2017-06-27T10:36:06-05:00 2016-08-31 PricewaterhouseCoopers LLP 2001 MARKET ST SUITE 1800 PHILADELPHIA PA 19103 990 2015-09-01 741142851 HOUSTON LIVESTOCK SHOW AND RODEO INC % JENNIFER HAZELTON HOUS 8326671000 THREE NRG PARK HOUSTON TX 77054 JENNIFER HAZELTON CFO 8321142851 2017-06-26 true ERIC M MCNEIL P00460263 2673303000 2017-06-23 2015 2021-01-29 14:40:06Z JENNIFER HAZELTON THREE NRG PARK HOUSTON TX 77054 124494323 false X www.hlsr.com X 1932 TX SEE SCHEDULE O 407 390 1244 32000 -375116 -375116 41979863 40486130 74319848 75585182 7958075 5959472 -406991 -460438 123850795 121570346 11116141 13303677 0 0 17053203 17731438 0 0 8461307 77204573 78764247 105373917 109799362 18476878 11770984 251204792 257015085 66144535 66327196 185060257 190687889 X SEE SCHEDULE O false false 77257377 0 75585141 - The 2016 Houston Livestock Show and Rodeo had a 20-day total attendance of 2,462,030 visitors (all activities on the grounds). - The RODEOHOUSTON paid attendance record of 1,345,983 fans enjoyed action-packed rodeo performances and superstars in concert. Two RODEOHOUSTON performances landed in the list of the Shows top 20 paid Rodeo attendance records. - The Worlds Championship Bar-B-Que Contest helped kick off the Show with 247,491 people in attendance from February 25 - 27. - RODEOHOUSTON committed more than $2.1 million to its contestants in 2016. - The 2016 RODEOHOUSTON Super Series invited the worlds top rodeo athletes to compete in seven events, March 1-19. - Rodeo athletes competed for a share of $1.74 million in prize money. Each event champion walked away from NRG Stadium with $50,000, plus his or her winnings from the preliminary rounds. - The RODEOHOUSTON Super Shootout: North Americas Champions, presented by Crown Royal, was held Sunday, March 20, 2016. This one-day event featured champion athletes from eight of the best rodeos in the U.S. and Canada. Contestants competed as individuals, and as part of a team consisting of event champions from each of the eight rodeos. With a total purse of $250,000, the Super Shootout is among the richest one-day rodeo events in the world. Each champion earned $25,000. - This years livestock competitions and horse shows boasted 30,911 entries. - Six Grand Champion and Reserve Grand Champion junior market and school art auction lots set or matched world or Show records. - Junior auction sales totaled $12,350,133. - The Junior Commercial Steer Sale totaled $674,815 (live auction of choice steers). - The Houston Livestock Show and Rodeo Champion Wine Auction brought in $1,420,351. - The Ranching and Wildlife Auction totaled $372,835. - Calf scramble and judging contest winners received 414 certificates, each worth $2,000, for a total of $828,000. Calf scramble exhibitors from 2015 who returned with their steer and heifer projects to compete at the 2016 Houston Livestock Show received more than $100,000 total in premiums and awards. - The Houston Livestock Show and Rodeo contributed more than $25.8 million in 2016. - $12,981,000 in scholarships to be awarded this summer - $7,463,250 for 2016 junior market show and School Art Auction exhibitors, and calf scramble participants - $4,888,610 in educational program grants - $525,400 in graduate assistantships - More than 32,000 volunteers on more than 100 different committees donated their time and talent to the show, reducing expenses and assisting in the above listed program accomplishments. 13303677 13030677 0 Houston Livestock Show and Rodeo makes grants to the affiliated organization Houston Livestock Show & Rodeo Educational Fund (EIN: 76-0260204) in support of approximately $16.7 million in scholarships and educational grants awarded. 90561054 true true false true false false false false false false true true false false true false false true false false true false false false true false false true false true false false false false false false true true true false false false false true false false false true 3646 0 true 1244 true true true false false false false true true false false false false X 407 390 true false false false true true true true true false false false true true true true true true true false X X JENNIFER HAZELTON 8326671225 THREE NRG PARK HOUSTON TX 77054 X Jack A Lyons Chairman of the Board 10.0 1.0 X X 0 0 0 Jim Brock VP/Director (Through 5/31/16) 5.0 0.0 X X 0 0 0 Andrew Cantu Vice President/Director 5.0 0.0 X X 0 0 0 Curtis Clerkley Vice President/Director 5.0 0.0 X X 0 0 0 Michael C Curley VP/Director (Starting 6/1/16) 5.0 0.0 X X 0 0 0 Michael W Galvan VP/Director (Starting 6/1/16) 5.0 0.0 X X 0 0 0 Ronald E Gulihur Vice President/Director 5.0 0.0 X X 0 0 0 Jeff Harris VP/DIRECTOR (THROUGH 5/31/16) 5.0 0.0 X X 0 0 0 Jeffrey Jeff Hayes VP/Director (Starting 6/1/16) 5.0 0.0 X X 0 0 0 Parker Johnson Vice President/Director 5.0 0.0 X X 0 0 0 Jeffrey M Jones VP/Director (THROUGH 5/31/16) 5.0 0.0 X X 0 0 0 James Alan Kent VP/Director (Starting 6/1/16) 5.0 0.0 X X 0 0 0 Gregory N