401k Plan data: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN plan

SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 401k Plan overview

Plan Name	SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN
Plan identification number	002

SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 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

SUTHERLAND GLOBAL SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name: SUTHERLAND GLOBAL SERVICES, INC.

Employer identification number (EIN): 161287080

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Additional information about SUTHERLAND GLOBAL SERVICES, INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1986-03-07

Company Identification Number: 1063340

Legal Registered Office Address: 1160 PITTSFORD VICTOR ROAD
Monroe
PITTSFORD
United States of America (USA)
14534

More information about SUTHERLAND GLOBAL SERVICES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2014-10-01 KATHLEEN DECANN DIANE MOHORTER 2015-10-15
002 2014-10-01 LORI D'AMBROSIO DIANE MOHORTER 2015-07-15
002 2013-10-01 LORI D'AMBROSIO DIANE MOHORTER 2015-07-17
002 2012-10-01 LAURA BURKETT
002 2011-10-01 DIANE G. MOHORTER
002 2009-10-01 THERESA HAYDEN THERESA HAYDEN 2011-09-22
002 2009-10-01
002 2009-10-01 THERESA HAYDEN THERESA HAYDEN 2011-09-13
002 2009-10-01 THERESA HAYDEN THERESA HAYDEN 2011-09-22

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2014-10-01	KATHLEEN DECANN	DIANE MOHORTER	2015-10-15
002	2014-10-01	LORI D'AMBROSIO	DIANE MOHORTER	2015-07-15
002	2013-10-01	LORI D'AMBROSIO	DIANE MOHORTER	2015-07-17
002	2012-10-01	LAURA BURKETT
002	2011-10-01	DIANE G. MOHORTER
002	2009-10-01	THERESA HAYDEN	THERESA HAYDEN	2011-09-22
002	2009-10-01
002	2009-10-01	THERESA HAYDEN	THERESA HAYDEN	2011-09-13
002	2009-10-01	THERESA HAYDEN	THERESA HAYDEN	2011-09-22

Plan Statistics for SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN

401k plan membership statisitcs for SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN

Measure Date Value
2014: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-10-01 293
Total number of active participants reported on line 7a of the Form 5500 2014-10-01 0
Number of retired or separated participants receiving benefits 2014-10-01 0
Number of other retired or separated participants entitled to future benefits 2014-10-01 0
Total of all active and inactive participants 2014-10-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-10-01 0
Total participants 2014-10-01 0
Number of participants with account balances 2014-10-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-10-01 0
2013: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-10-01 124
Total number of active participants reported on line 7a of the Form 5500 2013-10-01 345
Number of retired or separated participants receiving benefits 2013-10-01 0
Number of other retired or separated participants entitled to future benefits 2013-10-01 0
Total of all active and inactive participants 2013-10-01 345
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-10-01 0
Total participants 2013-10-01 345
Number of participants with account balances 2013-10-01 106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-10-01 0
2012: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-10-01 137
Total number of active participants reported on line 7a of the Form 5500 2012-10-01 52
Number of retired or separated participants receiving benefits 2012-10-01 0
Number of other retired or separated participants entitled to future benefits 2012-10-01 72
Total of all active and inactive participants 2012-10-01 124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-10-01 0
Total participants 2012-10-01 124
Number of participants with account balances 2012-10-01 109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-10-01 0
2011: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-10-01 132
Total number of active participants reported on line 7a of the Form 5500 2011-10-01 53
Number of retired or separated participants receiving benefits 2011-10-01 0
Number of other retired or separated participants entitled to future benefits 2011-10-01 84
Total of all active and inactive participants 2011-10-01 137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-10-01 0
Total participants 2011-10-01 137
Number of participants with account balances 2011-10-01 125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-10-01 17
2009: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-10-01 99
Total number of active participants reported on line 7a of the Form 5500 2009-10-01 43
Number of retired or separated participants receiving benefits 2009-10-01 0
Number of other retired or separated participants entitled to future benefits 2009-10-01 78
Total of all active and inactive participants 2009-10-01 121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-10-01 0
Total participants 2009-10-01 121
Number of participants with account balances 2009-10-01 113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-10-01 11

