401k Plan data: ESI GROUP BENEFIT PLAN plan

ESI GROUP BENEFIT PLAN 401k Plan overview

Plan Name	ESI GROUP BENEFIT PLAN
Plan identification number	507

ESI GROUP BENEFIT PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Dental Vision Temporary disability (accident and sickness) Long-term disability cover Other welfare benefit cover

401k Sponsoring company profile

ITT EDUCATIONAL SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name: ITT EDUCATIONAL SERVICES, INC.

Employer identification number (EIN): 362061311

NAIC Classification: 611000

Additional information about ITT EDUCATIONAL SERVICES, INC.

Jurisdiction of Incorporation: Vermont Secretary of State Corporations Division

Incorporation Date: 2002-09-05

Company Identification Number: 74498

Legal Registered Office Address: 400 CORNERSTONE DR #240

WILLISTON
United States of America (USA)
05495

More information about ITT EDUCATIONAL SERVICES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ESI GROUP BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
507 2016-07-01 DEBOARH CARUSO, CHAPTER 7 TRUSTEE
507 2015-07-01 DEBORAH CARUSO, CHAPTER 7 TRUSTEE
507 2014-07-01 ERICA BISCH
507 2013-07-01 ERICA BISCH
507 2012-07-01 ERICA BISCH
507 2011-07-01 ANGELA KNOWLTON
507 2010-07-01 NINA ESBIN
507 2009-07-01 NINA ESBIN

Plan id#	Filing Submission Date	Name of Administrator
507	2016-07-01	DEBOARH CARUSO, CHAPTER 7 TRUSTEE
507	2015-07-01	DEBORAH CARUSO, CHAPTER 7 TRUSTEE
507	2014-07-01	ERICA BISCH
507	2013-07-01	ERICA BISCH
507	2012-07-01	ERICA BISCH
507	2011-07-01	ANGELA KNOWLTON
507	2010-07-01	NINA ESBIN
507	2009-07-01	NINA ESBIN

Plan Statistics for ESI GROUP BENEFIT PLAN

401k plan membership statisitcs for ESI GROUP BENEFIT PLAN

Measure Date Value
2016: ESI GROUP BENEFIT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-07-01 2,822
Total number of active participants reported on line 7a of the Form 5500 2016-07-01 0
Number of retired or separated participants receiving benefits 2016-07-01 0
Number of other retired or separated participants entitled to future benefits 2016-07-01 0
Total of all active and inactive participants 2016-07-01 0
2015: ESI GROUP BENEFIT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-07-01 3,037
Total number of active participants reported on line 7a of the Form 5500 2015-07-01 2,681
Number of retired or separated participants receiving benefits 2015-07-01 141
Number of other retired or separated participants entitled to future benefits 2015-07-01 0
Total of all active and inactive participants 2015-07-01 2,822
2014: ESI GROUP BENEFIT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-07-01 3,405
Total number of active participants reported on line 7a of the Form 5500 2014-07-01 3,044
Number of retired or separated participants receiving benefits 2014-07-01 46
Number of other retired or separated participants entitled to future benefits 2014-07-01 0
Total of all active and inactive participants 2014-07-01 3,090
2013: ESI GROUP BENEFIT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-07-01 3,439
Total number of active participants reported on line 7a of the Form 5500 2013-07-01 3,024
Number of retired or separated participants receiving benefits 2013-07-01 51
Number of other retired or separated participants entitled to future benefits 2013-07-01 0
Total of all active and inactive participants 2013-07-01 3,075
2012: ESI GROUP BENEFIT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-07-01 3,375
Total number of active participants reported on line 7a of the Form 5500 2012-07-01 3,351
Number of retired or separated participants receiving benefits 2012-07-01 88
Number of other retired or separated participants entitled to future benefits 2012-07-01 0
Total of all active and inactive participants 2012-07-01 3,439
2011: ESI GROUP BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-07-01 4,362
Total number of active participants reported on line 7a of the Form 5500 2011-07-01 4,451
Number of retired or separated participants receiving benefits 2011-07-01 85
Number of other retired or separated participants entitled to future benefits 2011-07-01 0
Total of all active and inactive participants 2011-07-01 4,536
2010: ESI GROUP BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-07-01 4,130
Total number of active participants reported on line 7a of the Form 5500 2010-07-01 4,362
Number of retired or separated participants receiving benefits 2010-07-01 76
Number of other retired or separated participants entitled to future benefits 2010-07-01 0
Total of all active and inactive participants 2010-07-01 4,438
2009: ESI GROUP BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-07-01 3,673
Total number of active participants reported on line 7a of the Form 5500 2009-07-01 4,052
Number of retired or separated participants receiving benefits 2009-07-01 78
Number of other retired or separated participants entitled to future benefits 2009-07-01 0
Total of all active and inactive participants 2009-07-01 4,130

