Merritt_Gilbert_S
-- FINANCIAL DISCLOSURE REPORT Page 2of12 Merritt, Gilbert S. 05/13/2009 III. NON-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income [Z NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) I. 2. 4. B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) [Z NONE (No reportable non-investment income.) SOURCE AND TYPE I. 2. IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenl (Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.) D NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED I. Univ. of North Ca rolina 02/2212008 to 02/24/2 Chapel Hill, NC Judge Moot Court Comp. Lodging 008 2. -- --- --
Page 3of12 Name or Person Reporting Merritt, Gilbert S. Date or Report 05113/2009 V GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of fiing instructions.) [Z NONE (No reportable gifs.) SOURCE DESCRIPTION VALUE I. 2. VI. LIABILITIES. (Includes those of spouse and dependent children; see pp. 32-33 of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 1. Union Planters Bank, Nashville, TN Mortgage on Cookeville Commons Shopping Center Pl 2. (See VII, line 7)
Page 4of12 Merritt, Gilbert S. 05/13/2009 VII. INSTMENTS and TRUSTS -income, varue, transactions (Includes those of spouse and dependent children; see PP 34-60 offuing instrucnons.j D NONE (No reportable income, assets, or transactions.) A. B. C. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trst assets) reporting period reporting period {I) (2) {I) (2) (I) (2) (3) (4) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month- Code 2 Code I buyer/seller (A-H) or int.) (J-P) Code 3 redemption) Day (J-P) (A-H) (if private (Q-W) (5) transaction) I. Southern Properties & Co. (See below) 2. (A) Westgate Shopping Center, Nashville, T G Rent Pl w N (B) White Castle, Nashville, TN E Rent N w (C) 3 rental houses, Nashville, TN E Rent N w (D) Cash -- interest bearing, SunTrust, Na E Interest M T shville, TN 6. Check & savings acct. SunTrust, Nashville, A Interest L T TN 7. Cookeville Commons Shop. Ctr., Cookevil G Rent Pl w le, TN 8. Art collection -- paintings None M w 9. Airplane None M w 10. SunTrust Bank Account A None M T 11. Berkshire Hathaway A Dividend M T 12. Heartland Express A Dividend M T 1 Sigma Aldrich A Dividend L T 1 Sysco Corp. c Dividend M T 1 Tech Data Corp. A Dividend M T 16. U.S. Treas. Bills or Notes D Interest 0 T 17. Nashville Bank & Trust E Interest K T 1. Income Gain Codes: A=Sl,OOOor less B =Sl,001 -$2,500 c=$2,501 - $5,000 D =$5,001 -SlS,000 E=SlS,001 -SS0,000 (Sec Colunms Bl and 04) F=$50,001 -Sl00,000 G=S100.001. s 1.ooo,ooo HI =$1,000,001 - $5,000,000 H2 =More than SS,000,000 2. Valu e Codes J =$15,000 or less K=Sl5,001 -$50,000 L =$50,001 -$100,000 M =$100,001 -$250,000 (See Columns Cl and DJ) N=$250,001 -$500,000 0 =$500,001 - $1,000,000 Pl =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000 PJ =$25,000,001 -$50,000,000 P4 =Mo re than $50,000,000 Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Ma rket (See Column C2) U =Book Value V=Other W=Estima ted
Page 5of12 Merritt, Gilbert S. 0511312009 VII. INVESTMENTS and TRUSTS - D NONE (No reportable income, assets, or transactions.) income, value, transactions (Includes those of spouse and dependent children; see PP 34-60'offiling instructions.) A. B. c. D. Description of Assets Income during Gross value at end of Transactions during reporting period (including trust assets) reporting period reporting period (I) (2) (I) {I) (2) (3) (4) (5) Place "(X" after each asset Amount Type (e.g., Value Value Type ( e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code2 Method buy, sell, Month- Code2 Code I buyer/seller (A-H) or int.) (J-P) Code3 redemption) Day (J-P) (A-H) ( if private (2) (Q-W) transaction) 18. Vanguard Bond Fund D Interest M T Vanguard Fund 19. 20. 21. 22. 2 2 1. Income Gain Codes: A -Sl,000 or less B =$1,001 - $2,500 c =$2,501 - $5,000 D =$5,001 - $15,000 E =$15,001 -$50,000 (Sec Columns BI and 04) F =$50,001 - $100,000 G =$100,001 - Sl,000,000 HI -s1.ooo,001-s5,ooo,ooo H2 =More than $5,000,000 2. Value Codes J =SlS.000 orlcss K =SIS,001 -SS0,000 L =$50,001 -$100,000 M =$100,001 -$250,000 (Sec Columns Cl and 03) N =$250,001 -$500,000 0 =$500,001 -S1,ooo,ooo Pl =SI,000,001 $5,000,000 P2 =$5,000,001 -$25,000,000 P3 =$25,000,001 -$50.000,000 P4 =More than $50,000,000 Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market (Sec Column C2) U =Book Value V=Other W =Estimated
Page 6of12 Merritt, Gilbert S. 0511312009 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate parto/report) VII. Investments and Trusts Line 16, U.S. Treas. Bills or notes (3 sales and 3 purchases for reinvestment throughout the year by Schwab)
Page 12of12 Merritt, Gilbert S. 05/13/2009 IX. CERTIFICATION. I certify that all information given above (including 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 information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of S U.S.C. app. SOI et. seq., S U.S.C. 7353, and Judicial Conference regulations. NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE nns REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544