2015-07-15T22:12:33-05:00 2014-08-31 PricewaterhouseCoopers LLP 1000 LOUISIANA SUITE 5800 Houston TX 77002 990 2013-09-01 741142851 HOUSTON LIVESTOCK SHOW AND RODEO INC % JENNIFER HAZELTON HOUS 8326671000 THREE NRG PARK Suite HOUSTON TX 77054 JENNIFER HAZELTON CFO 8326671225 2015-07-01 true BRYAN MELVIN P00845733 8326671225 2013 2016-02-25 16:41:14Z JENNIFER HAZELTON THREE NRG PARK HOUSTON TX 77054 125536280 false X www.hlsr.com X 1932 TX ATTACHMENT 1 383 350 1172 30000 -579912 -579912 36254199 41093265 76664799 73555599 4854200 8452991 -226664 -575160 117546534 122526695 11964150 12659065 0 0 14570724 15663023 0 0 8526017 72597768 73457773 99132642 101779861 18413892 20746834 225971564 254358522 70668075 72513597 155303489 181844925 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. false false 71983605 73631323 The 2014 Houston Livestock Show and Rodeo set the 20-day total attendance record with entertaining 2,485,721 visitors (all activities on the grounds). The RODEOHOUSTON paid attendance record of 1,377,416 fans enjoyed action-packed rodeo performances and superstars in concert. Nine RODEOHOUSTON performances landed in the list of the Show's top 20 paid Rodeo attendance records. The World's Championship Bar-B-Que Contest helped kick off the Show with 249,332 people in attendance from February 27 - March 1. On Thursday, March 6, the Show announced the Houston Livestock Show and Rodeo Reba McEntire Scholarship, which will be awarded annually, from 2014 forward, through the Show's Educational Fund. RODEOHOUSTON committed more than $2.1 million to its contestants in 2014. The 2014 RODEOHOUSTON BP Super Series, an international, invitation-only rodeo, featured 48 of the world's top cowboys and cowgirls in seven events. With the entire purse provided by RODEOHOUSTON, and no entry fees required by the contestants, rodeo athletes competed for a share of $1.68 million in prize money, and each event champion walked away from Reliant Stadium with at least $50,000, a RODEOHOUSTON trophy saddle and a champion buckle. The RODEOHOUSTON Super Shootout: North America's Champions presented by Crown Royal was held Sunday, March 23, 2014. This invitation-only, one-day event featured champion athletes from 8 of the best rodeos in the United States and Canada. Contestants competed in Bareback Riding, Barrel Racing, Bull Riding, Saddle Bronc Riding and new this year, Steer Wrestling. With a total purse of $250,000, the Super Shootout is the richest one-day rodeo event in the world. Each champion earned $25,000 and a champion buckle. This year's livestock competitions and horse shows boasted 28,592 entries including Cattle, Sheep, Goats, Swine, Rabbits, Turkeys, Llamas, Alpaca, Horses, Mules, and Donkeys. Hosted Judging Contests included Livestock, Meat, Poultry, Wool and Mohair, Range and Pasture Plant Identification, Dairy, Horse, Wildlife Habitat Evaluation, Floriculture, Nursery Landscape, Tractor