Arnold Ray Lanier

~~ NORTH CAROLINA STATE ETHICS COMMISSION | ror emiics commission use onty fi"); 2016 STATEMENT OF ECONOMIC INTEREST | Die face: CL 919-814-3600 www ethicscommission.nc.gov THIS ENTIRE FORM MUST BE COMPLETED TO FULFILL 2 craton ne YOUR SEI FILING OBLIGATION anes ou completes Supp. Sent Date a Supp. Received bite eneres in dtobose 2 oF. [Fess nave rirsT, moo, Last) _ Prefix | First Name. Middie Nome | Last Name. Suffix Me | Arnold | Ray Lanier l= ‘CURRENT EMPLOYER J08 TITLE Lanier Sececn Pointing Deoner "NATURE OR TYPE OF BUSINESS oo Silk Gerteing. errr ree RR REASON FOR FILING (SELECT ALL THAT APPLY) CJ STATE GOVERNMENT JOB (Please specify the agency | [1 OARD/COMMISSION (Please it complete name of al for which you work o are being considered) State boards on which you are serving or are being — considered ore ee | (CJ 3UDICIAL OFFICER (Please speciy the office you hold) | [] LEGISLATOR (Please spect House or Senate) _ A. Do other Immediate Family members reside in your household? Ges Oto When used throughout this form, the term Immediate Famity includes your spouse (uness legally separated). It also includes members of your extended family (your and your spouse's children, grandchildren, parents, arandparents, and siblings, and the spouses of each of those persons) who reside in your household. | List the ful ame of ait adults and emancipated minors in your household. A minor s a chid under 18 years old. Minors are emancipated by marrage, enlistment in the US miltary or court arder or emancipation. FULL NAME OF ADULTS & | RELATIONSHIP | EMPLOYER Jom TITLE NATURE oF | EMANCIPATED MINORS | | S| ousmess Dobra Hester Lanied wife — retired | yetived i The SEX and any attachments, excluding the Confidential Form, are public records. Page 1 of 10 a i va ot of a mem TR EE UES, AE SHULER a aad re Note: You must list the full name of each minor child on the Confidential Form available at the niat this docoment. ne of each mine! lable at the Tas ror | ReLaTioswin | eMpLoveR sos TmE pm REE nes MINORS cr——— _ ——v— WS PROPERTY INTERESTS 1. As of December 31, 2015, did you, your spouse, or members of your immediate family: Wat on oor wees nor Saab vot erate {chain yu residences with rhe volo phi [es [No owner of west Estate| 9a Gumsrship ntarest | Location oy Cty | Location by County \enold « Debra baie] 0020 | Dintan, NE b 8. Lease or rent real estate or personal property to or from the State of North Carolina with a market value of $10,000 or more? ves fo ame ottesser | Name otiemes | If RenEatate tocation | If persona property, Themen PEALE paseo 2. At any time during 2014 or 2015, did you, your spouse, or members of your immediate family sell to or buy from the BE sone ws Toor a [Yes [Ifo Name of Purchaser : Name of Seller Type of Property The SEI and any attachments, excluding the Confidential Form, are public records. Page 2 of 10 [ FINANCIAL INTERESTS 3, As of December 31, 2015, did you, your spouse, or members of your immediate family awn any of the following financial interests valued at $10,000 or more? A. Stock in 3 publicly owned company? Yes [Di +55 not list ownership Interests in @ widely Reid investment fund (including mutual funds, reguated Imvesment companies, or pension or deferred compensation plans) if: (i) the fund is publicly traded or it assets are widely diversified; and (i) neither you nor an immediate family member are able to control the assets held in the mutual fund, investment company, or pension or deferred compensation pian. - Owner of Interest Full Name of Company (D0 not use ticker symbol) | 5. Stock Options in a company or business? Oves [fio _ Owner of Stock Option |Full Name of Company (Do not use a ticker symbol) . Interests in 3 non-publicly owned company or business entity (including interests in sole proprietorships, partnerships, mited partnerships, Joint ventures, limited iabilty companies, limited liabilty partnerships, and closely held corporations)? [Yes [No - it No,” proceed to question 4. Owner of Interest Nome of Company or Business Entity C1). For each non-publicly awned company or business entity (tne “primary company”) identified in question 3.C_above, please list the names of any other companies or business entities in which the primary company } ‘owns securities or cauity interests valved ot over $10,000, i known. i Non-Publicly Owned Company or Business Entity | Other Companies in which the Primary Company. "(the Primary Company) ‘Owns Security or Equity Interests CJ None or Not Known The SEX and any attachments, excluding the Confidential Form, are public records. Page 3 of 10 (2). 1 you know that any company or business entity listed in 3.C or 3.C(1) above has any material business eslings or business contracts with the State of North Carolina, or 1s equated by he State, provide a brief description of that business acy. Name of Company or Business Entity Description of Business Activity with the State None or Not Known 4. As of December 31, 2015, were you, your spouse, or members of your immediate family the beneficiaries of a vested rust with 3 value of $10,000 or more that was created, estabisned, or controlled by you? Do not list assets held in blind trusts. See 2016 SEI Helpful Tips for the definition of "Vested Trust” and "Blind Trust.” Oves @fo Name and Address of Trustee Description of the Trust Your Relationship to the Trust 5. As of December 31, 2015, did you, your spouse, or