2014-01-15T14:03:38-06:00 2013-11-30 751458509 RYLANDER CLAY & OPITZ LLP 3200 RIVERFRONT DRIVE SUITE 200 FORT WORTH TX 76107 990 2012-12-01 750457285 NATIONAL FINANCE CREDIT CORPORATION OF TEXAS NATI 8178824700 410 E WEATHERFORD STREET FORT WORTH TX 76102 KENNETH K LEIBER 8178824700 2014-01-15 1 ALISON WILLIAMS P00509585 8173322301 2012 2015-11-30 17:44:51Z KENNETH K LEIBER 410 E WEATHERFORD STREET FORT WORTH TX 76102 5866915 0 X WWW.NATIONALFINANCE.ORG X 1930 DE PROVIDE LOANS TO LIVESTOCK PRODUCERS. 11 10 14 0 0 0 0 0 5184983 5239610 491040 559603 37369 54091 5713392 5853304 0 0 0 0 1713162 1589347 0 0 0 1992193 1977008 3705355 3566355 2008037 2286949 131729797 133274669 94962135 94253526 36767662 39021143 PROVIDE LOANS TO LIVESTOCK PRODUCERS. 0 0 3566355 5239610 PROVIDE FINANCING FOR LIVESTOCK PURCHASES AND LIVESTOCK OPERATIONS. 3566355 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 97 0 1 14 1 0 0 0 0 0 0 X 11 10 0 0 0 0 1 1 0 1 1 0 0 1 0 1 1 1 1 0 X KENNETH K LEIBER 8178824700 410 E WEATHERFORD FORT WORTH TX 76102 LEIBER KENNETH K 40.00 X X 389198 0 31895 MR CLAY BIRDWELL 0.50 X 9083 1917 0 MR CRAWFORD EDWARDS 0.50 X 9083 1917 0 MR JON MEANS 0.50 X 9083 1917 0 MR STANLEY SCHAEFFER 0.50 X 9083 1917 0 MR ROBERT THIGPEN JR 0.50 X 9083 1917 0 MR RICHARD C TRAYLOR 0.80 X 13625 2875 0 MR TERRY R MITCHELL 0.50 X 9083 1917 0 MR MICHAEL R MITCHELL 0.50 X 0 0 0 MR CORY PRIEST 0.50 X 0 0 0 MR CHRIS LACY 0.50 X 0 0 0 BURROUGH PAUL D 40.00 X 251458 0 31593 DENBOW SETH 40.00 X 158058 0 23214 HARKRIDER JOHN T 40.00 X 205214 0 27815 LOZANO JAMES 40.00 X 115033 0 19726 ROBERTS JEANA 40.00 X 59265 0 13882 WHITE ALBERT 40.00 X 80775 0 12620 1327124 14377 160745 5 0 1 0 0 INTEREST INCOME 522100 5239610 5239610 5239610 548714 548714 54091 0 54091 54091 54091 24500 13611 10889 10889 10889 5853304 5239610 0 613694 1413602 28368 10257 64259 72861 62000 26000 27377 1079 35671 23297 125959 15886 15120 1340360 60588 22364 DIRECTORS' EXPENSE 99154 FIELDMAN EXPENSE 43090 BANK ACTIVITY CHARGE 29629 SUBSISTENCE 17393 32041 3566355 886496 974643 541190 600988 128103687 129424187 42814 41783 1244777 698230 522396 546547 1631489 1684796 1725 1725 131729797 133274669 653850 653113 36053755 42709302 21570000 23071250 36684530 27819861 94962135 94253526 X 836700 836700 0 0 35930962 38184443 36767662 39021143 131729797 133274669 X 2286949 -33468 X X 0 1 X 1 0 400000 400000 382076 368422 13654 462701 329808 132893 546547 SUBORDINATED DEBT - SAVINGS CERT 27819861 27819861 X 5853304 0 5853304 0 5853304 3566355 0 3566355 0 3566355 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE COMPANY IS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(16) AS DEFINED BY THE INTERNAL REVENUE CODE AND IS NOT CONSIDERED A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE CODE. THE COMPANY'S FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, FOR THE YEARS ENDED 2010, 2011, AND 2012 ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THREE YEARS AFTER THEY ARE FILED. X X X X 1 0 0 LEIBER KENNETH K 283260 0 105938 0 0 0 0 0 31895 0 421093 0 0 0 BURROUGH PAUL D 194608 0 56850 0 0 0 0 0 31593 0 283051 0 0 0 DENBOW SETH 129933 0 28125 0 0 0 0 0 23214 0 181272 0 0 0 HARKRIDER JOHN T 163094 0 42120 0 0 0 0 0 27815 0 233029 0 0 0 PART I, LINE 4A ALBERT WHITE SEPARATED FROM NATIONAL FINANCE CREDIT CORPORATION JUNE 1, 2012. MR. WHITE RECEIVED $30,000 OF SEVERANCE FROM NATIONAL FINANCE CREDIT CORPORATION OF TEXAS IN 2012. PART I, LINE 5 INCENTIVE PROGRAMS PROVIDE COMPENSATION BASED ON ATTAINMENT OF TARGETS NET INCOME AS ONE OF VARIOUS OTHER VARIABLES. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OR STOCKHOLDERS: NATIONAL FINANCE CREDIT CORPORATION OF TEXAS IS ORGANIZED AS A STOCK CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A ELECTION OF GOVERNING BODY: THE BOARD OF DIRECTORS IS ELECTED BY THE SHAREHOLDERS. FORM 990, PART VI, SECTION B, LINE 11 REVIEW OF FORM 990: PRIOR TO ANNUAL FILING WITH THE INTERNAL REVENUE SERVICE, THE IRS FORM 990 WILL BE DISTRIBUTED TO THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE ORGANIZATION FOR REVIEW AND COMMENT. FORM 990, PART VI, SECTION B, LINE 12 CONFLICT OF INTEREST POLICY: NATIONAL FINANCE CREDIT CORPORATION OF TEXAS IS IN THE PROCESS OF DEVELOPING AN APPROPRIATE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 DETERMINATION OF COMPENSATION: PRESIDENT COMPENSATION REVIEW EACH YEAR THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS SHALL REVIEW AND SET THE COMPENSATION OF THE PRESIDENT. THE COMPENSATION PACKAGE WILL BE REVIEWED PERIODICALLY BY AN INDEPENDENT PROFESSIONAL. THE REVIEW SHALL INCLUDE COMPARABLE DATA OF SALARIES. EMPLOYEE COMPENSATION REVIEW THE COMPENSATION OF EMPLOYEES OF THE COMPANY SHALL BE REVIEWED AND SET AT LEAST ANNUALLY BY THE PRESIDENT. THE EXECUTIVE COMMMITTEE OF THE BOARD OF DIRECTORS SHALL PROVIDE GUIDANCE FOR COMPENSATION AND BENEFITS OF OTHER OFFICERS. THE EXECUTIVE COMMITTEE SHALL ALSO REVIEW AND SET ANY EMPLOYEE INCENTIVE OR PROFIT SHARING PLAN ANNUALLY. TO ENSURE COMPETITIVE AND APPROPRIATE COMPENSATION OF OFFICERS AND EMPLOYEES, AN INDEPENDENT COMPENSATION CONSULTANT AND COMPENSATION SURVEYS OR STUDIES SHOULD BE UTILIZED ON A PERIODIC BASIS. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF FORMS TO THE PUBLIC: GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: COMMON STOCK DIVIDENDS PAID -33,468. THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED IN THE PAST YEAR. TEXAS LIVESTOCK MARKETING ASSOCIATION PO BOX 2145 FORT WORTH TX 76113 750604940 AGRICULTURAL COOPERATIVE TX 521 N/A N/A 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 TEXAS LIVESTOCK MARKETING ASSOCIATION E 17020055 LOAN DOCUMENTATION TEXAS LIVESTOCK MARKETING ASSOCIATION O 133756 ACTUAL AMT OF PAYMENTS TEXAS LIVESTOCK MARKETING ASSOCIATION R 294684 ACTUAL AMT OF TRANSFERS