Technician Contest and Agricultural Mechanics Contest. Nine of the junior market and School Art auction Grand Champion and Reserve Grand Champion sales set or matched world records. Junior auction sales totaled $11,790,086. The Houston Livestock Show and Rodeo Champion Wine Auction brought in $1,702,175, including a price of $230,000 for the Grand Champion Best of Show, and a price of $175,000 for the Reserve Grand Champion Best of Show. More than 300,000 young amateur artists participated in the School Art Program in 2014, submitting projects based on Western culture, history and heritage. Nearly $6.4 million in premiums and awards were paid to junior show exhibitors participating in the 2014 Show. The Houston Livestock Show and Rodeo contributed over $12.6 million to the Houston Livestock Show and Rodeo Educational Fund in support of $16.5 million in scholarship, grant, and educational program awards. Approximately 30,000 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. 12659065 12659065 Houston Livestock Show and Rodeo makes grants to the affiliated organization Houston Livestock Show and Rodeo Educational Fund (EIN: 76:0260204) in support of approximately $16.5 million in scholarship and educational grants awarded. 84642670 true true false true false false false false false false true true false false true false false true false false false false false false true false false true false true false false false false false true true true true false false false false true false false false true 3416 0 true 1172 true true true false false false false true true false false false false X 383 350 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 RH Stevens CHAIRMAN OF THE BOARD 10.0 0.0 X X 0 0 0 Jack A Lyons CHAIRMAN OF THE BOARD 10.0 0.0 X X 0 0 0 Roger Bethune Vice President/Director 5.0 0.0 X X 0 0 0 Jim Brock Vice President/Director 5.0 0.0 X X 0 Curtis Clerkley Vice President/Director 5.0 0.0 X X 0 Jerry M Crews Vice President/Director 5.0 0.0 X X 0 Ronald E Gulihur Vice President/Director 5.0 0.0 X X 0 Jeff Harris Vice President/Director 5.0 0.0 X X 0 Parker Johnson Vice President/Director 5.0 0.0 X X 0 Jeffrey M Jones Vice President/Director 5.0 0.0 X X 0 Larry Ray Kerbow Sr Vice President/Director 5.0 0.0 X X 0 Robert B Kneppler Vice President/Director 5.0 0.0 X X 0 Jeff Lewis DDS Vice President/Director 5.0 0.0 X X 0 Glenn Lilie Vice President/Director 5.0 0.0 X X 0 Mark Melton Vice President/Director 5.0 0.0 X X 0 Gerald Lynn Nunez Vice President/Director 5.0 0.0 X X 0 Gary E Parks Vice President/Director 5.0 0.0 X X 0 Tony Rich Vice President/Director 5.0 0.0 X X 0 Ken Shaw Vice President/Director 5.0 0.0 X X 0 Wesley Sinor Vice President/Director 5.0 0.0 X X 0 Hugh Dennis Steger Vice President/Director 5.0 0.0 X X 0 James R Taylor Vice President/Director 5.0 0.0 X X 0 Joe Van Matre VICE PRESIDENT/DIRECTOR 5.0 0.0 X X 0 Sharleen Walkoviak VICE PRESIDENT/DIRECTOR 5.0 0.0 X X 0 