401k Plan data: TRANSFAC CAPITAL RETIREMENT PLAN plan

TRANSFAC CAPITAL RETIREMENT PLAN 401k Plan overview

Plan Name	TRANSFAC CAPITAL RETIREMENT PLAN
Plan identification number	001

TRANSFAC CAPITAL RETIREMENT 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

TRANSFAC CAPITAL, INC. has sponsored the creation of one or more 401k plans.

Company Name: TRANSFAC CAPITAL, INC.

Employer identification number (EIN): 203792009

NAIC Classification: 525990
NAIC Description: Other Financial Vehicles

Additional information about TRANSFAC CAPITAL, INC.

Jurisdiction of Incorporation: Nevada Department of State

Incorporation Date: 2009-11-03

Company Identification Number: 20091549770

Legal Registered Office Address: 123 WEST NYE LN STE 129

CARSON CITY
United States of America (USA)
89706

More information about TRANSFAC CAPITAL, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRANSFAC CAPITAL RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 JOHN THOMPSON JOHN THOMPSON 2018-10-09
001 2016-01-01 JOHN THOMPSON JOHN THOMPSON 2017-08-23
001 2015-01-01 JOHN THOMPSON JOHN THOMPSON 2016-10-13
001 2014-01-01 JOHN THOMPSON JOHN THOMPSON 2015-08-05
001 2013-01-01 JOHN THOMPSON JOHN THOMPSON 2014-10-07
001 2012-01-01 JOHN THOMPSON JOHN THOMPSON 2013-10-15
001 2011-01-01 JOHN THOMPSON JOHN THOMPSON 2012-08-31
001 2010-01-01 JOHN THOMPSON JOHN THOMPSON 2012-08-31

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	JOHN THOMPSON	JOHN THOMPSON	2018-10-09
001	2016-01-01	JOHN THOMPSON	JOHN THOMPSON	2017-08-23
001	2015-01-01	JOHN THOMPSON	JOHN THOMPSON	2016-10-13
001	2014-01-01	JOHN THOMPSON	JOHN THOMPSON	2015-08-05
001	2013-01-01	JOHN THOMPSON	JOHN THOMPSON	2014-10-07
001	2012-01-01	JOHN THOMPSON	JOHN THOMPSON	2013-10-15
001	2011-01-01	JOHN THOMPSON	JOHN THOMPSON	2012-08-31
001	2010-01-01	JOHN THOMPSON	JOHN THOMPSON	2012-08-31

Plan Statistics for TRANSFAC CAPITAL RETIREMENT PLAN

401k plan membership statisitcs for TRANSFAC CAPITAL RETIREMENT PLAN

Measure Date Value
2017: TRANSFAC CAPITAL RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 40
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
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 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: TRANSFAC CAPITAL RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 37
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 25
Number of retired or separated participants receiving benefits 2016-01-01 3
Number of other retired or separated participants entitled to future benefits 2016-01-01 6
Total of all active and inactive participants 2016-01-01 34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 34
Number of participants with account balances 2016-01-01 23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: TRANSFAC CAPITAL RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 38
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 28
Number of retired or separated participants receiving benefits 2015-01-01 2
Number of other retired or separated participants entitled to future benefits 2015-01-01 6
Total of all active and inactive participants 2015-01-01 36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 36
Number of participants with account balances 2015-01-01 24
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: TRANSFAC CAPITAL RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 36
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 30
Number of retired or separated participants receiving benefits 2014-01-01 3
Number of other retired or separated participants entitled to future benefits 2014-01-01 5
Total of all active and inactive participants 2014-01-01 38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 38
Number of participants with account balances 2014-01-01 24
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1
2013: TRANSFAC CAPITAL RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 28
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 25
Number of retired or separated participants receiving benefits 2013-01-01 2
Number of other retired or separated participants entitled to future benefits 2013-01-01 6
Total of all active and inactive participants 2013-01-01 33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 33
Number of participants with account balances 2013-01-01 23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: TRANSFAC CAPITAL RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 25
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 15
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 9
Total of all active and inactive participants 2012-01-01 25
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 25
Number of participants with account balances 2012-01-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: TRANSFAC CAPITAL RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 27
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 22
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 5
Total of all active and inactive participants 2011-01-01 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 27
Number of participants with account balances 2011-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: TRANSFAC CAPITAL RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 18
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 22
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 4
Total of all active and inactive participants 2010-01-01 26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 26
Number of participants with account balances 2010-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0