Miller Vice President/Director 5.0 0.0 X X 0 0 0 Gary Raymond Nesloney Vice President/Director 5.0 0.0 X X 0 0 0 Michael K O'Kelley Vice President/Director 5.0 0.0 X X 0 0 0 Patricia Pat Mann Phillips Vice President/Director 5.0 0.0 X X 0 0 0 Tony Rich Vice President/Director 5.0 0.0 X X 0 0 0 Ken Shaw Vice President/Director 5.0 0.0 X X 0 0 0 Wesley Sinor VP/Director (THROUGH 5/31/16) 5.0 0.0 X X 0 0 0 Robbie Smith Vice President/Director 5.0 0.0 X X 0 0 0 James R Taylor Vice President/Director 5.0 0.0 X X 0 0 0 Archie R Thompson VP/Director (Starting 6/1/16) 5.0 0.0 X X 0 0 0 Wendy Vandeventer VP/Director (starting 6/1/16) 5.0 0.0 X X 0 0 0 Sharleen Walkoviak VP/Director (THROUGH 5/31/16) 5.0 0.0 X X 0 0 0 David Yates VP/Director (THROUGH 5/31/16) 5.0 0.0 X X 0 0 0 Jim Bloodworth Executive Committee 2.5 0.25 X 0 0 0 Don A Buckalew Executive Committee 2.5 0.25 X 0 0 0 Brady F Carruth Executive Committee 2.5 0.0 X 0 0 0 J M Clepper Executive Committee 2.5 0.25 X 0 0 0 Tilman J Fertitta Executive Committee 2.5 0.25 X 0 0 0 G Ray Hinsley III Exec Committee (STARTING 6/16) 2.5 0.25 X 0 0 0 Wayne Hollis Jr Executive Committee 2.5 0.25 X 0 0 0 JP Hunnicutt III Executive Committee 2.5 0.0 X 0 0 0 Don D Jordan Executive Committee 2.5 0.25 X 0 0 0 Ed McMahon Executive Committee 2.5 0.25 X 0 0 0 Chris Richardson Executive Committee 2.5 0.25 X 0 0 0 Charles R Robinson Executive Committee 2.5 0.25 X 0 0 0 John O Smith Executive Committee 2.5 0.25 X 0 0 0 Paul G Somerville Executive Committee 2.5 0.25 X 0 0 0 Keith A Steffek Executive Committee 2.5 0.25 X 0 0 0 RH Stevens Executive Committee 2.5 0.25 X 0 0 0 Joe Van Matre Executive Committee 2.5 0.25 X 0 0 0 P Michael Wells Executive Committee 2.5 0.25 X 0 0 0 James M Windham Jr Executive Committee 2.5 0.25 X 0 0 0 James A Winne III Chair. Brd. elect (beg.6/1/16) 10.0 1.0 X X 0 0 0 JJ Acy Director 1.0 0.0 X 0 0 0 Joseph Adamek Director 1.0 0.0 X 0 0 0 Eduardo Aguirre Jr Director 1.0 0.0 X 0 0 0 Mary Jane Albert Director 1.0 0.0 X 0 0 0 Gary Dean Allen Director 1.0 0.0 X 0 0 0 Jimmie Allen Director 1.0 0.0 X 0 0 0 Russell Allen Director 1.0 0.0 X 0 0 0 Linda Alonzo-Saenz Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Scott Anderson Director 1.0 0.0 X 0 0 0 Marie Denise Arcos Director 1.0 0.0 X 0 0 0 Skip Avara Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Sam Ayers Director 1.0 0.0 X 0 0 0 Bill Bailey Director 1.0 0.0 X 21279 0 0 Stephanie Baird Director 1.0 0.0 X 0 0 0 David Baker Director 1.0 0.0 X 0 0 0 Thomas J Baker III Director 1.0 0.0 X 0 0 0 Connard Barker Director 1.0 0.0 X 0 0 0 Linda Sue Barnes Director 1.0 0.0 X 0 0 0 Frank T Barnett Director 1.0 0.0 X 0 0 0 Louis Bart Director 1.0 0.0 X 0 0 0 Jason Beal Director 1.0 0.0 X 0 0 0 C A Beasley Director 1.0 0.0 X 0 0 0 Robert L Becker Jr Director 1.0 0.0 X 0 0 0 Stuart Beken Director 1.0 0.0 X 0 0 0 James P Berger DIRECTOR (THROUGH 6/1/16) 1.0 0.0 X 0 0 0 Roger Bethune Director 1.0 0.0 X 0 0 0 Jim Billings Director 1.0 0.0 X 0 0 0 Tucker Blair Director 1.0 0.0 X 0 0 0 Mike Blasingame Director 1.0 0.0 X 0 0 0 Bryan Jay Blonder MD Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Bill R Bludworth Director 1.0 0.0 X 0 0 0 Fred Boas Director 1.0 0.0 X 0 0 0 Danny R Boatman Director 1.0 0.0 X 0 0 0 Terry Bodkin-Agris Director 1.0 0.0 X 0 0 0 William C Booher Director 1.0 0.0 X 0 0 0 M David Boothe Director 1.0 0.0 X 0 0 0 Douglas B Bosch Director 1.0 0.0 X 0 0 0 CLAIR BRANCH DIRECTOR 1.0 0.0 X 0 0 0 CLAIR BARCLAY BRANCH Director 1.0 0.0 X 0 0 0 John R Braniff Director 1.0 0.0 X 0 0 0 John R Braniff Jr Director 1.0 0.0 X 0 0 0 Mike Brem Director 1.0 0.0 X 0 0 0 Curtis Brenner Director 1.0 0.0 X 0 0 0 Karen Bridges Director 1.0 0.0 X 0 0 0 Brandon Lee Bridwell Director 1.0 0.0 X 0 0 0 Pam Brooks Director 1.0 0.0 X 0 0 0 Terry Mack Brown Director 1.0 0.0 X 0 0 0 Susan Buddeke Director 1.0 0.0 X 0 0 0 Jane Burnap Director 1.0 0.0 X 0 0 0 Tim Burns Director 1.0 0.0 X 0 0 0 Thomas A Burt Director 1.0 0.0 X 0 0 0 George A Buschardt Director 1.0 0.0 X 0 0 0 George A Buschardt Jr Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 JL Butera Director 1.0 0.0 X 0 0 0 Richard B Butler Director 1.0 0.0 X 0 0 0 Larry D Byars Director 1.0 0.0 X 0 0 0 Kevin E Cagle Director 1.0 0.0 X 0 0 0 Roger Camp Director 1.0 0.0 X 0 0 0 Roger Campbell Director 1.0 0.0 X 0 0 0 Roxie Regan Campbell Director 1.0 0.0 X 0 0 0 Rudy Cano Director 1.0 0.0 X 0 0 0 Beth Cardono Director 1.0 0.0 X 0 0 0 Larry L Carroll Director 1.0 0.0 X 0 0 0 Joseph E Chastang Director 1.0 0.0 X 0 0 0 Gene W Clark Director 1.0 0.0 X 0 0 0 Chad J Clay Director 1.0 0.0 X 0 0 0 Robert Clay Director 1.0 0.0 X 0 0 0 Jill Clement EXECUTIVE DIR.