in Gowmment Act o(/978
(5 US.C. opp. . § JO/-// J)
FOR CALENDAR YEAR 2009
1. Person Reporting (bst name. first.
middl.:! inlllal)
CS.
4. Tille (Article Ill judges indicate ac!i"e
r:1agi trnti:: JUJgt:s inJicalt.: full-
or
or
3. !late or Report
2. Court or OrganiLalion
Thap.H, Amul R.
Active
/l.;port Required by th<' Ethics
FINANCIAL DISCLOSURE REPORT
AO JO
Rev 1/2010
District Court
04125120 I 0
fDKY
b. Rcporliog Period
5a. Report T)·pc (ch..:i.:k appropriate type)
senior stalus:
part-lime)
O
O
District Judge
h.
7. Chambers or Onice Address
omin:i:ion.
lnLt1al
D
[{]
D;it..;
O
Annu.:i.I
01101/2009
to
Final
I 2i3
)12009
:\mt:r.dcd f?cpon
8. On the basis of the information cuutained in this Rl'purf xnd ltrll
m(ldificatio11s pcrtaininl-! thl·reto, it is. in my opinion, in compliance
United States LJistrict Court
310 S. Main Street, Suite 444
''irh applinble law
London, Kentucky 40741
and rei::ulation .
Revie\.. in Orficer_____
-
--
-
Dare_______
·
JilfPORTANT NOTES:
check in
The it1struction,,· accompanying rhisjiirm 11111.w be ji1llowed. Complete all parts,
tile .NONE box/Or ea(._·h part where you hare 110 rt•porrable infor111atio11. Sign on last page.
I. POSJ1.,10NS. (Reportin;: indi-.·iduol mr r; :see pp. 9-/3 offiling ;nstructimo.J
D
NO:-<E (No reponahle positions.)
POSITION
I.
Natwnal
i:)JAME OF ORGA0ilZATIONiENTJIY
Advisory Council
t'orth Amt!ri1.:an South A
·------- -------
2.
•\djund
Professor (Spring
2009)
ian O r A.s ociation
------- ------- ··-----
----
------
Chase Colleg of Law
:·
4.
5.
"\
.
----- -------
-------
------
--·
--
·
-
-----------------'-------
'
· .
. •'
-. ,
f I. A GREEI\1 ENTS.
[{]
(R•porting indiriduo/ 1m/y;
·""
f'P- 14-lo
4Jiling inw11uion<.)
NONE (il/o reportabl.: agree111rn1.1·_)
P.'\RTIES AND TERMS
I.
2.
J.
Thapar, Amul R.
Thapar,
Page 2of10
III. NON-INVEST.l\1ENT INCOME.
Date of Report
ant(' of Puson Rtporting
FINANCIAL DISCLOSURE REPORT
04'25120 I 0
Amul R.
(Repotti"fiinJMJ110/anJ.<pome:,'l'epp. /7-Noffili1111inwuctimrs.)
A. Filer's Non-Investment Income
LJ
NONE (No rcporlablc 11011-inl'estment income.)
INCOME
SOURCE AND TYPE
I.
Cha l:' Cd kg
5/2009
-----
-
··--
-·- ---
-
-
-
---·-
(ytrnr . not spouse's)
SaLny for Tt:aching Course
uf Lav..
$2,000 00
------- -------
----
-------
2.
3.
4.
H. Spouse's Non-Investment lnco1ne - lfrou J<i'('U marrkd durin_-.: 11ny pt•rlion of tile rt•portinR Y'- ar, nmrplett' this
{Do//,1r amount nut rC;,/!•llt'J n,·ept for h1m11r,1rt:J )
[ZJ
!\ONE (No
reponah/,•
;, i·tfon.
11on-i11vestme11t income.)
SOURCE AND TYPE
I.
2.
------- ----- ·
·----
-----
.L
---------
---
-
------
·------
-·
---
-------
------
------
------
-----
4
----
------
IV. RE I l\1B LJRS EJVJ E J\TS
[J
NONE (No reporrahle
-
--
rcimhurscmcnls)
LOCATION
\Vashin);'.IOn and Li:L' South
A..., 1an Law StuLknt
A sociat1on
---
2.
