Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Existing Investment Advisory Agreement under which the company pays the Advisor a base management fee and an incentive fee
Administration Agreement under which Stellus Capital Management furnishes office facilities, administrative services and managerial assistance, with payments based on the company's allocable portion of overhead
License Agreement granting the company a non-exclusive, royalty-free license to use the Stellus Capital name
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