Henry R Wilhoit Financial Disclosure Report for 2009

8/3/2019 Henry R Wilhoit Financial Disclosure Report for 2009

1/8

FINANCIAL DISCLOSURE REPO RT R e p o r t R e q u n e d b . | , t h e E t h i c sm Government Act of 1978FOR CALENDAR YEAR 2009I . P e r s o n R e p o r t i n g ( la s t n a m e . f ir s t , m t d d l e i m t t a ] ) 2 . C o u r ~ o r O r g a n i z a t io n 3 . D a t e o f R e p o r tW I L H O I T , H E N R Y R U S.D ts t r lc t Cour t , ED,r Ky 05/15/2010

4. Tit le (Ar t ic le I ll judges md~cate acuve or scmor s ta tus , 5 a. R epo r l T y pe (c hec k appro prm te ty pe) 6. R epo r t ing Per io dmagr.4ratc judge, lridlcatc full- o t pazl-lim,.:)[] Nommauon. Date 0 1 / 0 1 / 2 0 0 9SemorU. S O,stnc~Judge [] Inmal [] A ..... I [] F,nal ,o12 ,31 /20095b. [] Amended Report

7. C h a m be r s o r Of f i ce A d d re s~ 8. On the basis of t i le [nformal lo n con tained in th is Rep~r l and al lyRoom 320 with appl icable laws and regulal ions .1405 Greenup AvenueA s h l a n d, K Y 4 1 1 0 1 R eview ing O ffic er_ D ate

/MPOR TANT N O TES: The instructions accompan.ving this Jorm must beJbllowed. Complete all parts,checking the ,VONE bax f!~r each part where you have no reportable information. Sign on lastpage.

1 . P O S I T I O N S . ~ n . ~ , o . , , . g , , .u . . , a . . t o . t ~ . : ~ . p t , . ~ - ~ s o y l . i , .~ insttuctians.)[~ N O N E (No reportub/e postttons.)

POSITION NAME OF ORGANIZATION/ENTITYI PAST PRESIDENTS ADVISORY COUNCIL U.K ALUMNI ASSOCIATION

4

, ,.. CO : , 1 ! . A G R E E M E N T S . (Rept,r,lnu indt,.idual only : seepp. 14-16 of filing m~tructions.I ~ "~_ ~ N O N F . (No reportable agrcemems ) .~-~ ~" :."--~.~F: i

D A T E P A R T IE S A N D T E R M S -- ~i 06 , 96 IIILLIARD LYONS, INC.. l R.A ROLLOVFR FROM 1982 KEOUG!I Pl AN2 09/07 C H ESA PEA K E A PP (Red Sky) LA N D, LLC - 10 Y EA R O IL A N D G A S LEA SE D ELA Y P.EN Y A LS, PA ID INA D V A N C E


2/8

FINANCIAL DISCLOSURE REPORT N a m e o f P e r s o n R e p o r t in g]

D.teofReportPage 2 of 8 WILHOIT, H E N R Y R . 0 5 / 1 5 / 2 0 1 0

I ll . N O N - IN V E S T M E N T I N C O M E . (Rpo.,i .g, .di~id.~to, ,d,p ......... .a . 17.24 of filing lnstrutwn~.)A. Fliers Non-Investment Income

N O N E (No reportable non-investment income.)D A T E S O U R C E A N D T Y PE I N C O M E( y o u r s , n o t s p o u s e s )

I2.3 .4.

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - If you .ere married during any porOon o] the reporting, year, comldete this sectiot~(Dollar attto,;~H rtol requtred et cept for honoraria)

NONE (No reportable non-investment income.)D A T E S O U R C E A N D T Y PE

1 .23 .4

I V . R E I M B U R S E M E N T S - ,, ,, ., p ,, r ,~ , io . , ~,,d~i,,g,y,,,,d, ~.,.,~i ..... .([nclua* tho~e u~ .ipous ; dnd dependem ehtld,en, qee pp 2.%27 olfihng mstrutton~ )

N O N E (No reportable reimbursements )~ D A T E S L O C A T IO N P U R P O S E IT E M S PA ID O R PR O V ID E D

I2345


3/8

Na me o f P e r son Repor t ing Date o f Repor~P a g e F I N A N C I A L 3 o f 8 D I S C L O S U R E R E P O R T wm non, nE,~,v R. o s , t s / . , o ~ o

V . G I F T S . a . ,. t, a ~ , ~ o ~ , , ~ ~ , o , ~ , ~ , a depettdent cnUdren; see p p . 2 8 - 3 1 of Jiting instruaions,)N O N E ( N o reportable g~s.)

