401k Plan data: HEALTH CARE PLAN plan

HEALTH CARE PLAN 401k Plan overview

Plan Name	HEALTH CARE PLAN
Plan identification number	501

HEALTH CARE PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Life insurance Dental Vision 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

SUN ENTERPRISES INC has sponsored the creation of one or more 401k plans.

Company Name: SUN ENTERPRISES INC

Employer identification number (EIN): 231629367

NAIC Classification: 551112
NAIC Description: Offices of Other Holding Companies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HEALTH CARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2012-01-01 KAREN HOWARD
501 2011-01-01 KAREN HOWARD
501 2010-01-01 KAREN HOWARD
501 2009-01-01 KAREN HOWARD KAREN HOWARD 2010-08-13

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
501	2012-01-01	KAREN HOWARD
501	2011-01-01	KAREN HOWARD
501	2010-01-01	KAREN HOWARD
501	2009-01-01	KAREN HOWARD	KAREN HOWARD	2010-08-13

Plan Statistics for HEALTH CARE PLAN

401k plan membership statisitcs for HEALTH CARE PLAN

Measure Date Value
2012: HEALTH CARE PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 419
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 415
Number of retired or separated participants receiving benefits 2012-01-01 2
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 417
2011: HEALTH CARE PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 281
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 416
Number of retired or separated participants receiving benefits 2011-01-01 3
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 419
2010: HEALTH CARE PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 256
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 281
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 0
Total of all active and inactive participants 2010-01-01 281
2009: HEALTH CARE PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 137
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 132
Total of all active and inactive participants 2009-01-01 132

Measure	Date	Value
2012: HEALTH CARE PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	419
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	415
Number of retired or separated participants receiving benefits	2012-01-01	2
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	417
2011: HEALTH CARE PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	281
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	416
Number of retired or separated participants receiving benefits	2011-01-01	3
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	419
2010: HEALTH CARE PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	256
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	281
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	281
2009: HEALTH CARE PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	137
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	132
Total of all active and inactive participants	2009-01-01	132

Financial Data on HEALTH CARE PLAN

Measure	Date	Value
2012 : HEALTH CARE PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$54,469
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$15,667
Total income from all sources (including contributions)	2012-12-31	$2,558,961
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$2,422,772
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$2,181,850
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$2,558,735
Value of total assets at end of year	2012-12-31	$691,987
Value of total assets at beginning of year	2012-12-31	$516,996
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$240,922
Total interest from all sources	2012-12-31	$226
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$1,000,000
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	$382,699
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2012-12-31	$464,742
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$54,469
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$15,667
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$54,469
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$15,667
Administrative expenses (other) incurred	2012-12-31	$1,062
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	$136,189
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$637,518
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$501,329
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 bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$637,518
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$501,329
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$501,329
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$226
Expenses. Payments to insurance carriers foe the provision of benefits	2012-12-31	$205,870
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	Yes
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	$2,176,036
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,511,238
Contract administrator fees	2012-12-31	$239,860
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	TROUT, EBERSOLE & GROFF
Accountancy firm EIN	2012-12-31	231551315
2011 : HEALTH CARE 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	$15,667
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$12,023
Total income from all sources (including contributions)	2011-12-31	$2,563,851
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$2,062,534
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$1,842,920
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$2,435,771
Value of total assets at end of year	2011-12-31	$516,996
Value of total assets at beginning of year	2011-12-31	$12,035
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$219,614
Total interest from all sources	2011-12-31	$53
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
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	$363,206
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$15,667
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$12,023
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$15,667
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$12,023
Other income not declared elsewhere	2011-12-31	$128,027
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	$501,317
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$501,329
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$12
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
Investment advisory and management fees	2011-12-31	$982
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$501,329
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$12
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$12
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$53
Expenses. Payments to insurance carriers foe the provision of benefits	2011-12-31	$580,109
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	Yes
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	$2,072,565
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$1,262,811
Contract administrator fees	2011-12-31	$218,632
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	TROUT, EBERSOLE & GROFF
Accountancy firm EIN	2011-12-31	231551315
2010 : HEALTH CARE PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$12,023
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$1,758,100
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$1,758,088
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$1,654,067
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,734,393
Value of total assets at end of year	2010-12-31	$12,035
Value of total assets at beginning of year	2010-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$104,021
Total interest from all sources	2010-12-31	$21
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$382,598
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2010-12-31	$168,135
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$12,023
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$12,023
Other income not declared elsewhere	2010-12-31	$23,686
Administrative expenses (other) incurred	2010-12-31	$138
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$12
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$12
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$12
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$21
Expenses. Payments to insurance carriers foe the provision of benefits	2010-12-31	$733,722
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$1,351,795
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$752,210
Contract administrator fees	2010-12-31	$103,883
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	TROUT, EBERSOLE & GROFF
Accountancy firm EIN	2010-12-31	231551315

Form 5500 Responses for HEALTH CARE PLAN

2012: HEALTH CARE PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2012-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: HEALTH CARE PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2010: HEALTH CARE PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2010-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: HEALTH CARE 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 – General assets of the sponsor	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	SUN ENTERPRISES INC
Employer identification number (EIN):	231629367
NAIC Classification:	551112
NAIC Description:	Offices of Other Holding Companies