401k Plan data: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN plan

THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 401k Plan overview

Plan Name	THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN
Plan identification number	501

THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Life insurance Other welfare benefit cover

401k Sponsoring company profile

JOINT PLAN COMMITTEE has sponsored the creation of one or more 401k plans.

Company Name: JOINT PLAN COMMITTEE

Employer identification number (EIN): 521118310

NAIC Classification: 482110
NAIC Description: Rail Transportation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2011-01-01 R A SCARDELLETTI
501 2010-01-01 R A SCARDELLETTI
501 2009-01-01 R A SCARDELLETTI A K GRADIA 2010-10-15

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
501	2011-01-01	R A SCARDELLETTI
501	2010-01-01	R A SCARDELLETTI
501	2009-01-01	R A SCARDELLETTI	A K GRADIA	2010-10-15

Plan Statistics for THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN

401k plan membership statisitcs for THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN

Measure Date Value
2011: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 300,000
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 99,363
Number of retired or separated participants receiving benefits 2011-01-01 198,726
Total of all active and inactive participants 2011-01-01 298,089
Total participants 2011-01-01 298,089
Number of employers contributing to the scheme 2011-01-01 49
2010: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 300,000
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 98,240
Number of retired or separated participants receiving benefits 2010-01-01 201,760
Total of all active and inactive participants 2010-01-01 300,000
Total participants 2010-01-01 300,000
Number of employers contributing to the scheme 2010-01-01 52
2009: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 300,000
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 99,843
Number of retired or separated participants receiving benefits 2009-01-01 200,157
Total of all active and inactive participants 2009-01-01 300,000
Total participants 2009-01-01 300,000
Number of employers contributing to the scheme 2009-01-01 53

Measure	Date	Value
2011: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	300,000
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	99,363
Number of retired or separated participants receiving benefits	2011-01-01	198,726
Total of all active and inactive participants	2011-01-01	298,089
Total participants	2011-01-01	298,089
Number of employers contributing to the scheme	2011-01-01	49
2010: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	300,000
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	98,240
Number of retired or separated participants receiving benefits	2010-01-01	201,760
Total of all active and inactive participants	2010-01-01	300,000
Total participants	2010-01-01	300,000
Number of employers contributing to the scheme	2010-01-01	52
2009: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	300,000
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	99,843
Number of retired or separated participants receiving benefits	2009-01-01	200,157
Total of all active and inactive participants	2009-01-01	300,000
Total participants	2009-01-01	300,000
Number of employers contributing to the scheme	2009-01-01	53

Financial Data on THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN

Measure	Date	Value
2011 : THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$132,296,437
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$135,177,728
Total income from all sources (including contributions)	2011-12-31	$1,444,962,249
Total of all expenses incurred	2011-12-31	$1,447,025,480
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$1,371,448,346
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,444,864,522
Value of total assets at end of year	2011-12-31	$344,217,663
Value of total assets at beginning of year	2011-12-31	$349,162,185
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$75,577,134
Total interest from all sources	2011-12-31	$97,727
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$760,324
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$1,000,000
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$223,413,187
Participant contributions at end of year	2011-12-31	$18,560,412
Participant contributions at beginning of year	2011-12-31	$18,425,655
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$6,746,310
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$5,705,696
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$7,588,111
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$99,064,563
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$195,909,178
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$122,206
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$130,270
Liabilities. Value of operating payables at end of year	2011-12-31	$1,311,272
Liabilities. Value of operating payables at beginning of year	2011-12-31	$1,182,840
Total non interest bearing cash at end of year	2011-12-31	$3,000,000
Total non interest bearing cash at beginning of year	2011-12-31	$2,523,527
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-2,063,231
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$211,921,226
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$213,984,457
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
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
Investment advisory and management fees	2011-12-31	$157,603
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$124,895,737
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$24,527,594
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$24,527,594
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$97,727
Expenses. Payments to insurance carriers foe the provision of benefits	2011-12-31	$13,885,565
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$1,213,863,224
Employer contributions (assets) at end of year	2011-12-31	$91,950,641
Employer contributions (assets) at beginning of year	2011-12-31	$102,070,535
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$1,357,562,781
Contract administrator fees	2011-12-31	$74,659,207
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$130,862,959
Liabilities. Value of benefit claims payable at beginning of year	2011-12-31	$133,864,618
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	TMDG, LLC
Accountancy firm EIN	2011-12-31	030583064
2010 : THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$135,177,728
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$146,617,431
Total income from all sources (including contributions)	2010-12-31	$1,436,406,116
Total of all expenses incurred	2010-12-31	$1,419,986,319
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$1,345,205,637
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,435,389,461
Value of total assets at end of year	2010-12-31	$349,162,185
Value of total assets at beginning of year	2010-12-31	$344,182,091
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$74,780,682
Total interest from all sources	2010-12-31	$96,878
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$480,165
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$1,000,000
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$223,800,457
Participant contributions at end of year	2010-12-31	$18,425,655
Participant contributions at beginning of year	2010-12-31	$18,730,057
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$5,705,696
Assets. Other investments not covered elsewhere at beginning of year	2010-12-31	$5,792,329
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$9,460,766
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$195,909,178
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$204,784,557
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$130,270
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$167,960
Other income not declared elsewhere	2010-12-31	$919,777
Administrative expenses (other) incurred	2010-12-31	$74,365
Liabilities. Value of operating payables at end of year	2010-12-31	$1,182,840
Liabilities. Value of operating payables at beginning of year	2010-12-31	$1,541,323
Total non interest bearing cash at end of year	2010-12-31	$2,523,527
Total non interest bearing cash at beginning of year	2010-12-31	$8,000,000
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	$16,419,797
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$213,984,457
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$197,564,660
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
Investment advisory and management fees	2010-12-31	$86,669
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$24,527,594
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$16,096,169
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$16,096,169
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$96,878
Expenses. Payments to insurance carriers foe the provision of benefits	2010-12-31	$13,554,685
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	Yes
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
Contributions received in cash from employer	2010-12-31	$1,202,128,238
Employer contributions (assets) at end of year	2010-12-31	$102,070,535
Employer contributions (assets) at beginning of year	2010-12-31	$90,778,979
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$1,331,650,952
Contract administrator fees	2010-12-31	$74,139,483
Liabilities. Value of benefit claims payable at end of year	2010-12-31	$133,864,618
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$144,908,148
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	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	TMDG, LLC
Accountancy firm EIN	2010-12-31	030583064

Form 5500 Responses for THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN

2011: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Multi-employer plan
2011-01-01	Plan is a collectively bargained plan	Yes
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Multi-employer plan
2010-01-01	Submission has been amended	Yes
2010-01-01	Plan is a collectively bargained plan	Yes
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: THE RAILROAD EMPLOYEES NATIONAL HEALTH & WELFARE PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Multi-employer plan
2009-01-01	Plan is a collectively bargained plan	Yes
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	JOINT PLAN COMMITTEE
Employer identification number (EIN):	521118310
NAIC Classification:	482110
NAIC Description:	Rail Transportation