401k Plan data: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.)

TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 401k Plan overview

Plan Name	TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK
Plan identification number	015

TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TIMEX GROUP USA, INC. has sponsored the creation of one or more 401k plans.

Company Name: TIMEX GROUP USA, INC.

Employer identification number (EIN): 060581310

NAIC Classification: 423940
NAIC Description: Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Additional information about TIMEX GROUP USA, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1970-01-02

Company Identification Number: 0002991006

Legal Registered Office Address: 555 CHRISTIAN RD

MIDDLEBURY
United States of America (USA)
06762

More information about TIMEX GROUP USA, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
015 2019-01-01
015 2018-01-01
015 2017-01-01 MITCH PODOB MITCH PODOB 2018-10-15
015 2016-01-01 MITCH PODOB MITCH PODOB 2017-10-16
015 2015-01-01 MITCH PODOB MITCH PODOB 2016-10-13
015 2014-01-01 RYAN T. ROTH RYAN T. ROTH 2015-10-15
015 2013-01-01 SANDRA J. BOYER SANDRA J. BOYER 2014-10-13
015 2012-01-01 SANDRA J. BOYER
015 2011-01-01 SANDRA J. BOYER
015 2009-01-01 SANDY BOYER SANDY BOYER 2010-10-13

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
015	2019-01-01
015	2018-01-01
015	2017-01-01	MITCH PODOB	MITCH PODOB	2018-10-15
015	2016-01-01	MITCH PODOB	MITCH PODOB	2017-10-16
015	2015-01-01	MITCH PODOB	MITCH PODOB	2016-10-13
015	2014-01-01	RYAN T. ROTH	RYAN T. ROTH	2015-10-15
015	2013-01-01	SANDRA J. BOYER	SANDRA J. BOYER	2014-10-13
015	2012-01-01	SANDRA J. BOYER
015	2011-01-01	SANDRA J. BOYER
015	2009-01-01	SANDY BOYER	SANDY BOYER	2010-10-13

Plan Statistics for TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK

401k plan membership statisitcs for TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK

Measure Date Value
2019: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2019 401k membership
Total participants, beginning-of-year 2019-01-01 12
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 0
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 0
Number of participants with account balances 2019-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2018 401k membership
Total participants, beginning-of-year 2018-01-01 25
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 7
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 5
Total of all active and inactive participants 2018-01-01 12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 12
Number of participants with account balances 2018-01-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2017 401k membership
Total participants, beginning-of-year 2017-01-01 53
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 8
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 17
Total of all active and inactive participants 2017-01-01 25
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 25
Number of participants with account balances 2017-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 1
2016: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2016 401k membership
Total participants, beginning-of-year 2016-01-01 59
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 50
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 3
Total of all active and inactive participants 2016-01-01 53
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 53
Number of participants with account balances 2016-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2015 401k membership
Total participants, beginning-of-year 2015-01-01 66
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 56
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 4
Total of all active and inactive participants 2015-01-01 60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 60
Number of participants with account balances 2015-01-01 36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2014 401k membership
Total participants, beginning-of-year 2014-01-01 67
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 63
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 2
Total of all active and inactive participants 2014-01-01 65
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 65
Number of participants with account balances 2014-01-01 38
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2013 401k membership
Total participants, beginning-of-year 2013-01-01 67
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 62
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 5
Total of all active and inactive participants 2013-01-01 67
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 67
Number of participants with account balances 2013-01-01 43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2012 401k membership
Total participants, beginning-of-year 2012-01-01 77
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 61
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 1
Total of all active and inactive participants 2012-01-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 63
Number of participants with account balances 2012-01-01 44
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 7
2011: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2011 401k membership
Total participants, beginning-of-year 2011-01-01 84
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 58
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 4
Total of all active and inactive participants 2011-01-01 62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 62
Number of participants with account balances 2011-01-01 48
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 9
2009: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2009 401k membership
Total participants, beginning-of-year 2009-01-01 73
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 68
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 4
Total of all active and inactive participants 2009-01-01 72
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 72
Number of participants with account balances 2009-01-01 61
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 2

