5 1 office or position for a period in excess of ninety days in 2 such calendar year. (b) The individuals referred to in subsection (a) are(1) the President and any candidate for that Office; (2) the Vice President and any candidate for that Office; (3) each Member of Congress and any candidate for Congress; (4) each Justice or judge of the United States; (5) each Presidential nominee; (6) each officer or employee of the United States who is compensated at a rate equal to or in excess of the minimum rate prescribed for employees holding the grade of GS-16 of the General Schedule or any higher grade or position; (7) each member of a uniformed service who is compensated at a rate equal to or in excess of the monthly rate of pay prescribed for grade 0-7 or any higher grade of pay established under chapter 3 of title 37, United States Code; and (8) such other member of a uniformed service, officer, or employee as may be determined to be neces sary by the administering officer, 6 CONTENTS OF REPORTS 1 2 SEC. 5. (a) Each individual shall include in each report 3 required to be filed by him under section 4 a full and com 4 plete statement. In order to maintain uniformity and con 5 sistency the administering officers will consult with the Comp6 troller General regarding the frequency and form of the 7 statements required to be filed by each individual under sec8 tion 4: 9 10 11 12 233 13 14 15 16 17 (1) the amount and source of each item of income, each item of reimbursement for any expenditure, and each gift or aggregate of gifts from one source (other than gifts received from any member of his immediate family) received during the preceding calendar year which exceeds $100 in amount or value, including any fee or other honorarium received for or in connection with the preparation or delivery of any speech or address, attendance at any convention or other assembly of indi 18 viduals, or the preparation of any article or other com position for publication, and the monetary value of sub sistence, entertainment, travel, and other facilities re ceived by him in kind; (2) the identity and the category of value, as designated under subsection (b), of each asset, other than household furnishings or goods, jewelry, clothing, or any vehicle owned solely for the personal use of the individ 7 ual, his spouse, or any of his dependents, held during the preceding calendar year which has a value in excess of $1,000 as of the close of the preceding calendar year; (3) the identity and the category of amount, as designated under subsection (b), of each liability owed which is in excess of $1,000 as of the close of the preceding calendar year; (4) the identity, the category of amount, as designated under subsection (b), and date of any transaction in a security of any business entity or any transaction in a commodity future during the preceding calendar year if the aggregate amount involved in transactions in the securities of such business entity or in transactions in commodities futures exceeds $1,000; (5) the identity and the category of value, as designated under subsection (b), of any purchase or sale of real property or any interest in any real property during the preceding calendar year if the value of prop erty involved in such purchase or sale exceeds $1,000; (6) any patent right or any interest in any patent right, and the nature of such patent right, held during the preceding calendar year; (7) a description of, the parties to, and the terms of any contract, promise, or other agreement between such individual and any person with respect to his em 1. 2 3. 4 5 6 7 8. 9 10 11 12 8 ployment after such individual ceases to occupy his office or position with the Government, including any agree ment under which such individual is taking a leave of absence from an office or position outside of the Government in order to occupy an office or position of the Government, and a description of and the parties with any unfunded pension agreement between such individual and any employer other than the Government; and (8) the identity of any position held as an employee, officer, owner, director, trustee, partner, adviser, or consultant of any corporation, company, firm, or other business enterprise or partnership. 13 Each individual designated under paragraphs (6), (7), 14 and (8) of section 4 (b) shall also include in such report 15 the identity of any person, other than the Government, 16 who paid such individual compensation in excess of $5,000 17 in any of the five years prior to the preceding calendar year 18 and the nature and term of the services such individual per19 formed for such person. 20 (b) (1) For purposes of paragraphs (2) through (5) 21 of subsection (a), an individual need not specify the actual 22 amount or value of each asset, each liability, each transac23 tion in securities of any business entity or in commodities 24 futures, or each purchase or sale required to be reported 9. 1 under such paragraphs, but such individual shall indicate 2 which of the following categories such amount or value is 3 within 4 5 6 7 8 9 10 11 12 (A) not more than $5,000, (B) greater than $5,000 but not more than $15,000, (C) greater than $15,000 but not more than $50,000, (D) greater than $50,000, but not more than $100,000, or (E) greater than $100,000. (2) Each individual shall report the actual amount or 13 value of any other item required to be reported under this 14 section. 15 (c) For purposes of paragraphs (1) through (6) of 16 subsection (a), an individual shall include each item of 17 income or reimbursement and each gift received, each item 18 received in kind, each asset held, each liability owed, each 19 transaction in commodities futures and in securities, each 20 purchase or sale of real property or interest in any real 21 property, and each patent right or interest in any patent 22 right held by him, his spouse, or any of his dependents, or 23 by him and his spouse or dependents jointly, or by any 24 person acting on his behalf or for his benefit. |