-ADMIN & TICKETS 50.0 0.0 X 175450 0 57006 Michael E Clepper Director 1.0 0.0 X 0 0 0 Matthew T Cone Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Thomas R Conner Director 1.0 0.0 X 0 0 0 Howard Thomas Cordell Director 1.0 0.0 X 0 0 0 Jerry M Crews Director 1.0 0.0 X 0 0 0 Michael A Curley Director 1.0 0.0 X 0 0 0 Dan D'Armond Director 1.0 0.0 X 0 0 0 John W Daubert Director 1.0 0.0 X 0 0 0 Chuck Davis Director 1.0 0.0 X 0 0 0 Robert N Davis Director 1.0 0.0 X 0 0 0 Tom C Davis Director 1.0 0.0 X 0 0 0 Gary Alan Debakey Director 1.0 0.0 X 0 0 0 Edwin DeCora Director 1.0 0.0 X 0 0 0 Gary Deitcher Director 1.0 0.0 X 0 0 0 George A DeMontrond III Director 1.0 0.0 X 0 0 0 Carl Detering Jr Director 1.0 0.0 X 0 0 0 CR Devine Director 1.0 0.0 X 0 0 0 Tom E Dompier Director 1.0 0.0 X 0 0 0 Rodney E Doutel Director 1.0 0.0 X 0 0 0 Andrew Dow Director 1.0 0.0 X 0 0 0 Douglas L Doyle Director 1.0 0.0 X 0 0 0 Kevin D Duke Director 1.0 0.0 X 0 0 0 Freeman B Dunn Director 1.0 0.0 X 0 0 0 W T Dunn Director 1.0 0.0 X 0 0 0 Kelly Dunnavant Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 John L Ebeling Director 1.0 0.0 X 0 0 0 Jamie Ehrman Director 1.0 0.0 X 0 0 0 Roy L Elledge Jr Director 1.0 0.0 X 0 0 0 John D Ellis Jr Director 1.0 0.0 X 0 0 0 Chris Ennis Director 1.0 0.0 X 0 0 0 James C Epps III Director 1.0 0.0 X 0 0 0 Suzanne H Epps Director 1.0 0.0 X 0 0 0 Warner D Ervin Director 1.0 0.0 X 0 0 0 Stephen Estes Director 1.0 0.0 X 0 0 0 Ronnie Eubanks Director 1.0 0.0 X 0 0 0 Melba W Eveler Director 1.0 0.0 X 0 0 0 Al Farrack Director 1.0 0.0 X 0 0 0 Carolyn Faulk Director 1.0 0.0 X 0 0 0 Charles Fisher Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Thomas G Fleissner Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Charlene Casey Floyd Director 1.0 0.0 X 0 0 0 Alan Folger Director 1.0 0.0 X 0 0 0 Terence H Fontaine Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Michael S Francisco Director 1.0 0.0 X 0 0 0 Matthew R Fuqua Director 1.0 0.0 X 0 0 0 Richard Lee Fuqua II Director 1.0 0.0 X 0 0 0 A L Furnace Director 1.0 0.0 X 0 0 0 Steve Ganey Director 1.0 0.0 X 0 0 0 Juan Garcia Director 1.0 0.0 X 0 0 0 Lyndal D Garner Director 1.0 0.0 X 0 0 0 Gary T Garrison Director 1.0 0.0 X 0 0 0 Diane Gautreaux Director 1.0 0.0 X 0 0 0 Edward Gaylord Director 1.0 0.0 X 0 0 0 George B Georgiades Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Carruth Gerault Director 1.0 0.0 X 0 0 0 Greg N Gerhart Director 1.0 0.0 X 0 0 0 John Giannukos Director 1.0 0.0 X 0 0 0 Gretchen Gilliam Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 John Glithero Director 1.0 0.0 X 0 0 0 Gary Glover Director 1.0 0.0 X 0 0 0 Rey Gonzales Director 1.0 0.0 X 0 0 0 Steven H Gordon Director 1.0 0.0 X 0 0 0 Randy T Goshorn Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Ricky A Greene Director 1.0 0.0 X 0 0 0 Wayne Greenwalt Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Red Griffin Director 1.0 0.0 X 0 0 0 Sidney Grisham Director 1.0 0.0 X 0 0 0 Butch Guerrero Director 1.0 0.0 X 0 0 0 Robert Gulledge Director 1.0 0.0 X 0 0 0 Richard Gustafson Director 1.0 0.0 X 0 0 0 Freda J Guzman Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Joe Bruce Hancock JR GENERAL MANAGER, DIRECTOR 50.0 0.0 X 305940 0 90871 William D Hanna Director 1.0 0.0 X 0 0 0 Jennifer Lynn Harmel Director 1.0 0.0 X 0 0 0 Darrell N Hartman Director 1.0 0.0 X 0 0 0 Michael Hartwig Director 1.0 0.0 X 0 0 0 Lance Heacock Director 1.0 0.0 X 0 0 0 Barney Hedrick Director 1.0 0.0 X 0 0 0 Michael A Heim Director 1.0 0.0 X 0 0 0 Linda Renee Henson Director 1.0 0.0 X 0 0 0 Kathleen KAKI Herd Director 1.0 0.0 X 0 0 0 Angela Hernandez Director 1.0 0.0 X 0 0 0 Arthur AL Herring Director 1.0 0.0 X 0 0 0 Jerry H Hickman Director 1.0 0.0 X 0 0 0 Brad Hildebrand Director 1.0 0.0 X 0 0 0 Jeffrey D Hildebrand Director 1.0 0.0 X 0 0 0 Naomi Hines Director 1.0 0.0 X 0 0 0 D Scott Hinsley Director 1.0 0.0 X 0 0 0 Wayne Hinton Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Jennifer Hirsch Director 1.0 0.0 X 0 0 0 Robert Hodge Director 1.0 0.0 X 0 0 0 Robert V Holland Jr Director 1.0 0.0 X 0 0 0 Chester B Howard Director 1.0 0.0 X 0 0 0 Kenneth Hucherson Director (THROUGH 6/1/16) 1.0 0.0 X 0 0 0 Dick Hudgins Director 1.0 0.0 X 0 0 0 Eric Huegele Director 1.0 0.0 X 0 0 0 Phillip Mason Hunt Director 1.0 0.0 X 0 0 0 Robert E Hunter Director 1.0 0.0 X 0 0 0 Janice Hutchinson Director 1.0 0.0 X 0 0 0 John A Hutchison Director 1.0 0.0 X 0 0 0 Robert Charles Hux Director 1.0 0.0 X 0 0 0 Steven Edward Jackson Director 1.0 0.0 X 0 0 0 Jim J Janke Director 1.0 0.0 X 0 0 0 Jessie Jewell Director 1.0 0.0 X 0 0 0 Alicia B Jimerson-Knox Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Curtis Jones Director 1.0 0.0 X 0 0 0 William L Jordan III Director 1.0 0.0 X 0 0 0 J Kelly Joy Director 1.0 0.0 X 0 0 0 Regan Miller Katz Director 1.0 0.0 X 0 0 0 J Grover Kelley Director 1.0 0.0 X 0 0 0 Thomas Mark Kelly Director 1.0 0.0 X 0 0 0 G W Kent Director 1.0 0.0 X 0 0 0 Larry Ray Kerbow Sr Director 1.0 0.0 X 0 0 0 Robert B Kneppler Director 1.0 0.0 X 0 0 0 Michael John Koch Director 1.0 0.0 X 0 0 0 David Wayne Koonce Director 1.0 0.0 X 0 0 0 Tom Laird Director 1.0 0.0 X 0 0 0 Danny Lang Jr Director 1.0 0.0 X 0 0 0 Kelly J Larkin MD Director 1.0 0.0 X 0 0 0 Kevin Leck Director 1.0 0.0 