P Michael Wells Jr VICE PRESIDENT/DIRECTOR 5.0 0.0 X X 0 David Yates VICE PRESIDENT/DIRECTOR 5.0 0.0 X X 0 Jim Bloodworth EXECUTIVE COMMITTEE 2.5 0.0 X 0 Don A Buckalew EXECUTIVE COMMITTEE 2.5 0.0 X 0 Brady F Carruth EXECUTIVE COMMITTEE 2.5 0.0 X 0 John Causey EXECUTIVE COMMITTEE 2.5 0.0 X 0 J M Clepper EXECUTIVE COMMITTEE 2.5 0.0 X 0 Tilman J Fertitta EXECUTIVE COMMITTEE 2.5 0.0 X 0 Wayne Hollis Jr EXECUTIVE COMMITTEE 2.5 0.0 X 0 JP Hunnicutt III EXECUTIVE COMMITTEE 2.5 0.0 X 0 Don D Jordan EXECUTIVE COMMITTEE 2.5 0.0 X 0 Ed McMahon EXECUTIVE COMMITTEE 2.5 0.0 X 0 Chris Richardson EXECUTIVE COMMITTEE 2.5 0.0 X 0 Charles R Robinson EXECUTIVE COMMITTEE 2.5 0.0 X 0 John O Smith EXECUTIVE COMMITTEE 2.5 0.0 X 0 Paul G Somerville 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INVESTMENTS 18366693 F EMERGING MARKETS FUND 3410370 F NONMARKETABLE PRIVATE EQUITY 3159867 F 24936930 0 INTEREST SWAP AGREEMENT 387282 DEPOSITS 1723235 PENSION LIABILITY 7911539 10022056 SILENT AUCTION 173795 121995 51800 3415 44035 26335 BLACK HERITAGE 136132 59132 77000 1426 74250 5 474317 423317 51000 15738 14984 70589 784244 604444 179800 20579 59019 171174 250772 -70972 true HOUSTON LIVESTOCK SHOW & RODEO EDUCATIONAL FUND Three NRG Park HOUSTON TX 77054 760260204 501(C)(3) 12659065 THE EDUCATION FUND SUPPORTS HLSR'S PURPOSE. SCH. I, PART I, QUESTION 2 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 DIRECTOR-tickets 152267 12000 21378 19950 205595 Joe Bruce Hancock JR GENERAL MANAGER, DIRECTOR 255465 22000 2147 60427 20151 360190 IRVEN E WAGNER FORMER PRESIDENT 140255 75000 10779 4922 230956 JOEL COWLEY PRESIDENT 256142 0 10000 1403 35015 19561 322121 0 M LEROY SHAFER VICE PRESIDENT/COO, DIRECTOR 395162 0 100000 6627 -2097 15454 515146 0 JENNIFER HAZELTON CHIEF FINANCIAL OFFICER 251211 0 22000 425 41623 9218 324477 0 SHERRY HIBBERT GENERAL COUNSEL 232693 0 15000 1843 40982 12561 303079 0 ANDY SLOAN CHIEF INFORMATION OFFICER 263802 0 15000 1471 60409 20151 360833 0 MARY S MARTIN EXECUTIVE DIRECTOR - MARKETING 189299 0 10000 2147 66025 15544 283015 0 Steve Gumerman MANAGING DIRECTOR - IS 175424 0 3380 40060 20386 239250 0 Michael DeMarco EXECUTIVE DIRECTOR-OPERATIONS 168987 0 10000 1471 46547 9027 236032 0 Elizabeth Greer EXECUTIVE DIRECTOR-EXHIBITS 167996 0 12000 592 32830 9027 222445 0 COMPENSATION INFORMATION IRVEN E. WAGNER SERVED AS PRESIDENT AND CEO OF THE ORGANIZATION UNTIL APRIL 2013. AS A FORMER OFFICER FOR THE PURPOSES OF THE FISCAL YEAR 2014, HIS COMPENSATION FOR 2013 CALENDAR YEAR IS INCLUDED IN PART VII, SECTION A AND SCHEDULE J, PART II. 