EARL D. CECIL

Corporate Board Profile

Tech Score: 0/100

AMERICAN REALTY INVESTORS INC

Filing Date	Source Excerpt
2002-05-24	Earl D. Cecil: Director (Independent) (since November 2001). Financial and business consultant (since January 1994); Division Vice President (February 1987 to December 1993) of James Mitchell & Company, a financial services marketing organization; Director (since March 2002) of Income Opportunity Realty Investors, Inc. ("IORI") and Transcontinental Realty Investors, Inc. ("TCI").
2003-07-22	Financial and business consultant (since January 1994); Division Vice President (February 1987 to December 1993) of James Mitchell & Company, a financial services marketing organization; and Director (since March 2002) of IORI and TCI.

INCOME OPPORTUNITY REALTY INVESTORS INC /TX/

Filing Date	Source Excerpt
2002-05-24	EARL D. CECIL Director (Independent) (since March 2002)... Members of the Audit Committee are Messrs. Stokely, Cecil and White, each of whom is independent.
2003-05-02	Earl D. Cecil Director (Independent) (since March 2002). Financial and business consultant (since January 1994); Division Vice President (February 1987 to December 1993) of James Mitchell & Company, a financial services marketing organization; Director (since November 2001) of American Realty Investors, Inc. ("ARI"); and Director (since March 2002) of TCI. Members of the Audit Committee are Messrs. Stokely, Cecil and White, each of whom is independent (as defined in Section 121(A) of the American Stock Exchange Company Guide). During 2002, $43,557 was paid to the Independent Directors in total Directors' fees for all services, including the annual fee for service during the period January 1, 2002, through December 31, 2002, and 2002 special service fees as follows: Earl D. Cecil, $12,057; Ted P. Stokely, $16,500; and Martin L. White, $15,000.

Filing Date

Source Excerpt

2002-05-24

EARL D. CECIL Director (Independent) (since March 2002)... Members of the Audit Committee are Messrs. Stokely, Cecil and White, each of whom is independent.

2003-05-02

Earl D. Cecil Director (Independent) (since March 2002). Financial and business consultant (since January 1994); Division Vice President (February 1987 to December 1993) of James Mitchell & Company, a financial services marketing organization; Director (since November 2001) of American Realty Investors, Inc. ("ARI"); and Director (since March 2002) of TCI. Members of the Audit Committee are Messrs. Stokely, Cecil and White, each of whom is independent (as defined in Section 121(A) of the American Stock Exchange Company Guide). During 2002, $43,557 was paid to the Independent Directors in total Directors' fees for all services, including the annual fee for service during the period January 1, 2002, through December 31, 2002, and 2002 special service fees as follows: Earl D. Cecil, $12,057; Ted P. Stokely, $16,500; and Martin L. White, $15,000.

TRANSCONTINENTAL REALTY INVESTORS INC

Filing Date	Source Excerpt
2002-05-24	EARL D. CECIL: Director (Independent) (since March 2002) Financial and business consultant (since January 1994); ... Members of the Audit Committee are Messrs. Stokely, Cecil and White, each an independent director.
2003-05-02	EARL D. CECIL Director (Independent) (since March 2002). Financial and business consultant (since January 1994); Division Vice President (February 1987 to December 1993) of James Mitchell & Company, a financial services marketing organization; Director (since November 2001) of American Realty Investors, Inc. ("ARI"); and Director (since March 2002) of IORI. Each Independent Director receives compensation in the amount of $30,000 per year, plus reimbursement for expenses. The Chairman of the Board receives an additional fee of $3,000 per year. In addition, each Independent Director receives an additional fee of $1,000 per day for any special services rendered by him to TCI outside of his ordinary duties as Director, plus reimbursement of expenses. Each Independent Director that serves as a member of the Audit Committee receives $250 for each Audit Committee meeting attended. During 2002, $91,113 was paid to the Independent Directors in total Directors' fees for all services, including the annual fee for service, during the period January 1, 2002, through December 31, 2002, and 2002 special service fees as follows: Earl D. Cecil, $25,113; Ted P. Stokely, $34,000; and Martin L. White, $32,000.

Filing Date

Source Excerpt

2002-05-24

EARL D. CECIL: Director (Independent) (since March 2002) Financial and business consultant (since January 1994); ... Members of the Audit Committee are Messrs. Stokely, Cecil and White, each an independent director.

2003-05-02

EARL D. CECIL Director (Independent) (since March 2002). Financial and business consultant (since January 1994); Division Vice President (February 1987 to December 1993) of James Mitchell & Company, a financial services marketing organization; Director (since November 2001) of American Realty Investors, Inc. ("ARI"); and Director (since March 2002) of IORI. Each Independent Director receives compensation in the amount of $30,000 per year, plus reimbursement for expenses. The Chairman of the Board receives an additional fee of $3,000 per year. In addition, each Independent Director receives an additional fee of $1,000 per day for any special services rendered by him to TCI outside of his ordinary duties as Director, plus reimbursement of expenses. Each Independent Director that serves as a member of the Audit Committee receives $250 for each Audit Committee meeting attended. During 2002, $91,113 was paid to the Independent Directors in total Directors' fees for all services, including the annual fee for service, during the period January 1, 2002, through December 31, 2002, and 2002 special service fees as follows: Earl D. Cecil, $25,113; Ted P. Stokely, $34,000; and Martin L. White, $32,000.

Data sourced from SEC filings. Last updated: 2026-02-03