X 0 0 0 Phillip L Leggett MD Director 1.0 0.0 X 0 0 0 Daniel E Lehane MD Director 1.0 0.0 X 0 0 0 Paul Lehnhoff Director 1.0 0.0 X 0 0 0 Edgar D Lester Director 1.0 0.0 X 0 0 0 Lawrence S Levy Director 1.0 0.0 X 0 0 0 Jeff Lewis DDS Director 1.0 0.0 X 0 0 0 WA Lewis Director 1.0 0.0 X 0 0 0 Jim Lightfoot Director 1.0 0.0 X 0 0 0 Glenn Lilie Director 1.0 0.0 X 0 0 0 Michelle Lilie Director 1.0 0.0 X 0 0 0 Thomas Lippincott Director 1.0 0.0 X 0 0 0 Robert N Livermore Director (THROUGH 6/1/16) 1.0 0.0 X 0 0 0 Ronald Logan Director (THROUGH 6/1/16) 1.0 0.0 X 0 0 0 Pamela M Logsdon Director 1.0 0.0 X 0 0 0 P W Lucky Long Director 1.0 0.0 X 0 0 0 F Allen Lyons Director 1.0 0.0 X 0 0 0 Jimmy Lyons Director (THROUGH 3/25/16) 1.0 0.0 X 0 0 0 Thomas John Mach Director 1.0 0.0 X 0 0 0 Stephen Mahalitc Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Sam J Mainord Director 1.0 0.0 X 0 0 0 Richard Marburger Director 1.0 0.0 X 0 0 0 Willis M Marburger Director 1.0 0.0 X 0 0 0 Bradley H Marks Director 1.0 0.0 X 0 0 0 Robert A Marsh Director (THROUGH 4/2/16) 1.0 0.0 X 0 0 0 Roy A Marsh Director 1.0 0.0 X 0 0 0 Dawne Martin Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Barry Mayfield Director 1.0 0.0 X 0 0 0 Gigi Mayorga-Wark Director 1.0 0.0 X 0 0 0 Edmund John McAleer III Director 1.0 0.0 X 0 0 0 Joe McDaniel Director 1.0 0.0 X 0 0 0 Ken D McGuyer Director 1.0 0.0 X 0 0 0 S Caroline Mcintosh Director 1.0 0.0 X 0 0 0 Michael S McKinney Director 1.0 0.0 X 0 0 0 Andy McLeod Director 1.0 0.0 X 0 0 0 Gary McMullen Director 1.0 0.0 X 0 0 0 Charles W Melton Director 1.0 0.0 X 0 0 0 Mark Melton Director 1.0 0.0 X 0 0 0 Donald Middleton Director 1.0 0.0 X 0 0 0 Amy Miller Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Frank Miller Director 1.0 0.0 X 0 0 0 Dorothy M Mitchell Director 1.0 0.0 X 0 0 0 J Arthur Moncrief Director 1.0 0.0 X 0 0 0 John J Montalbano Director 1.0 0.0 X 0 0 0 Yance S Montalbano Director 1.0 0.0 X 0 0 0 James R Mora Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Reed Morian Director (THROUGH 6/1/16) 1.0 0.0 X 0 0 0 John Roger Morton Director 1.0 0.0 X 0 0 0 Robert M Moss Director 1.0 0.0 X 0 0 0 Ken C Moursund Sr Director 1.0 0.0 X 0 0 0 David Eugene Mouton MD Director 1.0 0.0 X 0 0 0 Shelly Dompier Mulanax Director 1.0 0.0 X 0 0 0 Phillip E Murphy Director 1.0 0.0 X 0 0 0 James Michael Mushinski Director 1.0 0.0 X 0 0 0 Demetrius Navarro Director 1.0 0.0 X 0 0 0 Robinson K Neblett Director 1.0 0.0 X 0 0 0 Don W Neuenschwander Director 1.0 0.0 X 0 0 0 David R Newcomb Director 1.0 0.0 X 0 0 0 Lisa C Nguyen Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Tom R Northrup Director 1.0 0.0 X 0 0 0 Robert A Norwood Director 1.0 0.0 X 0 0 0 Gerald Lynn Nunez Director 1.0 0.0 X 0 0 0 Kelly L O'Shieles Director 1.0 0.0 X 0 0 0 R L O'Shieles Director 1.0 0.0 X 0 0 0 W Allen Owen Director 1.0 0.0 X 0 0 0 Marilyn Ann Page Director 1.0 0.0 X 0 0 0 Michelle Pahl Director 1.0 0.0 X 0 0 0 Robert E Paine IV Director 1.0 0.0 X 0 0 0 Sarah Ruth Palmer Director 1.0 0.0 X 0 0 0 James E Parish Director (THROUGH 6/1/16) 1.0 0.0 X 0 0 0 Clay A Parker Director 1.0 0.0 X 0 0 0 Gary E Parks Director 1.0 0.0 X 0 0 0 Joe Ernest Pedigo Director 1.0 0.0 X 0 0 0 Patrick D Pennington Director 1.0 0.0 X 0 0 0 Harry Allen Perrin Director 1.0 0.0 X 0 0 0 Patrick R Perry Director 1.0 0.0 X 0 0 0 Trisha Hillman Philipp Director 1.0 0.0 X 0 0 0 Tim Ping Director 1.0 0.0 X 0 0 0 Bob Porter Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Eric R Potts Director 1.0 0.0 X 0 0 0 Ozell Price Director 1.0 0.0 X 0 0 0 Alex Prince Director 1.0 0.0 X 0 0 0 Terry R Pruitt Director 1.0 0.0 X 0 0 0 William L Ramsey Director 1.0 0.0 X 0 0 0 Lon Jude Randazzo Director 1.0 0.0 X 0 0 0 Jen Marie Rau Director 1.0 0.0 X 0 0 0 Dudley Ray Director 1.0 0.0 X 0 0 0 Gregg M Raymond Director 1.0 0.0 X 0 0 0 Kevin K Rech Director 1.0 0.0 X 0 0 0 Kyle Reppond Director 1.0 0.0 X 0 0 0 Gordon Richardson II Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Todd Riddle Director 1.0 0.0 X 0 0 0 Gregory Rincon Director 1.0 0.0 X 0 0 0 Cynthia Garza Roberts Director 1.0 0.0 X 0 0 0 Charles A Andy Robinson Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Steven L Roe Director 1.0 0.0 X 0 0 0 Mike Rose Director 1.0 0.0 X 0 0 0 Lee Rountree Director 1.0 0.0 X 0 0 0 Pete A Ruman Director 1.0 0.0 X 0 0 0 Randy D Russell Director 1.0 0.0 X 0 0 0 Mike G Rutherford JR Director 1.0 0.0 X 0 0 0 Dwayne Sablatura Director 1.0 0.0 X 0 0 0 John Alan Sandling Director 1.0 0.0 X 0 0 0 Anne Elise Sartwelle Director 1.0 0.0 X 0 0 0 James D Sartwelle Jr Director 1.0 0.0 X 0 0 0 Ralph L Savage Director 1.0 0.0 X 0 0 0 Nano K Scherrieb Director 1.0 0.0 X 0 0 0 Vanessa Schillaci Director 1.0 0.0 X 0 0 0 Joe Schindler Director 1.0 0.0 X 0 0 0 Gregory Allan Schroder Director 1.0 0.0 X 0 0 0 Darryl A Schroeder Director 1.0 0.0 X 0 0 0 Edward B Schulz Director 1.0 0.0 X 0 0 0 Richard Scott Director 1.0 0.0 X 0 0 0 Julie Shannon Director 1.0 0.0 X 0 0 0 Jeanne