[Z NONE (No reportable positions.)

Transcription

1 Floyd, Henry F. AOO Rev FNANCAL DSCLOSURE REPORT FOR CALENDAR YEAR 2009 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. JO-J J) 1. Person Reporting (last name, first, middle initial) l. Court or Organization Dair of Rrport Floyd, Henry F. U.S. District Court - S.C. 05/12/2010 Title (Article ll judges indicate aclive or senior slatus; Sa. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- ur part-time) U.S. District Judge - Active D Nomination, Date 01/ D nitial 0 Annual D Final to 12/31/2009 5b. Amended Report 7. Chambers or Office Address 8. On tbr basis of the information contained lo this Report 2nd any modifications pertaining tbereto, his, in my opinion, in compliance with applicable laws and regubtions. 201 Magnolia Street Spartanburg, SC D Reviewing Officer Date MPORTANT NO TES: The instructions accompanying this form must befollowed. Complete all ports, 1 hecking the NONE hox for each part where you ha1 e 110 reponahle information. Sign on last page.. P 0 ST 0 NS. (Reporting indio ijuul on 1 ; supp. 9-J of filing instrue1ions.) [Z NONE (No reportable positions.) POSTON NAME OF ORGANZATON/ENTTY. G : :: ::J ' ' ' -. ; ('") r, \ _J u r: -' r "- : - 1,., J. AGREEl\1ENTS. (R porringindi>-ualonty:supp. U-/60/filinginstructions.) D NONE (No reportable agreements.) PARTES AND TERMS S.C. Judges and Solicitors Retirement System, retirement fund payable upon retirement at age 55

2 FNANCAL DSCLOSURE REPORT Page 2of6 Name of Person Reporting Floyd, Henry F. Date or Report N 0 N-JNV ESTMENT JN CO l\1e. (Reporting individual and spouu; see pp. 17-U of filing instructions.) A. Filer's Non-nvestment ncome 0 NONE (No reportable non-investment income.) SOURCE AND TYPE NCOME (yours, not spouse's) Judges & Solicitors Retirement System - retirement $72, B. Spouse's Non-[nvestment ncome - /you iver married during any portion of th< reporting year, complete this section. (Dollar amount not required exc:epl for honoraria.) 0 NONE (No reportable non-investment income.) SOURCE AND TYPE School District of Pickens County - salary V. REMBURSEMENTS - transportation, lodging.food, enurtainm<nl (ncludes those to spouse and dependent children; see pp vffiling instructions.) 0 NONE (No reportable reimbursements.) SOURCE LOCATON PURPOSE TEMS PAD OR PROVDED l. S.C. Defense Trial Attorneys l/5/2009. Savannah, GA Annual Convention Lodging, meals Assoc. 1117/2009 S.C. Association for Justice /8/2009 Hilton llcad, SC Annual Convention Lodging, registration fee S.C. Bar Association 1/22/2009. Myrtle Beach, SC Annual Convention Lodging, registration fee 1/25/2009

3 FNANCAL DSCLOSURE REPORT Name or Person Reporting Date or Report Page 3of6 Floyd, Henry F. 05/12/2010 V. GFTS. (ncludes dzose to spouse and dependent children; see pp of filing instructions.) Z NONE (No reportable gifs.) SOURCE DESCRPTON VALUE. VJ. LABLTES. (ncludes thou of spouse and dependent children; see pp of filing instructions.) D NONE (No reportable liabilities.) CREDTOR DESCRPTON VALUE CODE. Comers tone National Bank unsecured credit line Bank of America mortgage on rental property Pickens County, SC (Pt. Vil, Line 9) L

4 FNANCAL DSCLOSURE REPORT Name of Person Reporting Dale of Report Page 4of6 Floyd, Henry F. 05/12/2010 V. NVESTMENTS and TRUSTS - income, a1ue, 1r11nsactions (1nc1u11., those ofspoun and depen11m1 children: supp. 3' - 60 offilins instructions.) D - ---:,; t-io_:_ o_f_ A _s:,. r-:com uri:- -:nsacri n: : NONE (No reportable income, assets, or transactions.) 1A :'T 2:c - l :;clv c V -- Typ 1:e.g., exempt from prior disclosure Code div, real, Cooe 2 (A H) Place"(X)"of\ercachassel V ', _. (induding trut as cts) reprtmg period ofreorting pcnod.orinl) \ r- Gross v c at end - rl, duri reporting pcri: bludc)'e(r /is Y01 1cfr Code 2 Melhoo buy, sell, mm d d/yy Code :ni i _ (J-P) - _J_ ;.L mption _t:_ A-H), : :) J. Southern Company common stock A Dividend J T RA# A Dividend J T - Jennison focus Fund Peoples National Bank Accounts A ntcresl K T New York Life - Variable Universal Life Policy 6. MetLife nsurance (fonnerly Trdvelers Life & Annuity) A merest K T A nt erest J T 7. SunTrust Dank Accounts A nterest L T 8. Pickens County, SC inherited/gifted real estate 9. Rental property, Pickens County, SC (2009 $52,500) (X) None Pl s See Part V B Rent M R Buy 09/01/09 M See Par V 10. Carolina First Accounts (X) A nterest K T See Part Vlll i i i. ncome Gain Co: (See Column B an 04) Value Coes ee Columns Cl.a 03) aluc Method Code e Colwnn C2 l A St.000 orlc:ss F =SlQ, ,000 J =SS,OOOor less N S SS PJ $25,000,001 -SS0,000,000 Q sappriul U m:book Value D Sl,001. $2,500 0 S Sl,000,000 =ttl,001-$50,000 0 $ Sl.OOO.OOO R o<st (Real Esi.c Only) C-S2,SOl -U,OOO H Sl.000,001 Sl,000,000 L =$50,00t - Sl00,000 Pt -s1.ooo ss r4 Mon lh sso S =A.sment D SS Sll, =Mor tha SS,000,000 M $100,001 - $250,000 Pl =Sl $2000,000 T<ashMaret v =Oet W =Esmated.. E =$15,001- $l0.000

5 FNANCAL DSCLOSURE REPORT Page 5of6 Name of Person Reporting Date or Report Floyd, enry F V. ADDTONAL NFORMATON OR EXPLANATONS. (/ndicateparrofreport) Part V, Line Assessed value $1,200, Filer's interest is one-fourth of total value shown. Part V, Line _---: purchase(--) 112 interest in inherited property and tured into rental property Part V, Line Aggregate account values did not previously meet threshold.

6 FNANCAL DSCLOSURE REPORT Name Of Person Reporting D of Report Page 6of6 Floyd, Henry F. 05/12/2010 X. CERTFCATON. certify that all information given above (ncluding information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any nformation not reported was "ithheld because it met applicable statutory pro\'isions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptllnce of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature l'ote: ANY NDVDUAL WHO KNOWl/'GLY AND WLFULLY FALSFES OR FALS TO FLE THS REPORT MAY BE SUBJECT TO CVL AND CRMNAL SANCTONS (5 U.S.C. app. 104). FLNG NSTRUCTONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C