Measure	Date	Value
2019: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2019 401k membership
Total participants, beginning-of-year	2019-01-01	12
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	0
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	0
Number of participants with account balances	2019-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2018 401k membership
Total participants, beginning-of-year	2018-01-01	25
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	7
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	5
Total of all active and inactive participants	2018-01-01	12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	12
Number of participants with account balances	2018-01-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2017 401k membership
Total participants, beginning-of-year	2017-01-01	53
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	8
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	17
Total of all active and inactive participants	2017-01-01	25
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	25
Number of participants with account balances	2017-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	1
2016: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2016 401k membership
Total participants, beginning-of-year	2016-01-01	59
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	50
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	3
Total of all active and inactive participants	2016-01-01	53
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	53
Number of participants with account balances	2016-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2015 401k membership
Total participants, beginning-of-year	2015-01-01	66
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	56
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	4
Total of all active and inactive participants	2015-01-01	60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	60
Number of participants with account balances	2015-01-01	36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2014 401k membership
Total participants, beginning-of-year	2014-01-01	67
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	63
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	2
Total of all active and inactive participants	2014-01-01	65
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	65
Number of participants with account balances	2014-01-01	38
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2013 401k membership
Total participants, beginning-of-year	2013-01-01	67
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	62
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	5
Total of all active and inactive participants	2013-01-01	67
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	67
Number of participants with account balances	2013-01-01	43
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2012 401k membership
Total participants, beginning-of-year	2012-01-01	77
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	61
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	1
Total of all active and inactive participants	2012-01-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	63
Number of participants with account balances	2012-01-01	44
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	7
2011: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2011 401k membership
Total participants, beginning-of-year	2011-01-01	84
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	58
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	4
Total of all active and inactive participants	2011-01-01	62
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	62
Number of participants with account balances	2011-01-01	48
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	9
2009: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2009 401k membership
Total participants, beginning-of-year	2009-01-01	73
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	68
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	4
Total of all active and inactive participants	2009-01-01	72
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	72
Number of participants with account balances	2009-01-01	61
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	2

