401k Plan data: FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN plan

FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	003

FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Stock bonus
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.
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

FIRST PLACE FINANCIAL CORP. has sponsored the creation of one or more 401k plans.

Company Name: FIRST PLACE FINANCIAL CORP.

Employer identification number (EIN): 381880130

NAIC Classification: 522120
NAIC Description: Savings Institutions

Additional information about FIRST PLACE FINANCIAL CORP.

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 2936433

More information about FIRST PLACE FINANCIAL CORP.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2010-01-01 JOANNE NOBLE
003 2009-01-01 JOANNE NOBLE

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2010-01-01	JOANNE NOBLE
003	2009-01-01	JOANNE NOBLE

Plan Statistics for FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2010: FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 972
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 689
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 331
Total of all active and inactive participants 2010-01-01 1,020
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 1,020
Number of participants with account balances 2010-01-01 1,020
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 60
2009: FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 927
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 711
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 261
Total of all active and inactive participants 2009-01-01 972
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 972
Number of participants with account balances 2009-01-01 958
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 52

Measure	Date	Value
2010: FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	972
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	689
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	331
Total of all active and inactive participants	2010-01-01	1,020
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	1,020
Number of participants with account balances	2010-01-01	1,020
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	60
2009: FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	927
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	711
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	261
Total of all active and inactive participants	2009-01-01	972
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	972
Number of participants with account balances	2009-01-01	958
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	52

Financial Data on FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2010 : FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$-117,839
Total unrealized appreciation/depreciation of assets	2010-12-31	$-117,839
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$3,984,388
Expenses. Interest paid	2010-12-31	$163,196
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2010-12-31	$163,196
Total income from all sources (including contributions)	2010-12-31	$4,029,791
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$237,825
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$74,629
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$4,147,585
Value of total assets at end of year	2010-12-31	$2,510,095
Value of total assets at beginning of year	2010-12-31	$2,702,517
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$0
Total interest from all sources	2010-12-31	$45
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$9,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$3,984,388
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	$3,791,966
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$2,510,095
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$-1,281,871
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	$285,242
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$292,005
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$292,005
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$45
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
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
Assets. Invements in employer securities at end of year	2010-12-31	$2,224,853
Assets. Invements in employer securities at beginning of year	2010-12-31	$2,410,512
Contributions received in cash from employer	2010-12-31	$4,147,585
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$74,629
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	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	KPMG LLP
Accountancy firm EIN	2010-12-31	135565207
2009 : FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN

2010: FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP 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 – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP 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

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	FIRST PLACE FINANCIAL CORP.
Employer identification number (EIN):	381880130
NAIC Classification:	522120
NAIC Description:	Savings Institutions

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	2936433