Dividend Reinvestment Plan
   
   
 
               Corporate Governance
   
 
Directors
 
 
Robert M. Bilkie, Jr.
 
  Phillip J. Hanrahan
   
 
Carl A. Holth
 
 
Peggy L. Schmeltz
 
  David C. Sims
   
 
Luke E. Sims
   
  Donald G. Tyler
 
  Neal F. Zalenko
 
 
 
Officers
 
 
Robert M. Bilkie, Jr.      Chairman of the Board
 
 
Luke E. Sims                   President
 
 
Peggy L. Schmeltz           Assistant Secretary
 
 
David C. Sims                  Director, Treasurer, Secretary, Chief Financial Officer, Chief Compliance Officer
 
 
 
Audit Committee Charter
 
 
Audit Committee Charter
 
 
  Code of Ethics
 
 
Code of Ethics
 
 
 
Privacy Statement
 
 
Eagle Capital Growth Fund Privacy Notice