401k Plan data: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN plan

PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 401k Plan overview

Plan Name	PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN
Plan identification number	001

PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily flat dollar (includes dollars per year of service)
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
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

PUTNEY PAPER COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name: PUTNEY PAPER COMPANY, INC.

Employer identification number (EIN): 030292609

NAIC Classification: 322100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2011-08-01 THOMAS H MOORE THOMAS H MOOORE 2013-05-15
001 2010-08-01 THOMAS MOORE
001 2009-08-01 THOMAS H MOORE

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2011-08-01	THOMAS H MOORE	THOMAS H MOOORE	2013-05-15
001	2010-08-01	THOMAS MOORE
001	2009-08-01	THOMAS H MOORE

Plan Statistics for PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN

401k plan membership statisitcs for PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN

Measure Date Value
2011: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-08-01 103
Total number of active participants reported on line 7a of the Form 5500 2011-08-01 35
Number of retired or separated participants receiving benefits 2011-08-01 0
Number of other retired or separated participants entitled to future benefits 2011-08-01 63
Total of all active and inactive participants 2011-08-01 98
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-08-01 0
Total participants 2011-08-01 98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-08-01 0
2010: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-08-01 106
Total number of active participants reported on line 7a of the Form 5500 2010-08-01 37
Number of retired or separated participants receiving benefits 2010-08-01 0
Number of other retired or separated participants entitled to future benefits 2010-08-01 66
Total of all active and inactive participants 2010-08-01 103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-08-01 0
Total participants 2010-08-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-08-01 0
2009: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-08-01 112
Total number of active participants reported on line 7a of the Form 5500 2009-08-01 38
Number of other retired or separated participants entitled to future benefits 2009-08-01 68
Total of all active and inactive participants 2009-08-01 106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-08-01 0
Total participants 2009-08-01 106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-08-01 0

Measure	Date	Value
2011: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-08-01	103
Total number of active participants reported on line 7a of the Form 5500	2011-08-01	35
Number of retired or separated participants receiving benefits	2011-08-01	0
Number of other retired or separated participants entitled to future benefits	2011-08-01	63
Total of all active and inactive participants	2011-08-01	98
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-08-01	0
Total participants	2011-08-01	98
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-08-01	0
2010: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-08-01	106
Total number of active participants reported on line 7a of the Form 5500	2010-08-01	37
Number of retired or separated participants receiving benefits	2010-08-01	0
Number of other retired or separated participants entitled to future benefits	2010-08-01	66
Total of all active and inactive participants	2010-08-01	103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-08-01	0
Total participants	2010-08-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-08-01	0
2009: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-08-01	112
Total number of active participants reported on line 7a of the Form 5500	2009-08-01	38
Number of other retired or separated participants entitled to future benefits	2009-08-01	68
Total of all active and inactive participants	2009-08-01	106
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-08-01	0
Total participants	2009-08-01	106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-08-01	0

