CARL A. HOLTH - Corporate Board Profile

EAGLE CAPITAL GROWTH FUND, INC.

Filing Date	Source Excerpt
2001-03-28	Carl A. Holth 68 Director 1989 President and Director, Greater Detroit Capital Corporation; Director, Sunshine Fifty, Inc. and Harrison Piping Supply, Inc. The Fund has a Management Proxy Committee comprised of Messrs. O'Hara and Janke to cast votes represented by properly executed proxies. The Fund also has an audit committee comprised of Messrs. O'Hara, Holth and Smith. Messrs. Holth and Smith are independent directors within the meaning of Rule 4200 (a)(15) of the National Association of Securities Dealers' listing standards. The Directors of the Fund who are not affiliated with the Investment Adviser or the Investment Adviser's affiliates are paid $1,500 per year plus $100 per meeting attended.
2002-02-27	Carl A. Holth, Age 69, Director Term of office one year. Served as a director since 1989. President and Director, Greater Detroit Capital Corporation; Financial Consultant and President of Carl A. Holth & Associates, Inc. (a private financial consulting and business appraisal firm); Director, Sunshine Fifty, Inc., and Harrison Piping Supply, Inc. The Fund has an audit committee comprised of Messrs. O'Hara, Holth and Smith. Directors who are not interested persons of the Fund receive compensation. Carl A. Holth, Director, $ 1900.00.
2003-02-28	Carl A. Holth Age 70 Director The Fund also has an audit committee comprised of Messrs. O'Hara, Holth and Smith. Directors Who Are Not Interested Persons of the Fund Carl A. Holth, Director Aggregate Compensation from Fund* $1900.00
2004-03-01	Carl A. Holth Age 71 Director Term of office one year. Served as a director since 1989. ... The Fund also has an audit committee comprised of Messrs. Holth, Smith and Lane. ... Directors Who Are Not Interested Persons of the Fund Name of Person, Position Carl A. Holth, Director Aggregate Compensation from Fund* $1,425.00 ...
2005-02-28	Carl A. Holth, Director Aggregate Compensation from Fund* $1,425 The Fund also has an audit committee comprised of Messrs. Holth, Smith and Lane.
2006-03-02	Carl A. Holth Age 73 Director Aggregate Compensation from Fund* $1,425 The Fund has an audit committee comprised of Messrs. Holth, Smith and Lane.
2007-02-07	Carl A. Holth Director Aggregate Compensation from Fund* $1800 Pension or Retirement Benefits Accrued as Part of Fund Expenses None Estimated Annual Benefits Upon Retirement None Total Compensation from Fund and Complex Paid to Directors** 1800
2007-03-02	Carl A. Holth Age 74 Director Term of office one year. Served as a director since 1989. Aggregate Compensation from Fund* $1800 The Fund has an audit committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934 comprised of Messrs. Holth, Smith and Bilkie.
2008-03-10	Carl A. Holth, age 75, Director. Member and Chairman of the Audit Committee. Aggregate Compensation from Fund: $2,000.
2009-02-27	Carl A. Holth, age 76, Director. Retired; Director, Sunshine Fifty, Inc., and Harrison Piping Supply, Inc. Aggregate compensation from Fund: $3,000. Audit Committee member.
2010-02-26	Carl A. Holth age 77 Director The Fund has an Audit Committee comprised of Messrs. Zalenko (Chairman), Hanrahan and Holth. Carl A. Holth, Director Aggregate Compensation from Fund: $3,000
2011-02-28	Carl A. Holth, age 78, Director. The Fund has only one committee, the Audit Committee. The Audit Committee is comprised of Messrs. Zalenko (Chairman), Hanrahan and Holth. Carl A. Holth received $6,000 in aggregate compensation from the Fund.
2012-03-05	Carl A. Holth, age 79, Director. The Fund has an Audit Committee comprised of Messrs. Zalenko (Chairman), Hanrahan and Holth. During 2011, each director who served for the full year received an annual retainer of $6,000, plus $500 for each meeting of a Board committee. Carl A. Holth received $7,000 in aggregate compensation from the Fund.