Measure	Date	Value
2014: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-10-01	293
Total number of active participants reported on line 7a of the Form 5500	2014-10-01	0
Number of retired or separated participants receiving benefits	2014-10-01	0
Number of other retired or separated participants entitled to future benefits	2014-10-01	0
Total of all active and inactive participants	2014-10-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-10-01	0
Total participants	2014-10-01	0
Number of participants with account balances	2014-10-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-10-01	0
2013: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-10-01	124
Total number of active participants reported on line 7a of the Form 5500	2013-10-01	345
Number of retired or separated participants receiving benefits	2013-10-01	0
Number of other retired or separated participants entitled to future benefits	2013-10-01	0
Total of all active and inactive participants	2013-10-01	345
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-10-01	0
Total participants	2013-10-01	345
Number of participants with account balances	2013-10-01	106
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-10-01	0
2012: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-10-01	137
Total number of active participants reported on line 7a of the Form 5500	2012-10-01	52
Number of retired or separated participants receiving benefits	2012-10-01	0
Number of other retired or separated participants entitled to future benefits	2012-10-01	72
Total of all active and inactive participants	2012-10-01	124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-10-01	0
Total participants	2012-10-01	124
Number of participants with account balances	2012-10-01	109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-10-01	0
2011: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-10-01	132
Total number of active participants reported on line 7a of the Form 5500	2011-10-01	53
Number of retired or separated participants receiving benefits	2011-10-01	0
Number of other retired or separated participants entitled to future benefits	2011-10-01	84
Total of all active and inactive participants	2011-10-01	137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-10-01	0
Total participants	2011-10-01	137
Number of participants with account balances	2011-10-01	125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-10-01	17
2009: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-10-01	99
Total number of active participants reported on line 7a of the Form 5500	2009-10-01	43
Number of retired or separated participants receiving benefits	2009-10-01	0
Number of other retired or separated participants entitled to future benefits	2009-10-01	78
Total of all active and inactive participants	2009-10-01	121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-10-01	0
Total participants	2009-10-01	121
Number of participants with account balances	2009-10-01	113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-10-01	11

