Company: INTG
Filing Date: 2025-09-30
Form Type: 10-K
Source: 0001493152-25-016154
Chunk: 132

Company: INTERGROUP CORP
Filing Date: 2025-09-30
Form: 10-K
Item: Item 1
Chunk 132
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 $12,000. With the exception
of members of the Audit Committee, non-employee directors do not receive any additional fees for attending Board or Committee meetings
but are entitled to reimbursement of their reasonable expenses to attend such meetings. Members of the Audit Committee are paid a fee
of $1,000 per quarter, with the Chair of that Committee to receive $1,500 per quarter. As an executive officer, the Company’s Chairman
has elected to forego his annual board fees.

The
following table sets forth the compensation paid to directors during the fiscal year ended June 30, 2025:

DIRECTOR
COMPENSATION

    Fees
    Earned or  
       
    All
    Other  

    Name 
    Paid
    in Cash*  
    Stock
    Awards  
    Compensation  
    Total 

    John C. Love 
    $46,000(1) 
        -  
          -  
    $46,000 

    William J. Nance 
    $48,000(2) 
     -  
     -  
    $48,000 

    Steve H. Grunwald 
    $44,000(3) 
     -  
     -  
    $44,000 

    Yvonne L. Murphy 
    $40,000(4) 
     -  
     -  
    $40,000 

    John V. Winfield (5) 
     -  
     -  
     -  

    *
    Amounts
    shown include board retainer fees, committee fees and meeting fees.

    (1)
    Mr.
    Love also serves as director of the Company’s subsidiary, Portsmouth. Amounts shown include $8,000 in regular board and audit
    committee fees paid by Portsmouth. Such amounts were paid directly by Portsmouth and are not expenses of InterGroup.

    (2)
    Mr.
    Nance also serves as a director of the Company’s subsidiary, Portsmouth. Amounts shown include $8,000 in regular board and
    audit committee fees paid by Portsmouth. Such amounts were paid directly by Portsmouth and are not expenses of InterGroup.

    (3)
    Mr.
    Grunwald also serves as director of the Company’s subsidiary, Portsmouth. Amounts shown include $6,000 in regular board fees
    paid