Terry R Means Financial Disclosure Report for 2009

8/3/2019 Terry R Means Financial Disclosure Report for 2009

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: [ FINANCIAL DISCLOSURE ~. ~a ~ ,~ ~~~0"I0 " in Gov~ent Xct of 1978", ~:. laaIO "I FOR C~E~ ~ 2009 (~ ~s.c app. H 101-II1)

M2EA.NS, TERRY R. U N I T E D S TAT E S D I S T R IC T C O U RT [ 05/13/2010

4 , Ti t l e ( .A . r t ic l e I I I judges i nd ~cam ac t ive o r s en io r s t amp; 5a. Report Type (check epproprhte ~pe) !6. ReportJ~ Periodm a g i s t r m e j u d g e s i n d i c a t e f u l ! - o r p a d - t i m e )

[] Nominator, D a t e 01/0 t/2009U . S . D ~ S T PA C T TO D G E - A C T ~ E [] In~tia~ ~ Anmml [] Final )

to~ . I 2 /31 , t 2009

5b, [] Amended Repo~

7. Ch~-mbers or Offiez Address 8. Oz ritz basis of the information contained in this Report and artymodiliea~ions pertaining thereto, it

201 ELIX)N t3 . NLAFION U,S . COURTHOUSE wi~ app licable laws and regulat ions.501 WEST 10TH STREETFORT WORTH, TEXAS 76102 R e s d z w i ~ gO t T ~ m r Date

I M P O RTA N T N O T E S : T h e i ns tr u e ao n saccompanying this form raast be followed. Cotrafllete aa parts,ckecking the NONE box for each part wh~re you have no reportable informatlom Sign on la~t pag~

I . P O S I T I O N S . ~ z ~ o ~ .giadb~idual onty: at* pp. 9-13 of fit~g

[---] NONE (No reportable positions.)

PO~; ITION NAME OF O R G A N I Z AT I O N J E N " F I T Y

1 , Substi tute Trustee Testamentary trust

2. Trustee Tes tam~tary t rus t

3. President, dixector Lewis Means, Inc. ~owned, c!osely held c o r p o r a ~ o n )

4 .

~-~ N O N E ( N oreportable agreements.) ,

DATE PARTYES AND TE~MS :

2.


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N a m e o f P e r s o n R e p o r t in g DateFINANCI~J_. DISCLOS~ ~PORT ~ ~s, ~ mP a g e 2 o f 8 o s n 3 n o ~ o

A. F~ers Non-~v~ent Income

NO~ ~o reportable non-~e~t income.)

DA~ SO~CE ~ ~E ~CO~~ o u m , n o t

1,

2.

3.

4.

B+ Spouses Non-Investment Income -~llar amour not r~uired ~pt for ~r~)

~ N O h ~ ~ oreportable non-inves~ent income.,)

DATE SOURCE A~ ~E

1.2~9 S~on, Gmcey,

2.2~9 Lewis Me~s, Inc.-sa~

3. 2009 M~ns & M~ PC, ~a 3o~ H. M~ns, a~omey m law

4.

( 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 il i n g i n s t r u c . n o t ~ . )

NONE (Noreportable reimbursem ents.)

S O U R C E _ D AT E S LOCATIO~ PURPOSE ITEMS PAID OR PROVIDED

1 .

2,

3.

4.

5.


3/8

Name of Person Reperting Date of Rel:mrtINANCIAL DISCLOSIYRE REPORTPage 3 of 8

~] N O N E (N oreportable gifts.)

SOURCE DESCP, XP~ON .VALUE

1 .

2.

3.

4.

5.

[] NONE (Noreportable liabilities.)

CREDITOR DESCRIPTION VA LLr~ CODE

1 .

2.

3.

4.

5.


4/8

1. Corsicana National Bank, Corsicana, Texas A Interest L T(~coou~ts )

2. 1/2 interest in apt bldg (1985X$250,000) A Rent L R Corsicam, "IX

3. IKA#I

4. --Chevron Corp. New common stock A Dividend Sold 05/21/09 J

5. --Prime Fund--Capital Re, s. class (money A Interest K Tmarket)

6. --3M Co. common stock A Dividend Sold 05/2 1109 J

7. --Microsoft common stock (#1 l) A Dividend Sold 05121/09 J

8. --Home Depot common stock (#12) A Dividend Sold 05/21/09 J

9. --Exxon/Mobil Corp, common stock (#13) A Dividend Sold 05/21/09 J

10 . -Wal-Mart common stock (#14) A Dividend S o l d 05/21/09 J

1 1 . - IP M organ Chase comm on s tock (#15)A Dividend So ld 05/21/09 J

1 2 . IHG Employer% 401(k) Plan (#16)

1 3 . --LNG Inel SmCp Multi-Mgr-A (#17) A Interest J T

1 4 . Co~sicana Bankshares comm on s tock (#18) BDividend J T

1 5 . Testamentary trust offilees~(#19)