Financial Data on SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN

Measure	Date	Value
2015 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-01-31	$0
Total transfer of assets to this plan	2015-01-31	$0
Total transfer of assets from this plan	2015-01-31	$981,052
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-01-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-01-31	$0
Total income from all sources (including contributions)	2015-01-31	$55,055
Total loss/gain on sale of assets	2015-01-31	$0
Total of all expenses incurred	2015-01-31	$6,706
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-01-31	$3,322
Expenses. Certain deemed distributions of participant loans	2015-01-31	$61
Value of total corrective distributions	2015-01-31	$3,228
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-01-31	$28,710
Value of total assets at end of year	2015-01-31	$0
Value of total assets at beginning of year	2015-01-31	$932,703
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-01-31	$95
Total interest from all sources	2015-01-31	$72
Total dividends received (eg from common stock, registered investment company shares)	2015-01-31	$69,400
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-01-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-01-31	$69,400
Was this plan covered by a fidelity bond	2015-01-31	Yes
Value of fidelity bond cover	2015-01-31	$94,000
If this is an individual account plan, was there a blackout period	2015-01-31	No
Were there any nonexempt tranactions with any party-in-interest	2015-01-31	No
Contributions received from participants	2015-01-31	$15,730
Participant contributions at beginning of year	2015-01-31	$1,871
Administrative expenses (other) incurred	2015-01-31	$95
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-01-31	No
Value of net income/loss	2015-01-31	$48,349
Value of net assets at end of year (total assets less liabilities)	2015-01-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2015-01-31	$932,703
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-01-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-01-31	No
Were any leases to which the plan was party in default or uncollectible	2015-01-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-01-31	$804,624
Interest on participant loans	2015-01-31	$72
Value of interest in common/collective trusts at beginning of year	2015-01-31	$38,781
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-01-31	$87,427
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-01-31	$87,427
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-01-31	$-44,384
Net investment gain or loss from common/collective trusts	2015-01-31	$1,257
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-01-31	No
Was there a failure to transmit to the plan any participant contributions	2015-01-31	No
Has the plan failed to provide any benefit when due under the plan	2015-01-31	No
Contributions received in cash from employer	2015-01-31	$12,980
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-01-31	$3,322
Did the plan have assets held for investment	2015-01-31	No
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	2015-01-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-01-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-01-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-01-31	Disclaimer
Accountancy firm name	2015-01-31	INSERO & COMPANY CPAS
Accountancy firm EIN	2015-01-31	161016457
Total unrealized appreciation/depreciation of assets	2015-01-13	$0
Total transfer of assets to this plan	2015-01-13	$0
Total transfer of assets from this plan	2015-01-13	$981,052
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-01-13	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-01-13	$0
Total income from all sources (including contributions)	2015-01-13	$55,055
Total loss/gain on sale of assets	2015-01-13	$0
Total of all expenses incurred	2015-01-13	$6,706
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-01-13	$3,322
Expenses. Certain deemed distributions of participant loans	2015-01-13	$61
Value of total corrective distributions	2015-01-13	$3,228
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-01-13	$28,710
Value of total assets at end of year	2015-01-13	$0
Value of total assets at beginning of year	2015-01-13	$932,703
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-01-13	$95
Total interest from all sources	2015-01-13	$72
Total dividends received (eg from common stock, registered investment company shares)	2015-01-13	$69,400
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-01-13	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-01-13	$69,400
Was this plan covered by a fidelity bond	2015-01-13	Yes
Value of fidelity bond cover	2015-01-13	$94,000
If this is an individual account plan, was there a blackout period	2015-01-13	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-01-13	$0
Were there any nonexempt tranactions with any party-in-interest	2015-01-13	No
Contributions received from participants	2015-01-13	$15,730
Participant contributions at beginning of year	2015-01-13	$1,871
Administrative expenses (other) incurred	2015-01-13	$95
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-01-13	No
Value of net income/loss	2015-01-13	$48,349
Value of net assets at end of year (total assets less liabilities)	2015-01-13	$0
Value of net assets at beginning of year (total assets less liabilities)	2015-01-13	$932,703
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-01-13	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-01-13	No
Were any leases to which the plan was party in default or uncollectible	2015-01-13	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-01-13	$804,624
Interest on participant loans	2015-01-13	$72
Value of interest in common/collective trusts at beginning of year	2015-01-13	$38,781
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-01-13	$87,427
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-01-13	$87,427
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-01-13	$-44,384
Net investment gain or loss from common/collective trusts	2015-01-13	$1,257
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-01-13	No
Was there a failure to transmit to the plan any participant contributions	2015-01-13	Yes
Has the plan failed to provide any benefit when due under the plan	2015-01-13	No
Contributions received in cash from employer	2015-01-13	$12,980
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-01-13	$3,322
Did the plan have assets held for investment	2015-01-13	No
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	2015-01-13	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-01-13	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-01-13	Yes
