-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Td2jyeainKBq0SJmnw0k9qBif+PX0IG9WwqPcwONmXrGIORuJkHmUZeslvJ2F4pz D+T60J0fu8eftzFUqczklw== 0000850027-09-000003.txt : 20090224 0000850027-09-000003.hdr.sgml : 20090224 20090224145354 ACCESSION NUMBER: 0000850027-09-000003 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090224 DATE AS OF CHANGE: 20090224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EAGLE CAPITAL GROWTH FUND, INC. CENTRAL INDEX KEY: 0000850027 IRS NUMBER: 311274796 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 205 E. WISCONSIN AVE., SUITE 120 CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 414-765-1107 MAIL ADDRESS: STREET 1: 205 E. WISCONSIN AVE., SUITE 120 CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: NAIC GROWTH FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BETTER INVESTING FUND INC DATE OF NAME CHANGE: 19890716 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLTH CARL A CENTRAL INDEX KEY: 0001193656 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 811-05807 FILM NUMBER: 09630600 MAIL ADDRESS: STREET 1: 711 W THIRTEEN MILE RD CITY: MADISON HEIGHTS STATE: MI ZIP: 48071 5 1 primary_doc.xml PRIMARY DOCUMENT X0303 5 2008-12-31 0 0 0 0000850027 EAGLE CAPITAL GROWTH FUND, INC. GRF 0001193656 HOLTH CARL A 711 W THIRTEEN MILE RD MADISON HEIGHTS MI 48071 1 0 0 0 Common Stock 2920.649 D Includes 168.263 shares acquired on 1/11/2007 under the Fund's dividend reinvestment plan, 257.845 shares acquired on 12/27/2007 under the Fund's dividend reinvestment plan, and 175.543 shares acquired on 12/26/2008 under the Fund's dividend reinvestment plan. Exhibit Index Exhibit 24 - Power of Attorney Fred B. Green, as attorney-in-fact 2009-02-24 EX-24 2 holth.txt EXHIBIT 24- POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned constitutes and appoints Fred B. Green, Barbara A. Bowman and Linda Foster, signing singly, and each of them, the undersigned's true and lawful attorneys-in-fact and agents, with full power of substitution, and resubstitution for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of NAIC Growth Fund, Inc. (the "Company"), Forms 3, 4, 5 and ID and all other forms that may be required to be filed by the undersigned from time to time under Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute such forms and/or any amendments to such forms and timely file such forms or any amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do in person, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and ID or any other forms under Section 16(a) of the Securities Exchange Act of 1934, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of May 2007. By: /s/ Carl A. Holth Name: Carl A. Holth Detroit_772967_1 -----END PRIVACY-ENHANCED MESSAGE-----