Financial Data on TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK

Measure	Date	Value
2019 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2019 401k financial data
Transfers to/from the plan	2019-05-31	$-118,736
Total income from all sources	2019-05-31	$1,279
Expenses. Total of all expenses incurred	2019-05-31	$2,373
Benefits paid (including direct rollovers)	2019-05-31	$2,302
Total plan assets at end of year	2019-05-31	$0
Total plan assets at beginning of year	2019-05-31	$119,830
Value of fidelity bond covering the plan	2019-05-31	$20,000,000
Expenses. Other expenses not covered elsewhere	2019-05-31	$71
Other income received	2019-05-31	$1,279
Net income (gross income less expenses)	2019-05-31	$-1,094
Net plan assets at end of year (total assets less liabilities)	2019-05-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2019-05-31	$119,830
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-05-31	$0
2018 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2018 401k financial data
Total income from all sources	2018-12-31	$3,825
Expenses. Total of all expenses incurred	2018-12-31	$339,878
Benefits paid (including direct rollovers)	2018-12-31	$339,675
Total plan assets at end of year	2018-12-31	$119,830
Total plan assets at beginning of year	2018-12-31	$455,883
Value of fidelity bond covering the plan	2018-12-31	$20,000,000
Expenses. Other expenses not covered elsewhere	2018-12-31	$203
Other income received	2018-12-31	$3,825
Net income (gross income less expenses)	2018-12-31	$-336,053
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$119,830
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$455,883
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2017 401k financial data
Total income from all sources	2017-12-31	$105,965
Expenses. Total of all expenses incurred	2017-12-31	$1,076,618
Benefits paid (including direct rollovers)	2017-12-31	$1,075,604
Total plan assets at end of year	2017-12-31	$455,883
Total plan assets at beginning of year	2017-12-31	$1,426,536
Value of fidelity bond covering the plan	2017-12-31	$20,000,000
Total contributions received or receivable from participants	2017-12-31	$17,674
Expenses. Other expenses not covered elsewhere	2017-12-31	$1,014
Other income received	2017-12-31	$80,049
Net income (gross income less expenses)	2017-12-31	$-970,653
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$455,883
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,426,536
Total contributions received or receivable from employer(s)	2017-12-31	$8,242
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2016 401k financial data
Total income from all sources	2016-12-31	$121,223
Expenses. Total of all expenses incurred	2016-12-31	$651,164
Benefits paid (including direct rollovers)	2016-12-31	$649,633
Total plan assets at end of year	2016-12-31	$1,426,536
Total plan assets at beginning of year	2016-12-31	$1,956,477
Value of fidelity bond covering the plan	2016-12-31	$20,000,000
Total contributions received or receivable from participants	2016-12-31	$30,264
Expenses. Other expenses not covered elsewhere	2016-12-31	$1,531
Other income received	2016-12-31	$76,825
Net income (gross income less expenses)	2016-12-31	$-529,941
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,426,536
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,956,477
Total contributions received or receivable from employer(s)	2016-12-31	$14,134
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2015 401k financial data
Total income from all sources	2015-12-31	$92,626
Expenses. Total of all expenses incurred	2015-12-31	$356,079
Benefits paid (including direct rollovers)	2015-12-31	$353,768
Total plan assets at end of year	2015-12-31	$1,956,477
Total plan assets at beginning of year	2015-12-31	$2,219,930
Value of fidelity bond covering the plan	2015-12-31	$20,000,000
Total contributions received or receivable from participants	2015-12-31	$41,474
Expenses. Other expenses not covered elsewhere	2015-12-31	$2,306
Other income received	2015-12-31	$32,060
Net income (gross income less expenses)	2015-12-31	$-263,453
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,956,477
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$2,219,930
Total contributions received or receivable from employer(s)	2015-12-31	$19,092
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$5
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2014 401k financial data
Total income from all sources	2014-12-31	$169,726
Expenses. Total of all expenses incurred	2014-12-31	$208,708
Benefits paid (including direct rollovers)	2014-12-31	$207,215
Total plan assets at end of year	2014-12-31	$2,219,930
Total plan assets at beginning of year	2014-12-31	$2,258,912
Value of fidelity bond covering the plan	2014-12-31	$20,000,000
Total contributions received or receivable from participants	2014-12-31	$44,570
Expenses. Other expenses not covered elsewhere	2014-12-31	$1,493
Other income received	2014-12-31	$106,803
Net income (gross income less expenses)	2014-12-31	$-38,982
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$2,219,930
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$2,258,912
Total contributions received or receivable from employer(s)	2014-12-31	$18,353
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2013 401k financial data
Total income from all sources	2013-12-31	$2,433,944
Expenses. Total of all expenses incurred	2013-12-31	$2,217,206
Benefits paid (including direct rollovers)	2013-12-31	$2,216,747
Total plan assets at end of year	2013-12-31	$2,258,912
Total plan assets at beginning of year	2013-12-31	$2,042,174
Value of fidelity bond covering the plan	2013-12-31	$20,000,000
Total contributions received or receivable from participants	2013-12-31	$44,002
Contributions received from other sources (not participants or employers)	2013-12-31	$4,777
Other income received	2013-12-31	$2,364,649
Net income (gross income less expenses)	2013-12-31	$216,738
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$2,258,912
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$2,042,174
Total contributions received or receivable from employer(s)	2013-12-31	$20,516
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$459
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2012 401k financial data
Total income from all sources	2012-12-31	$191,127
Expenses. Total of all expenses incurred	2012-12-31	$277,967
Benefits paid (including direct rollovers)	2012-12-31	$274,526
Total plan assets at end of year	2012-12-31	$2,042,174
Total plan assets at beginning of year	2012-12-31	$2,129,014
Value of fidelity bond covering the plan	2012-12-31	$20,000,000
Total contributions received or receivable from participants	2012-12-31	$48,675
Contributions received from other sources (not participants or employers)	2012-12-31	$3,877
Other income received	2012-12-31	$115,305
Net income (gross income less expenses)	2012-12-31	$-86,840
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,042,174
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$2,129,014
Total contributions received or receivable from employer(s)	2012-12-31	$23,270
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$3,441
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2011 401k financial data
Transfers to/from the plan	2011-12-31	$-1,409
Total income from all sources	2011-12-31	$104,633
Expenses. Total of all expenses incurred	2011-12-31	$105,579
Benefits paid (including direct rollovers)	2011-12-31	$105,579
Total plan assets at end of year	2011-12-31	$2,129,014
Total plan assets at beginning of year	2011-12-31	$2,131,369
Value of fidelity bond covering the plan	2011-12-31	$20,000,000
Total contributions received or receivable from participants	2011-12-31	$54,433
Contributions received from other sources (not participants or employers)	2011-12-31	$694
Other income received	2011-12-31	$23,923
Net income (gross income less expenses)	2011-12-31	$-946
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$2,129,014
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$2,131,369
Total contributions received or receivable from employer(s)	2011-12-31	$25,583
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2010 401k financial data
Transfers to/from the plan	2010-12-31	$-26,389
Total income from all sources	2010-12-31	$199,339
Expenses. Total of all expenses incurred	2010-12-31	$218,294
Benefits paid (including direct rollovers)	2010-12-31	$218,294
Total plan assets at end of year	2010-12-31	$2,131,369
Total plan assets at beginning of year	2010-12-31	$2,176,713
Value of fidelity bond covering the plan	2010-12-31	$20,000,000
Total contributions received or receivable from participants	2010-12-31	$65,037
Other income received	2010-12-31	$104,426
Net income (gross income less expenses)	2010-12-31	$-18,955
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$2,131,369
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$2,176,713
Total contributions received or receivable from employer(s)	2010-12-31	$29,876
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0

Form 5500 Responses for TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK

2019: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	Yes
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	Yes
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	Yes
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	Yes
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	Yes
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	Yes
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 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	Yes
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 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 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 - Trust	Yes
2009: TIMEX GROUP USA, INC. SAVINGS PLAN FOR PRODUCTION EMPLOYEES (LOCAL 921, I.A.M.) - LITTLE ROCK 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	Yes
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )

Policy contract number

31501

Policy instance

Insurance contract or identification number	31501
Number of Individuals Covered	0
Insurance policy start date	2019-01-01
Insurance policy end date	2019-05-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )

Policy contract number

31501

Policy instance

Insurance contract or identification number	31501
Number of Individuals Covered	6
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )

Policy contract number

31501

Policy instance

Insurance contract or identification number	31501
Number of Individuals Covered	18
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	TIMEX GROUP USA, INC.
Employer identification number (EIN):	060581310
NAIC Classification:	423940
NAIC Description:	Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1970-01-02
Company Identification Number:	0002991006
Legal Registered Office Address:	555 CHRISTIAN RD MIDDLEBURY United States of America (USA) 06762