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. THE AMOUNTS IN COLUMN C REFLECT THE PENSION EXPENSE RELATED TO THE DEFINED BENEFIT PLAN. THESE AMOUNTS WERE NOT PAID TO THE EMPLOYEES. Durwood Greene Construction Co OWNED BY VICE PRESIDENT 2295774 PROVIDER OF PRODUCT false Lone Star Exhibits Owned by Board Member 940033 PROVIDER OF PRODUCT false Murphy Buckle Company Owned by Board Member 776240 PROVIDER OF PRODUCT false SignTex Imaging Owned by Board Member 482236 PROVIDER OF PRODUCT false The Laryat Company OWNED BY FAMILY OF MEMBER 191471 PROVIDER OF PRODUCT false Executive Toys Owned by Board Member 186747 PROVIDER OF PRODUCT false All Texas Fence Owned by Board Member 168981 PROVIDER OF PRODUCT false X 5 265281 VALUE ON RECEIPT false true false REVIEW OF FORM 990 - PART VI, SECTION A, QUESTION 11B 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 GIVES FINAL APPROVAL. CONFLICT OF INTEREST POLICY - PART VI, SECTION B, QUESTION 12c 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. COMPENSATION POLICY - PART VI, SECTION B, QUESTION 15b HLSR 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 OTHER SENIOR MANAGEMENT. THE COMMITTEE USES COMPENSATION STUDIES DONE BY OUTSIDE CONSULTANTS IN THEIR DECISION MAKING PROCESS. DOCUMENTS MADE AVAILABLE TO THE PUBLIC - PART VI, SECTION C, QUESTION 19 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). OFFICER AND DIRECTOR RELATIONS - PART VI, SECTION A, QUESTION 2 THE FOLLOWING OFFICERS AND DIRECTORS HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER: WORK FOR PEARCE INDUSTRIES: RICHARD BEAN GARY M. PEARCE JIM EPPS BOARD MEMBERS OF 100 CLUB OF HOUSTON: Clair Branch Darryl A. Schroeder James M. "Jim" Clepper Jerry Crews John J. Montalbano John Van De Wiele J.L. "Bubba" Butera John R. Braniff George A. DeMontrond, III Ross D. Margraves Garry L. Plotkin Freeman B. Dunn Clarence F. Kendall II Randy D. Russell N.M. "Mack" Brown Charlie D. Worthen BOARD MEMBERS FOR ELVES AND MORE CHARITY: TOM C. DAVIS ERIC POTTS EMPLOYED BY D.L. DOYLE CONSTRUCTION CO: DOUGLAS DOYLE Jim Bob TAYLOR EMPLOYED BY CANNONBALL TRUCKING, INC: RONALD EUBANKS JIM LIGHTFOOT PARTNERS IN JOINT REAL ESTATE VENTURES: KEN JACOBSON GERALD LYNN NUNEZ EMPLOYED BY HOMETRUST MORTGAGE: KEN JACOBSON GERALD LYNN NUNEZ BOARD OF DIRECTORS OF MYFRIENDS FOUNDATION LUCKY LONG DON NEUENSCHWANDER DAVID MOUTON, M.D. MIKE WELLS BILL BLUDWORTH BILL STALLINGS 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 Kneppler JACK LYONS ROBERT E. PAINE BOARD OF DIRECTORS OF MARY J. HAMILTON, CON DIOS FOUNDATION: ANDREW VAVRA TOM DAVIS PHILLIP LEGGETT SAM AYERS BOARD OF TRUSTEES OF TEXAS 4-H YOUTH DEVELOPMENT FOUNDATION: JOHN WADE BARRON HOBBS EDWARD "BERRY" SUMMEROUR JOEL COWLEY DIRECTORS AND MEMBERS OF EXECUTIVE COMMITTEE OF TITLE DATA, INC: JAMES WINDHAM E.D. LESTER RESIDENTIAL GENERAL CONTRACTOR FOR HLSR: CARRUTH GERAULT DIRECTORS AND SHAREHOLDERS OF AGGREDYNE, INC.: ROBERT HUX BRADY CARRUTH RED GRIFFIN DENNIS STEGER BOARD OF DIRECTORS OF CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON: KEVIN RECH JEFFREY HILDEBRAND WORKS FOR CAMP CONSTRUCTION: ROGER CAMP MIKE KOCH BOARD OF DIRECTORS OF THE MONTGOMERY COUNTY FAIR: DON BUCKALEW JOHN CAUSEY ANDREW CANTU ROBERT DAVIS BUSINESS RELATIONSHIP WITH C. DAVIS BROTHERS CONSTRUCTION: ANDREW VAVRA