},
-1.
University of Virginia
Sch00I Moot Coult
New
Law
England Lc1\:i,. School
--
-
-
2/20/2009
?f2J./2009
to
3;1 S ·2m19
to
Uni\'cr ity of Pt:nusyh ani:t
Ji/2(,.'2009
.1 '27,'2009
Student
PURPOSE
Key note speaker
ITEMS PAID OR PROVIDED
l
ravel.
mt·als.
hotel
li24 ..20ll9
3. 19,'2009
1\ inn I.aw
Lexington. VA
I 123120ft9 to
rcdcralist Society
South
----
trun.<portation. fod)!)n .food, entmuinmenc.
SOUl CE
I.
-------·---
- ---
--
----
-
·---
Charlottesville, VA
-
-- ------
Judged
Mom Court at Law
------
Trn\'el,
meals, !wt !
School
Bo"on, MA
to
P11ibddphia.
Speaker at
[',\
Law School
Keyonte Speaker at
Travel. meals. hot el
Travd.
meals. hotel
Travel.
meals,
banquet
Asso iation
5.
Duke
University Fcderali.;1
1/1Ii2Clil'J10 -VI !2009
Dllrham.
Spoke 10 red. Soc group
and South Asian Lav.-·
NC
Snc:cty
-----
-------
-
---
----
-
----
-----
-------
hotd
-------
-----
-----
J.'INANCIAL DISCLOSURE REPORT
Page 3of10
Date of Ueport
Name of Person Reporting
Thapar, ,\mul R.
04.125/20 I 0
i
Stt1dents Assoc
------
6.
---·---
Yale Law School
------
412812009 to
---- · --- ·--
-------
New lfavcn, CO
Jud cd mock tnal
Atla1Lt<1, GA
spc:iker at convention
4/29/ 009
7.
Amcr;can Bar Association
4i3tV2009 to Sil/2009
Travd, u1cals, hotel
FINANCIAL DISCLOSURE REPORT
Page 4of10
\l. G J Fl.,S.
7
L!'.. .I
Dare of R<port
J\'.amr of Pe:rson Rcporling
1W25/2010
Thapar, Amul H..
(Include. thou to spo u 'i: e and deptmdt•nr chi/Jr,•n: !iC!L' pp. 18-3 I fl.{jiling imtructirms.)
!\ONE (Nu reportable gijis.)
DESCRJPTJON
SOURCE
I.
---
2.
--- ---
------
------ ---- ------
------
-----
---
---
-------
4.
-----
-··--··-·-·---
VJ. LJ.ABJ LI Tl ES.
[Z]
-
---
--- -----
(lndudes thu..e of•pouse and Jepende/11 d1ildr.-n;
·'"pp.
-------
-- --·--
--·
---··-
31-JJ ojjiling instruaiom.)
NONE (No reportable liabiiities.)
CREDITOR
DESCRIPTION
VALUE CODE
I.
2.
-----·
---- -------
----
------
------
3.
4.
-------------
5.
----
------
----
_.. ___
-----
-
Thapar, Amul
Page 5of10
v JI.
Date of Report
Name of Person Rt'porting
FINANCIAL DISCLOSURE REPORT
R.
04125!1010
JNV ESTl\'I ENTS and TRu STS - inrnnre, l'O/ue, lrQnJ(IC/i<lns (INduJes tlwse vf.>pflUst and d<'pendenl chi/drm: SU pp. JJ.60 offiling inslructivm.)
Q
NONE (Nu reportable income.
assers.
or transacrions.)
Ciro ...; \<due at cr-d
Income during
(indudmg trust as ets)
L
i Aml1ur,t
Pl<1cc "(X)" :itkr CJd1 asset
Code I
c'cmpt fwrn priur disthlsu:-c
of r1.·p •rting pl'riod
rcr )ning pcno<l
II)
i
j (1\-JI)
Type (e g.
Ji...·. . rent.
l'f
D.
c
B.
A
Description eif Ass1.·ts
int.}
(I)
( :)
(l)
\';i.luc
v iluc
Typ<.' {c.µ.