2013-02-28	Carl A. Holth, age 80, Director. Term of office two years (Class II). Served as a director since 1989. Carl A. Holth is a member of the Audit Committee. During 2012, each director received an annual retainer of $7,000, plus $500 for each meeting of a Board committee. Carl A. Holth received $8,000 in aggregate compensation from the Fund.
2014-03-10	Carl A. Holth, age 81, Director. Term of office expires 2015 (Class II). Served as a director since 1989. Retired. The Audit Committee is comprised of Messrs. Zalenko (Chairman), Hanrahan, Holth and Tyler. Director fees are only payable to directors who are not officers of the Fund or affiliated with the Advisor. During 2013, each director received an annual retainer of $8,000, plus $500 for each meeting of a Board committee. For 2014, Fund directors who are entitled to receive directors’ fees will receive an annual retainer of $9,000.
2015-03-10	Carl A. Holth, age 82, Director and Nominee for Director. Term of office expires 2015 (Class II). Served as a director since 1989. Member of the Audit Committee. Annual compensation $10,000.
2016-03-18	Carl A. Holth, age 83, Director. Member of the Audit Committee. Annual retainer of $10,000 plus $500 per committee meeting. Aggregate compensation from Fund: $11,000.
2017-03-09	Carl A. Holth, age 84; Director; Term of office expires 2018 (Class II). Served as a director since 1989. Retired. Audit Committee member. Aggregate Compensation from Fund: $11,000.
2018-03-09	Carl A. Holth, age 85 Director Term of office expires 2018 (Class II); nominee for director. Served as a director since 1989. Retired. During 2017, each director received an annual retainer of $10,000, paid quarterly, together with $1,000, paid quarterly, for service on the Audit Committee. Carl A. Holth, Director and Nominee $11,000 None None $11,000 The Fund has only one committee, the Audit Committee.
2019-03-05	Carl A. Holth, age 86 Director Term of office expires 2021 (Class II). Served as a director since 1989. Retired. The Fund has only one committee, the Audit Committee. The Audit Committee is comprised of Messrs. Zalenko (Chairman), Hanrahan, Holth and Tyler. Aggregate Compensation from Fund: $11,000
2020-03-09	Carl A. Holth, age 87 Director Term of office expires 2021 (Class II). Served as a director since 1989. Retired. The Fund has only one committee, the Audit Committee. The Audit Committee is responsible for the appointment, compensation, retention and oversight of the work of the Fund’s independent accountants. The Audit Committee met twice during 2019. The current members of the Audit Committee, Messrs. Zalenko, Hanrahan, Holth and Tyler meet the requirements for independence set forth in the rules of the NYSE American Exchange. Carl A. Holth, Director $12,000 None None $12,000
2021-03-10	Carl A. Holth, age 88 Director Term of office expires 2021 (Class II). Served as a director since 1989. Retired. The Fund has only one committee, the Audit Committee. For 2020, Fund directors who are entitled to receive directors’ fees received an annual retainer of $11,000, paid quarterly, together with $1,000, paid quarterly, for service on the Audit Committee. The Audit Committee Chairman received an additional $500 annual retainer, paid quarterly. The fees will be unchanged for 2021. Carl A. Holth received $12,000 in 2020.
2022-03-10	Carl A. Holth, Director, age 88, Retired. Served as a director since 1989. Compensation: $12,000.
2023-03-20	Carl A. Holth, age 90, Director. Served as a director since 1989. Retired. Member of the Audit Committee. Compensation: $13,250.
2024-03-07	Carl A. Holth, age 91 Director and Nominee for Director Term of office expires 2024 (Class II); nominee for director. Served as a director since 1989. Retired. For 2023, Fund directors who are entitled to receive directors’ fees, received an annual retainer of $12,000, paid quarterly, together with $1,250, paid quarterly, for service on the Audit Committee.
2025-03-06	Carl A. Holth, Director The Fund has an Audit Committee, established in accordance with the Securities Exchange Act of 1934, comprised of Messrs. Zalenko (Chairman), Hanrahan, Holth and Tyler. Aggregate Compensation from Fund: $14,750