401k Plan data: CARDNO USA 401(K) & PROFIT SHARING PLAN plan

CARDNO USA 401(K) & PROFIT SHARING PLAN 401k Plan overview

Plan Name	CARDNO USA 401(K) & PROFIT SHARING PLAN
Plan identification number	001

CARDNO USA 401(K) & PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CARDNO USA has sponsored the creation of one or more 401k plans.

Company Name: CARDNO USA

Employer identification number (EIN): 760265862

NAIC Classification: 541600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARDNO USA 401(K) & PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 CRAIG SNYDER CRAIG SNYDER 2013-10-14
001 2011-01-01 DOUGLAS CAMPBELL
001 2009-01-01 DOUGLAS CAMPBELL

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2012-01-01	CRAIG SNYDER	CRAIG SNYDER	2013-10-14
001	2011-01-01	DOUGLAS CAMPBELL
001	2009-01-01	DOUGLAS CAMPBELL

Plan Statistics for CARDNO USA 401(K) & PROFIT SHARING PLAN

401k plan membership statisitcs for CARDNO USA 401(K) & PROFIT SHARING PLAN

Measure Date Value
2012: CARDNO USA 401(K) & PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 954
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2,227
Number of retired or separated participants receiving benefits 2012-01-01 4
Number of other retired or separated participants entitled to future benefits 2012-01-01 359
Total of all active and inactive participants 2012-01-01 2,590
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 3
Total participants 2012-01-01 2,593
Number of participants with account balances 2012-01-01 1,962
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 91
2011: CARDNO USA 401(K) & PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 749
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 849
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 105
Total of all active and inactive participants 2011-01-01 954
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 954
Number of participants with account balances 2011-01-01 569
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 6
2009: CARDNO USA 401(K) & PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 627
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 459
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 117
Total of all active and inactive participants 2009-01-01 576
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 1
Total participants 2009-01-01 577
Number of participants with account balances 2009-01-01 477
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 24

Measure	Date	Value
2012: CARDNO USA 401(K) & PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	954
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2,227
Number of retired or separated participants receiving benefits	2012-01-01	4
Number of other retired or separated participants entitled to future benefits	2012-01-01	359
Total of all active and inactive participants	2012-01-01	2,590
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	3
Total participants	2012-01-01	2,593
Number of participants with account balances	2012-01-01	1,962
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	91
2011: CARDNO USA 401(K) & PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	749
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	849
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	105
Total of all active and inactive participants	2011-01-01	954
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	954
Number of participants with account balances	2011-01-01	569
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	6
2009: CARDNO USA 401(K) & PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	627
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	459
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	117
Total of all active and inactive participants	2009-01-01	576
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	1
Total participants	2009-01-01	577
Number of participants with account balances	2009-01-01	477
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	24