U-1')
Code 3
r dc.-mption l
Code 2
kthod
buy. !>\.'II.
("
D:itt.·
mm'dd.')-y
(Jj
( )
\':ilut:
Cud 2
(J-P)
;
Gain
Code I
(A-II)
(Q-W)
2.
I ,
'
I
;
buyeri::;:cllcr
(if private
1rans.ictiCl11}
---
11.
I
!
(5)
ldc:ntity of
-
ING Direct Accounts
8
Interest
K
T
Vanguard Prune
A
]11h:n;M
J
T
l\
l11tcrLst
K
T
A
lntL rcst
J
T
A
Interest
J
T
!\one
J
T
:-.Jone
J
T
Money rv1arkct
TO Bank USA (Ameritrade
, 4_
Fifth Third
i
Bank (Checking Acct.)
Is
Paypal Inc. (Money
'(,_
Autuzonc
7_
Muncy Market)
loc.
Market)
(AZO) Commun
Nuance Comm. Inc. (NLIAN) Common
Select Comfort Corp
-
'9_
(SCSS) Curnmon
Volcom Inc. (\'LCM) Common
I
-
:
!
i
I
None
J
T
:'Jnnc
J
T
l)nC
J
T
J
1
I
J
T
I
i
'
I 10.
Drcamworks A ni mat i on (DWA)
Common
IL
Accenture Ltd (ACN) Common
12.
Daw un Geophysical Co. (D\VSN) Commu1
A
Dividend
l)!1C
511 3 09
Uuy
I
J
I
'
I
lu
;
I
I
I
Nc0n..;
Lh.:ctro Scirnufic InJus. Inc. (ESIO)
Commrin
<•I J.09
Sold
I
J
I
I
14.
I lussman Strategic Growth Fund (I ISGFX)
A
Dividend
J
T
15.
LJ,1yds TSB Gwup ,\DR (L YG)
A
D1vidc-nd
J
T
16.
Grupl' Arcorhirtuario Del Pac (P/\Ci
/\
Dividend
J
T
17.
Zumicz Inc. (ZUMZ)
'.\IL1f1C
J
·r
Comm,111
I
!
I
:
I
--
:!
( c-C' c-.;!unins BI :md IHJ
V11h,1t"
C.:-. .:
C> t" (\.Ju•1111:0 CJ .1:i.d IHl
3 \",.Jur Metlllld (\\,f \
(St> Cl'lmm: (21
.\ "-$1.!lHIJ 1.-·r ln.
F =$50.0!J I
•
\I 00,lJtlO
l =St.\noo or le-:.;'"
1' ,,, :::sr,_001 . S5!Jo.ooo
PJ "'S25Ju; >,001
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l =-[1('"" v ..111 ·
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c;
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-n.1HJJ - qno.m111
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000,!lf•I .
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Thapar, Amul R.
Page 6of10
VI I. INV.EST 1\1 EJ\TS and TR Li STS
-
;"'"""''· ,,aru... rransactillns 11nctu1J,o,, 1r.ose of,•pousc and Jcpemkn1 c1ii1dun: '" rr- 34. 611 ofliling imrruaitons.1
fl
A
(mcludrng tru->l as:::ocls)
Pia.rt:
(Jros.s valu al end
"(Xf' ;.iflcr cac.:h a."scl
(2)
. Amnunt
Cod1.·:
I
(A-II)
C'Xl..':mpt from pnur <l1sclo:-.urc
Type le j,! .•
div., rcnL
I
or int.)
(I)
1 0
I 21.
22.
I
i
Comrnon
Act1vJcntity Corp. (/\CTI)
Type (e.g,.
(J·I')
Cod.; 3
rcdcmpt1on)
T
Buy
5,'l.l/09
T
Buy
5113/09
Sold
05/J 5-'09
Sold
5/15/()9
Sold
5'13'09
Sold
5.'13!09
CoJc
Chipotle Mexican Grill
Common
t-.:on
Common
Columbia Spurtswcar Co.
Common
ICOLMJ
Comm o n
4
12 .
i
125
I
I
26,
I
27.