~URCE DESGRI~ION V A L U E1234

5

[-~ NONE (No reportable liabilines.)CREDITOR DESCRIPTION V ALUE CO DE

1.

34

5


4/8

FINANCIAL DISCLOSURE REPORT N a m e o f P e r s o n R e p o r t in g I D a l e o f R e p o r t II Ia g e 4 o f 8 WILHOIT, H E N R Y a . o ~ / ~ n O l OVII. INVESTMENTS and TRUSTS -- i ......... i ...........a o , , , a . c l . ~ e s , h o ~ e o / ~ , . . .. . . . ~ ~,~, ~ .~,~ ~. ~ 4 - ~ o o / m .~~ N O N E (No reportable income, assets, or transacnons.)

D e s c r i p ti o n o f A s s e ~ s [ In.me during [ G r o s s ~ a l u c a l e n d T r a n s a c n o n s d u r i n g r e p o r t i n g

P l a c e " ( X ) " a f t e r a g h a s ~ } A m o u n t . ~ T ~ e . ( e $ ,~ V a l u e , V a l u e [ Fy~ tc g, ~ Da~c Value ,I Gain~ e m ~ i y o fc x e m p ~ f r o m p r i o r d ~ s c l o s u ~ , C ~ d c I d ~ v . r e n t [ C o d e 2 Mc~od b u y , s e l l , ; m n V d d / y y C~c 2 C~c I buycr/~ller

1 FARM & FARM EQUIPT. Pacto la~, KY E R e n t N W2 I s t N A TL B A N K GRA Y SO N (C hec k ing ) A I n t e r e s t J T3 C O M L B A N K G R A Y S O N ( C h ec k in g ) A Interest J T4 1 s t NATL B ANK ( Che cking) C I n t e r e s t K T5, COML BAN K GP, AYS O N ( Che cking) C I n t e r e s t L T6 C O M M E R C I A L B AN K S T O C K E Dv,,dend O T7 R EN YAL H OUS E. Gra y so n . KY I /3 I NT B R e n t K W8 C O M M E R C I A L B L D G . G l a )s o n , K Y 1 / 3 B R e n t K WIN T9 UNI V . I I EALTH R EALTY S TOCK C DMd c nd L T1 0 N A TI . I tEA LTII IN V ESTO RS, IN C A Dividend J T

1 1 . N E L S O N C O U N T Y B O N D B Dtvklcnd L T1 2 PI KE VIL LE ME TH O DIS T B ON D S B I n t e r e s t K T13 N A T I O N A L IlEALIll INVESqFOR B D v ~ * d e n d L T1 4 W A I I. R E N C O U N T Y B O N D S ( W T R ) B l n t e r e , ; t Redcctned 0 9 / 0 1 . 0 9 K A1 5 B R I S T O L M Y E R S C O . A D~vldend J T1 6 C H R I S T IA N C O . B O N D S B I n t e r e s t K T1 7 G E O R G E T O W N K ( B ( )N D S B I n t e r e s t K T


5/8

N a m e o f P e r s o n R e p o r t in g D a r e o f R e p o v lF I N A N C I A L p a g e 5 o f 8 D I S C L O S U R E R E P O R T W l L I ~ O I T , H E N R ~ " a . 0 5 J ~ 5 / 2 0 1 0VII. INVESTMENTS and TRUSTS - i ..... ,, value, t ...... tions (Inch, des t h o * e o f s p o ~ 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 . 3 4 - 6 0 o f f i li n g

~ NONE 0 Vo reportab& income, assets, or transactions.)

