401k Plan data: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. plan

PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 401k Plan overview

Plan Name	PENSION PLAN FOR EMPLOYEES OF RIMCO, INC.
Plan identification number	002

PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. Benefits

401k Plan Type	Defined Benefit Pension
Plan Features/Benefits	Benefits are primarily pay related Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021). Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

RIMCO, LLC has sponsored the creation of one or more 401k plans.

Company Name: RIMCO, LLC

Employer identification number (EIN): 660389263

NAIC Classification: 423800

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PENSION PLAN FOR EMPLOYEES OF RIMCO, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2012-01-01 RICHARD F. MCCONNIE
002 2011-01-01 RICHARD F. MCCONNIE
002 2009-01-01 RICHARD F. MCCONNIE RICHARD F. MCCONNIE 2010-10-18
002 2009-01-01 HECTOR SANTANA HECTOR SANTANA 2011-02-14

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2012-01-01	RICHARD F. MCCONNIE
002	2011-01-01	RICHARD F. MCCONNIE
002	2009-01-01	RICHARD F. MCCONNIE	RICHARD F. MCCONNIE	2010-10-18
002	2009-01-01	HECTOR SANTANA	HECTOR SANTANA	2011-02-14

Plan Statistics for PENSION PLAN FOR EMPLOYEES OF RIMCO, INC.

401k plan membership statisitcs for PENSION PLAN FOR EMPLOYEES OF RIMCO, INC.

Measure Date Value
2012: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2012 401k membership
Total participants, beginning-of-year 2012-01-01 175
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
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 0
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2011 401k membership
Total participants, beginning-of-year 2011-01-01 181
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 87
Number of retired or separated participants receiving benefits 2011-01-01 29
Number of other retired or separated participants entitled to future benefits 2011-01-01 50
Total of all active and inactive participants 2011-01-01 166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 9
Total participants 2011-01-01 175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 4
2009: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2009 401k membership
Total participants, beginning-of-year 2009-01-01 183
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 101
Number of retired or separated participants receiving benefits 2009-01-01 25
Number of other retired or separated participants entitled to future benefits 2009-01-01 44
Total of all active and inactive participants 2009-01-01 170
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 10
Total participants 2009-01-01 180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 8

Measure	Date	Value
2012: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2012 401k membership
Total participants, beginning-of-year	2012-01-01	175
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
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	0
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2011 401k membership
Total participants, beginning-of-year	2011-01-01	181
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	87
Number of retired or separated participants receiving benefits	2011-01-01	29
Number of other retired or separated participants entitled to future benefits	2011-01-01	50
Total of all active and inactive participants	2011-01-01	166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	9
Total participants	2011-01-01	175
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	4
2009: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2009 401k membership
Total participants, beginning-of-year	2009-01-01	183
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	101
Number of retired or separated participants receiving benefits	2009-01-01	25
Number of other retired or separated participants entitled to future benefits	2009-01-01	44
Total of all active and inactive participants	2009-01-01	170
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	10
Total participants	2009-01-01	180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	8

Financial Data on PENSION PLAN FOR EMPLOYEES OF RIMCO, INC.

Measure	Date	Value
2012 : PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-11-30	$0
Total transfer of assets from this plan	2012-11-30	$2,359,251
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-11-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-11-30	$0
Total income from all sources (including contributions)	2012-11-30	$353,301
Total loss/gain on sale of assets	2012-11-30	$0
Total of all expenses incurred	2012-11-30	$214,512
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-11-30	$210,410
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-11-30	$159,412
Value of total assets at end of year	2012-11-30	$0
Value of total assets at beginning of year	2012-11-30	$2,220,462
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-11-30	$4,102
Total interest from all sources	2012-11-30	$13,948
Total dividends received (eg from common stock, registered investment company shares)	2012-11-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-11-30	No
Was this plan covered by a fidelity bond	2012-11-30	Yes
Value of fidelity bond cover	2012-11-30	$300,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-11-30	$0
Were there any nonexempt tranactions with any party-in-interest	2012-11-30	No
Administrative expenses (other) incurred	2012-11-30	$4,102
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-11-30	No
Value of net income/loss	2012-11-30	$138,789
Value of net assets at end of year (total assets less liabilities)	2012-11-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-11-30	$2,220,462
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-11-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-11-30	No
Were any leases to which the plan was party in default or uncollectible	2012-11-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-11-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-11-30	$1,251,161
Interest earned on other investments	2012-11-30	$13,948
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-11-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-11-30	$870,695
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-11-30	$179,941
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-11-30	No
Was there a failure to transmit to the plan any participant contributions	2012-11-30	No
Has the plan failed to provide any benefit when due under the plan	2012-11-30	No
Contributions received in cash from employer	2012-11-30	$159,412
Employer contributions (assets) at end of year	2012-11-30	$0
Employer contributions (assets) at beginning of year	2012-11-30	$98,606
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-11-30	$210,410
Did the plan have assets held for investment	2012-11-30	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	2012-11-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-11-30	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-11-30	No
Opinion of an independent qualified public accountant for this plan	2012-11-30	Disclaimer
Accountancy firm name	2012-11-30	CARLOS J. ORTIZ GOVEO
Accountancy firm EIN	2012-11-30	660701493
2011 : PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
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	$229,504
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$195,459
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$191,735
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$185,825
Value of total assets at end of year	2011-12-31	$2,220,462
Value of total assets at beginning of year	2011-12-31	$2,186,417
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$3,724
Total interest from all sources	2011-12-31	$23,311
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$300,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Administrative expenses (other) incurred	2011-12-31	$3,724
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	$34,045
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$2,220,462
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$2,186,417
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,251,161
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,234,517
Interest earned on other investments	2011-12-31	$23,311
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$870,695
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$908,041
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$20,368
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
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	$185,825
Employer contributions (assets) at end of year	2011-12-31	$98,606
Employer contributions (assets) at beginning of year	2011-12-31	$43,859
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$191,735
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	CARLOS J. ORTIZ GOVEO
Accountancy firm EIN	2011-12-31	660701493
2010 : PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
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	$305,805
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$188,775
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$186,666
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$122,357
Value of total assets at end of year	2010-12-31	$2,186,417
Value of total assets at beginning of year	2010-12-31	$2,069,387
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$2,109
Total interest from all sources	2010-12-31	$28,522
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$250,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Administrative expenses (other) incurred	2010-12-31	$2,109
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	$117,030
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$2,186,417
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$2,069,387
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$1,234,517
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$1,081,182
Interest earned on other investments	2010-12-31	$28,522
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$908,041
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$943,383
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$154,926
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$122,357
Employer contributions (assets) at end of year	2010-12-31	$43,859
Employer contributions (assets) at beginning of year	2010-12-31	$44,822
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$186,666
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	CARLOS J. ORTIZ GOVEO
Accountancy firm EIN	2010-12-31	581668677
2009 : PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for PENSION PLAN FOR EMPLOYEES OF RIMCO, INC.

2012: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 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	Yes
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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
2011: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
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
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
2009: PENSION PLAN FOR EMPLOYEES OF RIMCO, INC. 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – 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:	RIMCO, LLC
Employer identification number (EIN):	660389263
NAIC Classification:	423800