Middclhy C,>rp.
Muhlenkamp fD (MUHLXJ
&
Company {NWYJ Common
J'(.lrtfoiio Rc:covery As::;oi.:.
Common
RC2 Cuqwrativn (RCRC) (\1mmon
!
29,
Disn y Corp (DIS) Common
3il
1\cti\1s1on Blizz:1rt1, Inc.
i
]31,
:
Sun
Hydraulics Corp.
Mae (Fl\":\l) Common
Fan111e
33.
Hasboro Corp. (llASj Common
Depul
Dividend
T
A
Dividend
Inc.
,\
None
T
!Ji.,idcnd
T
Nlmc
1HD) Common
I
I
Dote
m?T',./dd/yy
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(3)
Value
!
C'Cldc 2
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(.1-P)
(4)
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Cude I
IA-fl)
t5)
Identity of
buycr:'sdlcr
(ifpnv<itc
lran::-:iction)
T
None
Common
32.
Home
A
None
(,'\l\'I) C ommt1n
(S:-l!JYJ
IQ-WJ
T
(PRA,\)
1n
buy. sell,
klhod
None
(t-.1IOD) Common
Wexford TR
New York
2
t\mH.�
Inc. (CM(;'ll)
(2)
Value
Di•i<lrnd
Jl,lancl Corp. (MVL) Comncon
Enduroncc Srccialty Holdings (ENHJ
3
A
(I)
(2)
Yalu-::
j
Nintendo Corporation (NTDOY)
Transaclions during rcrorting pcrwi.J
of r...poriing pcrwd
rq1oning pcrind
(I)
D
c.
'
lnco!l1e during
lkscripli(in of t\ jl!ts
19
0 125'2010
4
NONE rNo reportable income. assets, or transactiom.)
D
fJ;
IJate ur Report
amr of Person Reporting
l•'INANCIAL DISCLOSURE REPORT
A
[)1\·idcnd
T
Buy
5/13'09
A
Di idend
T
Buy
6/19:09
,\
D1vid..::nd
T
,;\
Dividend
T
A
Di' idcnd
T
Buy
Jll.'27/09
A
Oividrnd
r
j-'4.
I. fm·,irnt'G.1:11
Cu,lt'
(SI! (.\;h.nm.'> 0 l anJ [l.'l 1
! \'.tlui:
(rtdt's
(Sec l'olun n$
Cl an.I DJ)
V.ilt1 · !o.!"1hod (_ udcs
\Set' Co:!urun C1i
t- =) 0,001 - SIOH.llOP
J -=-Sl5.0tJU
lc .s
N -"'S250,tHl\ - S'\110.110!1
PT
P ='5.ZS.000.lH_l!
l) ···'\p;1r,m.d
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•
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\' ·01her
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.
Pl ""SLOJn.Wll.
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11
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M =SIOO.Otli
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250,flOO
- 'jr. <;.t11JO,OIJO
E =SI 5,!lr!I
-
$5CJ,iHJi'..J
Name of Pl·non Reporting
FINANCIAL DISCLOSURE REPORT
Pagc7ofl0
Date of l«port
04i25i2010
Thapar, ,\ruul K.
VII. I NV ESl,1\11 ENTS
and
TRUSTS - inl·ome. i·alue., 1run.\ac1inns r1m.1udett 1h0Je 11f...puuse and Jere11de111 childn·n;
NONE (No reportable incurne, as.lets, or lransac:lions.)
0
ll.
A.
D.::ii.:riptiun of :\ss l5
Income durin
(indudmg trnst assets)
reporting rr.::riod
I
- Grn«
r (ll. - C))
1Arn0w1t i Type 1.c.g .
Place"{ X)" ;Jfta ca h .:is ct
c;1.cm pl frl,m priM d1sdmurc
!
.
Codo I
(A-II)
rent.
or int.)
ci1\' ..
