Henry F Floyd Financial Disclosure Report for 2009

8/3/2019 Henry F Floyd Financial Disclosure Report for 2009

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, ~o l 0 I FINANCIAL DISCLOSURE REPORT R e p o r t R e q ~ i r e a b y t~ ein Government Act of 1978

n~. 1/2010 FOR CALENDAR YEA R 2009 I5 u.S.C, app. ,~ff I01-111)

1. Person R eporting (last name, first, middle initial) 2. Court or Organization 3. Date of Report

Floyd, Henry F. U.S. District Court - S.C. 05112/2010

4. Title {Article llI judges indicate active or senior status; 5a. Report Type (check ap propriate type) 6. Reporting Period

magistrate judges indicate full- or parl-time)[] Nomination, Date 0 I/01 F2009

U, S. District Judge- Active [] Initial [] A .... I [] Final to12/31/2009

5b. [] Amended Report

7. Chambers or Office Address 8. On the b~sisof the information contained in tht~ Report and anymodifications pertaining thereto, it is,in m)opinion, In compliance

201 Magnolia Street with applicable laws and regulotions.Spartanburg, SC 29306

Reviewing orficcr Date

IMPORT ANT N O TE S: The instructions accompanying this.form must be followe~ C omplete all parts,checking the ,~IONE box for each part where you have no reportable infarmation. Sign on last page.

I . P O S I T IO N S .(Reporting indi,,idual onl.t,; see pp. 9-13 of filing instructlons. I

NONE (Noreportable positions.)

POSITION NAME OF ORGANIZATION/ENTITY

1.

I I. A G R E E M E N T S .(Re~rang indlvUuataMy: se. pp. 14-16 offil~g in s~uctio~.)

~ N O N E(No reportable agreements.)

DATE PARTIES AND TERMS

I. 1992 S.C. Judges ~d Solicitors Retirement System, retirement ~nd payable upon retirement at age 55

2.


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FINANCIAL DISCLOSURE REPORT N .... fP ..... R e p o r t i n g D a t e o f R e p o r t

Page 2 of 6 n o y d ,U e n , y~ . o s / ~ 2 / 2 o

I l l . N O N -I N V E S T M E N T I N C O M E .(Reparting indivldual andsp .... ; s e e p p . 1 7 - 2 4 o f f i l in g i n s t r u c t i o n s . )

A. Filers Non-Investment Income

NONE(No reportable non-investment income.)

DATE SOURCE AND TYPE INCOME(yours, not spouses)

1. 2009 Judges & Solicitors Retirement System - retirement $72,540.00

2.

3.

4.

B. Spouses Non-investment Income -If you were married d uring an), portion of the repor~ing year, complete this section.( D o l l a r a m o u n t n o t r e q u i r e d e x c e p t f o r h o n o r a r i a . )

[~] NONE(No reportable non-investment income.)

DATE_ SOURCE AND TYPE

I. 2009 School District of Pickens County - salary

2.

3.

4.

IV .R E I M B U R S E M E N T S- .anspo,,~tion, Ioag~g, yoo d,.nt,,,~in,~.~.( I n c l u d e s t h o s e t o s p o u s e a n d d e p e n d e n t c h i l d r e n ; s e e p p . 2 5 - 2 7 o f f i li n g i n s t r u c t i o r ~ . )

NONE(No reportable reimbursements.)

~ DATES LOCATION PURPOSE ITEMS pAID OR PROVIDED

1. S.C. Defense Trial Attorneys I 1 / 5 1 2 0 0 9 - Savannah, GA Annual Convention Lodging, mealsAssoc. I 1 / 7 / 2 0 0 9

2. S.C. Association for Justice 8/6/2009 -8/8/2009 Hilton ltcad, SC Annual Convention Lodging, registration fee

3. S.C. Bar Association 1/22/2009 - Myrtle Beach, SC Annual Convention Lodging, registration fee1/25/2009

4.

5.


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FINANCIAL DISCLOSURE REPOR TN .... fP ..... R e p o r t i n g D a t e o f R e p o r t

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V. G I F T S .a n c ~ , d e s ~ o s e t o sp o u s e ~ n dd e p e n d e n t c h l t d r e n ;se ep p .2S-3 tof filing instructions.)

[~] NONE (Noreportable gifts.)

SOURCE DESCRIPTION VA L U E

I.

2.

3.

4.

5.

