401k Plan data: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN plan

THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 401k Plan overview

Plan Name	THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN
Plan identification number	506

THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision)

401k Sponsoring company profile

NATIONAL CARRIERS CONFERENCE has sponsored the creation of one or more 401k plans.

Company Name: NATIONAL CARRIERS CONFERENCE

Employer identification number (EIN): 521184357

NAIC Classification: 482110
NAIC Description: Rail Transportation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
506 2011-01-01 A K GRADIA
506 2010-01-01 A K GRADIA
506 2009-01-01 A K GRADIA

Plan id#	Filing Submission Date	Name of Administrator
506	2011-01-01	A K GRADIA
506	2010-01-01	A K GRADIA
506	2009-01-01	A K GRADIA

Plan Statistics for THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN

401k plan membership statisitcs for THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN

Measure Date Value
2011: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 29,843
Number of retired or separated participants receiving benefits 2011-01-01 31,217
Total of all active and inactive participants 2011-01-01 31,217
Total participants 2011-01-01 31,217
Number of employers contributing to the scheme 2011-01-01 48
2010: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 28,277
Number of retired or separated participants receiving benefits 2010-01-01 29,843
Total of all active and inactive participants 2010-01-01 29,843
Total participants 2010-01-01 29,843
Number of employers contributing to the scheme 2010-01-01 49
2009: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 27,359
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 28,277
Total of all active and inactive participants 2009-01-01 28,277
Total participants 2009-01-01 28,277
Number of employers contributing to the scheme 2009-01-01 50

Measure	Date	Value
2011: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	29,843
Number of retired or separated participants receiving benefits	2011-01-01	31,217
Total of all active and inactive participants	2011-01-01	31,217
Total participants	2011-01-01	31,217
Number of employers contributing to the scheme	2011-01-01	48
2010: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	28,277
Number of retired or separated participants receiving benefits	2010-01-01	29,843
Total of all active and inactive participants	2010-01-01	29,843
Total participants	2010-01-01	29,843
Number of employers contributing to the scheme	2010-01-01	49
2009: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	27,359
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	28,277
Total of all active and inactive participants	2009-01-01	28,277
Total participants	2009-01-01	28,277
Number of employers contributing to the scheme	2009-01-01	50

Financial Data on THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN

Measure	Date	Value
2011 : THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$18,209,106
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$15,577,615
Total income from all sources (including contributions)	2011-12-31	$299,153,264
Total of all expenses incurred	2011-12-31	$241,195,429
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$223,266,751
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$299,104,486
Value of total assets at end of year	2011-12-31	$132,382,284
Value of total assets at beginning of year	2011-12-31	$71,792,958
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$17,928,678
Total interest from all sources	2011-12-31	$48,778
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	$393,716
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	$7,561,447
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$29,196,855
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$4,133,949
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$34,591,712
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$644,576
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$603,202
Administrative expenses (other) incurred	2011-12-31	$70,092
Liabilities. Value of operating payables at end of year	2011-12-31	$219,511
Liabilities. Value of operating payables at beginning of year	2011-12-31	$151,057
Total non interest bearing cash at end of year	2011-12-31	$1,000,000
Total non interest bearing cash at beginning of year	2011-12-31	$602,776
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	$57,957,835
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$114,173,178
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$56,215,343
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	$82,827
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$106,134,227
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$15,138,498
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$15,138,498
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$48,778
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	$262,346,184
Employer contributions (assets) at end of year	2011-12-31	$21,114,108
Employer contributions (assets) at beginning of year	2011-12-31	$21,459,972
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$223,266,751
Contract administrator fees	2011-12-31	$17,382,043
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$17,345,019
Liabilities. Value of benefit claims payable at beginning of year	2011-12-31	$14,823,356
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 EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$15,577,615
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$17,762,603
Total income from all sources (including contributions)	2010-12-31	$275,424,827
Total of all expenses incurred	2010-12-31	$229,017,867
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$212,391,715
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$275,268,245
Value of total assets at end of year	2010-12-31	$71,792,958
Value of total assets at beginning of year	2010-12-31	$27,570,986
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$16,626,152
Total interest from all sources	2010-12-31	$11,427
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	$180,971
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	$7,559,935
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$30,819,332
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$34,591,712
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$8,923,772
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$603,202
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$643,375
Other income not declared elsewhere	2010-12-31	$145,155
Liabilities. Value of operating payables at end of year	2010-12-31	$151,057
Liabilities. Value of operating payables at beginning of year	2010-12-31	$173,063
Total non interest bearing cash at end of year	2010-12-31	$602,776
Total non interest bearing cash at beginning of year	2010-12-31	$400,000
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	$46,406,960
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$56,215,343
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$9,808,383
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	$21,399
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$15,138,498
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$7,441,771
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$7,441,771
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$11,427
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	$236,888,978
Employer contributions (assets) at end of year	2010-12-31	$21,459,972
Employer contributions (assets) at beginning of year	2010-12-31	$10,805,443
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$212,391,715
Contract administrator fees	2010-12-31	$16,423,782
Liabilities. Value of benefit claims payable at end of year	2010-12-31	$14,823,356
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$16,946,165
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 EARLY RETIREMENT MAJOR MEDICAL BENEFIT PLAN

2011: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT 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 – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: THE RAILROAD EMPLOYEES NATIONAL EARLY RETIREMENT MAJOR MEDICAL BENEFIT 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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	NATIONAL CARRIERS CONFERENCE
Employer identification number (EIN):	521184357
NAIC Classification:	482110
NAIC Description:	Rail Transportation