Opinion of an independent qualified public accountant for this plan	2015-01-13	Disclaimer
Accountancy firm name	2015-01-13	INSERO & COMPANY CPAS
Accountancy firm EIN	2015-01-13	161016457
2014 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-09-30	$0
Total income from all sources (including contributions)	2014-09-30	$181,834
Total loss/gain on sale of assets	2014-09-30	$0
Total of all expenses incurred	2014-09-30	$74,793
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-09-30	$66,235
Expenses. Certain deemed distributions of participant loans	2014-09-30	$3,823
Value of total corrective distributions	2014-09-30	$4,545
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-09-30	$101,358
Value of total assets at end of year	2014-09-30	$932,703
Value of total assets at beginning of year	2014-09-30	$825,662
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-09-30	$190
Total interest from all sources	2014-09-30	$387
Total dividends received (eg from common stock, registered investment company shares)	2014-09-30	$31,530
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-09-30	$31,530
Was this plan covered by a fidelity bond	2014-09-30	Yes
Value of fidelity bond cover	2014-09-30	$83,000
If this is an individual account plan, was there a blackout period	2014-09-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2014-09-30	No
Contributions received from participants	2014-09-30	$53,930
Participant contributions at end of year	2014-09-30	$1,871
Participant contributions at beginning of year	2014-09-30	$9,736
Participant contributions at beginning of year	2014-09-30	$1,382
Administrative expenses (other) incurred	2014-09-30	$190
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-09-30	No
Value of net income/loss	2014-09-30	$107,041
Value of net assets at end of year (total assets less liabilities)	2014-09-30	$932,703
Value of net assets at beginning of year (total assets less liabilities)	2014-09-30	$825,662
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-09-30	No
Were any leases to which the plan was party in default or uncollectible	2014-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-09-30	$804,624
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-09-30	$715,922
Interest on participant loans	2014-09-30	$387
Value of interest in common/collective trusts at end of year	2014-09-30	$38,781
Value of interest in common/collective trusts at beginning of year	2014-09-30	$29,494
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-09-30	$87,427
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-09-30	$67,746
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-09-30	$67,746
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-09-30	$42,757
Net investment gain or loss from common/collective trusts	2014-09-30	$5,802
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-09-30	No
Was there a failure to transmit to the plan any participant contributions	2014-09-30	No
Has the plan failed to provide any benefit when due under the plan	2014-09-30	No
Contributions received in cash from employer	2014-09-30	$47,428
Employer contributions (assets) at beginning of year	2014-09-30	$1,382
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-09-30	$66,235
Did the plan have assets held for investment	2014-09-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2014-09-30	Disclaimer
Accountancy firm name	2014-09-30	INSERO & COMPANY CPAS
Accountancy firm EIN	2014-09-30	161016457
2013 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-09-30	$0
Total transfer of assets from this plan	2013-09-30	$40
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-09-30	$0
Total income from all sources (including contributions)	2013-09-30	$267,657
Total loss/gain on sale of assets	2013-09-30	$0
Total of all expenses incurred	2013-09-30	$93,384
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-09-30	$79,096
Expenses. Certain deemed distributions of participant loans	2013-09-30	$128
Value of total corrective distributions	2013-09-30	$13,495
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-09-30	$149,909
Value of total assets at end of year	2013-09-30	$825,660
Value of total assets at beginning of year	2013-09-30	$651,427
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-09-30	$665
Total interest from all sources	2013-09-30	$584
Total dividends received (eg from common stock, registered investment company shares)	2013-09-30	$17,876
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-09-30	$17,876
Was this plan covered by a fidelity bond	2013-09-30	Yes
Value of fidelity bond cover	2013-09-30	$65,000
If this is an individual account plan, was there a blackout period	2013-09-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2013-09-30	No
Contributions received from participants	2013-09-30	$55,528
Participant contributions at end of year	2013-09-30	$9,736
Participant contributions at beginning of year	2013-09-30	$25,314
Participant contributions at end of year	2013-09-30	$1,381
Participant contributions at beginning of year	2013-09-30	$2,019
Income. Received or receivable in cash from other sources (including rollovers)	2013-09-30	$47,268
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2013-09-30	$40
Administrative expenses (other) incurred	2013-09-30	$665
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-09-30	No
Value of net income/loss	2013-09-30	$174,273
Value of net assets at end of year (total assets less liabilities)	2013-09-30	$825,660
Value of net assets at beginning of year (total assets less liabilities)	2013-09-30	$651,427
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-09-30	No
Were any leases to which the plan was party in default or uncollectible	2013-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-09-30	$715,922
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-09-30	$543,148
Interest on participant loans	2013-09-30	$584
Value of interest in common/collective trusts at end of year	2013-09-30	$29,494
Value of interest in common/collective trusts at beginning of year	2013-09-30	$79,032
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-09-30	$67,746
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-09-30	$95,131
Net investment gain or loss from common/collective trusts	2013-09-30	$4,157
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-09-30	No
Was there a failure to transmit to the plan any participant contributions	2013-09-30	No
Has the plan failed to provide any benefit when due under the plan	2013-09-30	No
Contributions received in cash from employer	2013-09-30	$47,113