Measure	Date	Value
2017: TRANSFAC CAPITAL RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	40
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
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	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: TRANSFAC CAPITAL RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	37
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	25
Number of retired or separated participants receiving benefits	2016-01-01	3
Number of other retired or separated participants entitled to future benefits	2016-01-01	6
Total of all active and inactive participants	2016-01-01	34
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	34
Number of participants with account balances	2016-01-01	23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: TRANSFAC CAPITAL RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	38
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	28
Number of retired or separated participants receiving benefits	2015-01-01	2
Number of other retired or separated participants entitled to future benefits	2015-01-01	6
Total of all active and inactive participants	2015-01-01	36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	36
Number of participants with account balances	2015-01-01	24
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: TRANSFAC CAPITAL RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	36
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	30
Number of retired or separated participants receiving benefits	2014-01-01	3
Number of other retired or separated participants entitled to future benefits	2014-01-01	5
Total of all active and inactive participants	2014-01-01	38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	38
Number of participants with account balances	2014-01-01	24
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1
2013: TRANSFAC CAPITAL RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	28
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	25
Number of retired or separated participants receiving benefits	2013-01-01	2
Number of other retired or separated participants entitled to future benefits	2013-01-01	6
Total of all active and inactive participants	2013-01-01	33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	33
Number of participants with account balances	2013-01-01	23
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: TRANSFAC CAPITAL RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	25
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	15
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	9
Total of all active and inactive participants	2012-01-01	25
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	25
Number of participants with account balances	2012-01-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: TRANSFAC CAPITAL RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	27
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	22
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	5
Total of all active and inactive participants	2011-01-01	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	27
Number of participants with account balances	2011-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: TRANSFAC CAPITAL RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	18
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	22
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	4
Total of all active and inactive participants	2010-01-01	26
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	26
Number of participants with account balances	2010-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0

Financial Data on TRANSFAC CAPITAL RETIREMENT PLAN

Measure	Date	Value
2017 : TRANSFAC CAPITAL RETIREMENT PLAN 2017 401k financial data
Total income from all sources	2017-09-30	$359,111
Expenses. Total of all expenses incurred	2017-09-30	$2,717,311
Benefits paid (including direct rollovers)	2017-09-30	$2,717,311
Total plan assets at end of year	2017-09-30	$0
Total plan assets at beginning of year	2017-09-30	$2,358,200
Value of fidelity bond covering the plan	2017-09-30	$250,000
Total contributions received or receivable from participants	2017-09-30	$80,126
Other income received	2017-09-30	$236,189
Net income (gross income less expenses)	2017-09-30	$-2,358,200
Net plan assets at end of year (total assets less liabilities)	2017-09-30	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-09-30	$2,358,200
Total contributions received or receivable from employer(s)	2017-09-30	$42,796
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-09-30	$0
2016 : TRANSFAC CAPITAL RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$399,908
Expenses. Total of all expenses incurred	2016-12-31	$133,022
Benefits paid (including direct rollovers)	2016-12-31	$133,022
Total plan assets at end of year	2016-12-31	$2,358,200
Total plan assets at beginning of year	2016-12-31	$2,091,314
Value of fidelity bond covering the plan	2016-12-31	$250,000
Total contributions received or receivable from participants	2016-12-31	$88,027
Contributions received from other sources (not participants or employers)	2016-12-31	$690
Other income received	2016-12-31	$262,453
Net income (gross income less expenses)	2016-12-31	$266,886
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$2,358,200
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$2,091,314
Assets. Value of participant loans	2016-12-31	$14,556
Assets. Value of employer securities	2016-12-31	$2,059,245
Total contributions received or receivable from employer(s)	2016-12-31	$48,738
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : TRANSFAC CAPITAL RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$332,171
Expenses. Total of all expenses incurred	2015-12-31	$83,415
Benefits paid (including direct rollovers)	2015-12-31	$83,415
Total plan assets at end of year	2015-12-31	$2,091,314
Total plan assets at beginning of year	2015-12-31	$1,842,558
Value of fidelity bond covering the plan	2015-12-31	$250,000
Total contributions received or receivable from participants	2015-12-31	$90,055
Other income received	2015-12-31	$192,173
Net income (gross income less expenses)	2015-12-31	$248,756
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$2,091,314
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,842,558
Assets. Value of participant loans	2015-12-31	$24,035
Assets. Value of employer securities	2015-12-31	$1,750,445
Total contributions received or receivable from employer(s)	2015-12-31	$49,943
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : TRANSFAC CAPITAL RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$499,169
Expenses. Total of all expenses incurred	2014-12-31	$48,116
Benefits paid (including direct rollovers)	2014-12-31	$48,116
Total plan assets at end of year	2014-12-31	$1,842,558
Total plan assets at beginning of year	2014-12-31	$1,391,505
Value of fidelity bond covering the plan	2014-12-31	$70,000
Total contributions received or receivable from participants	2014-12-31	$77,431
Contributions received from other sources (not participants or employers)	2014-12-31	$217,666
Other income received	2014-12-31	$160,715
Net income (gross income less expenses)	2014-12-31	$451,053
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,842,558
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,391,505
Assets. Value of participant loans	2014-12-31	$7,369
Assets. Value of employer securities	2014-12-31	$1,485,685
Total contributions received or receivable from employer(s)	2014-12-31	$43,357
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : TRANSFAC CAPITAL RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$274,994
Expenses. Total of all expenses incurred	2013-12-31	$52,763
Benefits paid (including direct rollovers)	2013-12-31	$52,763
Total plan assets at end of year	2013-12-31	$1,391,505
Total plan assets at beginning of year	2013-12-31	$1,169,274
Value of fidelity bond covering the plan	2013-12-31	$70,000
Total contributions received or receivable from participants	2013-12-31	$40,657
Other income received	2013-12-31	$210,137
Net income (gross income less expenses)	2013-12-31	$222,231
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,391,505
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,169,274
Assets. Value of employer securities	2013-12-31	$1,026,854
Total contributions received or receivable from employer(s)	2013-12-31	$24,200
2012 : TRANSFAC CAPITAL RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$229,213
Expenses. Total of all expenses incurred	2012-12-31	$28,209
Benefits paid (including direct rollovers)	2012-12-31	$28,209
Total plan assets at end of year	2012-12-31	$1,169,274
Total plan assets at beginning of year	2012-12-31	$968,270
Value of fidelity bond covering the plan	2012-12-31	$70,000
Total contributions received or receivable from participants	2012-12-31	$60,682
Other income received	2012-12-31	$133,186
Net income (gross income less expenses)	2012-12-31	$201,004
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,169,274
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$968,270
Assets. Value of employer securities	2012-12-31	$836,783
Total contributions received or receivable from employer(s)	2012-12-31	$35,345
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : TRANSFAC CAPITAL RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$158,878
Expenses. Total of all expenses incurred	2011-12-31	$29,699
Benefits paid (including direct rollovers)	2011-12-31	$29,699
Total plan assets at end of year	2011-12-31	$968,270
Total plan assets at beginning of year	2011-12-31	$839,091
Value of fidelity bond covering the plan	2011-12-31	$70,000
Total contributions received or receivable from participants	2011-12-31	$57,712
Other income received	2011-12-31	$66,142
Net income (gross income less expenses)	2011-12-31	$129,179
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$968,270
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$839,091
Assets. Value of employer securities	2011-12-31	$690,084
Total contributions received or receivable from employer(s)	2011-12-31	$35,024
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : TRANSFAC CAPITAL RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$255,052
Expenses. Total of all expenses incurred	2010-12-31	$10,856
Benefits paid (including direct rollovers)	2010-12-31	$10,856
Total plan assets at end of year	2010-12-31	$840,506
Total plan assets at beginning of year	2010-12-31	$596,310
Value of fidelity bond covering the plan	2010-12-31	$70,000
Total contributions received or receivable from participants	2010-12-31	$62,293
Contributions received from other sources (not participants or employers)	2010-12-31	$51,126
Other income received	2010-12-31	$100,551
Net income (gross income less expenses)	2010-12-31	$244,196
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$840,506
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$596,310
Assets. Value of employer securities	2010-12-31	$93,537
Total contributions received or receivable from employer(s)	2010-12-31	$41,082

