RANDALL L. ATTKISSON - Corporate Board Profile

UTG INC

Filing Date	Source Excerpt
2002-05-09	Randall L. Attkisson 56 Director of UTG and FCC since 1999; President and Chief Operating Officer of UTG and FCC since 2001; Chief Financial Officer, Treasurer, Director of First Southern Bancorp, Inc., a bank holding company, since 1986; Treasurer, Director of First Southern Funding, LLC (formerly First Southern Funding Inc.) since 1992; Director of The River Foundation, Inc. since 1990; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, FL from 1978 to 1980.
2003-04-25	Randall L. Attkisson 57 Director of UTG since 1999; President and Chief Operating Officer of UTG since 2001; ... UTG's director compensation policy also provides that directors who are employees of UTG or directors or officers of FSF and its affiliates do not receive any compensation for their services as directors except for reimbursement for reasonable travel expenses.
2004-05-04	Randall L. Attkisson 58 Director of UTG since 1999; President and Chief Operating Officer of UTG since 2001; Chief Financial Officer, Treasurer, Director of First Southern Bancorp, Inc, a bank holding company, since 1986; Treasurer, Director of First Southern Funding, LLC since 1992; Director of Kentucky Christian Foundation since 2002; Director of The River Foundation, Inc. since 1990; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, FL from 1978 to 1980. 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. UTG's director compensation policy also provides that directors who are employees of UTG do not receive any compensation for their services as directors except for reimbursement for reasonable travel expenses for attending each meeting.
2005-05-19	Randall L. Attkisson, 59 Director of UTG since 1999; President and Chief Operating Officer of UTG since 2001; Chief Financial Officer, Treasurer, Director of First Southern Bancorp, Inc, a bank holding company, since 1986; Treasurer, Director of First Southern Funding, LLC since 1992; Director of Kentucky Christian Foundation since 2002; Director of The River Foundation, Inc. since 1990; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, Florida from 1978 to 1980. The Board of Directors does not compensate directors who are employees of UTG except for reimbursement of reasonable travel expenses.
2006-05-24	Randall L. Attkisson, 60 Director of UTG since 1999; President and Chief Operating Officer of UTG and Universal Guaranty Life Insurance Company since 2001; President, Secretary and Treasurer of First Southern Holdings, LLC since 2002; Chief Financial Officer, Treasurer, Director of First Southern Bancorp, Inc, a bank holding company, since 1986; Treasurer and Manager of First Southern Funding, LLC since 1992; Advisory Director of Kentucky Christian Foundation since 2002; Director of The River Foundation, Inc. since 1990; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, Florida from 1978 to 1980.
2007-05-29	Randall L. Attkisson, 61 Director of UTG since 1999; Chief Operating Officer of UTG and Universal Guaranty Life Insurance Company since 2001; ... UTG's director compensation policy also provides that directors who are employees of UTG or its affiliates do not receive any compensation for their services as directors except for reimbursement for reasonable travel expenses.
2008-05-21	Randall L. Attkisson, 62, Director of UTG since 1999; Chief Operating Officer of UTG and Universal Guaranty Life Insurance Company since 2001; Chief Operating Officer of Acap Corporation, American Capitol Insurance Company, and Texas Imperial Life Insurance Company since 2006; President of UTG and Universal Guaranty Life insurance company 2001-2006; President, Secretary and Treasurer of First Southern Holdings, LLC since 2002; Chief Financial Officer, Treasurer, Director of First Southern Bancorp, Inc, a bank holding company, since 1986; Treasurer and Manager of First Southern Funding, LLC since 1992; Advisory Director of Kentucky Christian Foundation since 2002; Director of The River Foundation, Inc. since 1990; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, FL from 1978 to 1980. Director Compensation: 0.
2009-05-22	Randall L. Attkisson, 63 Director of UTG since 1999; Director of Acap Corporation, American Capitol Insurance Company, and Texas Imperial Life Insurance Company since 2006; Director of First Southern Bancorp, Inc, a bank holding company, since 1986; Board Chairman of Young Life Raceway Region (Kentucky/Indiana) since 2008; Board Chairman of Latin American Micro Finance Initiative (LAMFI) since 2008; Partner of Bluegrass Capital Advisors since 2008; Advisory Director of Kentucky Christian Foundation since 2002; Director of The River Foundation, Inc. since 1990; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, FL from 1978 to 1980. 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. UTG's director compensation policy also provides that directors who are employees of UTG or its affiliates do not receive any compensation for their services as directors except for reimbursement for reasonable travel expenses for attending each meeting. Randall L. Attkisson retired from the Company effective July 1, 2008. Mr. Attkisson remains a member of the Board of Directors.