Employer contributions (assets) at end of year	2013-09-30	$1,381
Employer contributions (assets) at beginning of year	2013-09-30	$1,914
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-09-30	$79,096
Did the plan have assets held for investment	2013-09-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2013-09-30	Disclaimer
Accountancy firm name	2013-09-30	INSERO & COMPANY CPAS
Accountancy firm EIN	2013-09-30	161016457
2012 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-09-30	$0
Total income from all sources (including contributions)	2012-09-30	$222,912
Total loss/gain on sale of assets	2012-09-30	$0
Total of all expenses incurred	2012-09-30	$34,467
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-09-30	$30,474
Expenses. Certain deemed distributions of participant loans	2012-09-30	$70
Value of total corrective distributions	2012-09-30	$3,068
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-09-30	$125,916
Value of total assets at end of year	2012-09-30	$647,494
Value of total assets at beginning of year	2012-09-30	$459,049
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-09-30	$855
Total interest from all sources	2012-09-30	$411
Total dividends received (eg from common stock, registered investment company shares)	2012-09-30	$10,012
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-09-30	$10,012
Was this plan covered by a fidelity bond	2012-09-30	Yes
Value of fidelity bond cover	2012-09-30	$46,000
If this is an individual account plan, was there a blackout period	2012-09-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2012-09-30	No
Contributions received from participants	2012-09-30	$66,923
Participant contributions at end of year	2012-09-30	$25,314
Participant contributions at beginning of year	2012-09-30	$4,312
Participant contributions at beginning of year	2012-09-30	$2,662
Administrative expenses (other) incurred	2012-09-30	$855
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-09-30	No
Value of net income/loss	2012-09-30	$188,445
Value of net assets at end of year (total assets less liabilities)	2012-09-30	$647,494
Value of net assets at beginning of year (total assets less liabilities)	2012-09-30	$459,049
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-09-30	No
Were any leases to which the plan was party in default or uncollectible	2012-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-09-30	$543,148
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-09-30	$375,898
Interest on participant loans	2012-09-30	$411
Value of interest in common/collective trusts at end of year	2012-09-30	$79,032
Value of interest in common/collective trusts at beginning of year	2012-09-30	$73,930
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-09-30	$82,719
Net investment gain or loss from common/collective trusts	2012-09-30	$3,854
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-09-30	No
Was there a failure to transmit to the plan any participant contributions	2012-09-30	No
Has the plan failed to provide any benefit when due under the plan	2012-09-30	No
Contributions received in cash from employer	2012-09-30	$58,993
Employer contributions (assets) at beginning of year	2012-09-30	$2,247
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-09-30	$30,474
Did the plan have assets held for investment	2012-09-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2012-09-30	Disclaimer
Accountancy firm name	2012-09-30	INSERO & COMPANY CPAS
Accountancy firm EIN	2012-09-30	161016457
2011 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-09-30	$0
Total income from all sources (including contributions)	2011-09-30	$89,433
Total loss/gain on sale of assets	2011-09-30	$0
Total of all expenses incurred	2011-09-30	$61,155
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-09-30	$58,091
Expenses. Certain deemed distributions of participant loans	2011-09-30	$66
Value of total corrective distributions	2011-09-30	$2,713
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-09-30	$108,848
Value of total assets at end of year	2011-09-30	$459,049
Value of total assets at beginning of year	2011-09-30	$430,771
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-09-30	$285
Total interest from all sources	2011-09-30	$193
Total dividends received (eg from common stock, registered investment company shares)	2011-09-30	$7,519
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-09-30	$7,519
Was this plan covered by a fidelity bond	2011-09-30	Yes
Value of fidelity bond cover	2011-09-30	$500,000
If this is an individual account plan, was there a blackout period	2011-09-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2011-09-30	No
Contributions received from participants	2011-09-30	$59,691
Participant contributions at end of year	2011-09-30	$4,312
Participant contributions at beginning of year	2011-09-30	$2,937
Participant contributions at end of year	2011-09-30	$2,662
Other income not declared elsewhere	2011-09-30	$5
Administrative expenses (other) incurred	2011-09-30	$285
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-09-30	No
Value of net income/loss	2011-09-30	$28,278
Value of net assets at end of year (total assets less liabilities)	2011-09-30	$459,049
Value of net assets at beginning of year (total assets less liabilities)	2011-09-30	$430,771
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-09-30	No
Were any leases to which the plan was party in default or uncollectible	2011-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-09-30	$375,898
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-09-30	$359,356
Interest on participant loans	2011-09-30	$193
Value of interest in common/collective trusts at end of year	2011-09-30	$73,930
Value of interest in common/collective trusts at beginning of year	2011-09-30	$68,478
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-09-30	$-28,548
Net investment gain or loss from common/collective trusts	2011-09-30	$1,416
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-09-30	No
Was there a failure to transmit to the plan any participant contributions	2011-09-30	Yes
Has the plan failed to provide any benefit when due under the plan	2011-09-30	No
Contributions received in cash from employer	2011-09-30	$49,157
Employer contributions (assets) at end of year	2011-09-30	$2,247
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-09-30	$58,091
Did the plan have assets held for investment	2011-09-30	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2011-09-30	Disclaimer
Accountancy firm name	2011-09-30	INSERO & COMPANY CPAS
Accountancy firm EIN	2011-09-30	161016457
2010 : SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-09-30	$0