members of your immediate family have fiabities of $10,000 or more, excluding the mortgage on your primary personal residence? Examples include credit card debts, auto loans, student loans, personal foans and intra-family Gebt Ove @ho Name of Debtor (You, Spouse, Immediate Family | Type of Creditor (Commercial Bank, Credit Union, Member) Individual, etc) 6. List each source of income (not specific amounts) of more than $5,000 received by you, your spouse, or members of your immediate femiy during 2015. Include. salary, wages, stte/local government retirement, professional fecs, Ronorara, interest, dividends, rental Income, business income, and other types of income required to be reported on your State and federal tax returns. D0 nat include income received from the following sources: > Capital gains > Federal government retirement > Military retirement > Sacial security income/ SDT Recipient of Income Name of Source. Type of Type of Income. ne om Business/ Industry £11 had no reportable income over $5,000 in 2015. i Arnold Ray lane | Landsiph lountes | Board of Commish — sadery Frnold ay Lanier] Lanier Screentt: rg Forsonal fu. - 5a ary [Dibra Hh lanier | State Empl, State Emp. Refirement - The SEX and any attachments, excluding the Confidential Form, are public records. Page 4of 10 PROFESSIONAL AND CIVIC RELATIONSHIPS 7(a). During 2015, were you, your spouse or members of your immediate family 2 director, officer, governing board member, employee, independent contractor, or registered lobbyist of a nonprofit corporation or organization operating in the State of North Carolina primarily for religious, charitable, scientific, literary, public health and safety, or educational piri [Yes [©No- If "No," proceed to question 8. > Do not lst State boards or entities, or entities created by political subdivision of the State. D0 nt It argomzatons of which you ae mre member Namo of person | Wis/Her poston | __ Nam of Nonprofit | Nature of inane or i Corperation of ametsston | Purpose of ovsmmation r—— { — 76) I he morproft. corporations or argnzatons sted above do bones wit the Sate of Rath Carlo a eceve Sob te esa proves eet ero of ere fr So oo Soe AE psd vaty Name of Nonprofit Corporation o Organization | Describe State Busines or State Funding [JJ None or Not Known 8. During 2015, were you, your spouse, or members of your immediate family a director, officer, or governing board | ama Sansone, ove or ecto Bou ea ee vet Whe ot Po o roy Tove sacar [ites Efe Chingiioton sited Ofess - Vo go ot requis to samples tha question fg sr Bing sans ares eon os Fon shee or You a oy oo aon ae en, 00 not torganizations of which you re any member (rt serving in a ership role, Name of Person Name of Society, organization prer———— of Kavos Goous (irectos rte, ound wember) The SEE and any attachments, excluding the Confidential Form, are public record. Pagesorio 9(a) Lis the name of each company o business with which you were associated where you or a member of your Immediate family was an employee, director, officer, partner, proprietor, or member or manager as of December 31, 2015. Name of Person | _ Relationship to Filer Name of Company Role of Person 2No Business Associations - If "Na, proceed to question 10 9(b). If you know that any company or business entity listed in 9(a) above had any material business dealings or business contracts with the State of Noth Carolina or was regulated by the State as of December 31, 2015, provide a brief descnption of tat business activity. Name of Company or Business Entity Description of Business Activity with the State [0 Not applicable (No entities listed on #9a) [] No relationship / Not known 10. Are you a practicing attorney? Oves [fo [Judicial Oficer/State Attorney 16 *Yes", check cach category of egal representation in which you or the law firm with which you ae affaed has earned legal fees of more than $10,000 during 2015. (0 Administrative [0 Admiraity [0 Corporate. 0 Criminal Decedent's Estates Environmental Citnsurance Cltabor Local Government [0 Reat property Disecurites OTe [J Tort litigation (including [0] utilities Regulation [J Other category not listed. negligence) 11. Duing 2015, were you a licensed professional (other than an attorney) or did you provide consulting services individually or 35’ member of a professional association fr WhICh You charged or were pod over $10,000 Ove @fo The SEX and any attachments, excluding the Confidential Form, are public records. Page sof 10 12. Ave you or your employer, your spouse or members of your immediate family, or ther employer currently: + Licensed by the State board or employing entity with which you are or wil be associated or + Requlated by the State board or employing entity with which you are or willbe associated or + Have a business relationship with the State board or employing entity with which you are or wil be associated? [Yes [flo [Legislator udicial Officer - You are not required to complete this questian i you are fing because. you are a legisltor or a Judicial office ("judicial officer” i defined in the SE Helpful Tips) or you are fing a5 an appointee to those offices. Name of Person Name of Employer Type of Relationship. (if applicable) (Licensing, Regulatory, Business) 13. Are you, your spouse or a member of your immegialg family currently registered as a lobbyist or lobbyist principal, or were you registered as such within the 12 months preceding vour