Form 5500 Responses for TRANSFAC CAPITAL RETIREMENT PLAN

2017: TRANSFAC CAPITAL RETIREMENT PLAN 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	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: TRANSFAC CAPITAL RETIREMENT PLAN 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	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TRANSFAC CAPITAL RETIREMENT PLAN 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	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TRANSFAC CAPITAL RETIREMENT PLAN 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	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TRANSFAC CAPITAL RETIREMENT PLAN 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	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TRANSFAC CAPITAL RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TRANSFAC CAPITAL RETIREMENT 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 – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: TRANSFAC CAPITAL RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	Yes
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	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

96625

Policy instance

Insurance contract or identification number	96625
Number of Individuals Covered	0
Insurance policy start date	2017-01-01
Insurance policy end date	2017-09-30
Total amount of commissions paid to insurance broker	USD $1,672
Total amount of fees paid to insurance company	USD $675
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
Commission paid to Insurance Broker	USD $1,566
Insurance broker organization code?	4
Amount paid for insurance broker fees	675
Additional information about fees paid to insurance broker	TPA FEES
Insurance broker name	NATIONAL BENEFIT SERVICES

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Company Name:	TRANSFAC CAPITAL, INC.
Employer identification number (EIN):	203792009
NAIC Classification:	525990
NAIC Description:	Other Financial Vehicles

Jurisdiction of Incorporation:	Nevada Department of State
Incorporation Date:	2009-11-03
Company Identification Number:	20091549770
Legal Registered Office Address:	123 WEST NYE LN STE 129 CARSON CITY United States of America (USA) 89706