1 6 . --Lewis Means, Inc., comm on st~ck (#20)E Dividend K W

1 7 . Testamenta~, trust offile~s~~


5/8

FINANCIAL DISCLOSURE REPORT ~m, of Perlon Repo rt ing Date of Report

P a g e 5 o f 8 ~ A ~ S ,T ~ m ~ Y ~ . o 5 : 1 3 / 2 o l o

V I I. IN V E S T M E N T S a n d T R U S T S- ~,~m~ , ,.t,,~ ~-,~a ~o,~ a ,~,,~ rh .... .fspo~ ~,d,~e ~,,n,~,~t~,~; , ~ S ~ - ~ O o / ~ i~ ~

N O ~ ~ orepo~able income, assets, or ~actio~O

A. B. C . D.D~pfion of~ h~m~ d~g G r o s s v a l u e a t e n d T~fio~ d~g r~ng p~od

0) (2 ) O) (2) 0) (2) (3) (4) (S )P~ "~" ~ ~h ~t ~o~t T~ (e.g., V~u~ V ~ u T~ (e.g., D a~ V~u G~n I d ~ t i Wof

~mpt ~m p~or ~Ios~ ~ I ~v., ~n~ ~ 2 M~ b u y, ~ I 1 , ~d~ C~ 2 Co~ 1 buy~/~l le r

1 8 . --~[ figh~, p~l I, ~ Co., ~ (1992 Non~ ~ Q

1 9 . --~I fi~, p~eel 2, Lea Co., ~ (1992 None J Qappr.) (#23)

20 .~s M~ ~e. (~5)

21 . --~de B~ N.~ (~ ~

22 . --F~ F~ B~ W~effor~ ~ (~8) None K T

23 . No.western Mural "~ole Life" (~9) B Di~d~d J T

24 . No~west~ Mutual "65 Li fe" (#50) B Dividend J T

25 . Pe~ Mull "~ole Life" (#51) A Di~dend J T

26 . Cow.de B~ N.~ (#52) ~

27 . P~eV~t F~ S~., S~ Clo~ ~ (#53) A ~t~ K T

28 . Royal~, Fmes~ne: ~ s~. ~ (#25)

2 9 . S~M, Fr~stone: P~el 1 ($45,700) None K S

3 0 . Royal~, Free.he: P~eel 2 ($39~) ~ B Ro~l~ J S

3 1 . RoyalW, ~egg: L B~ ~ (#27)

32 . Roy a lW, Ho w ~ d : P~ I I (~ (#28 )

3 3 . R e ~ e s K N a ~ o : P a rc e l 1 , 6 ~ e ~ None N S($434,650) (#29)

34 . Roy al~ , P~os : P~el 1 (agg . $2600) (#30)A Ro~l~ J S

1. Income Gain Codes: A = $ 1 ,0 0 0 o r le ss B = $ 1 .0 0 1 - $ 2 ,5 0 0 C =$2,501 - $5,00~ D ~ $ 5 , 0 0 1 - $ 1 5 ,0 0 0 E =$15,001 - $50,0~0

l Vdue ~ 1 ~15,~ m I~ K =$15 ,~ I - $50,0~ L =$5 0 ,~ i - $1~ ,~ M ~ 1 ~ , 0 0 1 - $ 2 5 0 , ~ 0(See Co~ Cl ~ D3) N ~0,~1 - ~,~0 O =15~,~1 - $1,0~,~ P1 ~1,000,~1 - 15,~ ,~ P2 ~5 ,~ ,001 -

P3 =$~,~0,00l - $50,0~,~0 P4 =Mo~ ~ $~,~,~3 , Va lue Me~ Codes Q =A~ K ~t ~ ~ ~y) S =~t T ~ ~k~t

(S~ ~l ~ C 2 ) U =B~ V~uc V ~ W =~


6/8

FINANCIAL DISCLOSURE REPORT r~a .~ of Person Reper~g Date of Report

P a g e 6 o f 8 ~ m A ~ s , T z R ~ Y R . 0 ~ 1 3 ~ 2 0 t 0

V I I. IN V E S T M E N T S a n d T R U S TS -

N O ~ ~ oreportable income, ~sets, or ~ac~om.)

& B. C. [ D.~on of~ ~ c o m e d ~ n g

Cmclu~g ~t ~) m p o ~ g p ~ o d of ~g ~od(1 ) (~) 0) . (2) (1) ] (~) ~ (~) (*) (5)

P l a c el ~ e m p t ~ m p r i o r ~ S C l ~ e Codc I ~v., ~ C ~ e 2 ~ b~, se~ , ~ Co~ 2 C~ I b~/se~er

( A - ~ or ~) ( J -P ) C~e 3 r~p~) (~-P) ( A - ~ (if~va~

.35. Roya lW , P~os : P~e l 2 ($5340) (#3 I ) A Ko~l~ J S

3 6 . Royalty, Pecos: Parcel 3 ($3570) (#32) B R o y a l t y J S

3 7 . R o y a lt y, U p to n : P a re a l 1 ($ 113 44 ) (X ) A Royal ty J S

Royalty, W ard: Parcel 1 (agg. $13!0) (#33)A Royal ty J S

3 9 . Royalty, Ward: Parcel 2 (agg . $14,880) C Royal ty J S(#34)