Form 5500 Responses for SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN

2014: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2014 form 5500 responses
2014-10-01	Type of plan entity	Single employer plan
2014-10-01	Submission has been amended	Yes
2014-10-01	This submission is the final filing	Yes
2014-10-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-10-01	Plan is a collectively bargained plan	No
2014-10-01	Plan funding arrangement – Trust	Yes
2014-10-01	Plan benefit arrangement - Trust	Yes
2013: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2013 form 5500 responses
2013-10-01	Type of plan entity	Single employer plan
2013-10-01	Submission has been amended	No
2013-10-01	This submission is the final filing	No
2013-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-10-01	Plan is a collectively bargained plan	No
2013-10-01	Plan funding arrangement – Trust	Yes
2013-10-01	Plan benefit arrangement - Trust	Yes
2012: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2012 form 5500 responses
2012-10-01	Type of plan entity	Single employer plan
2012-10-01	Submission has been amended	Yes
2012-10-01	This submission is the final filing	No
2012-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-10-01	Plan is a collectively bargained plan	No
2012-10-01	Plan funding arrangement – Trust	Yes
2012-10-01	Plan benefit arrangement - Trust	Yes
2011: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2011 form 5500 responses
2011-10-01	Type of plan entity	Single employer plan
2011-10-01	Submission has been amended	No
2011-10-01	This submission is the final filing	No
2011-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-10-01	Plan is a collectively bargained plan	No
2011-10-01	Plan funding arrangement – Trust	Yes
2011-10-01	Plan benefit arrangement - Trust	Yes
2009: SUTHERLAND GLOBAL SERVICES INC. VIRGINIA BEACH 401(K) PLAN 2009 form 5500 responses
2009-10-01	Type of plan entity	Single employer plan
2009-10-01	Submission has been amended	Yes
2009-10-01	This submission is the final filing	No
2009-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-10-01	Plan is a collectively bargained plan	No
2009-10-01	Plan funding arrangement – Trust	Yes
2009-10-01	Plan benefit arrangement - Trust	Yes

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Company Name:	SUTHERLAND GLOBAL SERVICES, INC.
Employer identification number (EIN):	161287080
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1986-03-07
Company Identification Number:	1063340
Legal Registered Office Address:	1160 PITTSFORD VICTOR ROAD Monroe PITTSFORD United States of America (USA) 14534