2013-10-22T14:48:28-05:00 2012-12-31 861065772 DELOITTE TAX LLP 1111 BAGBY STREET SUITE 4500 HOUSTON TX 77002 990 2012-01-01 200867672 ROUNDHOUSE ALEXANDRIA INC ROUN 4157813300 101 CALIFORNIA ST 26TH FLOOR SAN FRANCISCO CA 941115853 RICHARD ROWELL 4157813300 2013-10-22 1 BROOKE KITCHEN P00849302 7139822000 2012 2016-02-25 16:41:14Z DANIEL R DUBROWSKI 101 CALIFORNIA ST 26TH FLOOR SAN FRANCISCO CA 941115853 12600580 0 X N/A X 2004 DE TITLE HOLDING CORPORATION FOR REAL PROPERTY 9 9 0 9 0 0 0 0 12280584 12600580 0 0 0 0 12280584 12600580 0 0 0 0 0 0 0 0 0 10774048 8540732 10774048 8540732 1506536 4059848 193335884 179973950 79753649 80583471 113582235 99390479 TITLE HOLDING CORPORATION FOR REAL PROPERTY 0 0 ROUNDHOUSE ALEXANDRIA, INC. OPERATES A TITLE HOLDING CORPORATION WITHIN THE MEANING OF IRC SECTION 501(C)(25) AND HOLDS TITLE TO REAL PROPERTY ON BEHALF OF SBC MASTER PENSION TRUST (TRUST). THE ORGANIZATION COLLECTS INCOME FROM THE PROPERTY AND REMITS IT TO THE TRUST. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 3 0 1 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 1 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X RICHARD ROWELL THE LIONSTONE GROUP 7135335871 100 WAUGH SUITE 600 HOUSTON TX 77007 X DANIEL R DUBROWSKI 1.00 0.00 X X 0 0 0 THOMAS G BACON 1.00 0.00 X 0 0 0 GLENN L LOWENSTEIN 1.00 0.00 X 0 0 0 DOUGLAS MCKINNON 1.00 0.00 X 0 0 0 JASON SWATSENBARG 1.00 0.00 X 0 0 0 ALAN ARNOLD 1.00 0.00 X 0 0 0 BRYAN SANCHEZ 1.00 0.00 X 0 0 0 RICHARD ROWELL 1.00 0.00 X 0 0 0 JOHN ENERSON 1.00 0.00 X 0 0 0 0 0 0 0 0 0 0 LIONSTONE PARTNERS LTD 100 WAUGH SUITE 600 HOUSTON TX 77007 MANAGEMENT 712500 MCCAFFERY INTERESTS INC 875 N MICHIGAN AVE SUITE 1800 CHICAGO IL 60611 MANAGEMENT 706065 MCGUIRE WOODS LLP 1750 TYSONS BLVD MCLEAN VA 22102 LEGAL 240455 3 RENT 531120 9592422 9592422 RECOVERIES 531120 3008158 3008158 12600580 12600580 12600580 0 0 3770108 REAL ESTATE TAX 2005930 MANAGEMENT FEE 939375 OTHER EXPENSES 759068 PROPERTY MANAGEMENT 657817 408434 8540732 500 4699797 1804078 2049716 222806 167985 173000000 191212236 173000000 96264 56452 193335884 179973950 257048 701346 0 443401 70250400 70250400 9246201 9188324 79753649 80583471 X 124868734 125753556 0 0 -11286499 -26363077 113582235 99390479 193335884 179973950 X 4059848 -19136426 884822 X 0 1 X 1 0 20794000 20794000 100164474 100164474 21331 21331 52020195 52020195 173000000 DEPOSITS PAYABLE 5575 INCENTIVE FEE PAYABLE 9182749 9188324 FORM 990, PART VI, SECTION A, LINE 3 ALL MANAGEMENT DUTIES AND MANAGEMENT DECISION MAKING OF THE TAXPAYER IS DELEGATED TO LIONSTONE PARTNERS LTD. PURSUANT TO THE TERMS OF CERTAIN MANAGEMENT AGREEMENTS. FORM 990, PART VI, SECTION A, LINE 6 TAXPAYER IS ORGANIZED AS A NONPROFIT CORPORATION UNDER THE LAWS OF THE STATE OF DELAWARE. EACH