JOSEPH A. BRINCK, II - Corporate Board Profile

UTG INC

Filing Date	Source Excerpt
2004-05-04	Joseph A. Brinck, II, 48 Director, elected in 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1979 to present; President of Superior Thermal, LTD from 1990 to present. Currently hold Professional Engineering Licenses in Ohio, Kentucky, Indiana and Illinois. The Board of Directors has an Audit Committee consisting of Messrs. Albin, Perry, and Brinck.
2005-05-19	Joseph A. Brinck, II, 49 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company, from 1979 to present; President of Superior Thermal, LTD from 1990 to present. Currently holds Professional Engineering licenses in Ohio, Kentucky, Indiana and Illinois. The Board of Directors has an Audit Committee consisting of Messrs. Perry, Albin, and Brinck. Each of the members of the Audit Committee is independent (as defined under NASD listing standards). The Audit Committee met twice in 2004. UTG's standard arrangement for the compensation of directors provides that each director shall receive an annual retainer of $2,400, plus $300 for each meeting attended and reimbursement for reasonable travel expenses.
2006-05-24	Joseph A. Brinck, II, 50 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company, from 1979 to present; President of Superior Thermal, LTD from 1990 to present. Currently holds Professional Engineering licenses in Ohio, Kentucky, Indiana and Illinois.
2007-05-29	Joseph A. Brinck, II, 51 Director of UTG since 2003; CEO of Stelter & Brinck, LTD ... The Board of Directors has an Audit Committee consisting of Messrs. Perry, Albin, and Brinck. ... Director Compensation: Joseph Anthony Brinck, II - 3,600.
2008-05-21	Joseph A. Brinck, II, 52, Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1979 to present; President of Superior Thermal, LTD from 1990 to present. Currently holds Professional Engineering Licenses in Ohio, Kentucky, Indiana and Illinois. Director Compensation: 2,700.
2009-05-22	Joseph A. Brinck, II, 53 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1979 to present; President of Superior Thermal, LTD from 1990 to present; President of Sanctity of Life Foundation since 2001. Currently holds Professional Engineering Licenses in Ohio, Kentucky, Indiana and Illinois. The Board of Directors has an Audit Committee consisting of Messrs. Perry, Albin, and Brinck.
2010-05-05	Joseph A. Brinck, II, 54 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1979 to present; President of Superior Thermal, LTD from 1990 to present; President of Sanctity of Life Foundation since 2001. Currently holds Professional Engineering Licenses in Ohio, Kentucky, Indiana and Illinois. The Board of Directors has an Audit Committee consisting of Messrs. Perry, Albin, and Brinck. UTG's standard arrangement for the compensation of directors provides that each director shall receive an annual retainer of $2,400, plus $300 for each meeting attended and reimbursement for reasonable travel expenses. Director Compensation Joseph Anthony Brinck, II Director Fees Earned or Paid in Cash: 3,300
2011-05-09	Joseph A. Brinck, II, 55 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1979 to present; President of Superior Thermal, LTD from 1990 to present; President of Sanctity of Life Foundation since 2001. Currently holds Professional Engineering Licenses in Kentucky, Indiana and Illinois. The Board of Directors has an Audit Committee consisting of Messrs. Perry, Albin, and Brinck. Joseph Anthony Brinck, II Director Fees Earned or Paid in Cash: 3,600
2012-05-09	Joseph A. Brinck, II, 56 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1979 to present; President of Superior Thermal, LTD from 1990 to present; President of Sanctity of Life Foundation since 2001 and Vice President of Ruah Woods Ministry since 2011. Currently holds Professional Engineering Licenses in Kentucky, Indiana and Illinois. The Board of Directors has an Audit Committee consisting of Messrs. Perry, Albin, and Brinck. The Board of Directors has a Compensation Committee consisting of Messrs. Dayton and Brinck.
2013-08-05	Joseph A. Brinck, II, 57, Director of UTG since 2003; ... The Board of Directors has an Audit Committee consisting of Messrs. Perry, Albin, and Brinck. ... The Board of Directors has a Compensation Committee consisting of Messrs. Dayton and Brinck. ... Joseph Anthony Brinck, II, Director, Fees Earned or Paid in Cash: 3,300.
2014-05-07	Joseph A. Brinck, II, 58 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1983 to present; Salesman at Stelter & Brinck, LTD from 1979 to 1983; President of Superior Thermal, LTD from 1990 to present; President of Sanctity of Life Foundation since 2001 and Vice President of Ruah Woods Ministry since 2009. Currently holds Professional Engineering Licenses in Kentucky. The Board of Directors has an Audit Committee consisting of Messrs. Attkisson, Albin, and Brinck. The Board of Directors has a Compensation Committee consisting of Messrs. Dayton and Brinck. The following are the members of the Company's Audit Committee: Randall L. Attkisson, Committee Chairman John S. Albin Joseph A. Brinck, II Compensation Committee: Howard L. Dayton Joseph A. Brinck, II Joseph Anthony Brinck, II Fees Earned or Paid in Cash: 1,800 Stock Awards: 5,998 Total: 7,798
2015-04-24	The Board of Directors has an Audit Committee consisting of Messrs. Attkisson and Brinck. ... The Board of Directors has a Compensation Committee consisting of Messrs. Dayton and Brinck. ... The following are the members of the Company's Audit Committee: Randall L. Attkisson, Committee Chairman, Joseph A. Brinck, II.
2016-05-05	Joseph A. Brinck, II, 60, Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1983 to present; Salesman at Stelter & Brinck, LTD from 1979 to 1983; President of Superior Thermal, LTD from 1990 to present; President of Sanctity of Life Foundation since 2001 and Vice President of Ruah Woods Ministry since 2009. The Board of Directors has an Audit Committee consisting of Messrs. Attkisson and Brinck. The Board of Directors has a Compensation Committee consisting of Messrs. Dayton and Brinck. Compensation of Directors: Joseph A. Brinck, II, Director, Fees Earned or Paid in Cash: $0, Stock Awards: $0, All Other Compensation: $11,000, Total: $11,000.
2017-05-03	Joseph A. Brinck, II, 61 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1983 to present; Salesman at Stelter & Brinck, LTD from 1979 to 1983; President of Superior Thermal, LTD from 1990 to present; President of Sanctity of Life Foundation since 2001 and Vice President of Ruah Woods Ministry since 2009. Currently holds Professional Engineering License in Kentucky. The Board of Directors has an Audit Committee consisting of Messrs. Attkisson, Brinck and Harmon. The Board of Directors has a Compensation Committee consisting of Messrs. Dayton, Brinck and Ochs. The following table reflects compensation paid to all Directors who served in 2016. Joseph A. Brinck, II Director $0 $10,997 $10,997 The Board of Directors determined that five of the eight current Directors are "independent" as defined by Rule 5605 of the NASDAQ listing standards. The independent Directors are Randall L. Attkisson, Joseph A. Brinck, II, Howard L. Dayton, Jr., Thomas E. Harmon and Peter L. Ochs.
2018-05-02	Joseph A. Brinck, II, 62 Director of UTG since 2003; CEO of Stelter & Brinck, LTD, a full service combustion engineering and manufacturing company from 1983 to present; Salesman at Stelter & Brinck, LTD from 1979 to 1983; President of Superior Thermal, LTD from 1990 to present; President of Sanctity of Life Foundation since 2001 and Vice President of Ruah Woods Ministry since 2009. The Board of Directors has an Audit Committee consisting of Messrs. Attkisson, Brinck, Harmon, and Molnar. Mr. Brinck waived his rights to the director compensation for the year 2017.