401k Plan data: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN plan

LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 401k Plan overview

Plan Name	LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN
Plan identification number	001

LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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.

401k Sponsoring company profile

LOGISTICS MANAGEMENT SOLUTIONS, LC DBA LMS LOGISTICS has sponsored the creation of one or more 401k plans.

Company Name: LOGISTICS MANAGEMENT SOLUTIONS, LC DBA LMS LOGISTICS

Employer identification number (EIN): 431741877

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 SCOTT HUNT
001 2014-01-01 DEBORAH HEFLEY
001 2013-01-01 DEBORAH HEFLEY DEBORAH HEFLEY 2014-10-03
001 2012-01-01 DEBORAH HEFLEY DEBORAH HEFLEY 2013-09-26
001 2011-01-01 DEBORAH HEFLEY 2012-06-14 DEBORAH HEFLEY 2012-06-14
001 2010-01-01 DEBORAH HEFLEY 2011-03-01 DEBORAH HEFLEY 2011-03-01

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2015-01-01	SCOTT HUNT
001	2014-01-01	DEBORAH HEFLEY
001	2013-01-01	DEBORAH HEFLEY		DEBORAH HEFLEY	2014-10-03
001	2012-01-01	DEBORAH HEFLEY		DEBORAH HEFLEY	2013-09-26
001	2011-01-01	DEBORAH HEFLEY	2012-06-14	DEBORAH HEFLEY	2012-06-14
001	2010-01-01	DEBORAH HEFLEY	2011-03-01	DEBORAH HEFLEY	2011-03-01

Plan Statistics for LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN

401k plan membership statisitcs for LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN

Measure Date Value
2015: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 203
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 0
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 161
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 170
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 33
Total of all active and inactive participants 2014-01-01 203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 203
Number of participants with account balances 2014-01-01 146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 8
2013: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 169
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 141
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 19
Total of all active and inactive participants 2013-01-01 160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 160
Number of participants with account balances 2013-01-01 109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 2
2012: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 135
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 150
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 19
Total of all active and inactive participants 2012-01-01 169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 169
Number of participants with account balances 2012-01-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2015: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	203
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	0
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	161
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	170
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	33
Total of all active and inactive participants	2014-01-01	203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	203
Number of participants with account balances	2014-01-01	146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	8
2013: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	169
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	141
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	19
Total of all active and inactive participants	2013-01-01	160
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	160
Number of participants with account balances	2013-01-01	109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	2
2012: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	135
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	150
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	19
Total of all active and inactive participants	2012-01-01	169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	169
Number of participants with account balances	2012-01-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN

Measure	Date	Value
2015 : LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-08-01	$0
Total transfer of assets from this plan	2015-08-01	$5,781,019
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-08-01	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-08-01	$0
Total income from all sources (including contributions)	2015-08-01	$549,691
Total loss/gain on sale of assets	2015-08-01	$0
Total of all expenses incurred	2015-08-01	$6,040
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-08-01	$0
Value of total corrective distributions	2015-08-01	$4,350
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-08-01	$329,718
Value of total assets at end of year	2015-08-01	$0
Value of total assets at beginning of year	2015-08-01	$5,237,368
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-08-01	$1,690
Total interest from all sources	2015-08-01	$4,766
Total dividends received (eg from common stock, registered investment company shares)	2015-08-01	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-08-01	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2015-08-01	$0
Was this plan covered by a fidelity bond	2015-08-01	Yes
Value of fidelity bond cover	2015-08-01	$1,000,000
If this is an individual account plan, was there a blackout period	2015-08-01	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-08-01	$0
Were there any nonexempt tranactions with any party-in-interest	2015-08-01	No
Contributions received from participants	2015-08-01	$232,588
Participant contributions at end of year	2015-08-01	$0
Participant contributions at beginning of year	2015-08-01	$197,610
Income. Received or receivable in cash from other sources (including rollovers)	2015-08-01	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2015-08-01	$0
Other income not declared elsewhere	2015-08-01	$6,206
Administrative expenses (other) incurred	2015-08-01	$600
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-08-01	No
Income. Non cash contributions	2015-08-01	$0
Value of net income/loss	2015-08-01	$543,651
Value of net assets at end of year (total assets less liabilities)	2015-08-01	$0
Value of net assets at beginning of year (total assets less liabilities)	2015-08-01	$5,237,368
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-08-01	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-08-01	No
Were any leases to which the plan was party in default or uncollectible	2015-08-01	No
Investment advisory and management fees	2015-08-01	$1,090
Value of interest in pooled separate accounts at end of year	2015-08-01	$0
Value of interest in pooled separate accounts at beginning of year	2015-08-01	$4,877,541
Interest on participant loans	2015-08-01	$4,766
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-08-01	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-08-01	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-08-01	$159,118
Expenses. Payments to insurance carriers foe the provision of benefits	2015-08-01	$0
Net investment gain/loss from pooled separate accounts	2015-08-01	$209,001
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-08-01	No
Was there a failure to transmit to the plan any participant contributions	2015-08-01	No
Has the plan failed to provide any benefit when due under the plan	2015-08-01	No
Contributions received in cash from employer	2015-08-01	$97,130
Employer contributions (assets) at end of year	2015-08-01	$0
Employer contributions (assets) at beginning of year	2015-08-01	$3,099
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-08-01	$0
Did the plan have assets held for investment	2015-08-01	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	2015-08-01	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-08-01	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-08-01	Yes
Opinion of an independent qualified public accountant for this plan	2015-08-01	Disclaimer
Accountancy firm name	2015-08-01	BROWN SMITH WALLACE LLP
Accountancy firm EIN	2015-08-01	431001367
2014 : LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
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	$1,018,628
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$321,489
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$290,560
Value of total corrective distributions	2014-12-31	$28,897
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$721,985
Value of total assets at end of year	2014-12-31	$5,237,368
Value of total assets at beginning of year	2014-12-31	$4,540,229
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$2,032
Total interest from all sources	2014-12-31	$13,608
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$496,424
Participant contributions at end of year	2014-12-31	$197,610
Participant contributions at beginning of year	2014-12-31	$244,797
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$32,697
Administrative expenses (other) incurred	2014-12-31	$888
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Income. Non cash contributions	2014-12-31	$0
Value of net income/loss	2014-12-31	$697,139
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$5,237,368
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$4,540,229
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
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
Investment advisory and management fees	2014-12-31	$1,144
Value of interest in pooled separate accounts at end of year	2014-12-31	$4,877,541
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$4,148,052
Interest on participant loans	2014-12-31	$9,387
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$4,221
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$159,118
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$130,280
Net investment gain/loss from pooled separate accounts	2014-12-31	$283,035
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$192,864
Employer contributions (assets) at end of year	2014-12-31	$3,099
Employer contributions (assets) at beginning of year	2014-12-31	$17,100
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$290,560
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	BROWN SMITH WALLACE LLC
Accountancy firm EIN	2014-12-31	431001367
2013 : LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
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	$1,399,387
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$373,450
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$346,765
Expenses. Certain deemed distributions of participant loans	2013-12-31	$1,170
Value of total corrective distributions	2013-12-31	$24,106
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$599,088
Value of total assets at end of year	2013-12-31	$4,540,229
Value of total assets at beginning of year	2013-12-31	$3,514,292
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$1,409
Total interest from all sources	2013-12-31	$10,965
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$450,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$429,299
Participant contributions at end of year	2013-12-31	$244,797
Participant contributions at beginning of year	2013-12-31	$125,437
Participant contributions at beginning of year	2013-12-31	$32
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$24,400
Administrative expenses (other) incurred	2013-12-31	$1,208
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$1,025,937
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$4,540,229
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$3,514,292
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
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
Investment advisory and management fees	2013-12-31	$201
Value of interest in pooled separate accounts at end of year	2013-12-31	$4,148,052
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$3,327,851
Interest on participant loans	2013-12-31	$8,844
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$2,121
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$130,280
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$53,517
Net investment gain/loss from pooled separate accounts	2013-12-31	$789,334
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$145,389
Employer contributions (assets) at end of year	2013-12-31	$17,100
Employer contributions (assets) at beginning of year	2013-12-31	$7,455
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$346,765
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	BROWN SMITH WALLACE LLC
Accountancy firm EIN	2013-12-31	431001367
2012 : LOGISTICS MANAGEMENT SOLUTIONS 401K 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	$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	$1,042,174
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$223,779
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$220,005
Expenses. Certain deemed distributions of participant loans	2012-12-31	$2,859
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$615,904
Value of total assets at end of year	2012-12-31	$3,514,292
Value of total assets at beginning of year	2012-12-31	$2,695,897
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$915
Total interest from all sources	2012-12-31	$5,712
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$351,500
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$394,162
Participant contributions at end of year	2012-12-31	$125,437
Participant contributions at beginning of year	2012-12-31	$61,978
Participant contributions at end of year	2012-12-31	$32
Participant contributions at beginning of year	2012-12-31	$15,302
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$62,562
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$887
Administrative expenses (other) incurred	2012-12-31	$915
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	$818,395
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$3,514,292
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$2,695,897
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 in pooled separate accounts at end of year	2012-12-31	$3,327,851
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$2,569,716
Interest on participant loans	2012-12-31	$4,443
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$1,269
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$53,517
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$35,061
Net investment gain/loss from pooled separate accounts	2012-12-31	$420,558
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
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	$159,180
Employer contributions (assets) at end of year	2012-12-31	$7,455
Employer contributions (assets) at beginning of year	2012-12-31	$12,953
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$220,005
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	Qualified
Accountancy firm name	2012-12-31	BROWN SMITH WALLACE LLC
Accountancy firm EIN	2012-12-31	431001367

Form 5500 Responses for LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN

2015: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	Yes
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
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
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: LOGISTICS MANAGEMENT SOLUTIONS 401K PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
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
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: LOGISTICS MANAGEMENT SOLUTIONS 401K 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 benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

GH3372

Policy instance

Insurance contract or identification number	GH3372
Number of Individuals Covered	0
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $14,670
Total amount of fees paid to insurance company	USD $0
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?	Yes
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
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $8,332
Insurance broker organization code?	3
Insurance broker name	LOCKTON FINANCIAL ADVISORS LLC

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

GH3372

Policy instance

Insurance contract or identification number	GH3372
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $25,547
Total amount of fees paid to insurance company	USD $0
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?	Yes
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
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $23,295
Insurance broker organization code?	3
Insurance broker name	SCHUMACHER FINANCIAL SERIVCES, INC.

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

GH3372

Policy instance

Insurance contract or identification number	GH3372
Number of Individuals Covered	130
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $20,369
Total amount of fees paid to insurance company	USD $0
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?	Yes
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
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $18,570
Insurance broker organization code?	3
Insurance broker name	SCHUMACHER FINANCIAL SERIVCES, INC.

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

GH3372

Policy instance

Insurance contract or identification number	GH3372
Number of Individuals Covered	102
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $16,856
Total amount of fees paid to insurance company	USD $0
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?	Yes
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
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Commission paid to Insurance Broker	USD $15,386
Insurance broker organization code?	3
Insurance broker name	SCHUMACHER FINANCIAL SERIVCES, INC.

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Company Name:	LOGISTICS MANAGEMENT SOLUTIONS, LC DBA LMS LOGISTICS
Employer identification number (EIN):	431741877
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services