STOCKHOLDER OF THE TAXPAYER SHALL AT ALL TIMES BE EITHER (1) A QUALIFIED PENSION, PROFIT-SHARING OR STOCK BONUS PLAN THAT MEETS THE REQUIREMENTS OF SECTION 401(A) OF THE IRC; (2) A GOVERNMENTAL PLAN (WITHIN THE MEANING OF SECTION 414(D) OF THE CODE); (3) THE UNITED STATES, ANY STATE OR POLITICAL SUBDIVISION THEREOF, OR ANY AGENCY OR INSTRUMENTALITY OF THE FOREGOING; OR (4) ANY ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE. TAXPAYER HAS ONLY ONE CLASS OF STOCK AND SUCH CLASS IS ENTITLED TO VOTE OR EXECUTE CONSENTS EITHER IN PERSON OR BY AGENT OR AGENTS AUTHORIZED BY WRITTEN PROXY. SUCH CLASS OF STOCKHOLDER IS ENTITLED TO DISTRIBUTIONS OF PROFITS OR A SHARE OF THE NET ASSETS UPON DISSOLUTION. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS SHALL BE ELECTED ANNUALLY BY THE STOCKHOLDERS. ELECTED DIRECTORS HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND UNTIL THEIR SUCCESSORS SHALL BE DULY ELECTED AND QUALIFIED. POWERS OF THE TAXPAYER SHALL BE EXERCISED, ITS BUSINESS CONDUCTED AND ITS PROPERTY CONTROLLED UNDER THE DIRECTION OF THE BOARD OF DIRECTORS. OFFICERS OF THE TAXPAYER HOLD OFFICE AT THE PLEASURE OF THE BOARD OF DIRECTORS AND, PURSUANT TO THE CORPORATION BYLAWS OF THE TAXPAYER, ALL OFFICERS OF THE TAXPAYER SERVE AS SUCH WITHOUT COMPENSATION. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS REVIEWED ANNUALLY PRIOR TO FILING BY AN OFFICER OF THE MANAGEMENT COMPANY ENGAGED BY THE TAXPAYER TO MANAGE THE OPERATIONS OF THE TAXPAYER. THE RETURN IS THEN SIGNED BY A MEMBER OF THE TAXPAYER'S GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES OF LIONSTONE PARTNERS LTD., WHICH INCLUDES THE MEMBERS OF THE TAXPAYER'S GOVERNING BODY, ARE REQUIRED TO AT LEAST ANNUALLY DISCLOSE AND CERTIFY VIA AN ELECTRONIC REPORTING SYSTEM THAT THEY HAVE: RECEIVED, READ AND UNDERSTAND ALL OF THE CONFLICT OF INTEREST AND OTHER RELATED POLICIES AND THAT THEY UNDERSTAND AND AGREE TO CONFORM WITH SUCH POLICIES. FORM 990, PART VI, SECTION B, LINE 15 THE CORPORATE BYLAWS OF THE TAXPAYER PROVIDE THAT NO OFFICERS OF THE TAXPAYER SHALL RECEIVE ANY COMPENSATION. ALL VOTING MEMBERS OF THE GOVERNING BODY ARE INDEPENDENT AS DETAILED IN PART VI, SECTION A, LINES 1A AND 1B ABOVE. THE GOVERNING BODY INSURES THAT THIS POLICY AND CORPORATE BYLAW IS ENFORCED AND NONE OF ITS MEMBERS NOR ANY OFFICER OR EMPLOYEE OF THE TAXPAYER RECEIVES ANY COMPENSATION FROM THE TAXPAYER. FORM 990, PART VI, SECTION C, LINE 19 NO DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CAPITAL CONTRIBUTION 884,822. CPYR INC 100 WAUGH SUITE 600 HOUSTON TX 77007 200876232 TITLE HOLDING; QUALIFIED SUBSIDIARY VA 525 N/A N/A 0 SBC MASTER PENSION TRUST 208 S AKARD STREET DALLAS TX 75240 911990052 INVESTMENT TX 401(A) N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0