2010-05-05	Randall L. Attkisson, 64 Director of UTG since 1999; Director of ACAP Corporation and American Capitol Insurance Company since 2006; Director of Texas Imperial Life Insurance Company from 2006 to 2009; Director of First Southern Bancorp, Inc, a bank holding company, since 1986; Board Chairman of Young Life Raceway Region (Kentucky/Indiana) since 2008; Board Chairman of Latin American Micro Finance Initiative (LAMFI) since 2008; Partner of Bluegrass Capital Advisors since 2008; Advisory Director of Kentucky Christian Foundation since 2002; Director of The River Foundation, Inc. since 1990; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, FL from 1978 to 1980. 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 Randall Lanier Attkisson Director Fees Earned or Paid in Cash: 3,600
2011-05-09	Randall L. Attkisson, 65 Director of UTG since 1999; Director of ACAP Corporation and American Capitol Insurance Company since 2006; Director of Texas Imperial Life Insurance Company from 2006 to 2009; Director of First Southern Bancorp, Inc, a bank holding company, since 1986; Board Chairman of Young Life Raceway Region (Kentucky/Indiana) since 2008; Partner of Bluegrass Capital Advisors since 2008; Advisory Director of Kentucky Christian Foundation since 2002; Director of The River Foundation, Inc. since 1990; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, FL from 1978 to 1980. 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. Randall Lanier Attkisson Director Fees Earned or Paid in Cash: 3,300
2012-05-09	Randall L. Attkisson, 66 Director of UTG since 1999; Director of First Southern Bancorp, Inc., a bank holding company, since 1986; Board Chairman of Young Life Raceway Region (Kentucky/Indiana) from 2008 to 2011; Partner of Bluegrass Financial Holdings Subs/Affiliates since 2008; Advisory Director of Kentucky Christian Foundation since 2002; Director of The River Foundation, Inc. from 1990 to 2011; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, FL from 1978 to 1980. Compensation of Directors 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 Randall Lanier Attkisson Director Fees Earned or Paid in Cash: 3,300
2013-08-05	Randall L. Attkisson, 65, Director of UTG since 1999; ... Randall Lanier Attkisson, Director, Fees Earned or Paid in Cash: 3,300.
2014-05-07	Randall L. Attkisson, 68 Director of UTG since 1999; Director of First Southern Bancorp, Inc., a bank holding company, since 1986; Board Chairman of Young Life Raceway Region (Kentucky/Indiana) from 2008 to 2011; Partner of Bluegrass Financial Holdings Subs/Affiliates since 2008; Advisory Director of Kentucky Christian Foundation since 2002; Board Chairman of Isaiah House from 2012 to present; Director of The River Foundation, Inc. from 1990 to 2011; President of Randall L. Attkisson & Associates from 1982 to 1986; Commissioner of Kentucky Department of Banking & Securities from 1980 to 1982; Self-employed Banking Consultant in Miami, FL from 1978 to 1980. The Board of Directors has an Audit Committee consisting of Messrs. Attkisson, Albin, 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 Randall Lanier Attkisson Fees Earned or Paid in Cash: 1,500 Stock Awards: 5,998 Total: 7,498
2015-04-24	The Board of Directors has an Audit Committee consisting of Messrs. Attkisson and Brinck. The Audit Committee performs such duties as outlined in the Company's Audit Committee Charter. ... The following are the members of the Company's Audit Committee: Randall L. Attkisson, Committee Chairman, Joseph A. Brinck, II.
2016-05-05	Randall L. Attkisson, 70, Director of UTG since 1999; Director of First Southern Bancorp, Inc., a bank holding company, since 1986; Board Chairman of Metro Leadership Foundation since 2014; and Partner of Bluegrass Financial Holdings Subs/Affiliates since 2008. The Board of Directors has an Audit Committee consisting of Messrs. Attkisson and Brinck. Our Board has determined that each of the members of the Audit Committee meets the criteria for independence under the NASDAQ listing standards. The Audit Committee met four times in 2015. Compensation of Directors: Randall L. Attkisson, Director, Fees Earned or Paid in Cash: $0, Stock Awards: $0, All Other Compensation: $12,996, Total: $12,996.
2017-05-03	Randall L. Attkisson, 71 Director of UTG since 1999; Director of First Southern Bancorp, Inc., a bank holding company, since 1986; Board Chairman of Metro Leadership Foundation since 2014; and Partner of Bluegrass Financial Holdings Subs/Affiliates since 2008. The Board of Directors has an Audit Committee consisting of Messrs. Attkisson, Brinck and Harmon. The following table reflects compensation paid to all Directors who served in 2016. Randall L. Attkisson Director $0 $12,992 $12,992 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	Randall L. Attkisson, 72 Director of UTG since 1999; Director of First Southern Bancorp, Inc., a bank holding company, since 1986; Board Chairman of Metro Leadership Foundation since 2014; and Partner of Bluegrass Financial Holdings Subs/Affiliates since 2008. The Board of Directors has an Audit Committee consisting of Messrs. Attkisson, Brinck, Harmon, and Molnar. Randall L. Attkisson and Gabriel Molnar, meet the definition of an "audit committee financial expert". Compensation of Directors Randall L. Attkisson Director Fees Earned or Paid in Cash: $0 Stock Awards: $11,000 Total: $11,000
2019-04-30	The Board of Directors has an Audit Committee consisting of Messrs. Attkisson, Brinck, Harmon, and Molnar. Our Board has determined that each of the members of the Audit Committee meets the criteria for independence under the NASDAQ listing standards. The Audit Committee performs such duties as outlined in the Company’s Audit Committee Charter. A copy of the Audit Committee Charter is attached to this proxy statement as Appendix A. The Audit Committee reviews and acts or reports to the Board with respect to various auditing and accounting matters, the scope of the audit procedures and the results thereof, internal accounting and control systems of UTG, the nature of services performed for UTG and the fees to be paid to the independent auditors, the performance of UTG's independent and internal auditors and the accounting practices of UTG. The Audit Committee also recommends to the full Board of Directors the auditors to be appointed by the Board. The Audit Committee met four timesin 2018.