V I . L I A B I L I T I E S .anc~de , those of sp . .. .. .d a e p e n d . . . .h i l d r e n ; s e e p p . 3 2 - 3 3 o f I i li n g i n s t r u c t i o n s . )D NONE(No reportable liabilities.)

CREDITOR DESCRIPTION VALUE CODE

1. Comersto~e National Bank unsecured credit line

2. Bank of America mortgage on rental property Pickens County, SC (Pt. VII, Line 9) L

3.

4.

5.


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FINANCIAL DISCLOSURE REPORT .meo,. .....0o-lo I D.t. of., r,Page 4 of 6 noyd, ~enrrV .

[0 ~ : ~ n O t 0

VII. INVESTMENT S and TRUSTS- i ........ ~,., ......no~ ,andud~ those of rp ...... d depeMent children;see pp. ~l-6O of ff~g~s~uctlons.)

NONE ~oreportable income, assets, or transactions.)

~riplion of Assets In.me during Gros~ value ~t end Tmn~ctians during re~oing ~fiod(including ~t assets) toning ~ri~ ~f~ning ~fiod [

exemp t ,om prior discl ..... Codel di ..... t. C~c2 Me~ buy. sell. [ ~d~~ ~ 2 [C~el buyer!sellcr

I. SouIhem Company common s tock A Dividend J T

2. 1~ # I A Dividend J T ~

3. - Jennison 20/20 Focus Fund

4. Peoples National Bank Accounts A Interest K T

5. New Y ork Life - Variable Universal Life A Interest K TPolicy

6. MetLife Insurance (formerly Travelers Life A Interest J T& Annoity)

7. SunTrust Bank Accounts A Interest L T

8. Pickens County. SC inherited/gifted real None P! S See Part VIIIestate

9. Rental property. Pickens County. SC [2009 B Rent M R B uy 09101/09 M See Part VIII$ 5 2 , 5 0 0 )(X )

10. Carolina First Accounts (X) A Interest K T See Part VIII

I1.

12 .

13 .

1 4 .

15 .

17.

I. tn~,m~: Gain Codes: A -$1,00O m" |~ fl -$l,0Ol - $2,.$00 ~ " ~ $ 2 , 5 0 1 - $ 5 , 0 0 0 D - $ 5 , 0 0 1 - $ 1 5 , 0 ( ~ 1(See Colurcm.~ B I and D4) F = $ 5 0 . 0 1 3 1 . $ 1 0 0 . 0 0 0 O ~ $ 1 0 0 . 0 0 1 - $ l . 0 O O . I 3 0 O HI = $1.000.001 $5.0~0.000 1 1 2 = M o r ~ t h a Ja

($~ Colum.~ 121 ~ D3) N -$ 2 5 0.0 0 1 - $ 5 0 0,lX qO O = 1 5 0 0 .0 0 1 - $ 1 .0 0 0.1 3 00F I -$1.000.001 - $$.000.0~ P2 =$ ~..000,001 - $25.(~0.0~P 3 ~ $ 2 5 . 0 0 0 . 0 0 1 - $ 5 0 . 0 0 0 . 0 0 0 14-More ~


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FINANCIAL DISCLOSURE REPORT [ N .... fP ..... R e p o r t i n g [ 0~ olRCpor~Page 5 of 6 I Floyd.,,~.~V.I

VIII. ADDITIONAL INFORMATION OR EX PLANATIONS.a,,aicotevo.,,yn.po,~)

Part VII, Line 8 --- A ssessed value $I,200,000.00. Filers interest is one-fourth of total value show n.

Part VII, line 9 .... 1/2 interest in inherited property and turned into rental property

Part Vll, Line 10 .... Aggregate account values did not previously meet threshold.


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N a m e o f P e r s o n R e p o r t i n g [ D a l e o f R e p o r tFINANCIAL DISCLOSURE REPORTF l o y d , I le n r y F .

I0 5 11 2 1 2 0 1 0age 6 of 6

IX. CERT IFICATION .

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, lrue, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.

! further certify that earned income from outside employment and honoraria and the acceptance of gifts ~hich have been reported are incompliance with the provisions of 5 U.S.C. app. 501 eL seq., 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WltO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVILAND CRIMINAL SANCTIONS (5 U.S.C,. app. 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Com mittee on Financial DisclosureAdministralive Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

Documents

Henry F Floyd Financial Disclosure Report for 2009