401k Plan data: SCHUCO USA LLLP 401(K) PLAN plan

SCHUCO USA LLLP 401(K) PLAN 401k Plan overview

Plan Name	SCHUCO USA LLLP 401(K) PLAN
Plan identification number	001

SCHUCO USA LLLP 401(K) 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.
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.

401k Sponsoring company profile

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

Company Name: SCHUCO USA LLLP

Employer identification number (EIN): 061500589

NAIC Classification: 238300

Additional information about SCHUCO USA LLLP

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 2827244

More information about SCHUCO USA LLLP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SCHUCO USA LLLP 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 BILL DECARLO 2017-07-26
001 2012-01-01 NIKOLAS WASYNCZUK 2013-10-04 NIKOLAS WASYNCZUK 2013-10-04
001 2011-01-01 GORDON A. STEWART GORDON A. STEWART 2012-10-16
001 2010-01-01 GORDON A. STEWART 2011-10-11 GORDON A. STEWART 2011-10-11

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2016-01-01	BILL DECARLO	2017-07-26
001	2012-01-01	NIKOLAS WASYNCZUK	2013-10-04	NIKOLAS WASYNCZUK	2013-10-04
001	2011-01-01	GORDON A. STEWART		GORDON A. STEWART	2012-10-16
001	2010-01-01	GORDON A. STEWART	2011-10-11	GORDON A. STEWART	2011-10-11

Plan Statistics for SCHUCO USA LLLP 401(K) PLAN

401k plan membership statisitcs for SCHUCO USA LLLP 401(K) PLAN

Measure Date Value
2011: SCHUCO USA LLLP 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 143
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 69
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 37
Total of all active and inactive participants 2011-01-01 106
Total participants 2011-01-01 106
Number of participants with account balances 2011-01-01 51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 35

Measure	Date	Value
2011: SCHUCO USA LLLP 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	143
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	69
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	37
Total of all active and inactive participants	2011-01-01	106
Total participants	2011-01-01	106
Number of participants with account balances	2011-01-01	51
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	35

Financial Data on SCHUCO USA LLLP 401(K) PLAN

Measure	Date	Value
2011 : SCHUCO USA LLLP 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$-143,608
Total of all expenses incurred	2011-12-31	$55,039
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$36,376
Value of total corrective distributions	2011-12-31	$5,611
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$131,660
Value of total assets at end of year	2011-12-31	$1,068,201
Value of total assets at beginning of year	2011-12-31	$1,266,848
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$13,052
Total interest from all sources	2011-12-31	$718
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	$1,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$112,871
Participant contributions at end of year	2011-12-31	$14,271
Participant contributions at beginning of year	2011-12-31	$13,842
Participant contributions at end of year	2011-12-31	$2,094
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$18,789
Administrative expenses (other) incurred	2011-12-31	$92
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	$-198,647
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,068,201
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,266,848
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 pooled separate accounts at end of year	2011-12-31	$1,042,404
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$1,243,555
Interest on participant loans	2011-12-31	$648
Interest earned on other investments	2011-12-31	$70
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$9,432
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$9,451
Net investment gain/loss from pooled separate accounts	2011-12-31	$-275,986
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$36,376
Contract administrator fees	2011-12-31	$12,960
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	MCKENNA DYER & CO P.C.
Accountancy firm EIN	2011-12-31	470902548

Form 5500 Responses for SCHUCO USA LLLP 401(K) PLAN

2011: SCHUCO USA LLLP 401(K) 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 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 - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

54668

Policy instance

Insurance contract or identification number	54668
Number of Individuals Covered	53
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $3,407
Total amount of fees paid to insurance company	USD $4,734
Are there contracts with unallocated funds for contracts of type guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	SCHUCO USA LLLP
Employer identification number (EIN):	061500589
NAIC Classification:	238300

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	2827244