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RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 401k Plan overview

Plan NameRETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES
Plan identification number 003

RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • 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

LEONE INDUSTRIES has sponsored the creation of one or more 401k plans.

Company Name:LEONE INDUSTRIES
Employer identification number (EIN):221801725
NAIC Classification:327210

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032012-01-01DAVID WILCOX
0032011-01-01PETER LEONE
0032009-01-01PETER LEONE
0032009-01-01PETER LEONE

Plan Statistics for RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES

401k plan membership statisitcs for RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES

Measure Date Value
2012: RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 2012 401k membership
Total participants, beginning-of-year2012-01-01310
Total number of active participants reported on line 7a of the Form 55002012-01-01307
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0112
Total of all active and inactive participants2012-01-01319
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01319
Number of participants with account balances2012-01-01318
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0112
2011: RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 2011 401k membership
Total participants, beginning-of-year2011-01-01297
Total number of active participants reported on line 7a of the Form 55002011-01-01302
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-018
Total of all active and inactive participants2011-01-01310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01310
Number of participants with account balances2011-01-01310
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0112
2009: RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 2009 401k membership
Total participants, beginning-of-year2009-01-01290
Total number of active participants reported on line 7a of the Form 55002009-01-01282
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0113
Total of all active and inactive participants2009-01-01295
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01295
Number of participants with account balances2009-01-01295
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0115

Financial Data on RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES

Measure Date Value
2012 : RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$16,197
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$14,425
Total income from all sources (including contributions)2012-12-31$2,127,124
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$796,784
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$706,585
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$915,108
Value of total assets at end of year2012-12-31$10,324,538
Value of total assets at beginning of year2012-12-31$8,992,426
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$90,199
Total interest from all sources2012-12-31$5,063
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$280,266
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$26,205
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$10,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$914,900
Amount contributed by the employer to the plan for this plan year2012-12-31$914,900
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Assets. Other investments not covered elsewhere at end of year2012-12-31$5,063
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$4,130
Liabilities. Value of operating payables at end of year2012-12-31$16,197
Liabilities. Value of operating payables at beginning of year2012-12-31$14,425
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,330,340
Value of net assets at end of year (total assets less liabilities)2012-12-31$10,308,341
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$8,978,001
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$63,994
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$9,048,872
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$8,050,134
Interest earned on other investments2012-12-31$5,063
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$355,495
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$183,329
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$183,329
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$926,687
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$915,108
Employer contributions (assets) at end of year2012-12-31$915,108
Employer contributions (assets) at beginning of year2012-12-31$754,833
Income. Dividends from common stock2012-12-31$280,266
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$706,585
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31HACKER, JOHNSON, AND SMITH P.A.
Accountancy firm EIN2012-12-31592153385
2011 : RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$14,425
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$23,036
Total income from all sources (including contributions)2011-12-31$682,585
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$510,887
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$430,144
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$754,833
Value of total assets at end of year2011-12-31$8,992,426
Value of total assets at beginning of year2011-12-31$8,829,339
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$80,743
Total interest from all sources2011-12-31$117,863
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$98,860
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$22,312
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$754,833
Amount contributed by the employer to the plan for this plan year2011-12-31$754,833
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Assets. Other investments not covered elsewhere at end of year2011-12-31$4,130
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$6,016
Liabilities. Value of operating payables at end of year2011-12-31$14,425
Liabilities. Value of operating payables at beginning of year2011-12-31$23,036
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$171,698
Value of net assets at end of year (total assets less liabilities)2011-12-31$8,978,001
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$8,806,303
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$58,431
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$8,050,134
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$8,069,474
Interest earned on other investments2011-12-31$117,863
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$183,329
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$36,381
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$36,381
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-288,971
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$754,833
Employer contributions (assets) at end of year2011-12-31$754,833
Employer contributions (assets) at beginning of year2011-12-31$717,468
Income. Dividends from common stock2011-12-31$98,860
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$430,144
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31GRANT THORNTON LLP
Accountancy firm EIN2011-12-31366055558
2010 : RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$23,036
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$12,459
Total income from all sources (including contributions)2010-12-31$1,691,183
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$507,307
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$433,962
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$717,468
Value of total assets at end of year2010-12-31$8,829,339
Value of total assets at beginning of year2010-12-31$7,634,886
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$73,345
Total interest from all sources2010-12-31$157,198
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$55,688
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$20,456
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$717,468
Amount contributed by the employer to the plan for this plan year2010-12-31$717,468
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Assets. Other investments not covered elsewhere at end of year2010-12-31$6,016
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$2,385
Administrative expenses (other) incurred2010-12-31$300
Liabilities. Value of operating payables at end of year2010-12-31$23,036
Liabilities. Value of operating payables at beginning of year2010-12-31$12,459
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,183,876
Value of net assets at end of year (total assets less liabilities)2010-12-31$8,806,303
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$7,622,427
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$52,589
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$8,069,474
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$6,914,516
Interest earned on other investments2010-12-31$156,884
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$36,381
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$17,988
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$17,988
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$314
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$760,829
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$717,468
Employer contributions (assets) at end of year2010-12-31$717,468
Employer contributions (assets) at beginning of year2010-12-31$699,997
Income. Dividends from common stock2010-12-31$55,688
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$433,962
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31GRANT THORNTON LLP
Accountancy firm EIN2010-12-31366055558
2009 : RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 2009 401k financial data
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2009-12-310
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$699,997
Amount contributed by the employer to the plan for this plan year2009-12-31$699,997

Form 5500 Responses for RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES

2012: RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 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 planYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 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 planYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: RETIREMENT INCOME PLAN FOR THE HOURLY WORKERS OF LEONE INDUSTRIES 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
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 planYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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