Financial Data on CARDNO USA 401(K) & PROFIT SHARING PLAN

Measure	Date	Value
2012 : CARDNO USA 401(K) & PROFIT SHARING PLAN 2012 401k financial data
Total transfer of assets to this plan	2012-12-31	$57,695,414
Total transfer of assets from this plan	2012-12-31	$3,651
Total income from all sources (including contributions)	2012-12-31	$22,179,069
Total of all expenses incurred	2012-12-31	$5,083,750
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$5,039,577
Expenses. Certain deemed distributions of participant loans	2012-12-31	$5,175
Value of total corrective distributions	2012-12-31	$21,058
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$13,327,728
Value of total assets at end of year	2012-12-31	$108,070,090
Value of total assets at beginning of year	2012-12-31	$33,283,008
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$17,940
Total interest from all sources	2012-12-31	$54,574
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$2,951,842
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$2,951,842
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
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	$8,553,394
Participant contributions at end of year	2012-12-31	$1,275,588
Participant contributions at beginning of year	2012-12-31	$256,093
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$1,373,457
Administrative expenses (other) incurred	2012-12-31	$17,940
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	$17,095,319
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$108,070,090
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$33,283,008
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 registered invesment companies (eg mutual funds) at end of year	2012-12-31	$100,165,933
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$30,709,431
Interest on participant loans	2012-12-31	$50,068
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$6,387,595
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$2,163,164
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$2,163,164
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$4,506
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$5,844,925
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	$3,400,877
Employer contributions (assets) at end of year	2012-12-31	$240,974
Employer contributions (assets) at beginning of year	2012-12-31	$154,320
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$5,039,577
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
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	Disclaimer
Accountancy firm name	2012-12-31	CRI
Accountancy firm EIN	2012-12-31	721396621
2011 : CARDNO USA 401(K) & PROFIT SHARING PLAN 2011 401k financial data
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	$3,909,681
Total of all expenses incurred	2011-12-31	$3,216,445
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$3,201,676
Expenses. Certain deemed distributions of participant loans	2011-12-31	$10,840
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$4,819,413
Value of total assets at end of year	2011-12-31	$33,283,008
Value of total assets at beginning of year	2011-12-31	$32,589,772
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$3,929
Total interest from all sources	2011-12-31	$15,093
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$1,000,881
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$1,000,881
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
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
Contributions received from participants	2011-12-31	$3,588,529
Participant contributions at end of year	2011-12-31	$256,093
Participant contributions at beginning of year	2011-12-31	$351,182
Participant contributions at end of year	2011-12-31	$0
Participant contributions at beginning of year	2011-12-31	$7,338
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$189,118
Administrative expenses (other) incurred	2011-12-31	$3,929
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	$693,236
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$33,283,008
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$32,589,772
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	$30,709,431
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$30,344,308
Interest on participant loans	2011-12-31	$14,875
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$2,163,164
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$1,886,806
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$1,886,806
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$218
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-1,925,706
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	$1,041,766
Employer contributions (assets) at end of year	2011-12-31	$154,320
Employer contributions (assets) at beginning of year	2011-12-31	$138
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$3,201,676
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
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	CARR, RIGGS & INGRAM
Accountancy firm EIN	2011-12-31	721396621
2010 : CARDNO USA 401(K) & PROFIT SHARING PLAN 2010 401k financial data
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	$3,551
Total income from all sources (including contributions)	2010-12-31	$7,687,956
Total of all expenses incurred	2010-12-31	$1,875,135
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$1,871,753
Value of total corrective distributions	2010-12-31	$838
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$4,111,349
Value of total assets at end of year	2010-12-31	$32,589,772
Value of total assets at beginning of year	2010-12-31	$26,780,502
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$2,544
Total interest from all sources	2010-12-31	$18,440
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$520,364
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$520,364
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
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
Contributions received from participants	2010-12-31	$3,034,620
Participant contributions at end of year	2010-12-31	$351,182
Participant contributions at beginning of year	2010-12-31	$344,760
Participant contributions at end of year	2010-12-31	$7,338
Participant contributions at beginning of year	2010-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$367,488
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$3,551
Administrative expenses (other) incurred	2010-12-31	$2,544
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	$5,812,821
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$32,589,772
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$26,776,951
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	$30,344,308
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$24,477,688
Interest on participant loans	2010-12-31	$18,064
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$1,886,806
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$1,894,268
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$1,894,268
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$376
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$3,037,803
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	$709,241
Employer contributions (assets) at end of year	2010-12-31	$138
Employer contributions (assets) at beginning of year	2010-12-31	$63,786
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$1,871,753
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
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	CARR, RIGGS & INGRAM
Accountancy firm EIN	2010-12-31	721396621
2009 : CARDNO USA 401(K) & PROFIT SHARING PLAN 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 CARDNO USA 401(K) & PROFIT SHARING PLAN

2012: CARDNO USA 401(K) & PROFIT SHARING 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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CARDNO USA 401(K) & PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CARDNO USA 401(K) & PROFIT SHARING PLAN 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 funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CARDNO USA
Employer identification number (EIN):	760265862
NAIC Classification:	541600