LOREN B. HARRELL, JR. - Corporate Board Profile

INVESTORS TITLE CO

Filing Date	Source Excerpt
2002-04-16	Loren B. Harrell, Jr. organized SoftPro Corporation in 1984 and has been President of that Company since its inception. SoftPro specializes in the research and development of software utilized by law firms, title companies, title insurance agents and lending institutions.
2003-04-16	Loren B. Harrell, Jr. organized SoftPro Corporation in 1984 and has been President of that Company since its inception.
2004-04-21	Loren B. Harrell, Jr. organized SoftPro Corporation in 1984 and served as President and CEO from 1984 until his retirement in 2003. SoftPro Corporation is now a wholly owned subsidiary of Fidelity National Financial, Inc. The Audit Committee was composed of David L. Francis, Loren B. Harrell, Jr., William J. Kennedy III and H. Joe King, Jr. The Compensation Committee is comprised of James R. Morton, Loren B. Harrell, Jr. and A. Scott Parker III.
2005-04-21	Loren B. Harrell, Jr. organized SoftPro Corporation in 1984 and served as President and CEO from 1984 until his retirement in 2003. SoftPro Corporation is now a wholly owned subsidiary of Fidelity National Financial, Inc. SoftPro specializes in the research and development of software utilized by law firms, title companies, title insurance agents and lending institutions in the title insurance industry. In 2004, the Compensation Committee was composed of James R. Morton, Loren B. Harrell, Jr. and A. Scott Parker III, all independent directors. The Compensation Committee met three times in 2004. Loren B. Harrell, Jr., also an independent director, was a member of the Audit Committee from January 1, 2004 to May 19, 2004. In 2004, the Nominating Committee was composed of Loren B. Harrell, Jr., H. Joe King, Jr. and James R. Morton, all independent directors. The Nominating Committee met once in 2004.
2006-04-11	Loren B. Harrell, Jr. organized SoftPro Corporation in 1984 and served as President and CEO from 1984 until his retirement in 2003. SoftPro Corporation is now a wholly owned subsidiary of Fidelity National Financial, Inc. SoftPro specializes in the research and development of software utilized by law firms, title companies, title insurance agents and lending institutions in the title insurance industry.
2007-04-17	Mr. Harrell served on the Compensation Committee. The Compensation Committee was composed of Mr. Harrell, Mr. Morton and Mr. Parker. The Nominating Committee was composed of Mr. Francis, Mr. Harrell and Mr. Parker. 2006 Director Compensation table shows Loren B. Harrell, Jr. total compensation as $13,705.
2008-04-16	In 2007, Mr. Harrell, Mr. Morton and Mr. Parker served as the members of the Compensation Committee. None of these directors have ever been officers or employees of the Company or any of its subsidiaries. The Compensation Committee met two times in 2007. The Board of Directors has determined that each member of the Compensation Committee is “independent” as defined under applicable NASDAQ listing standards. The Nominating Committee was composed of Mr. Harrell, Mr. King and Mr. Morton. The Nominating Committee met two times in 2007. The Board of Directors has determined that each member of the Company’s Nominating Committee is “independent” as defined under applicable NASDAQ listing standards. 2007 Director Compensation: Loren B. Harrell, Jr. Fees Earned or Paid In Cash ($) 9,500, Stock Awards ($) 6,282, Total ($) 15,782.
2009-04-17	In 2008, Mr. Hutson, Mr. Morton and Mr. Parker served as the members of the Compensation Committee. Mr. Loren Harrell served on the Compensation Committee until the end of his term in May, 2008, at which time Mr. Hutson joined the Compensation Committee. 2008 Director Compensation table shows Loren B. Harrell, Jr. earned $1,500 in fees and $1,836 in stock awards, totaling $3,336.