401k Plan data: THE HARVARD STATE BANK PROFIT SHARING PLAN plan

THE HARVARD STATE BANK PROFIT SHARING PLAN 401k Plan overview

Plan Name	THE HARVARD STATE BANK PROFIT SHARING PLAN
Plan identification number	001

THE HARVARD STATE BANK PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
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

THE HARVARD STATE BANK has sponsored the creation of one or more 401k plans.

Company Name: THE HARVARD STATE BANK

Employer identification number (EIN): 361197840

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE HARVARD STATE BANK PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01 PHILLIP LEHMANN 2020-01-31
001 2018-01-01 PHILLIP LEHMANN 2019-03-08
001 2017-01-01 PHILLIP LEHMANN 2018-02-26
001 2016-01-01 PHILLIP LEHMANN 2017-02-16
001 2015-01-01 THOMAS A. TEARNEY 2016-03-21
001 2014-01-01 THOMAS A. TEARNEY 2015-04-27
001 2013-01-01 GERALD HELT 2014-04-02
001 2012-01-01 GERALD HELT
001 2011-01-01 GERALD HELT
001 2010-01-01 GERALD HELT GERALD HELT 2011-08-01
001 2009-01-01 GERALD HELT GERALD HELT 2010-07-29

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01	PHILLIP LEHMANN	2020-01-31
001	2018-01-01	PHILLIP LEHMANN	2019-03-08
001	2017-01-01	PHILLIP LEHMANN	2018-02-26
001	2016-01-01	PHILLIP LEHMANN	2017-02-16
001	2015-01-01	THOMAS A. TEARNEY	2016-03-21
001	2014-01-01	THOMAS A. TEARNEY	2015-04-27
001	2013-01-01	GERALD HELT	2014-04-02
001	2012-01-01	GERALD HELT
001	2011-01-01	GERALD HELT
001	2010-01-01	GERALD HELT		GERALD HELT	2011-08-01
001	2009-01-01	GERALD HELT		GERALD HELT	2010-07-29

Plan Statistics for THE HARVARD STATE BANK PROFIT SHARING PLAN

401k plan membership statisitcs for THE HARVARD STATE BANK PROFIT SHARING PLAN

Measure Date Value
2012: THE HARVARD STATE BANK PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 77
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 66
Number of retired or separated participants receiving benefits 2012-01-01 5
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 71
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 71
Number of participants with account balances 2012-01-01 71
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 5
2011: THE HARVARD STATE BANK PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 63
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 68
Number of retired or separated participants receiving benefits 2011-01-01 8
Total of all active and inactive participants 2011-01-01 76
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 77
Number of participants with account balances 2011-01-01 77
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 7
2010: THE HARVARD STATE BANK PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 46
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 60
Number of other retired or separated participants entitled to future benefits 2010-01-01 3
Total of all active and inactive participants 2010-01-01 63
Total participants 2010-01-01 63
Number of participants with account balances 2010-01-01 63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 6
2009: THE HARVARD STATE BANK PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 44
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 45
Number of other retired or separated participants entitled to future benefits 2009-01-01 1
Total of all active and inactive participants 2009-01-01 46
Total participants 2009-01-01 46
Number of participants with account balances 2009-01-01 46
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 4

Measure	Date	Value
2012: THE HARVARD STATE BANK PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	77
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	66
Number of retired or separated participants receiving benefits	2012-01-01	5
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	71
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	71
Number of participants with account balances	2012-01-01	71
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	5
2011: THE HARVARD STATE BANK PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	63
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	68
Number of retired or separated participants receiving benefits	2011-01-01	8
Total of all active and inactive participants	2011-01-01	76
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	77
Number of participants with account balances	2011-01-01	77
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	7
2010: THE HARVARD STATE BANK PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	46
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	60
Number of other retired or separated participants entitled to future benefits	2010-01-01	3
Total of all active and inactive participants	2010-01-01	63
Total participants	2010-01-01	63
Number of participants with account balances	2010-01-01	63
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	6
2009: THE HARVARD STATE BANK PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	44
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	45
Number of other retired or separated participants entitled to future benefits	2009-01-01	1
Total of all active and inactive participants	2009-01-01	46
Total participants	2009-01-01	46
Number of participants with account balances	2009-01-01	46
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	4

Financial Data on THE HARVARD STATE BANK PROFIT SHARING PLAN

Measure	Date	Value
2012 : THE HARVARD STATE BANK PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$668,895
Expenses. Total of all expenses incurred	2012-12-31	$86,128
Benefits paid (including direct rollovers)	2012-12-31	$86,128
Total plan assets at end of year	2012-12-31	$6,190,510
Total plan assets at beginning of year	2012-12-31	$5,607,743
Other income received	2012-12-31	$568,895
Net income (gross income less expenses)	2012-12-31	$582,767
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$6,190,510
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$5,607,743
Total contributions received or receivable from employer(s)	2012-12-31	$100,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : THE HARVARD STATE BANK PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$406,561
Expenses. Total of all expenses incurred	2011-12-31	$169,745
Benefits paid (including direct rollovers)	2011-12-31	$169,745
Total plan assets at end of year	2011-12-31	$5,607,743
Total plan assets at beginning of year	2011-12-31	$5,370,927
Other income received	2011-12-31	$224,561
Net income (gross income less expenses)	2011-12-31	$236,816
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$5,607,743
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$5,370,927
Total contributions received or receivable from employer(s)	2011-12-31	$182,000
2010 : THE HARVARD STATE BANK PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$903,381
Expenses. Total of all expenses incurred	2010-12-31	$111,777
Benefits paid (including direct rollovers)	2010-12-31	$111,777
Total plan assets at end of year	2010-12-31	$5,370,927
Total plan assets at beginning of year	2010-12-31	$4,579,323
Other income received	2010-12-31	$553,381
Net income (gross income less expenses)	2010-12-31	$791,604
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$5,370,927
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$4,579,323
Total contributions received or receivable from employer(s)	2010-12-31	$350,000

Form 5500 Responses for THE HARVARD STATE BANK PROFIT SHARING PLAN

2012: THE HARVARD STATE BANK PROFIT SHARING 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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: THE HARVARD STATE BANK PROFIT SHARING 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: THE HARVARD STATE BANK PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: THE HARVARD STATE BANK PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	THE HARVARD STATE BANK
Employer identification number (EIN):	361197840
NAIC Classification:	522110
NAIC Description:	Commercial Banking