4-0 . Royalty, Wood: parcel 1 ($3300) (#35) A Royalty J S

4 I. Royalty. Wood: Parcel 2 ($9770) (#36) B Royal ty J S

42 , Royalty, Wood: Parcel 3 ($5430) (#37) A Royal ty J S

43 . Royalty, Woo d: Parcel 4 ($2180) (#38) A Royal ty J S

44 . Royalty, Woo d: Parcel 5 ($6530) (#39) A Royalty J S

4 5 . Royalty, Zapata: Parcel 1 ($13,610) (#40) C Royal ty J S

" 4 6 . Roy alty. Zapata: Parcel. 2 ($4740) (#4I) A Royal ty J S

47 . Roya lty, Zapata: Parcel 3 (agg. $2090) (#42A Royal ty J S

48 . Royalty., Zapata: Parcel 4 (agg. $57,040) D Royal ty L S( #43 )

49 . Roya lty, Zapata: Parcel 5 (agg. $12,400) B Royal ty J S(~)

I, lae.fmac G~i~ Codes: A ~$1,000 or less B -~I ,001 - ~2 ,500 C(~ee Co l tml l~ B | aM D4) F =$50,001 - $ I 0~,000 G =$100 ,00 l - $ t . 000 ,000 HI ~$ 1 ,000 ,00 t - $~ ,000 ,000 H2 =Mor~ ~ $5,000,00~

2. Wdu~ Co O~ ~ =$ t 5,000 or ~ K =$ tS ,001 - $50 ,000 L =~0,00t - $I00,000 M ---$100,001 -($ e~ Co lum a* CI ~ md D ~) N =~ 2~ O,0 01 - $ 500 ,0 00 0 ~$ 500,001 - $1,000,000 P

P 3 ~$25,000,001- $50,000,000 P--More than $50,000,0003 . lJue M*thod C ode~ Q -Appra i sa l R ~Cost (Real Estam 0 e , ly) S =A.~-es~ment T = ~a r, h M arke t

($~ Colin C2) U = i ~ o o k Y ~ u e V "=Other W =F:stimaI~-


7/8

~ a m e o f P e r s o n R e p o r ~ n 8 Date o~"FINANCIAL DISCLOS~ ~PORT~ ~ ~age 7 of 8

~. ~DITION~ ~O~TION OR E~L~ATIONS.

General ly in Part VII: The term "agg" denotes an aggreg ate amount, This is made ae~ essary by the county reco rch contain~g lJ~tin~ for sepowaersh J.p interes~ in the" same royalty be caus~ those interes~ w~r~ a~ tlred at differentt imes .

Lines 7 though 49 0f Part V ~: Most have a number sign and a aumbe r in parentheses (e.g., (#37)) ~J~at indicate on what l ine f l~. is entry may report .

Line 9_2 of Pmt VII .: Weatherford N B, Wearhertord, Texas, became First Financ~ai Bank some ~ne ~n 2009.

Lines 28 through 49 o f Part VII: Each ~tJsted property inten~ ~ in the Stme of Texa s and is the coun~ named immediately foi lowlng the idenproperty interest .

LJ-ne 29 of P art x, rf! : Tlds Jnmrest was previously r~ported as ~ roy alty. , The production f iom a Freestone County ~terest was thought to b e abut that .was in error. The p roduction is from the interest set out on l i~e 30.


8/8

IX. CERTIFICATION.

I cer t i fy that a l l informa tion given abo ve ( incinding information per ta ining to my sp ouse and m inor or depe ndent chi ldrenisaccurate , t rue, and complete to the best of my k nowledge and bef ief , and that any infomation not reported w as withheld bec aprovis ions permit t ing.non-disclosure.

I fu r the r ce r t i fy tha t ea rned income f rom ou t s ide em ployment and honora r i a and the accep tance o r" g i f t s which have b eencomp liance with the pro vis ions of5 U.S.C. app. 501 eL se q, 5 U.S.C. 7353, sad Judicial Conference re galaf ions.

N O T E : K N Y E % D I V ! D U A L W ff O K 2 S O W L N G LY A N D W Z L F U L LY FA _ I .. S D IE S O R FA I L S TO ~ I 3 L E T E L IS R E P O RT M AY B E S L r BAND C~A.L SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS

M ai l s igned o r ig ina ! and 3 add i t iona I cop ies to :

Com mit tee on F inanc ia l Disc losureA dm inis t ra t ive Of-r ice of the Uni ted Sta tes CourtsSui te 2 -301O n e C o l u m b u s C i rc l e , N . E .W ashing ton , D .C. 20544

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Terry R Means Financial Disclosure Report for 2009