Tr;:msac!itl:1 during reporting pl!'riuJ
ofrcp...>rting pcriud
(I)
V:ilur.:
(2)
\\1lue
Cnck2
Mel hod
(1-PJ
CuJc 3
PP· 1-1-60 ofJitin1: in. truc1£ons.J
D
v c at cn,I
(!}
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huy, sell.
redemption)
(()-\\')
------- ------�--�--- Montpelier Re Holdings Ltd (MRH)
T
Dividend
A
C))
(.l)
\5)
D:i1r.:
\':i!uc
Gain
Idcntily vf
mm/d,t'yy
CoCc 2
Codo I
buyer'sdler
1J-r>
(.>\-II)
(2)
(1f pri\·atc
lrnn-,;.ictiun)
-----�---�----
-----
135.
-----
Common
! 17.
I
Sanderson Farms Inc. (SAl'l\I) Common
A
Divi<lcm..I
T
l.ln:tcd Fire & Casualty Company (UFCS)
A
Oividl.'.nd
T
NonL·
T
Common
i .18.
Apple
i
; _\9.
Inc.
(AAPL) Common
Berkshire llathaway Inc. Del C!Jss B
Xone
K
Buy
140.
41.
Co,tco Wholesale Corp. (COST) Common
Cryptologic Inc. ICRYP)
[uon
Common
Mobil Corp (XOM) Common
Flame! Tech Spon ADR (Fl.ML)
I .is.
FreightcJr i\rnerica Inc. (RAIL)
Int e l
46.
1.n.
Corp.
A
DividenJ
T
A
Dividend
T
A
Dividend
T
A
[)ividenJ
A
Di\.Itknd
Common
(ll'\TC) Common
i
Wild
CTRll'.com
Wings tBWLD) Common
lnlernational ((TRI') Common
'ormfoctor Inc.
L
Buy
I
I
Sold
5-15.'09
T
on
1 FO R
_l\_l_) _C o
_ _n_11_n__
A
_
--J._
l)j.,.jJ,,:nJ
T
None
T
Dividt."nd
T
None
T
I
I
___
I. lm.. 11mc Gdm Cndcs.
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1 Va!ut: Codc:i
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A
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Buy
Common
'vlarkel Co1p. (l\IKLi Common
i 49.
!
i
Sold
Cebstar Curp. (CLST) Common
1
142.
12129.'09
Buy
(::dd'I)
T
I BRK.fl) Common
50.
ue
() -Appr:ii JJ
11 "-D1">i.'k. \'.due
-
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•
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VI I. INVESTMENTS and TR l1 Sl'S
ll.
rl'porting pcriL1d
(Ii
"(X}" JfL('f e;.il..'h as:-.cl
exempt frvm pril1r disclusurc
Pl:m:
5:1.
I
I
lnven:iv Health Inc. iVTIV)
Typ icg,
Cmk I
di\· . .
lA-111
rent,
111L)
ur
Common
l"onc-
Ri.•tin-Sinar Tcchnolugics Inc. iRSTI)
None
Con1rnon
J\m m
54.
Unicu
55.
l:nitcd Health Group
sr..
Altria liroup
Corp. (liNAM) Common
Inc. (UNI!) Common
Inc. t!-..10) Cummun
,,
D.
c.
1 rano;.ai.:twns Juring n:portmg period
of reporting rcriod.
( )
A.1m1unt
pende11t ,·hi!Jrt.'11," Y£e l'P· 3J-60offiling imtrUl'lions.)
Grnss value at cnJ
lncorm: durir.g.
(i:lduding lnbl as cts'1
.
- im:ome. t•u/ue, transactions (Includes tlwse 1ifspt>USI! and tf
!\ONE (No reportable income. assels. or transaclions.)
I>cscriplion t1f Assets
F
04/25/201 ll
Thapar. Amul R.
Page 8of10
D
Dair of Reporl
Name of Person Reportin:
FINANCIAL DISCLOSURE REPORT
I
Va/u.:
(ode 2
(1-PI
Value
ii)
Type (e.g ..
Cod:: 3
rcdempllon)
(2)
huy, c;;cll,
Method
!Q-W)
J
T
J
T
S o ld
None
A
Dividend
J
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/\
!Jiv1dend
J
T
None
J
T
(2)
I
131
Va:c
mm"dJ/yy
'
V.J.luc
(.'tide 1
iJ-Pl
:
-
5"1 SiOq
(4)
(jam
i Code l
!A-H}
- _j
(5)
Jdi.:n:.1!y of
buycr/ ellc;­
( 1f pri\·3tc
transac1ion)
J
I
I
: 57.