D e s c r ~ p t t o n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d T ~ n s a e l ~ o n s d u r in g r e ~ m n g p e r io d( in c l u d i n g t ~ t ~ s s e t s ) r e p o a m g p e r io d o f r e p o a m g p e r io dPlace"(X)" ~er each ~s~t [ A m o u n t T~cc.g, V ~ l u e V a l u e ~ T } ~ e ( . g , ~ [ D a t e , VMuet[ Gmn ~ ldenuly

1 8 K Y S T HS G , B O N D S B ]merest K T1 9 W A R R E N C O U N T Y K Y B O N D S B I n t e r e s t K T20 P R O C T O R - G A M B L E C O A D~wdend J T21 G E N E R A L E L E C T R I C A Dtvidend J T22 G L I MC H E R R E A L T Y C o m m o n B l)lv~dend J q [

23 L O U I S V I I . L F K Y P K G A U T I I A I n t e r e s t K T24 A LTRIA GRO U P, IN C A D)vtdend J T25 G E N E R A L E L E C T R I C A D~\qdend J T26 K Y H S G C R P H S G R V E lnteresl K T27 K Y . H S G C R P A I n t e r e s t K T28 A M E R C A P S T R A T A D~wdend K T29 MHI t lOSPFIALFI Y A D~v,dend J T

3 0 . A MER. C A P. S I G C l)lvtdcnd K T31 SCOTT CO SCHOOI.S B In teres t K 732 L O U I S V I L L E C I I I LD R E N S t l O S P B D~vidend K33 W A R R E N C O U N T Y B O N D E I n t e r e s t K T Bu y I ) 9 / 2 4 / 0 9 K34 A M E R C A P S T G A Dwtd end K Y Bu y 08/07/09 K


6/8

Na me o f P e r son Repor t ing D ale o f R e p o r tP a g e F I N A N C I A L 6 o f 8 D I S C L O S U R E R E P O R T WILHOIT, H E N R Y R . 0 5 / 1 5 / 2 0 1 0V I I . IN V E S T M E N T S a n d T R U S T S - ~,~- ...... t~e, , . . . . . . ~ o n s a ~ , t ~ d e , , h o ~ e o : , p o ~ ~ ~ , ~ i t~ , ~ ;

N O N E (No reportable t~c ome, assets, or transactions.)

( inc luding ~s~ ~sc ls) ~nmg ~r~ of ~onmg period (I) (2) (I) ] {2 , { 1 ) [ (2) ~ (3) ~ ~)P[ace"(X)" af ter each ass l : . Amount T~ le g.. Value

~

V a l u e T yp e ( g . [ Date : Value]] Gain ldenhly ofexempt f rom pr ior dtsc losure ~ Code I dw, rent , C~e 2 Method ~ buy. sel l . mm~d~yy Code 2 Code I baycr / sdlc r](A-H) or mr) (J-P) C~e3 , redemptmn) ~ (J-P~ I (A-~35 . GLADSTONE COMMERCIAL PRP E D ivide n d K T B u y 09/14/09 K

36 GLIMC IIER REA LTY E Dw*dend K T B uy 09 /14 /09 K


7/8

FINANCIAL D I S C L O S U R E R E PO R T r~ .... f Person Reporting D a t e o f R e p o r t ]Iage 7 of 8 W I L t i O I T , H E N R Y R . 05/15/2010VIII. ADDITIONAL INFORMATION OR EXPLA NATIONS.


8/8

h a m e o f P e r s o n R e p o r t in g D a t e o f R e p o r tINANCIAL DISCLOSURE REPORT[ WILHOIT, HENRY a.age 8 o f 8 o ~ / ~ 5 / 2 0 i 0

IX. CERTIFICATION.I cer tify that a ll information given above (including information per taining to my spous e and minor o r dependent chi ldren, if any) isaccura te , true , aud c omplete to the best of my knowledge and belief , and that an.~ information not repor ted was withheld because i t ree l applicable s tatutoryprovisions permitting non-disclosure .l f l l r ther eert i~ , that earned income fro m o utside employ ment and honoraria and the acceptance o f gifts v , hich have been reported are incom pliance with the provisions of 5 U .S.C . app. 501 e t . seq . , 5 U.S .C . 7353, aud Judicial Co nference regula tions.

N O T E : A N Y i N D I V I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F IE S O R F A L L S T O F I L E T il l S R E PO R T M A Y B E S U B J E C T T O C I V I l ,A N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p. 1 0 4 )

F I L I N G I N S T R U C T I O N SMall signed original and 3 additional cop~es to.

Committee on Fmancml DisclosureAdministrative Office of the Umted States CourtbS u t ie 2 - 3 0 1One Columbt,s Circle, N E.Washington, D.C. 20544

Documents

Henry R Wilhoit Financial Disclosure Report for 2009