PEGGY L. SCHMELTZ - Corporate Board Profile

EAGLE CAPITAL GROWTH FUND, INC.

Filing Date	Source Excerpt
2001-03-28	Peggy L. Schmeltz * 73 Director 1989 Adult Education Teacher. 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	Peggy L. Schmeltz, Age 74, Director Term of office one year. Served as a director since 1989. Adult Education Teacher; Trustee of NAIC; Director of Bowling Green State University Foundation Board. Directors who are affiliated with the Investment Adviser or the Investment Adviser's affiliates do not receive any compensation for service as a director. The Chairman and President are not compensated by the Fund, except for reimbursement for out-of-pocket expenses relating to attendance at meetings and other operations of the Fund. Peggy L. Schmeltz, Director, $ 1900.00.
2003-02-28	Peggy L. Schmeltz Age 75 Director Directors Who Are Interested Persons of the Fund Peggy L. Schmeltz, Director Aggregate Compensation from Fund* $1900.00
2004-03-01	Peggy L. Schmeltz Age 76 Director Term of office one year. Served as a director since 1989. ... Directors Who Are Interested Persons of the Fund Name of Person, Position Peggy L. Schmeltz, Director Aggregate Compensation from Fund* $1,425.00 ...
2007-02-07	Peggy Schmeltz Director Aggregate Compensation from Fund* $1800 Pension or Retirement Benefits Accrued as Part of Fund Expenses None Estimated Annual Benefits Upon Retirement None Total Compensation from fund and Complex Paid to Directors** $1800
2007-03-02	Peggy Schmeltz Age 79 Director Term of office one year. Served as director since 1989. Aggregate Compensation from Fund* $1800 The Fund has an audit committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934 comprised of Messrs. Holth, Smith and Bilkie.
2008-03-10	Peggy L. Schmeltz, age 80, Director. Aggregate Compensation from Fund: $1,900.
2009-02-27	Peggy L. Schmeltz, age 81, Director. Retired; Trustee of NAIC; Director of Bowling Green State University Foundation Board. Aggregate compensation from Fund: $3,000.
2010-02-26	Peggy L. Schmeltz age 82 Director Director Schmeltz who was unable to attend one Board meeting. Peggy L. Schmeltz, Director Aggregate Compensation from Fund: $3,000
2011-02-28	Peggy L. Schmeltz, age 83, Director. Peggy L. Schmeltz received $5,000 in aggregate compensation from the Fund.
2012-03-05	Peggy L. Schmeltz, age 84, 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. Peggy L. Schmeltz received $6,000 in aggregate compensation from the Fund.
2013-02-28	Peggy L. Schmeltz, age 85, Director. Term of office two years (Class II). Served as a director since 1989. During 2012, each director received an annual retainer of $7,000, plus $500 for each meeting of a Board committee. Peggy L. Schmeltz received $7,000 in aggregate compensation from the Fund.
2014-03-10	Peggy L. Schmeltz, age 86, Director. Term of office expires 2015 (Class II). Served as a director since 1989. Retired; Former Trustee of NAIC. 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	Peggy L. Schmeltz, age 87, Director and Nominee for Director. Term of office expires 2015 (Class II). Served as a director since 1989. Retired; Former Trustee of NAIC. Annual compensation $9,000.
2016-03-18	Peggy L. Schmeltz, age 88, Director. Annual retainer of $10,000 plus $500 per committee meeting. Aggregate compensation from Fund: $10,000.
2017-03-09	Peggy L. Schmeltz, age 89; Director; Term of office expires 2018 (Class II). Served as a director since 1989. Retired; Former Trustee of National Association of Investors Corporation (NAIC). Aggregate Compensation from Fund: $10,000.
2018-03-09	Peggy L. Schmeltz, age 90 Director Term of office expires 2018 (Class II); nominee for director. Served as a director since 1989. Retired; Former Trustee of National Association of Investors Corporation (NAIC). 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. Peggy L. Schmeltz, Director and Nominee $10,000 None None $10,000
2019-03-05	Peggy L. Schmeltz, age 91 Director Term of office expires 2021 (Class II). Served as a director since 1989. Retired; Former Trustee of National Association of Investors Corporation (NAIC). Aggregate Compensation from Fund: $10,000
2020-03-09	Peggy L. Schmeltz, age 92 Director Term of office expires 2021 (Class II). Served as a director since 1989. Retired; Former Trustee of National Association of Investors Corporation (NAIC). For 2019, 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 2020. Peggy L. Schmeltz, Director $11,000 None None $11,000
2021-03-10	Peggy L. Schmeltz, Director 54,702 shares 1.3% Ms. Peggy L. Schmeltz, a Class II director, is retiring and is not up for reelection.