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| Plan Name | CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST |
| Plan identification number | 001 |
| Company Name: | BANK ONE TRUST COMPANY, N.A. |
| Employer identification number (EIN): | 383311528 |
Additional information about BANK ONE TRUST COMPANY, N.A.
| Jurisdiction of Incorporation: | Vermont Secretary of State Corporations Division |
| Incorporation Date: | 1999-12-23 |
| Company Identification Number: | 71372 |
| Legal Registered Office Address: |
76 St. Paul Street 7th Floor BURLINGTON United States of America (USA) 05401 |
More information about BANK ONE TRUST COMPANY, N.A.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2016-01-01 | STEVE THOMPSON | 2017-10-03 | ||
| 001 | 2015-01-01 | STEVE THOMPSON | 2016-10-12 | ||
| 001 | 2014-01-01 | STEVE THOMPSON | 2015-10-06 | ||
| 001 | 2013-01-01 | STEVE THOMPSON | 2014-10-06 | ||
| 001 | 2012-01-01 | JONG SEON KIM | 2013-10-08 | ||
| 001 | 2011-01-01 | MONTY GARRETT | PATRICK WILLS | 2012-10-08 | |
| 001 | 2009-01-01 | MONTY GARRETT | 2010-10-15 |
| Measure | Date | Value |
|---|---|---|
| 2016 : CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2016 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2016-12-31 | $0 |
| Total transfer of assets from this plan | 2016-12-31 | $14 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $0 |
| Total income from all sources (including contributions) | 2016-12-31 | $0 |
| Total loss/gain on sale of assets | 2016-12-31 | $0 |
| Total of all expenses incurred | 2016-12-31 | $0 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $0 |
| Value of total assets at end of year | 2016-12-31 | $0 |
| Value of total assets at beginning of year | 2016-12-31 | $14 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $0 |
| Total interest from all sources | 2016-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
| Value of net income/loss | 2016-12-31 | $0 |
| Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $14 |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
| Asset value of US Government securities at end of year | 2016-12-31 | $0 |
| Asset value of US Government securities at beginning of year | 2016-12-31 | $14 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
| Did the plan have assets held for investment | 2016-12-31 | No |
| 2015 : CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2015 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
| Total transfer of assets from this plan | 2015-12-31 | $8,351 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $2,816,927 |
| Total income from all sources (including contributions) | 2015-12-31 | $0 |
| Total loss/gain on sale of assets | 2015-12-31 | $0 |
| Total of all expenses incurred | 2015-12-31 | $0 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $0 |
| Value of total assets at end of year | 2015-12-31 | $14 |
| Value of total assets at beginning of year | 2015-12-31 | $2,825,292 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $0 |
| Total interest from all sources | 2015-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $22,506 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-12-31 | $2,816,927 |
| Value of net income/loss | 2015-12-31 | $0 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $14 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $8,365 |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Asset value of US Government securities at end of year | 2015-12-31 | $14 |
| Asset value of US Government securities at beginning of year | 2015-12-31 | $2,802,786 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
| Did the plan have assets held for investment | 2015-12-31 | Yes |
| 2014 : CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2014 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
| Total transfer of assets to this plan | 2014-12-31 | $244,797 |
| Total transfer of assets from this plan | 2014-12-31 | $3,057,696 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $2,816,927 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
| Total income from all sources (including contributions) | 2014-12-31 | $0 |
| Total loss/gain on sale of assets | 2014-12-31 | $0 |
| Total of all expenses incurred | 2014-12-31 | $0 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $0 |
| Value of total assets at end of year | 2014-12-31 | $2,825,292 |
| Value of total assets at beginning of year | 2014-12-31 | $2,821,264 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $0 |
| Total interest from all sources | 2014-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $22,506 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-12-31 | $2,816,927 |
| Value of net income/loss | 2014-12-31 | $0 |
| Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $8,365 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $2,821,264 |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
| Asset value of US Government securities at end of year | 2014-12-31 | $2,802,786 |
| Asset value of US Government securities at beginning of year | 2014-12-31 | $2,821,264 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
| Did the plan have assets held for investment | 2014-12-31 | Yes |
| 2013 : CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2013 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
| Total transfer of assets to this plan | 2013-12-31 | $242,445 |
| Total transfer of assets from this plan | 2013-12-31 | $269,952 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-12-31 | $0 |
| Total income from all sources (including contributions) | 2013-12-31 | $64 |
| Total loss/gain on sale of assets | 2013-12-31 | $0 |
| Total of all expenses incurred | 2013-12-31 | $18,875 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $0 |
| Value of total assets at end of year | 2013-12-31 | $2,821,264 |
| Value of total assets at beginning of year | 2013-12-31 | $2,867,582 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $18,875 |
| Total interest from all sources | 2013-12-31 | $64 |
| Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
| Administrative expenses (other) incurred | 2013-12-31 | $18,875 |
| Value of net income/loss | 2013-12-31 | $-18,811 |
| Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $2,821,264 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $2,867,582 |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
| Income. Interest from US Government securities | 2013-12-31 | $64 |
| Asset value of US Government securities at end of year | 2013-12-31 | $2,821,264 |