Shirey-Lord Director 1.0 0.0 X 0 0 0 Sharon D Simmons Director 1.0 0.0 X 0 0 0 David B Smith Sr Director 1.0 0.0 X 0 0 0 Marshall R Smith III Director 1.0 0.0 X 0 0 0 Pat Smith Director 1.0 0.0 X 0 0 0 Ryan O Smith Director 1.0 0.0 X 0 0 0 Pam Springer Director 1.0 0.0 X 0 0 0 George William Stallings Director 1.0 0.0 X 0 0 0 Lodie Stapleton Jr Director 1.0 0.0 X 0 0 0 Robert S Steele Director 1.0 0.0 X 0 0 0 Gina Steere Director 1.0 0.0 X 0 0 0 Greg E Steffen Director 1.0 0.0 X 0 0 0 Hugh Dennis Steger Director 1.0 0.0 X 0 0 0 Edward Stone Director 1.0 0.0 X 0 0 0 David Michael Stone Jr Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Emmett Story Director 1.0 0.0 X 0 0 0 David Stratton Director 1.0 0.0 X 0 0 0 Brenda Baker Stubbs Director 1.0 0.0 X 0 0 0 Claire Eaton Stuewer Director 1.0 0.0 X 0 0 0 D Scott Sullivan Director 1.0 0.0 X 0 0 0 Edward Summerour Director 1.0 0.0 X 0 0 0 R Hugh Sutton Director (THROUGH 6/1/16) 1.0 0.0 X 0 0 0 Bill T Teague Director 1.0 0.0 X 0 0 0 Alan L Tinsley Director 1.0 0.0 X 0 0 0 Randall Trahan Director 1.0 0.0 X 0 0 0 D Wayne Turner Director 1.0 0.0 X 0 0 0 Richard Tyler Director 1.0 0.0 X 0 0 0 Chris Underbrink Director 1.0 0.0 X 0 0 0 Duncan Underwood Director 1.0 0.0 X 0 0 0 Michael J Upchurch Director 1.0 0.0 X 0 0 0 John A Van De Wiele Director 1.0 0.0 X 0 0 0 Jim Van Hoozer Director 1.0 0.0 X 0 0 0 Joe Vara Director 1.0 0.0 X 0 0 0 Andrew John Vavra Jr Director 1.0 0.0 X 0 0 0 TW Wald Director 1.0 0.0 X 0 0 0 Terry Walker Director 1.0 0.0 X 0 0 0 Pat Walker Director 1.0 0.0 X 0 0 0 Thomas A Walker Director 1.0 0.0 X 0 0 0 Larry Eugene Walters Director (THROUGH 6/1/16) 1.0 0.0 X 0 0 0 Michelle Verbois Wasaff Director 1.0 0.0 X 0 0 0 Donna Webster Director 1.0 0.0 X 0 0 0 Richard Weiman Director 1.0 0.0 X 0 0 0 Lance P Welch Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 C Thompson TOMMY Wells Director 1.0 0.0 X 0 0 0 P Michael Wells Jr Director 1.0 0.0 X 0 0 0 Taylor Whitaker Director 1.0 0.0 X 0 0 0 Constance White Director 1.0 0.0 X 0 0 0 Justin C White Director 1.0 0.0 X 0 0 0 William R White Director 1.0 0.0 X 0 0 0 Samm Wiggins Director 1.0 0.0 X 0 0 0 Gregory Teal Willbanks Director 1.0 0.0 X 0 0 0 Jason Price Williams Director 1.0 0.0 X 0 0 0 Rodney W ROD Williams Director 1.0 0.0 X 0 0 0 Kirk E Williamson Director 1.0 0.0 X 0 0 0 Rodney E Windham Director 1.0 0.0 X 0 0 0 Griffin D Winn Director 1.0 0.0 X 0 0 0 Brian J Wischnewsky DIRECTOR (STARTING 6/1/16) 1.0 0.0 X 0 0 0 Ken Wise Director 1.0 0.0 X 0 0 0 Betty Wiseman Director 1.0 0.0 X 0 0 0 Michael Wollam Director 1.0 0.0 X 0 0 0 Reed Glenn Wood Director 1.0 0.0 X 0 0 0 Melvin Wright Director 1.0 0.0 X 0 0 0 William A Yates Director 1.0 0.0 X 0 0 0 Neil O Yelderman Director (Starting 6/1/16) 1.0 0.0 X 0 0 0 Robin Young-Ellis Director 1.0 0.0 X 0 0 0 Tonya Yurgenson-Jacks DIRECTOR (STARTING 6/1/16) 1.0 0.0 X 0 0 0 Todd Zucker Director 1.0 0.0 X 0 0 0 DAN CHENEY VP/COO 50.0 0.0 X 380221 0 18737 JOEL COWLEY PRESIDENT & CEO 50.0 0.0 X 491219 0 80418 JENNIFER HAZELTON CHIEF FINANCIAL OFFICER 50.0 0.0 X 305376 0 61341 SHERRY HIBBERT GENERAL COUNSEL 50.0 0.0 X 295729 0 69650 GEORGE BAYLESS MANAGING DIRECTOR - ENTERTAIN. 50.0 0.0 X 198678 0 59712 MICHAEL DEMARCO EXECUTIVE DIRECTOR- OPERATIONS 50.0 0.0 X 202094 0 64881 STEVE GUMERMAN MANAGING DIRECTOR - IS 50.0 0.0 X 194768 0 70088 MARY S MARTIN EXECUTIVE DIRECTOR - MARKETING 50.0 0.0 X 215846 0 86718 ANDY SLOAN CHIEF INFORMATION OFFICER 50.0 0.0 X 324008 0 88877 MANZELL LEROY SHAFER CONSULTANT TO 9/15, FORMER COO 50.0 0.0 X 118750 0 0 3229358 0 748299 34 true true false LD SYSTEMS INC PO BOX 10620 HOUSTON TX 77206 AUDIO/VIDEO SERVICES 3502577 RAY CAMMACK SHOWS INC 4950 West Southern Ave LAVEEN AZ 85339 CARNIVAL SERVICES 3898849 TRANSPORTATION MANAGEMENT SERVICES 17810 MEETING HOUSE ROAD SUITE 200 SANDY SPRING MD 20860 TRANSPORTATION 2829343 CACTUS COMMERICIAL INC 12705 S KIRKWOOD SUITE 200 STAFFORD TX 77477 WRHSE. CONSTRUCTION 2161329 ARAMARK SPORTS AND ENTERTAINMENT TWO NRG PARK HOUSTON TX 77054 FOOD SERVICES 2138120 78 X 4275524 556688 35653918 161900 40486130 RODEO SHOW RECEIPT 711300 75585182 75585182 75585182 2125891 2125891 0 0 667085 859145 -192060 0 -192060 -192060 3833581 0 3833581 3833581 3833581 282630 556688 367911 -85281 -85281 0 1446464 1696921 -250457 -41 -250416 MATTRESS FIRM E-MAIL OFFER TO MEMBERS/VOLUNTEERS 900099 9560 9560 COCA-COLA SPONSORSHIP 900099 10000 10000 SCHAEFER RANCHWEAR E-MAIL OFFER TO MEMBERS/VOLUNTE 900099 28680 28680 19120 19120 67360 121570346 75585141 -375116 5874191 X 13303677 13303677 0 0 0 2387602 713493 1595466 78643 169371 169371 11449407 7522936 2997769 928702 1292269 654625 514317 123327 1467807 859133 466126 142548 964982 575541 309591 79850 0 202371 202371 158417 2500 151916 4001 0 0 163790 163790 20527347 18669245 836976 1021126 3227040 3016891 23236 186913 1614792 1172863 182691 259238 1075492 61668 1007410 6414 0 1860069 1556147 303922 123920 70889 40267 12764 0 29042 19097 8920 1025 724716 724716 0 4067819 3544412 437909 85498 1078015 565599 441448 70968 ENTERTAINER EXPENSES 9529657 9529657 CONTRIBUTIONS TO SHOW EXHIBITO 7458377 7458377 EQUIPMENT RENTAL & MAINT. 