5R.
; 59.
Che>"peakc (CHKJ
Federaicd Investors Inc. (Fil) Common
Pfi1er Inc.
I
60.
Kraft Foods Inc. (KfT) Common
61.
Medco
62.
Ph1ilip Morris JntcnntionJ1
I
I
I 63.
I
(PF[.) Common
64.
,\
[)ivtden<l
J
T
A
Di,·odend
J
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A
Dividend
J
T
None
J
T
A
D1vuJt.!n<l
J
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/\
D i ,· i J cn d
J
T
A
Di\idc:nd
J
r
None
J
T
Dividend
K
T
Health Solutions (MllS) Common
Md)nnalds
IP ·1)
(MCD) Common
National Oih;rJJ
Varco. lnc.
(NOVJ
Cvmmun
!
i
65.
Nok1J Corp
06.
Vanguard 500
tNOK) Common
lnJcx
rumb
"
i
'
I
!
i
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I
Buy
5115.()')
I
I
J
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I
67.
i
-
I.
lr1\·onie
<i.1.in Cud ·,;
(St't"' Column\ Bl .mrl 0.i)
:. \",1lut"'
cu.ks,
(See Clllumn;; Cl and DJ)
J. \ J.luc 1e1h0d Cv.les
tS1..· Culunu; C2)
:\
-s1.uoti
or
lc-.s
D ...,11,001
s _500
F,,.S5riJlO! -s1n11.noo
G
N :o.S250,001 - 50t),001l
n s5n 1.on l
J =Sl.",000 0r lt"ss
f'J
S25JJOO.ll01 - )5u.rr10,ooc:
I) -Arrrai ul
U =-O<.)-.A V:l.!ue
=)Jno.001. SJ,Ol•fr.0011
K:SJS.OOl
R =co l
\'
5(1.000
•
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(Rt'.t] bt:ile Onl) t
Ott.e1
l -s.:.5ill - s5.:mo
Ill
: l,lf(i1}.0fl[ •
l.=$5Ct.tJOi
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S
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M ""'S 1110.1m1 - S 50,f:O:J
P1
""S>.OOhpJI
- S.?5.f1'HO. l(JO
FINANCIAL DISCLOSURE REPORT
Page 9 of 10
N:une or Per on Rl·porting
Date of Report
Thapar, Amul R.
VIII. ADDITIOl\'AL INFORMATION OR EXPLANATIONS.
0412512010
(lndicatepartojReporl)
FINANCIAL DISCLOSURE RF.PORT
Page 10 of 10
N:am of p,:n.on Reporting
Datt- of Report
04/25/20 I 0
Thapar, Amul R.
IX. CERTIFICATION.
I certify that all information given a hove (induding in fo rm a tion pf'rtaining to tn}' !iipou. c and minor or depende nt children, if any) is
acruratc, truc, and c o m pl ete to the be t of my kn1rnledi:c and belief, and that any information not reported was withheld because it mcl ap p lic a b le statutory
pro\·isions permitting non-disclosure.
I further i:crtify that earned in com e from outsidl' t·mployment and honorarin and the acceptance of girts" hich ha\'l" bt·en reported are in
50 I l'I. seq., 5 lJ.S.( '. § 7J J. and Judicial Conffrcnce rtgulation<.
compliance nith the proYhions of 5 U.S.C. app.
Signa
i'>OTE: ANY 1:-IDIVIDUAL \\'110 KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY Bf. SUB.JECT TO CIVIi.
ANO CRll\111'\AI. SANCTIONS
(5
lJ.S.C. app.
§ !04)
FILING INSTRlJCTIONS
Mail signed original and 3 additional copies
to:
Committee on Financial Disclosure
/\dministrativ.:.- Office of the United States Couns
Suite 2-30 I
One Columbus Circle, N.E.
Washington, D.C. 20544