| Asset value of US Government securities at beginning of year | 2013-12-31 | $2,867,582 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
| Did the plan have assets held for investment | 2013-12-31 | Yes |
| 2012 : CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2012 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
| Total transfer of assets to this plan | 2012-12-31 | $267,968 |
| Total transfer of assets from this plan | 2012-12-31 | $122,000 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $0 |
| Total income from all sources (including contributions) | 2012-12-31 | $80 |
| Total loss/gain on sale of assets | 2012-12-31 | $0 |
| Total of all expenses incurred | 2012-12-31 | $11,375 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $0 |
| Value of total assets at end of year | 2012-12-31 | $2,867,582 |
| Value of total assets at beginning of year | 2012-12-31 | $2,732,909 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $11,375 |
| Total interest from all sources | 2012-12-31 | $80 |
| Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
| Administrative expenses (other) incurred | 2012-12-31 | $11,375 |
| Value of net income/loss | 2012-12-31 | $-11,295 |
| Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $2,867,582 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $2,732,909 |
| 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 |
| Income. Interest from US Government securities | 2012-12-31 | $80 |
| Asset value of US Government securities at end of year | 2012-12-31 | $2,867,582 |
| Asset value of US Government securities at beginning of year | 2012-12-31 | $2,732,909 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
| Did the plan have assets held for investment | 2012-12-31 | Yes |
| 2011 : CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2011 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
| Total transfer of assets to this plan | 2011-12-31 | $215,554 |
| Total transfer of assets from this plan | 2011-12-31 | $191,037 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
| Total income from all sources (including contributions) | 2011-12-31 | $0 |
| Total loss/gain on sale of assets | 2011-12-31 | $0 |
| Total of all expenses incurred | 2011-12-31 | $0 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $0 |
| Value of total assets at end of year | 2011-12-31 | $2,732,909 |
| Value of total assets at beginning of year | 2011-12-31 | $2,708,392 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $0 |
| Total interest from all sources | 2011-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
| Value of net income/loss | 2011-12-31 | $0 |
| Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $2,732,909 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,708,392 |
| 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 |
| Asset value of US Government securities at end of year | 2011-12-31 | $2,732,909 |
| Asset value of US Government securities at beginning of year | 2011-12-31 | $2,708,392 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
| Did the plan have assets held for investment | 2011-12-31 | Yes |
| 2010 : CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2010 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
| Total transfer of assets to this plan | 2010-12-31 | $196,397 |
| Total transfer of assets from this plan | 2010-12-31 | $1,933,351 |
| 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 | $0 |
| Total income from all sources (including contributions) | 2010-12-31 | $359 |
| Total loss/gain on sale of assets | 2010-12-31 | $0 |
| Total of all expenses incurred | 2010-12-31 | $0 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $0 |
| Value of total assets at end of year | 2010-12-31 | $2,708,392 |
| Value of total assets at beginning of year | 2010-12-31 | $4,444,987 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $0 |
| Total interest from all sources | 2010-12-31 | $359 |
| Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
| Value of net income/loss | 2010-12-31 | $359 |
| Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $2,708,392 |
| Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $4,444,987 |
| 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 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $359 |
| Asset value of US Government securities at end of year | 2010-12-31 | $2,708,392 |
| Asset value of US Government securities at beginning of year | 2010-12-31 | $4,444,987 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
| Did the plan have assets held for investment | 2010-12-31 | Yes |
| 2016: CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2016 form 5500 responses | ||
|---|---|---|
| 2016-01-01 | Type of plan entity | DFE (Diect Filing Entity) |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | Yes |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | No |
| 2015: CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2015 form 5500 responses | ||
| 2015-01-01 | Type of plan entity | DFE (Diect Filing Entity) |
| 2015-01-01 | Submission has been amended | No |
| 2015-01-01 | This submission is the final filing | No |
| 2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-01-01 | Plan is a collectively bargained plan | No |
| 2014: CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2014 form 5500 responses | ||
| 2014-01-01 | Type of plan entity | DFE (Diect Filing Entity) |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2013: CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2013 form 5500 responses | ||
| 2013-01-01 | Type of plan entity | DFE (Diect Filing Entity) |
| 2013-01-01 | Submission has been amended | No |
| 2013-01-01 | This submission is the final filing | No |
| 2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-01-01 | Plan is a collectively bargained plan | No |
| 2012: CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2012 form 5500 responses | ||
| 2012-01-01 | Type of plan entity | DFE (Diect Filing Entity) |
| 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 |
| 2011: CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2011 form 5500 responses | ||
| 2011-01-01 | Type of plan entity | DFE (Diect Filing Entity) |
| 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 |
| 2009: CLARK EQUIPMENT COMPANY, MELROE DIVISION SUPPLEMENTAL UNEMPLOYMENT BENEFIT TRUST 2009 form 5500 responses | ||
| 2009-01-01 | Type of plan entity | DFE (Diect Filing Entity) |
| 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 |
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