TOM DAVIS BOB DAVIS BOARD OF DIRECTORS OF THE FRIENDS OF JSAC: ROY BROCK DIANE GAUTREAUX LARRY WALTERS JEN MARIE RAU William L. LAWLER JOE VAN MATRE ED DECORA BOARD OF DIRECTORS OF RANCHER'S RIDE: Larry Byars Joe Pedigo Lynn Nunez Jill Clement Mason Hunt Michelle Wasaff Jen Marie Rau DETECTION & SUPPRESSION INT.: CHRISTOPHER ENNIS RICHARD WEIMAN PARTNERS IN A REAL ESTATE INVESTMENT VENTURE: TODD RIDDLE JOE VAN MATRE BOARD OF DIRECTORS OF THE HOUSTON APARTMENT ASSOCIATION: Michelle Bridges-Pahl Mike Koch SHAREHOLDERS IN LEISURE TRAVEL ALLIANCE, INC.: John O. Smith James E. Parish Joe Van Matre William L. Lawler Michael S. McKinney BOARD OF DIRECTORS OF CHASE EXPLORATION: JIM BROCK D. WAYNE TURNER WORKS FOR BLAZER BUILDING INC.: CHRIS RICHARDSON JENNIFER HIRSCH 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 LLC: Joe Van Matre James Winne 50/50 OWNERS OF AN AIRPLANE: Dennis Steger Robert Clay COMPANIES CONDUCT BUSINESS WITH ONE ANOTHER: Stephanie Baird (BEVCO INTERNATIONAL) Tilman Fertitta (LANDRY'S) WORK 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) COMMON OWNERSHIP IN SEVERAL BUSINESSES: DAVIS SCOTT HINSLEY (BROTHER) G.R. "RAY" HINSLEY (BROTHER) 25% INTEREST IN FAMILY LTD PARTNERSHIP: JAMES GROVER KELLEY (BROTHER) NANO KELLEY SCHERRIEB (SISTER) OWNERS OF RM BROTHERS DEVELOPMENT LLC: ROY MARSH (BROTHER) ROBERT MARSH (BROTHER) OWNERS OF MELTON ELECTRIC, INC: CHARLES MELTON (FATHER) MARK MELTON (SON) EMPLOYED BY WM JONES & COMPANY INSURANCE: WILLIAM M JONES (FATHER) MICHAEL JEFFREY JONES (SON) 45% OWNERS IN SPRING INSURANCE: JERROL SPRINGER (HUSBAND) PAM SPRINGER (WIFE) THE FOLLOWING OFFICERS AND DIRECTORS HAVE A FAMILY RELATIONSHIP WITH EACH OTHER: JOE VARA (UNCLE) MARIE D. ARCOS (NIECE) JERRY ANDREW (MOTHER) KAKI HERD (DAUGHTER) NATHAN M. BROWN (FATHER) TERRY BROWN (SON) PETER RUMAN (FATHER-IN-LAW) KELLEY CHISHOLM (SON-IN-LAW) MICHAEL A. CURLEY (FATHER) MICHAEL C. CURLEY (SON) TOM DOMPIER (FATHER) SHELLY MULANAX (DAUGHTER) ROY ELLEDGE (FATHER) BRENDA STUBBS (STEP-DAUGHTER) SUZANNE EPPS (MOTHER) JAMES C. EPPS (SON) LIZ JAMESON (SISTER-IN-LAW) PAT GILBERT (BROTHER-IN-LAW) G.W. KENT (BROTHER) J.A. KENT (BROTHER) DANNY LANG JR (UNCLE) STUART LANG III (NEPHEW) DANNY MARBURGER (FATHER) RICHARD MARBURGER (SON) WILLARD MERCIER (FATHER-IN-LAW) EDWARD SCHULZ (SON-IN-LAW) 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) PAT PENNINGTON (BROTHER-IN-LAW) CATHY CUNDIFF (SISTER-IN-LAW, STAFF MEMBER) W.C. SARTWELLE (FATHER) ELISE SARTWELLE (DAUGHTER) JAMES SARTWELLE (UNCLE) ELISE SARTWELLE (NIECE) W.C. SARTWELLE (BROTHER) JAMES SARTWELLE (BROTHER) 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) MARY ELLEN VERBOIS (SISTER-IN-LAW) JOEL VERBOIS (BROTHER-IN-LAW) PERRY MICHAEL WELLS (FATHER) PERRY MICHAEL WELLS, JR (SON) PERRY MICHAEL WELLS (FATHER) C. THOMPSON WELLS (SON) PERRY MICHAEL WELLS JR (BROTHER) C. THOMPSON WELLS (BROTHER) Richard Lee Fuqua (Father) Matthew Richard Fuqua (Son) Chris