JAMES M. LANE

Corporate Board Profile

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EAGLE CAPITAL GROWTH FUND, INC.

Filing Date Source Excerpt
2001-03-28 James M. Lane 71 Director 1997 Retired; Director, Chateau Communities, Inc., Wheaton College, William Tyndale College, Baseball Chapel, Inc. and Christian Camps, Inc. 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 James M. Lane, Age 72, Director Term of office one year. Served as a director since 1989. Retired; Director, Chateau Communities, Inc., Wheaton College, William Tyndale College, Baseball Chapel, Inc. and Christian Camps, Inc. Directors who are not interested persons of the Fund receive compensation. James M. Lane, Director, $ 1900.00.
2003-02-28 James M. Lane Age 73 Director Directors Who Are Not Interested Persons of the Fund James M. Lane, Director Aggregate Compensation from Fund* $1900.00
2004-03-01 James M. Lane Age 73 Director Term of office one year. Served as a director since 1996. ... 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 James M. Lane, Director Aggregate Compensation from Fund* $1,425.00 ...
2005-02-28 James M. Lane, Director Aggregate Compensation from Fund* $1,425 The Fund also has an audit committee comprised of Messrs. Holth, Smith and Lane.
2006-03-02 James M. Lane Age 76 Director Aggregate Compensation from Fund* $1,425 The Fund has an audit committee comprised of Messrs. Holth, Smith and Lane.

Data sourced from SEC filings. Last updated: 2025-12-07