Financial Data on PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN

Measure	Date	Value
2012 : PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-07-31	$105,544
Total unrealized appreciation/depreciation of assets	2012-07-31	$105,544
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-07-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-07-31	$0
Total income from all sources (including contributions)	2012-07-31	$71,150
Total loss/gain on sale of assets	2012-07-31	$-98,908
Total of all expenses incurred	2012-07-31	$135,761
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-07-31	$135,761
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-07-31	$51,313
Value of total assets at end of year	2012-07-31	$520,172
Value of total assets at beginning of year	2012-07-31	$584,783
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-07-31	$0
Total interest from all sources	2012-07-31	$4,109
Total dividends received (eg from common stock, registered investment company shares)	2012-07-31	$9,504
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-07-31	No
Was this plan covered by a fidelity bond	2012-07-31	Yes
Value of fidelity bond cover	2012-07-31	$500,000
Were there any nonexempt tranactions with any party-in-interest	2012-07-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-07-31	$785
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-07-31	$1,197
Other income not declared elsewhere	2012-07-31	$-412
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-07-31	No
Value of net income/loss	2012-07-31	$-64,611
Value of net assets at end of year (total assets less liabilities)	2012-07-31	$520,172
Value of net assets at beginning of year (total assets less liabilities)	2012-07-31	$584,783
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-07-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-07-31	No
Were any leases to which the plan was party in default or uncollectible	2012-07-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-07-31	$460,900
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-07-31	$394,770
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-07-31	$5,693
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-07-31	$47,614
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-07-31	$47,614
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-07-31	$4,109
Expenses. Payments to insurance carriers foe the provision of benefits	2012-07-31	$135,761
Asset value of US Government securities at end of year	2012-07-31	$39,966
Asset value of US Government securities at beginning of year	2012-07-31	$98,896
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-07-31	Yes
Was there a failure to transmit to the plan any participant contributions	2012-07-31	No
Has the plan failed to provide any benefit when due under the plan	2012-07-31	No
Contributions received in cash from employer	2012-07-31	$51,313
Employer contributions (assets) at end of year	2012-07-31	$12,828
Employer contributions (assets) at beginning of year	2012-07-31	$17,098
Income. Dividends from common stock	2012-07-31	$9,504
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-07-31	$25,208
Did the plan have assets held for investment	2012-07-31	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	2012-07-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-07-31	No
Aggregate proceeds on sale of assets	2012-07-31	$481,895
Aggregate carrying amount (costs) on sale of assets	2012-07-31	$580,803
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-07-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-07-31	Disclaimer
Accountancy firm name	2012-07-31	PIECIAK & COMPANY
Accountancy firm EIN	2012-07-31	030288632
2011 : PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-07-31	$52,099
Total unrealized appreciation/depreciation of assets	2011-07-31	$52,099
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-07-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-07-31	$0
Total income from all sources (including contributions)	2011-07-31	$111,823
Total loss/gain on sale of assets	2011-07-31	$1,475
Total of all expenses incurred	2011-07-31	$32,360
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-07-31	$32,360
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-07-31	$47,098
Value of total assets at end of year	2011-07-31	$584,783
Value of total assets at beginning of year	2011-07-31	$505,320
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-07-31	$0
Total interest from all sources	2011-07-31	$5,106
Total dividends received (eg from common stock, registered investment company shares)	2011-07-31	$6,777
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-07-31	No
Was this plan covered by a fidelity bond	2011-07-31	Yes
Value of fidelity bond cover	2011-07-31	$1,000,000
Were there any nonexempt tranactions with any party-in-interest	2011-07-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-07-31	$1,197
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-07-31	$1,927
Other income not declared elsewhere	2011-07-31	$-732
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-07-31	No
Value of net income/loss	2011-07-31	$79,463
Value of net assets at end of year (total assets less liabilities)	2011-07-31	$584,783
Value of net assets at beginning of year (total assets less liabilities)	2011-07-31	$505,320
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-07-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-07-31	No
Were any leases to which the plan was party in default or uncollectible	2011-07-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-07-31	$394,770
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-07-31	$320,893
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-07-31	$47,614
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-07-31	$38,627
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-07-31	$38,627
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-07-31	$5,106
Asset value of US Government securities at end of year	2011-07-31	$98,896
Asset value of US Government securities at beginning of year	2011-07-31	$125,605
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-07-31	Yes
Was there a failure to transmit to the plan any participant contributions	2011-07-31	No
Has the plan failed to provide any benefit when due under the plan	2011-07-31	No
Contributions received in cash from employer	2011-07-31	$47,098
Employer contributions (assets) at end of year	2011-07-31	$17,098
Income. Dividends from common stock	2011-07-31	$6,777
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-07-31	$32,360
Assets. Corporate common stocks other than exployer securities at end of year	2011-07-31	$25,208
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-07-31	$18,268
Did the plan have assets held for investment	2011-07-31	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	2011-07-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-07-31	No
Aggregate proceeds on sale of assets	2011-07-31	$87,143
Aggregate carrying amount (costs) on sale of assets	2011-07-31	$85,668
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-07-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-07-31	Disclaimer
Accountancy firm name	2011-07-31	PIECIAK & COMPANY
Accountancy firm EIN	2011-07-31	030288632

Form 5500 Responses for PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN

2011: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2011 form 5500 responses
2011-08-01	Type of plan entity	Single employer plan
2011-08-01	Submission has been amended	Yes
2011-08-01	This submission is the final filing	No
2011-08-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-08-01	Plan is a collectively bargained plan	No
2011-08-01	Plan funding arrangement – Trust	Yes
2011-08-01	Plan benefit arrangement – Insurance	Yes
2011-08-01	Plan benefit arrangement - Trust	Yes
2010: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2010 form 5500 responses
2010-08-01	Type of plan entity	Single employer plan
2010-08-01	Submission has been amended	No
2010-08-01	This submission is the final filing	No
2010-08-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-08-01	Plan is a collectively bargained plan	No
2010-08-01	Plan funding arrangement – Trust	Yes
2010-08-01	Plan benefit arrangement - Trust	Yes
2009: PUTNEY PAPER COMPANY, INC. RETIREMENT PLAN 2009 form 5500 responses
2009-08-01	Type of plan entity	Single employer plan
2009-08-01	Submission has been amended	No
2009-08-01	This submission is the final filing	No
2009-08-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-08-01	Plan is a collectively bargained plan	No
2009-08-01	Plan funding arrangement – Trust	Yes
2009-08-01	Plan benefit arrangement - Trust	Yes

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Company Name:	PUTNEY PAPER COMPANY, INC.
Employer identification number (EIN):	030292609
NAIC Classification:	322100