401k Plan data: THE DEPOT EMPLOYEES 401(K) PLAN plan

THE DEPOT EMPLOYEES 401(K) PLAN 401k Plan overview

Plan Name	THE DEPOT EMPLOYEES 401(K) PLAN
Plan identification number	001

THE DEPOT EMPLOYEES 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Plan covering Self-Employed individuals.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

THE DEPOT OXFORD LLC has sponsored the creation of one or more 401k plans.

Company Name: THE DEPOT OXFORD LLC

Employer identification number (EIN): 204662668

NAIC Classification: 447100
NAIC Description: Gasoline Stations, Gas

Additional information about THE DEPOT OXFORD LLC

Jurisdiction of Incorporation: Iowa Secretary of State Business Entities

Incorporation Date: 2006-03-31

Company Identification Number: 325993

Legal Registered Office Address: 315 N PRAIRIE AVE
PO BOX 356
OXFORD
United States of America (USA)
52322

More information about THE DEPOT OXFORD LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE DEPOT EMPLOYEES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 THOMAS SCHEETZ THOMAS SCHEETZ 2014-10-10
001 2012-01-01 THOMAS SCHEETZ THOMAS SCHEETZ 2013-10-15
001 2011-01-01 THOMAS SCHEETZ THOMAS SCHEETZ 2012-10-05
001 2009-01-01 THOMAS SCHEETZ THOMAS SCHEETZ 2010-10-06

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2013-01-01	THOMAS SCHEETZ	THOMAS SCHEETZ	2014-10-10
001	2012-01-01	THOMAS SCHEETZ	THOMAS SCHEETZ	2013-10-15
001	2011-01-01	THOMAS SCHEETZ	THOMAS SCHEETZ	2012-10-05
001	2009-01-01	THOMAS SCHEETZ	THOMAS SCHEETZ	2010-10-06

Plan Statistics for THE DEPOT EMPLOYEES 401(K) PLAN

401k plan membership statisitcs for THE DEPOT EMPLOYEES 401(K) PLAN

Measure Date Value
2013: THE DEPOT EMPLOYEES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 28
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 21
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 2
Total of all active and inactive participants 2013-01-01 23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 23
Number of participants with account balances 2013-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: THE DEPOT EMPLOYEES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 26
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 24
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 2
Total of all active and inactive participants 2012-01-01 26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 26
Number of participants with account balances 2012-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: THE DEPOT EMPLOYEES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 22
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 1
Total of all active and inactive participants 2011-01-01 23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 23
Number of participants with account balances 2011-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: THE DEPOT EMPLOYEES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 12
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 13
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 13
Number of participants with account balances 2009-01-01 10

Measure	Date	Value
2013: THE DEPOT EMPLOYEES 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	28
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	21
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	2
Total of all active and inactive participants	2013-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	23
Number of participants with account balances	2013-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: THE DEPOT EMPLOYEES 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	26
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	24
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	2
Total of all active and inactive participants	2012-01-01	26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	26
Number of participants with account balances	2012-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: THE DEPOT EMPLOYEES 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	22
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	1
Total of all active and inactive participants	2011-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	23
Number of participants with account balances	2011-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: THE DEPOT EMPLOYEES 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	12
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	13
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	13
Number of participants with account balances	2009-01-01	10

Financial Data on THE DEPOT EMPLOYEES 401(K) PLAN

Measure	Date	Value
2013 : THE DEPOT EMPLOYEES 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$213,334
Expenses. Total of all expenses incurred	2013-12-31	$54,087
Benefits paid (including direct rollovers)	2013-12-31	$49,902
Total plan assets at end of year	2013-12-31	$924,838
Total plan assets at beginning of year	2013-12-31	$765,591
Value of fidelity bond covering the plan	2013-12-31	$75,000
Total contributions received or receivable from participants	2013-12-31	$61,691
Other income received	2013-12-31	$129,916
Net income (gross income less expenses)	2013-12-31	$159,247
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$924,838
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$765,591
Total contributions received or receivable from employer(s)	2013-12-31	$21,727
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$4,185
2012 : THE DEPOT EMPLOYEES 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$147,924
Expenses. Total of all expenses incurred	2012-12-31	$23,477
Total plan assets at end of year	2012-12-31	$765,591
Total plan assets at beginning of year	2012-12-31	$641,144
Value of fidelity bond covering the plan	2012-12-31	$75,000
Total contributions received or receivable from participants	2012-12-31	$42,389
Other income received	2012-12-31	$89,608
Net income (gross income less expenses)	2012-12-31	$124,447
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$765,591
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$641,144
Total contributions received or receivable from employer(s)	2012-12-31	$15,927
Value of corrective distributions	2012-12-31	$19,952
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$3,525
2011 : THE DEPOT EMPLOYEES 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$40,483
Total plan assets at end of year	2011-12-31	$641,144
Total plan assets at beginning of year	2011-12-31	$600,661
Value of fidelity bond covering the plan	2011-12-31	$75,000
Total contributions received or receivable from participants	2011-12-31	$52,677
Other income received	2011-12-31	$-23,121
Net income (gross income less expenses)	2011-12-31	$40,483
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$641,144
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$600,661
Total contributions received or receivable from employer(s)	2011-12-31	$10,927
2010 : THE DEPOT EMPLOYEES 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$133,324
Expenses. Total of all expenses incurred	2010-12-31	$4,762
Benefits paid (including direct rollovers)	2010-12-31	$4,762
Total plan assets at end of year	2010-12-31	$600,661
Total plan assets at beginning of year	2010-12-31	$472,099
Value of fidelity bond covering the plan	2010-12-31	$50,000
Total contributions received or receivable from participants	2010-12-31	$54,486
Other income received	2010-12-31	$63,766
Net income (gross income less expenses)	2010-12-31	$128,562
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$600,661
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$472,099
Total contributions received or receivable from employer(s)	2010-12-31	$15,072

Form 5500 Responses for THE DEPOT EMPLOYEES 401(K) PLAN

2013: THE DEPOT EMPLOYEES 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: THE DEPOT EMPLOYEES 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: THE DEPOT EMPLOYEES 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: THE DEPOT EMPLOYEES 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	THE DEPOT OXFORD LLC
Employer identification number (EIN):	204662668
NAIC Classification:	447100
NAIC Description:	Gasoline Stations, Gas

Jurisdiction of Incorporation:	Iowa Secretary of State Business Entities
Incorporation Date:	2006-03-31
Company Identification Number:	325993
Legal Registered Office Address:	315 N PRAIRIE AVE PO BOX 356 OXFORD United States of America (USA) 52322