DONALD G. TYLER - Corporate Board Profile

EAGLE CAPITAL GROWTH FUND, INC.

Filing Date	Source Excerpt
2011-02-28	Donald G. Tyler, age 58, Director. Donald G. Tyler received $2,500 in aggregate compensation from the Fund.
2012-03-05	Donald G. Tyler, age 59, Director. 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. Donald G. Tyler received $6,000 in aggregate compensation from the Fund.
2013-02-28	Donald G. Tyler, age 60, Director. Term of office three years (Class III). Served as a director since 2010. During 2012, each director received an annual retainer of $7,000, plus $500 for each meeting of a Board committee. Donald G. Tyler received $7,000 in aggregate compensation from the Fund.
2014-03-10	Donald G. Tyler, age 61, Director. Term of office expires 2016 (Class III). Served as a director since 2010. Director of Administrative Services, County of Milwaukee, 2012 to present. 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.
2015-03-10	Donald G. Tyler, age 62, Director. Term of office expires 2016 (Class III). Served as a director since 2010. Member of the Audit Committee. Annual compensation $10,000.
2016-03-18	Donald G. Tyler, age 63, Director and Nominee. Member of the Audit Committee. Annual retainer of $10,000 plus $500 per committee meeting. Aggregate compensation from Fund: $11,000.
2017-03-09	Donald G. Tyler, age 64; Director; Term of office expires 2019 (Class III); nominee for director. Served as a director since 2010. Director of Administrative Services, Milwaukee County, Wisconsin 2012 to 2014; Retired Interim President & Executive Director, Milwaukee Symphony Orchestra, 2010; Vice President of Investment Products and Services, Northwestern Mutual, 2003-2010. Audit Committee member. Aggregate Compensation from Fund: $11,000.
2018-03-09	Donald G. Tyler, age 65 Director Term of office expires 2019 (Class III). Served as a director since 2010. Director of Administrative Services, Milwaukee County, Wisconsin 2012 to 2014; Retired Interim President & Executive Director, Milwaukee Symphony Orchestra, 2010; Vice President of Investment Products and Services, Northwestern Mutual, 2003-2010. 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. Donald G. Tyler, Director $11,000 None None $11,000 The Fund has only one committee, the Audit Committee.
2019-03-05	Donald G. Tyler, age 66 Director Term of office expires 2019 (Class III). Served as a director since 2010. Director of Administrative Services, Milwaukee County, Wisconsin 2012 to 2014; Retired Interim President & Executive Director, Milwaukee Symphony Orchestra, 2010; Vice President of Investment Products and Services, Northwestern Mutual, 2003-2010. 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	Donald G. Tyler, age 67 Director Term of office expires 2022 (Class III). Served as a director since 2010. Director of Administrative Services, Milwaukee County, Wisconsin 2012 to 2014; Retired Interim President & Executive Director, Milwaukee Symphony Orchestra, 2010; Vice President of Investment Products and Services, Northwestern Mutual, 2003-2010. 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. Donald G. Tyler, Director $12,000 None None $12,000
2021-03-10	Donald G. Tyler, age 68 Director Term of office expires 2022 (Class III). Served as a director since 2010. Retired. Director of Administrative Services, Milwaukee County, Wisconsin 2012 to 2014; Retired Interim President & Executive Director, Milwaukee Symphony Orchestra, 2010; Vice President of Investment Products and Services, Northwestern Mutual, 2003-2010. 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. Donald G. Tyler received $12,000 in 2020.
2022-03-10	Donald G. Tyler, Director and Nominee, age 69, Retired. Served as a director since 2010. Member of the Audit Committee. Compensation: $12,000.
2023-03-20	Donald G. Tyler, age 70, Director. Served as a director since 2010. Retired. Member of the Audit Committee. Compensation: $13,250.
2024-03-07	Donald G. Tyler, age 71 Director Term of office expires 2025 (Class III). Served as a director since 2010. 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	Donald G. Tyler, Director and Nominee 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