filing of this form? Oves (fio Name of Lobbyist Lobbyist’s Principal Date of Registration Registration Expiration EEE ~ ie OTHER DISCLOSURES _ —] 14. During any calendar quarter in 2015 (but only the time period after you were appointed, employed or fled or were nominated as a candidate), dd you « receive any “gift(s)” exceeding $200 per quarter from a person or group of persons acting together, and + when both you and thse person(s) were outside North Carolina at the time you accepted the f(s), and + the gif(s) were given under circumstances that would lead a reasonable person to conclude that they were given for lobbying? Dyes Ef > Do not report gifts given by members of your extended family. »D0 not report gifts that have previously been reported by you to the Department of the Secretary of State an the “Expense Report for Exempted Persons.” Date Item Received | Name and Address of Donor(s) | Describe Item Received | Estimated Market Value The SET and any attachments, excluding the Confidential Frm, are public records. Page 7 of 10 bs cept slr exccding 5200 fom prs or group of pean acting othr an eschews ron 10 your pole potion? Ascholashi” s. ganna, ihe drt or indirect, Sarma: ives Fo Cdl Ofc Yu re nt rewired 0 compe this custo you are fil fcr or you re Ont repr it ot hve gris bee ered By you ta he eprint of the Secretary of Stats an he sare or | Name ana Address of boner) esas vent prrs—— I Counciof State members are ves ho | Yes, st all contributions you (NOY media amily members) mads during 2015 with » cumulative ea ni of Sere robe wh spporoed ou. whatsoever.” 17. Are you an appointee or prospective appointee to: a. the head of a principal state department (e.g. cabinet secretary) appointed by the Governor; or b. a North Carolina Supreme Court Justice, Court of Appeals, Superior or District Court Judge; or c. 2 member of any o the following boards: + ABC Commission + Coastal Resources Commission | + State Board of Education Clves No | + State Board of Elections + Ovision of Employment Securty I “No” proceed to + Environmental Management Commission question 18. + Industri) Commission + Human Resaurces Commission + Rules Review Commission + Boord of Transportation + UNC Board of Governors + titties Commission + Widife Resources Commission d. If so, were you appointed or are you being considered for appointment to that [Yes [No public position by a Counc of State member? Cauncl of State members are sted | 17 po,” proceed to in question 16. a e. If so, you must indicate whether during 2015 yau (not immediate family members) engaged in any of the folowing activites with respect to or on behalf of the candidate or campaign committee of the Council of State member who appointed you to your public positon: [Yes [INo 1. Collected contributions from multiple contributors, took possession of such multiple contributions, and transferred or delivered those callected contributions to the candidate or committee? Contributions are defined in question 16. i. Hote dro at your esas or place of sane? [Ove Ome | il. Volunteered for campaign-related activities, which include, but are not limited to, phone banks, event essistance, malings, canvassing, surveying, or any | (1¥es CINo other activity that advances the campaign of a candidate? 18. Have you ever been convicted of a felony for which you have not received either: (1) a pardon of innocence; or (i) an order of expungement regarding that conviction? Oves @fo offense Date of Conviction | County of Conviction State of Conviction 15. Are you aware of any other information that you believe may assist the State Ethics Commission in advising you concerning your compliance with the State Government Ethics Act? Dves [No if yes, please provide such information below. The SET and any attachments, excluding the Confidential Form, are public records. Page 9 of 10 AFFIRMATION affirm that th information provided in this Statement of Economic Interest and any attachments hereto are true, complete, and accurate to the best of my knowledge and belief also certify that | have not transferred, and will not transfer, any asset, interest, or property for the purpose of concealing it from disclosure while retaining an equitable interest | understand that my Statement of Economic Interest and any attachments or supplements thereto (with the exception of the Confidential Fo regarding Unemancipated Children) ace publi record. acknowledge that 1 have read and understand N.C.G.S. 138A-26 regarding concealing or ailing to disclose materia! information and N.C... 138A-27 regarding providing false information: | § 1384-26. Concealing or fling to disclose material information. A Gling person who knowingly conceals or knowingly fils to disclose information that is required to be disclosed ona statement of cconomic intrest under this Article shall be guilty of a Clas 1 misdemeanor and shall be subject to disciplinary action under G5. 138745. § 138.27. Penalty for false information. A filing person who provides false information on a statement of economic interest as required under this Asticle knowing tha the information is fale is guilty of a Class H felony and shall be subject to disciplinary action under GS. 138745. wi - 1a yy Fag dart Jae )r0i6 Signature Bate a Name Submit SIGNED, ORIGINAL documents only. Da not fax or email this form. __ . The SEI and any attachments, excluding the Confidential Form, are public records. Page 1001 10