Richardson (Father) Matthew Richard Fuqua (Son-in-law) Emmett Story (Uncle) Joe Vara (Nephew) Patrick Walker (Brother) Thomas A. Walker (Brother) Karen Bridges (MOTHER) Cathryn Bridges-Pahl (DAUGHTER) Michelle Verbois Wasaff (NEICE) Joel Verbois (UNCLE) Michelle Verbois Wasaff (DAUGHTER) Mary Ellen Verbois (MOTHER) John Morton (STEP FATHER) Eric Huegele (STEP SON) EXPLANATION OF AUDIT REPORT - PART XII, QUESTION 2C; PART IV, QUESTION 12 THE HOUSTON LIVESTOCK SHOW AND RODEO, INC., THE HOUSTON LIVESTOCK SHOW AND RODEO EDUCATIONAL FUND (EIN: 76-0260204), AND CORRAL CLUB, INC. (EIN: 74-2079763) HAVE A COMBINED AUDIT REPORT. THE HOUSTON LIVESTOCK SHOW AND 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. EXECUTIVE COMMITTEE EXPLANATION - PART VI, QUESTION 6, 7A, 7B 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. CHANGES IN NET ASSETS OR FUND BALANCES - PART XI, QUESTION 5 PENSION COST -1,796,179 ------------ TOTAL -1,796,179 ALTERNATIVE INVESTMENT SECURITIES, PART X, LINES 11 & 12 Due to a continued increase in the allocation of our investment portfolio toward alternative investment securities in the 2014 fiscal year, three new categories were added to the investment footnote in both our combined HLSR & Educational Fund financial statements. This required a reclassification of the investment balances in the 8/31/2013 financials for comparison purposes. FORMER OFFICER'S COMPENSATION, PART VII, SECTION A Irven E. Wagner served as President and CEO of the organization until April 2013. As a former officer for the purposes of fiscal 2014, his compensation for the 2013 calendar year is included in Part VII Section A and Schedule J, Part II. FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:AWARDS - EXHIBITORS/PARTICIPAN TOTAL EXPENSES:4607170 PROGRAM SERVICES:4510655 FUNDRAISING:96515 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:CREDIT CARD COMMISSIONS TOTAL EXPENSES:1854594 PROGRAM SERVICES:1580394 MANAGEMENT AND GENERAL:8205 FUNDRAISING:265995 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:OTHER AWARDS/BADGES TOTAL EXPENSES:1354911 PROGRAM SERVICES:465874 FUNDRAISING:889037 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:STAR MERCHANDISE TOTAL EXPENSES:1484492 PROGRAM SERVICES:1484492 FORM 990 PART IX LINE 24 - OTHER EXPENSES DESCRIPTION:OTHER EXPENSES TOTAL EXPENSES:1595026 PROGRAM SERVICES:1186660 MANAGEMENT AND GENERAL:234386 FUNDRAISING:173980 HLSR EDUCATIONAL FUND Three NRG Park HOUSTON TX 77054 760260204 SCHOLARSHIPS TX 501(c)(3) 11 NA false HLSR INSTITUTE FOR TEACHER EXCELLENCE Three NRG Park HOUSTON TX 77054 760539447 EDUCATION TX 501(c)(3) 11 NA false HLSR ENDOWMENT FOUNDATION Three NRG Park HOUSTON TX 77054 203612828 SCHOLARSHIPS TX 501(C)(3) 11 NA false HHSB INC Three NRG Park Houston TX 77054 300721227 PUBLIC FAIR TX 501(C)(3) 11 NA false 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, 12659065 actual CORRAL CLUB INC n, o, 1449292 actual