401k Plan data: VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN plan

VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN 401k Plan overview

Plan Name	VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN
Plan identification number	001

VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Money purchase (other than target benefit)
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
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 provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

VERITAS STEEL LLC has sponsored the creation of one or more 401k plans.

Company Name: VERITAS STEEL LLC

Employer identification number (EIN): 205914267

NAIC Classification: 331200

Additional information about VERITAS STEEL LLC

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2013-11-01

Company Identification Number: 0801876117

Legal Registered Office Address: 2300 CABOT DR STE 425

LISLE
United States of America (USA)
60532

More information about VERITAS STEEL LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 CASSANDRA ZOYA 2016-07-08 CASSANDRA ZOYA 2016-07-08
001 2014-01-01 CASSANDRA ZOYA 2016-07-08 CASSANDRA ZOYA 2016-07-08
001 2013-01-01 TAMMY EVANCHIK 2014-02-17 TAMMY EVANCHIK 2014-02-17
001 2012-01-01 TAMMY EVANCHIK 2013-11-04 TAMMY EVANCHIK 2013-11-04
001 2010-01-01 TAMMY EVANCHIK 2011-11-03 TAMMY EVANCHIK 2011-11-03
001 2009-01-01 GREGG MIZERK 2010-10-15
001 2009-01-01 GREGG MIZERK GREGG MIZERK 2010-10-15

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2015-01-01	CASSANDRA ZOYA	2016-07-08	CASSANDRA ZOYA	2016-07-08
001	2014-01-01	CASSANDRA ZOYA	2016-07-08	CASSANDRA ZOYA	2016-07-08
001	2013-01-01	TAMMY EVANCHIK	2014-02-17	TAMMY EVANCHIK	2014-02-17
001	2012-01-01	TAMMY EVANCHIK	2013-11-04	TAMMY EVANCHIK	2013-11-04
001	2010-01-01	TAMMY EVANCHIK	2011-11-03	TAMMY EVANCHIK	2011-11-03
001	2009-01-01			GREGG MIZERK	2010-10-15
001	2009-01-01	GREGG MIZERK		GREGG MIZERK	2010-10-15

Plan Statistics for VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN

401k plan membership statisitcs for VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN

Measure Date Value
2009: VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 120
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 89
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 30
Total of all active and inactive participants 2009-01-01 119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 119
Number of participants with account balances 2009-01-01 109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 10

Measure	Date	Value
2009: VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	120
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	89
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	30
Total of all active and inactive participants	2009-01-01	119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	119
Number of participants with account balances	2009-01-01	109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	10

Financial Data on VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN

Measure	Date	Value
2012 : VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$20,666
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$20,440
Total income from all sources (including contributions)	2012-12-31	$1,396,150
Total of all expenses incurred	2012-12-31	$1,499,331
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,493,124
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$607,272
Value of total assets at end of year	2012-12-31	$6,006,359
Value of total assets at beginning of year	2012-12-31	$6,109,314
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$6,207
Total interest from all sources	2012-12-31	$1,493
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$169,484
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$169,484
Was this plan covered by a fidelity bond	2012-12-31	No
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$400,951
Participant contributions at end of year	2012-12-31	$54,704
Participant contributions at beginning of year	2012-12-31	$44,266
Participant contributions at end of year	2012-12-31	$12,639
Participant contributions at beginning of year	2012-12-31	$14,306
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$65,989
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$20,666
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$20,440
Administrative expenses (other) incurred	2012-12-31	$6,207
Total non interest bearing cash at end of year	2012-12-31	$2,391
Total non interest bearing cash at beginning of year	2012-12-31	$587
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-103,181
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$5,985,693
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$6,088,874
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$5,523,050
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$5,602,197
Interest earned on other investments	2012-12-31	$1,493
Value of interest in common/collective trusts at end of year	2012-12-31	$408,807
Value of interest in common/collective trusts at beginning of year	2012-12-31	$442,917
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$458,835
Net investment gain or loss from common/collective trusts	2012-12-31	$159,066
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$140,332
Employer contributions (assets) at end of year	2012-12-31	$4,768
Employer contributions (assets) at beginning of year	2012-12-31	$5,041
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,493,124
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	DUGAN & LOPATKA, P.C.
Accountancy firm EIN	2012-12-31	362886485
2011 : VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$20,441
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$25,253
Total income from all sources (including contributions)	2011-12-31	$513,516
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$731,441
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$730,450
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$532,550
Value of total assets at end of year	2011-12-31	$6,108,472
Value of total assets at beginning of year	2011-12-31	$6,331,209
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$991
Total interest from all sources	2011-12-31	$2,269
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$199,192
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$199,192
Was this plan covered by a fidelity bond	2011-12-31	No
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$440,820
Participant contributions at end of year	2011-12-31	$44,266
Participant contributions at beginning of year	2011-12-31	$44,250
Participant contributions at end of year	2011-12-31	$14,306
Participant contributions at beginning of year	2011-12-31	$17,170
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$57
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$87
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$20,441
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$25,253
Administrative expenses (other) incurred	2011-12-31	$991
Total non interest bearing cash at end of year	2011-12-31	$587
Total non interest bearing cash at beginning of year	2011-12-31	$7,422
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-217,925
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$6,088,031
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$6,305,956
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$5,602,198
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$5,694,235
Interest on participant loans	2011-12-31	$2,269
Value of interest in common/collective trusts at end of year	2011-12-31	$442,917
Value of interest in common/collective trusts at beginning of year	2011-12-31	$568,045
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-230,697
Net investment gain or loss from common/collective trusts	2011-12-31	$10,202
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$91,730
Employer contributions (assets) at end of year	2011-12-31	$4,141
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$730,450
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
2010 : VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$1,250,471
Expenses. Total of all expenses incurred	2010-12-31	$182,867
Benefits paid (including direct rollovers)	2010-12-31	$181,940
Total plan assets at end of year	2010-12-31	$6,305,956
Total plan assets at beginning of year	2010-12-31	$5,238,352
Total contributions received or receivable from participants	2010-12-31	$413,312
Contributions received from other sources (not participants or employers)	2010-12-31	$1,937
Other income received	2010-12-31	$726,290
Net income (gross income less expenses)	2010-12-31	$1,067,604
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$6,305,956
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$5,238,352
Assets. Value of participant loans	2010-12-31	$43,676
Total contributions received or receivable from employer(s)	2010-12-31	$108,932
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$927

Form 5500 Responses for VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN

2009: VERITAS STEEL LLC HOURLY EMPLOYEES RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	VERITAS STEEL LLC
Employer identification number (EIN):	205914267
NAIC Classification:	331200

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2013-11-01
Company Identification Number:	0801876117
Legal Registered Office Address:	2300 CABOT DR STE 425 LISLE United States of America (USA) 60532