NEAL F. ZALENKO - Corporate Board Profile

EAGLE CAPITAL GROWTH FUND, INC.

Filing Date	Source Excerpt
2009-02-27	Neal F. Zalenko, age 63, Director. Retired; Founder and Managing partner of Zalenko & Associates, P.C. Aggregate compensation from Fund: $1,500. Audit Committee Chairman.
2010-02-26	Neal F. Zalenko, age 64 Director Chairman of the Fund’s Audit Committee. Neal F. Zalenko, Director Aggregate Compensation from Fund: $3,000
2011-02-28	Neal F. Zalenko, age 65, Director. The Fund has only one committee, the Audit Committee. The Audit Committee is comprised of Messrs. Zalenko (Chairman), Hanrahan and Holth. Neal F. Zalenko received $6,000 in aggregate compensation from the Fund.
2012-03-05	Neal F. Zalenko, age 66, 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. Neal F. Zalenko received $7,000 in aggregate compensation from the Fund.
2013-02-28	Neal F. Zalenko, age 67, Director. Term of office three years (Class III). Served as a director since 2008. Neal F. Zalenko is Chairman of the Audit Committee. During 2012, each director received an annual retainer of $7,000, plus $500 for each meeting of a Board committee. Neal F. Zalenko received $8,000 in aggregate compensation from the Fund.
2014-03-10	Neal F. Zalenko, age 68, Director. Term of office expires 2016 (Class III). Served as a director since 2008. Retired; Founder and Managing partner of Zalenko & Associates, P.C. 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.
2015-03-10	Neal F. Zalenko, age 69, Director. Term of office expires 2016 (Class III). Served as a director since 2008. Chairman of the Audit Committee. Annual compensation $10,000.
2016-03-18	Neal F. Zalenko, age 70, Director and Nominee. Chairman of the Audit Committee. Annual retainer of $10,000 plus $500 per committee meeting. Aggregate compensation from Fund: $11,000.
2017-03-09	Neal F. Zalenko, age 71; Director; Term of office expires 2019 (Class III); nominee for director. Served as director since 2008. Retired; Founder and Managing Partner of Zalenko & Associates, P.C. (accounting firm), that merged with Baker Tilly in early 2005. Audit Committee Chairman. Aggregate Compensation from Fund: $11,000.
2018-03-09	Neal F. Zalenko, age 72 Director Term of office expires 2019 (Class III). Served as director since 2008. Retired; Founder and Managing Partner of Zalenko & Associates, P.C. (accounting firm), that merged with Baker Tilly in early 2005. 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. Neal F. Zalenko, Director $11,000 None None $11,000 The Fund has only one committee, the Audit Committee.
2019-03-05	Neal F. Zalenko, age 73 Director Term of office expires 2019 (Class III). Served as director since 2008. Retired; Founder and Managing Partner of Zalenko & Associates, P.C. (accounting firm), that merged with Baker Tilly in 2005. 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	Neal F. Zalenko, age 74 Director Term of office expires 2022 (Class III). Served as director since 2008. Retired; Founder and Managing Partner of Zalenko & Associates, P.C. (accounting firm), that merged with Baker Tilly in 2005. 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. Neal F. Zalenko, Director $12,500 None None $12,500
2021-03-10	Neal F. Zalenko, age 75 Director Term of office expires 2022 (Class III). Served as director since 2008. Retired; Founder and Managing Partner of Zalenko & Associates, P.C. (accounting firm), that merged with Baker Tilly in 2005. 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. Neal F. Zalenko received $12,500 in 2020.
2022-03-10	Neal F. Zalenko, Director and Nominee, age 76, Retired CPA. Chairman of the Audit Committee. Served as a director since 2008. Compensation: $12,500.
2023-03-20	Neal F. Zalenko, age 77, Director. Served as a director since 2008. Retired CPA. Chairman of the Audit Committee. Compensation: $14,000.
2024-03-07	Neal F. Zalenko, age 78 Director Term of office expires 2025 (Class III). Served as director since 2008. Retired; Founder and Managing Partner of Zalenko & Associates, P.C. (accounting firm). 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. The Audit Committee Chairman received an additional $750 annual retainer, paid quarterly.
2025-03-06	Neal F. Zalenko, 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: $15,750