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EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 401k Plan overview

Plan NameEMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP.
Plan identification number 501

EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Temporary disability (accident and sickness)
  • Long-term disability cover
  • Death benefits (include travel accident but not life insurance)
  • Other welfare benefit cover

401k Sponsoring company profile

DIRECT CAPITAL CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:DIRECT CAPITAL CORPORATION
Employer identification number (EIN):020468001
NAIC Classification:522220
NAIC Description:Sales Financing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012013-01-01DAWN GILLETTE
5012012-01-01DAWN D. GILLETTE
5012011-01-01DAWN D. GILLETTE
5012009-01-01KELLY MAHILL
5012008-01-01KELLY MAHILL KELLY MAHILL2010-04-21

Plan Statistics for EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP.

401k plan membership statisitcs for EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP.

Measure Date Value
2013: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2013 401k membership
Total participants, beginning-of-year2013-01-01179
Total number of active participants reported on line 7a of the Form 55002013-01-01187
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-01190
2012: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2012 401k membership
Total participants, beginning-of-year2012-01-01165
Total number of active participants reported on line 7a of the Form 55002012-01-01175
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-01175
2011: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2011 401k membership
Total participants, beginning-of-year2011-01-01182
Total number of active participants reported on line 7a of the Form 55002011-01-01162
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-01165
2009: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2009 401k membership
Total participants, beginning-of-year2009-01-01304
Total number of active participants reported on line 7a of the Form 55002009-01-01188
Number of retired or separated participants receiving benefits2009-01-0126
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-01214
2008: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2008 401k membership
Total participants, beginning-of-year2008-01-01260
Total number of active participants reported on line 7a of the Form 55002008-01-01223
Number of retired or separated participants receiving benefits2008-01-0120
Number of other retired or separated participants entitled to future benefits2008-01-010
Total of all active and inactive participants2008-01-01243

Form 5500 Responses for EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP.

2013: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – General assets of the sponsorYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – General assets of the sponsorYes
2012: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – General assets of the sponsorYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – General assets of the sponsorYes
2011: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – General assets of the sponsorYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – General assets of the sponsorYes
2009: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – General assets of the sponsorYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – General assets of the sponsorYes
2008: EMPLOYEE BENEFIT PROGRAM OF DIRECT CAPITAL CORP. 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedNo
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – InsuranceYes
2008-01-01Plan benefit arrangement – InsuranceYes

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