7841318 7459657 178991 202670 FOOD AND BEVERAGE SERVICES 7301261 3682499 284885 3333877 11780804 9397432 932922 1450450 109799362 90561054 10777001 8461307 X 21676111 17747510 0 0 0 0 2489316 2243316 0 0 0 0 7586529 7053889 559981 326995 720404 839495 136995084 42203007 92250345 94792077 97805618 105815589 27134708 26430985 0 0 0 0 981780 1765229 251204792 257015085 5701288 6180107 0 0 27534300 27654844 0 0 0 0 0 0 22571429 17642858 0 0 10337518 14849387 66144535 66327196 X 185060257 190687889 0 0 0 0 185060257 190687889 251204792 257015085 X 11770984 -1894680 -4248672 X false true X true false X 33224548 36254199 41093265 41979863 40486130 193038005 0 0 33224548 36254199 41093265 41979863 40486130 193038005 6877562 186160443 2168523 2510186 2281223 2827011 2161975 11948918 0 0 0 0 0 0 205600 231413 179800 320900 282630 1220343 206207266 364702358 0.90278 0.89447 X 33224548 36254199 41093265 41979863 40486130 193038005 64590580 76664799 73555599 74342282 75549098 364702358 0 0 0 97815128 112918998 114648864 116322145 116035228 557740363 8262380 10198022 10604037 11743142 10453903 51261484 0 8262380 10198022 10604037 11743142 10453903 51261484 506478879 2168523 2510186 2281223 2827011 2161975 11948918 0 2168523 2510186 2281223 2827011 2161975 11948918 0 0 0 0 0 0 205600 231413 179800 320900 282630 1220343 100189251 115660597 117109887 119470056 118479833 570909624 0.88714 0.88632 0.02093 0.02183 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 150000 150000 101188055 101338055 1000000 250000 false 1000000 1000000 1000000 1000000 4000000 6000000 150000 150000 150000 150000 600000 250000 250000 250000 250000 1000000 1500000 0 0 0 0 0 118575 56540817 56659392 34818050 14186777 20631273 25619637 20272561 5347076 19898005 7743669 12154336 94792077 MARKETABLE ALT. INVESTMENTS 17103937 F EMERGING MARKETS FUND 3062827 F NONMARKETABLE PRIVATE EQUITY 6264221 F 26430985 0 DEPOSITS 1981247 PENSION LIABILITY 12868140 14849387 Central America and the Caribbean 0 0 Investments 6264219 0 0 0 0 6264219 6264219 true false true false true false WESTERN GALA 193096 121096 72000 1317 12353 63583 3000 60821 SILENT AUCTION 185351 133051 52300 839 45076 0 8000 18486 5 460871 302541 158330 31288 46424 45630 5000 26094 839318 556688 282630 33444 103853 109213 16000 105401 367911 -85281 true HOUSTON LIVESTOCK SHOW & RODEO EDUCATIONAL FUND Three NRG Park HOUSTON TX 77054 760260204 501(C)(3) 13303677 N/A N/A THE EDUCATION FUND SUPPORTS HLSR'S PURPOSE. 1 0 FORM 990, SCHEDULE I, PART I, LINE 2 GRANT POLICY HOUSTON LIVESTOCK SHOW AND RODEO MAKES GRANTS TO THE AFFILIATED ORGANIZATION HOUSTON LIVESTOCK SHOW AND RODEO EDUCATIONAL FUND (EIN: 76-0260204) IN SUPPORT OF SCHOLARSHIP AND EDUCATIONAL GRANTS AWARDED. X true true X X X X X false false false false false false false false false Jill Clement EXECUTIVE DIR.-ADMIN & TICKETS 158695 0 16000 0 755 0 33964 0 23042 0 232456 0 0 0 Joe Bruce Hancock JR GENERAL MANAGER, DIRECTOR 283421 0 20000 0 2519 0 67231 0 23640 0 396811 0 0 0 GEORGE BAYLESS MANAGING DIRECTOR - ENTERTAIN. 194378 0 4300 0 0 0 41884 0 17828 0 258390 0 0 0 DAN CHENEY VP/COO 355221 0 25000 0 0 0 7950 0 10787 0 398958 0 0 0 JOEL COWLEY PRESIDENT & CEO 416794 0 72795 0 1630 0 56778 0 23640 0 571637 0 0 0 MICHAEL DEMARCO EXECUTIVE DIRECTOR- OPERATIONS 182251 0 18000 0 1843 0 54551 0 10330 0 266975 0 0 0 STEVE GUMERMAN MANAGING DIRECTOR - IS 190468 0 4300 0 0 0 46784 0 23304 0 264856 0 0 0 JENNIFER HAZELTON CHIEF FINANCIAL OFFICER 279880 0 25000 0 496 0 50554 0 10787 0 366717 0 0 0 SHERRY HIBBERT GENERAL COUNSEL 274582 0 19000 0 2147 0 58863 0 10787 0 365379 0 0 0 MARY S MARTIN EXECUTIVE DIRECTOR - MARKETING 195327 0 18000 0 2519 0 68872 0 17846 0 302564 0 0 0 ANDY SLOAN CHIEF INFORMATION OFFICER 302165 0 20000 0 1843 0 65237 0 23640 0 412885 0 0 0 MANZELL LEROY SHAFER CONSULTANT TO 9/15, FORMER COO 118750 0 0 0 0 0 0 0 0 0 118750 0 0 0 SCHEDULE J, PART I, LINE 1A SENIOR MANAGERS HAVE SPLIT DOLLAR LIFE INSURANCE POLICY. TAXABLE BENEFIT IS REPORTED ON W-2 AND SALARY IS GROSSED UP TO COVER THE TAX ON THIS BENEFIT. NOT PROVIDED ON ANY OTHER BENEFITS. Durwood Greene Construction Co OWNED BY VICE PRESIDENT 939943 PROVIDER OF PRODUCT false Lone Star Exhibits Owned by Board Member 935603 PROVIDER OF PRODUCT false Murphy Buckle Company Owned by Board Member 657035 PROVIDER OF PRODUCT false SignTex Imaging Owned by Board Members 512891 PROVIDER OF PRODUCT false The Laryat Company OWNED BY FAMILY OF MEMBER 151538 PROVIDER OF PRODUCT false Executive Toys Owned by Board Member 167145 PROVIDER OF PRODUCT false BAYOU CITY EVENT CENTER Owned by Board Member 193771 PROVIDER OF PRODUCT false SCHAEFER RANCHWEAR Owned by Board Member 182072 PROVIDER OF PRODUCT false CATHY CUNDIFF SISTER OF BOARD MEMBER 159910 EMPLOYEE COMPENSATION false X 6 161900 VALUE ON