associates from 1968 until he retired in 1988. He is currently President of TransCarolina Corporation, a real estate investment company. He has been employed by TransCarolina since 1995. During the past five years, Mr. Morton has served on the board of directors of Investors Title Company and TransCarolina Corporation. Mr. Morton has extensive experience in strategic planning, business administration and investments.
2012-04-11	James R. Morton was President of J. R. Morton Associates... The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Nominating Committee was composed of Mr. Francis, Mr. King and Mr. Morton.
2013-04-11	James R. Morton was President of J. R. Morton Associates from 1968 until he retired in 1988. The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Compensation Committee met once in 2012. The Board of Directors has determined that each member of the Compensation Committee is "independent" as defined under applicable NASDAQ listing standards. The Nominating Committee was composed of Mr. Hutson, Mr. Johnson and Mr. Speed. The Nominating Committee met two times in 2012. The Board of Directors has determined that each member of the Company’s Nominating Committee is "independent" as defined under applicable NASDAQ listing standards. The following table shows the compensation earned by each non-employee director for 2012: James R. Morton: $25,007.
2014-04-10	James R. Morton was President of J. R. Morton Associates from 1968 until he retired in 1988. He is currently President of TransCarolina Corporation, a real estate investment company. He has been employed by TransCarolina since 1995. During the past five years, Mr. Morton has served on the board of directors of Investors Title Company and TransCarolina Corporation. Mr. Morton has extensive experience in strategic planning, business administration and investments.
2015-04-14	The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Nominating Committee was composed of Mr. Speed, Mr. King and Mr. Morton. The following table shows the compensation earned by each non-employee director for 2014: James R. Morton $34,744 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. Richard M. Hutson II, James R. Morton and James H. Speed, Jr. served on the Compensation Committee in the fiscal year ended December 31, 2015. During fiscal 2015, the Nominating Committee was composed of Mr. Speed, Mr. Hutson and Mr. Johnson. 2015 Director Compensation table shows James R. Morton earned $37,960 in total.
2017-04-13	James R. Morton was President of J. R. Morton Associates from 1968 until his retirement in 1988. He is currently President of TransCarolina Corporation, a real estate investment company, where he has been employed since 1995. ... Mr. Morton has extensive experience in strategic planning, business administration and investments. ... Richard M. Hutson II, James R. Morton and James H. Speed, Jr. served on the Compensation Committee in the fiscal year ended December 31, 2016. ... During fiscal 2016, the Nominating Committee was composed of Mr. Morton, Mr. Hutson and Mr. Johnson. ... The following table shows the compensation earned by each non-employee director for fiscal 2016: James R. Morton 39,517.
2018-04-13	James R. Morton was President of J. R. Morton Associates... The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed... The Nominating Committee was composed of Mr. Speed, Mr. King and Mr. Morton... The 2017 Director Compensation table shows James R. Morton earned $51,553 in total compensation.
2019-04-15	James R. Morton was President of J. R. Morton Associates from 1968 until his retirement in 1988. He is currently President of TransCarolina Corporation, a real estate investment company, where he has been employed since 1995. During the past five years, Mr. Morton has served on the Board of Directors of Investors Title Company. The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Compensation Committee met two times during fiscal 2018. The Nominating Committee was composed of Mr. Speed, Mr. Hutson and Mr. Johnson. The Nominating Committee met two times during fiscal 2018. The following table shows the compensation earned by each non-employee director for fiscal 2018: James R. Morton total compensation $69,605.
2020-04-13	James R. Morton has served on the Board since 1985. He served on Compensation and Nominating Committees. Director compensation table shows total $72,105 for 2019.
2021-04-12	James R. Morton was President of J. R. Morton Associates from 1968 until his retirement in 1988. He is currently President of TransCarolina Corporation, a real estate investment company, where he has been employed since 1995. During the past five years, Mr. Morton has served on the Board of Directors of Investors Title Company. Mr. Morton was selected and qualified to serve on the Board of Directors because he has extensive experience in strategic planning, business administration and investments. The Compensation Committee. During fiscal 2020, the Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Compensation Committee met two times during fiscal 2020. The Nominating Committee. During fiscal 2020, the Nominating Committee was composed of Mr. Francis, Mr. Morton and Mr. Speed. The Nominating Committee met two times during fiscal 2020. The following table shows the compensation earned by each non-employee director for fiscal 2020: James R. Morton 20,000 0 28,265 48,265
2022-04-12	The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. 2021 Director Compensation table shows James R. Morton total compensation as $59,833.