Measure	Date	Value
2016: ESI GROUP BENEFIT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-07-01	2,822
Total number of active participants reported on line 7a of the Form 5500	2016-07-01	0
Number of retired or separated participants receiving benefits	2016-07-01	0
Number of other retired or separated participants entitled to future benefits	2016-07-01	0
Total of all active and inactive participants	2016-07-01	0
2015: ESI GROUP BENEFIT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-07-01	3,037
Total number of active participants reported on line 7a of the Form 5500	2015-07-01	2,681
Number of retired or separated participants receiving benefits	2015-07-01	141
Number of other retired or separated participants entitled to future benefits	2015-07-01	0
Total of all active and inactive participants	2015-07-01	2,822
2014: ESI GROUP BENEFIT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-07-01	3,405
Total number of active participants reported on line 7a of the Form 5500	2014-07-01	3,044
Number of retired or separated participants receiving benefits	2014-07-01	46
Number of other retired or separated participants entitled to future benefits	2014-07-01	0
Total of all active and inactive participants	2014-07-01	3,090
2013: ESI GROUP BENEFIT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-07-01	3,439
Total number of active participants reported on line 7a of the Form 5500	2013-07-01	3,024
Number of retired or separated participants receiving benefits	2013-07-01	51
Number of other retired or separated participants entitled to future benefits	2013-07-01	0
Total of all active and inactive participants	2013-07-01	3,075
2012: ESI GROUP BENEFIT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-07-01	3,375
Total number of active participants reported on line 7a of the Form 5500	2012-07-01	3,351
Number of retired or separated participants receiving benefits	2012-07-01	88
Number of other retired or separated participants entitled to future benefits	2012-07-01	0
Total of all active and inactive participants	2012-07-01	3,439
2011: ESI GROUP BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-07-01	4,362
Total number of active participants reported on line 7a of the Form 5500	2011-07-01	4,451
Number of retired or separated participants receiving benefits	2011-07-01	85
Number of other retired or separated participants entitled to future benefits	2011-07-01	0
Total of all active and inactive participants	2011-07-01	4,536
2010: ESI GROUP BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-07-01	4,130
Total number of active participants reported on line 7a of the Form 5500	2010-07-01	4,362
Number of retired or separated participants receiving benefits	2010-07-01	76
Number of other retired or separated participants entitled to future benefits	2010-07-01	0
Total of all active and inactive participants	2010-07-01	4,438
2009: ESI GROUP BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-07-01	3,673
Total number of active participants reported on line 7a of the Form 5500	2009-07-01	4,052
Number of retired or separated participants receiving benefits	2009-07-01	78
Number of other retired or separated participants entitled to future benefits	2009-07-01	0
Total of all active and inactive participants	2009-07-01	4,130

Form 5500 Responses for ESI GROUP BENEFIT PLAN

2016: ESI GROUP BENEFIT PLAN 2016 form 5500 responses
2016-07-01	Type of plan entity	Single employer plan
2016-07-01	Submission has been amended	No
2016-07-01	This submission is the final filing	Yes
2016-07-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-07-01	Plan is a collectively bargained plan	No
2016-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2016-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2015: ESI GROUP BENEFIT PLAN 2015 form 5500 responses
2015-07-01	Type of plan entity	Single employer plan
2015-07-01	Submission has been amended	No
2015-07-01	This submission is the final filing	No
2015-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-07-01	Plan is a collectively bargained plan	No
2015-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2015-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2014: ESI GROUP BENEFIT PLAN 2014 form 5500 responses
2014-07-01	Type of plan entity	Single employer plan
2014-07-01	Submission has been amended	No
2014-07-01	This submission is the final filing	No
2014-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-07-01	Plan is a collectively bargained plan	No
2014-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2014-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2013: ESI GROUP BENEFIT PLAN 2013 form 5500 responses
2013-07-01	Type of plan entity	Single employer plan
2013-07-01	Submission has been amended	No
2013-07-01	This submission is the final filing	No
2013-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-07-01	Plan is a collectively bargained plan	No
2013-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2013-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: ESI GROUP BENEFIT PLAN 2012 form 5500 responses
2012-07-01	Type of plan entity	Single employer plan
2012-07-01	Submission has been amended	No
2012-07-01	This submission is the final filing	No
2012-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-07-01	Plan is a collectively bargained plan	No
2012-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: ESI GROUP BENEFIT PLAN 2011 form 5500 responses
2011-07-01	Type of plan entity	Single employer plan
2011-07-01	Submission has been amended	No
2011-07-01	This submission is the final filing	No
2011-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-07-01	Plan is a collectively bargained plan	No
2011-07-01	Plan funding arrangement – Insurance	Yes
2011-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-07-01	Plan benefit arrangement – Insurance	Yes
2011-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2010: ESI GROUP BENEFIT PLAN 2010 form 5500 responses
2010-07-01	Type of plan entity	Single employer plan
2010-07-01	Submission has been amended	No
2010-07-01	This submission is the final filing	No
2010-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-07-01	Plan is a collectively bargained plan	No
2010-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-07-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: ESI GROUP BENEFIT PLAN 2009 form 5500 responses
2009-07-01	Type of plan entity	Single employer plan
2009-07-01	Submission has been amended	No
2009-07-01	This submission is the final filing	No
2009-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-07-01	Plan is a collectively bargained plan	No
2009-07-01	Plan funding arrangement – General assets of the sponsor	Yes
2009-07-01	Plan benefit arrangement – General assets of the sponsor	Yes

Insurance Providers Used on plan

HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 )

Policy contract number

675331G

Policy instance

Insurance contract or identification number	675331G
Number of Individuals Covered	6680
Insurance policy start date	2011-07-01
Insurance policy end date	2012-06-30
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	Yes
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $1,209,965
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

CONTINENTAL CASUALTY COMPANY (National Association of Insurance Commissioners NAIC id number: 20443 )

Policy contract number

10410

Policy instance

Insurance contract or identification number	10410
Number of Individuals Covered	73
Insurance policy start date	2011-07-01
Insurance policy end date	2012-06-30
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Other welfare benefits provided	LONG TERM CARE
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Welfare Benefit Premiums Paid to Carrier	USD $44,155
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	ITT EDUCATIONAL SERVICES, INC.
Employer identification number (EIN):	362061311
NAIC Classification:	611000

Jurisdiction of Incorporation:	Vermont Secretary of State Corporations Division
Incorporation Date:	2002-09-05
Company Identification Number:	74498
Legal Registered Office Address:	400 CORNERSTONE DR #240 WILLISTON United States of America (USA) 05495