RECEIPT false true false FORM 990, PART I, LINE 1 & FORM 990, PART III, LINE 1 ORGANIZATION'S MISSION The Houston Livestock Show and Rodeo was organized for charitable, educational and scientific purposes to encourage and promote the breeding, raising and marketing of better livestock and farm products at public fairs and to promote and maintain research and educational functions within the livestock industry. It is the general policy of the Show to utilize, in the fiscal year subsequent to which it is earned, the excess of its revenue over expenses for the furtherance of its exempt purpose, including the granting and/or funding of scholarships, educational endowments, agricultural research projects and other similar programs and the funding of related capital additions and improvements. The funds of the Houston Livestock Show and Rodeo are used exclusively to meet necessary expenses for its upkeep and operation and in furtherance of the exempt purpose of the organization. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS RELATIONSHIPS THE FOLLOWING OFFICERS AND DIRECTORS HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER: EMPLOYED BY D.L. DOYLE CONSTRUCTION CO.: DOUGLAS DOYLE Jim Bob TAYLOR EMPLOYED BY CANNONBALL TRUCKING, INC.: RONALD EUBANKS JIM LIGHTFOOT OFFICER/DIRECTOR/EMPLOYEE OF HOMETRUST MORTGAGE CO.: GERALD LYNN NUNEZ KEN JACOBSON STEVE ROE EMPLOYED BY MONTALBANO LUMBER CO.: YANCE MONTALBANO JOHN MONTALBANO EMPLOYED BY METRO VALUATION SERVICES: GERALD LYNN NUNEZ JAMES MUSHINSKI WORKS AT JOHN L. WORTHAM & SON, LP: Robert B. Kneppler JACK LYONS ROBERT E. PAINE RYAN O. SMITH REGAN MILLER KATZ DIRECTORS AND MEMBERS OF EXECUTIVE COMMITTEE OF TITLE DATA, INC.: JAMES WINDHAM E.D. LESTER DIRECTORS AND SHAREHOLDERS OF AGGREDYNE, INC.: ROBERT HUX BRADY CARRUTH RED GRIFFIN DENNIS STEGER WORKS FOR CAMP CONSTRUCTION: ROGER CAMP MIKE KOCH WORKS FOR DETECTION & SUPPRESSION INT.: CHRISTOPHER ENNIS RICHARD WEIMAN BOARD OF DIRECTORS OF THE HOUSTON APARTMENT ASSOCIATION: Michelle Bridges-Pahl Mike Koch HAP HUNNICUTT BOARD OF DIRECTORS OF CORRAL CLUB, INC.: JIM BLOODWORTH MICHAEL T. DEMARCO DON JORDAN JOHN O. SMITH P. MICHAEL WELLS, JR. JIM WINDHAM WORKS FOR BLAZER BUILDING INC.: CHRIS RICHARDSON JENNIFER HIRSCH MATTHEW RICHARD FUQUA OWNERS OF ETT LEASING: Ted Gaylord Terry Mack Brown Kirk Williamson OWNERS OF 5767 LANDSCAPING ARTISTS, LP: Ted Gaylord Samuel R. Ayers Partners in Lucky J Ranch, LLP GP & Lucky J Ranch Joe Van Matre James Winne 50/50 OWNERS OF AN AIRPLANE: Dennis Steger Robert Clay WORKS FOR SIGNTEX IMAGING LP: J.M. CLEPPER (FATHER) MICHAEL E. CLEPPER (SON) OWNERS OF DAVIS BROTHERS CONSTRUCTION: ROBERT DAVIS (BROTHER) TOM C. DAVIS (BROTHER) OWNERS OF DUNN ENTERPRISES: FREEMAN DUNN (FATHER) W.T. DUNN (SON) 25% INTEREST IN FAMILY LTD PARTNERSHIP: JAMES GROVER KELLEY (BROTHER) NANO KELLEY SCHERRIEB (SISTER) OWNERS OF DIGIMAGINATION, LLC: ROY MARSH (BROTHER) ROBERT MARSH (BROTHER) OWNERS OF MELTON ELECTRIC, INC.: CHARLES MELTON (FATHER) MARK MELTON (SON) WORKS FOR ALAMO TITLE COMPANY: P.W. "LUCKY" LONG CHRIS UNDERBRINK SHAREHOLDERS/OWNERS OF LEISURE TRAVEL ALLIANCE, INC.: JOHN O. SMITH JAMES E. PARISH JOE VAN MATRE WILLIAM L. LAWLER MICHAEL S. MCKINNEY CLAY A. PARKER OWNERS OF CPI WIRECLOTH AND SCREENS, INC. GLENN T. LILIE (FATHER) MICHELLE LILIE (DAUGHTER) PARTNERS IN A REAL ESTATE VENTURE: TODD RIDDLE JOE VAN MATRE THE FOLLOWING OFFICERS AND DIRECTORS HAVE A FAMILY RELATIONSHIP WITH EACH OTHER: JERRY ANDREW (MOTHER) KATHLEEN "KAKI" HERD (DAUGHTER) NATHAN M. BROWN (FATHER) TERRY MACK BROWN (SON) MICHAEL A. CURLEY (FATHER) MICHAEL C. CURLEY (SON) TOM DOMPIER (FATHER) SHELLY DOMPIER MULANAX (DAUGHTER) ROY ELLEDGE, JR. (FATHER) BRENDA STUBBS (STEP-DAUGHTER) SUZANNE EPPS (MOTHER) JAMES C. EPPS III (SON) LIZ JAMESON (SISTER-IN-LAW) PAT GILBERT (BROTHER-IN-LAW) G.W. KENT (BROTHER) JAMES ALAN KENT (BROTHER) KEN C. MOURSUND (BROTHER-IN-LAW) JOHN PORTER WADE (BROTHER-IN-LAW) EDWARD SCHULZ (FATHER-IN-LAW) JEFFREY HAYES (SON-IN-LAW) R.L. BUD O'SHIELES (FATHER) KELLY O'SHIELES (DAUGHTER) PATRICK D. PENNINGTON (BROTHER-IN-LAW) CATHY CUNDIFF (SISTER-IN-LAW, STAFF MEMBER) R.H. STEVENS (FATHER-IN-LAW) JAMES R TAYLOR (SON-IN-LAW) R.H. STEVENS (FATHER-IN-LAW) Robert Lloyd Becker Jr. (SON-IN-LAW) JAMES R TAYLOR (BROTHER-IN-LAW) Robert Lloyd Becker Jr. (BROTHER-IN-LAW) PERRY MICHAEL WELLS (FATHER) PERRY MICHAEL WELLS JR. (SON) PERRY MICHAEL WELLS (FATHER) CLAYTON T WELLS (SON) PERRY MICHAEL WELLS JR. (BROTHER) CLAYTON T WELLS (BROTHER) Richard Lee Fuqua (Father) Matthew Richard Fuqua (Son) Chris Richardson (Father-IN-LAW) Matthew Richard Fuqua (Son-in-law) Patrick Walker (Brother) Thomas A. Walker (Brother) Karen Bridges (MOTHER) MICHELLE Bridges-Pahl (DAUGHTER) John Morton (STEP-FATHER) Eric Huegele (STEP-SON) JOHN R. BRANIFF (FATHER) JOHN R. BRANIFF, JR. (SON) JEFFREY HILDEBRAND (BROTHER) BRAD HILDEBRAND (BROTHER) JACK LYONS (FATHER) F. ALLEN LYONS (SON) JOHN O. SMITH (FATHER) RYAN O. SMITH (SON) PATRICK D. PENNINGTON (BROTHER-IN-LAW) STEVEN H. GORDON (BROTHER-IN-LAW) GRIFFIN D. WINN (FATHER-IN-LAW) JASON PRICE WILLIAMS (SON-IN-LAW) JUSTIN C. WHITE (FATHER) WILLIAM R. WHITE (SON) CLAIR BRANCH (FATHER) CLAIR BARCLAY BRANCH (SON) CLAIR BARCLAY BRANCH (STEP-BROTHER) JULIE SHANNON (STEP-SISTER) JIM VANHOOZER (FATHER) LISA C. NGUYEN (DAUGHTER) GEORGE BUSCHARDT (FATHER) GEORGE BUSCHARDT, JR. (SON) DAVIS SCOTT HINSLEY (BROTHER) G.R. "RAY" HINSLEY (BROTHER) FORM 990, PART VI, SECTION B, LINES 1, 6, 7A & 7B EXECUTIVE COMMITTEE An executive committee is elected by the HLSR Board of Directors. The purpose of the executive committee is to give immediate aid, counsel and authority to the officers and managers of HLSR and to carry out the rules, regulations, purposes and policies of the Board of Directors. The executive committee reports to and is responsible directly to the Board of Directors. During the interval between meetings of the Board of Directors, the executive committee possesses and may exercise the powers of the Board of Directors necessary or convenient for the management, control and direction of the business and affairs of HLSR. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS The audit committee, a sub-committee of the executive committee, along with outside tax specialists, review the return with senior management. The audit committee then recommends approval of the tax returns incorporating any changes they suggest to the executive committee which then give final approval. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY HLSR distributes a conflict of interest/Form 990 questionnaire annually. The completed questionnaires are reviewed by HLSR's general counsel and are provided to accounting for disclosure on the tax return where appropriate. FORM 990, PART VI, SECTION B, LINES 15A & 15B COMPENSATION POLICY Houston Livestock Show and Rodeo has a compensation committee which reviews performance of the CEO annually. The compensation committee recommends or reviews and approves compensation for the CEO and all of senior management. The committee uses compensation studies done by outside consultants in their decision making process. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS MADE AVAILABLE TO THE PUBLIC HLSR's governing documents, conflicts of interest policy, and financial statements are made available to the public by request. In addition, summarized financials are available on the Show's website (www.hlsr.com). FORM 990, PART XI, LINE 2 & FORM 990 PART IV, LINE 12 EXPLANATION OF COMBINED AUDIT REPORT The Houston Livestock Show & Rodeo, Inc., The Houston Livestock Show & Rodeo Educational Fund (EIN: 76-0260204) and Corral Club, Inc. (EIN: 74-2079763) have a combined audit report. Houston Livestock Show & Rodeo, Inc. has an audit committee charged with responsibility for the oversight of the combined audited financial statements and the selection of an independent accountant. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES PENSION COSTS (4,248,672) ----------- TOTAL (4,248,672) FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING TOTAL FEES:896050 FORM 990 PART IX LINE 11G DESCRIPTION:SECURITY/CROWD CONTROL TOTAL FEES:2230622 FORM 990 PART IX LINE 11G DESCRIPTION:CLEANING AND WASTE REMOVAL TOTAL FEES:2474687 FORM 990 PART IX LINE 11G DESCRIPTION:MULTIMEDIA PRODUCTION TOTAL FEES:3973931 FORM 990 PART IX LINE 11G DESCRIPTION:MEAT PROGRAM TOTAL FEES:1096884 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER TOTAL FEES:9855173 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:AWARDS-EXHIBITORS/PARTICIPANTS TOTAL EXPENSES:4905616 PROGRAM SERVICES:4827353 FUNDRAISING:78263 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:CREDIT CARD COMMISSIONS TOTAL EXPENSES:2128849 PROGRAM SERVICES:1697654 MANAGEMENT AND GENERAL:158423 FUNDRAISING:272772 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:OTHER AWARDS/BADGES TOTAL EXPENSES:1267675 PROGRAM SERVICES:335042 FUNDRAISING:932633 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:STAR MERCHANDISE TOTAL EXPENSES:1234912 PROGRAM SERVICES:1234912 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:OTHER EXPENSES TOTAL EXPENSES:2243752 PROGRAM SERVICES:1302471 MANAGEMENT AND GENERAL:774499 FUNDRAISING:166782 HLSR EDUCATIONAL FUND Three NRG Park HOUSTON TX 77054 760260204 SCHOLARSHIPS TX 501(c)(3) 11, I HLSR true HLSR INSTITUTE FOR TEACHER EXCELLENCE Three NRG Park HOUSTON TX 77054 760539447 EDUCATION TX 501(c)(3) 11, I HLSR true HLSR ENDOWMENT FOUNDATION Three NRG Park HOUSTON TX 77054 203612828 SCHOLARSHIPS TX 501(C)(3) 11, I HLSR true HHSB INC Three NRG Park Houston TX 77054 300721227 PUBLIC FAIR TX 501(C)(3) 11, I HLSR true CORRAL CLUB INC Three NRG Park HOUSTON TX 77054 742079763 BAR OPERATION TX NA C CORP false true false false false false false false false false false false false true true false true false false HLSR EDUCATIONAL FUND B, N, 13303677 actual CORRAL CLUB INC N, O, 1390698 actual