401k Plan data: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST plan

GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 401k Plan overview

Plan Name	GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST
Plan identification number	002

GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

HDI GLOBAL INSURANCE COMPANY has sponsored the creation of one or more 401k plans.

Company Name: HDI GLOBAL INSURANCE COMPANY

Employer identification number (EIN): 300409219

NAIC Classification: 524290

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2014-01-01 DAVID E. NEUMEISTER
002 2013-01-01 FABRIZIO BUSI
002 2012-01-01 FABRIZIO BUSI
002 2011-01-01 LIA ABBATANTUONO
002 2010-01-01 FABRIZIO BUSI
002 2009-01-01 FABRIZIO BUSI FABRIZIO BUSI 2010-10-15

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2014-01-01	DAVID E. NEUMEISTER
002	2013-01-01	FABRIZIO BUSI
002	2012-01-01	FABRIZIO BUSI
002	2011-01-01	LIA ABBATANTUONO
002	2010-01-01	FABRIZIO BUSI
002	2009-01-01	FABRIZIO BUSI	FABRIZIO BUSI	2010-10-15

Plan Statistics for GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST

401k plan membership statisitcs for GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST

Measure Date Value
2014: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 80
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
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 0
Total of all active and inactive participants 2014-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 80
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
Number of retired or separated participants receiving benefits 2013-01-01 9
Number of other retired or separated participants entitled to future benefits 2013-01-01 70
Total of all active and inactive participants 2013-01-01 79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 80
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
Number of retired or separated participants receiving benefits 2012-01-01 7
Number of other retired or separated participants entitled to future benefits 2012-01-01 72
Total of all active and inactive participants 2012-01-01 79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 80
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
Number of retired or separated participants receiving benefits 2011-01-01 7
Number of other retired or separated participants entitled to future benefits 2011-01-01 72
Total of all active and inactive participants 2011-01-01 79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year 2010-01-01 82
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 0
Number of retired or separated participants receiving benefits 2010-01-01 5
Number of other retired or separated participants entitled to future benefits 2010-01-01 74
Total of all active and inactive participants 2010-01-01 79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 1
Total participants 2010-01-01 80
Number of participants with account balances 2010-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 83
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 0
Number of retired or separated participants receiving benefits 2009-01-01 4
Number of other retired or separated participants entitled to future benefits 2009-01-01 77
Total of all active and inactive participants 2009-01-01 81
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 1
Total participants 2009-01-01 82
Number of participants with account balances 2009-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2014: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	80
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
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	0
Total of all active and inactive participants	2014-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	80
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
Number of retired or separated participants receiving benefits	2013-01-01	9
Number of other retired or separated participants entitled to future benefits	2013-01-01	70
Total of all active and inactive participants	2013-01-01	79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	80
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
Number of retired or separated participants receiving benefits	2012-01-01	7
Number of other retired or separated participants entitled to future benefits	2012-01-01	72
Total of all active and inactive participants	2012-01-01	79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	80
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
Number of retired or separated participants receiving benefits	2011-01-01	7
Number of other retired or separated participants entitled to future benefits	2011-01-01	72
Total of all active and inactive participants	2011-01-01	79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year	2010-01-01	82
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	0
Number of retired or separated participants receiving benefits	2010-01-01	5
Number of other retired or separated participants entitled to future benefits	2010-01-01	74
Total of all active and inactive participants	2010-01-01	79
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	1
Total participants	2010-01-01	80
Number of participants with account balances	2010-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	83
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	0
Number of retired or separated participants receiving benefits	2009-01-01	4
Number of other retired or separated participants entitled to future benefits	2009-01-01	77
Total of all active and inactive participants	2009-01-01	81
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	1
Total participants	2009-01-01	82
Number of participants with account balances	2009-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST

Measure	Date	Value
2014 : GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2014 401k financial data
Total plan liabilities at end of year	2014-10-02	$0
Total plan liabilities at beginning of year	2014-10-02	$0
Total income from all sources	2014-10-02	$472,832
Expenses. Total of all expenses incurred	2014-10-02	$8,417,162
Benefits paid (including direct rollovers)	2014-10-02	$8,410,176
Total plan assets at end of year	2014-10-02	$0
Total plan assets at beginning of year	2014-10-02	$7,944,330
Value of fidelity bond covering the plan	2014-10-02	$500,000
Other income received	2014-10-02	$472,832
Net income (gross income less expenses)	2014-10-02	$-7,944,330
Net plan assets at end of year (total assets less liabilities)	2014-10-02	$0
Net plan assets at beginning of year (total assets less liabilities)	2014-10-02	$7,944,330
Expenses. Administrative service providers (salaries,fees and commissions)	2014-10-02	$6,986
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-10-02	$0
2013 : GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2013 401k financial data
Total income from all sources	2013-12-31	$1,097,578
Expenses. Total of all expenses incurred	2013-12-31	$114,679
Benefits paid (including direct rollovers)	2013-12-31	$114,679
Total plan assets at end of year	2013-12-31	$7,944,330
Total plan assets at beginning of year	2013-12-31	$6,961,431
Value of fidelity bond covering the plan	2013-12-31	$500,000
Other income received	2013-12-31	$981,478
Net income (gross income less expenses)	2013-12-31	$982,899
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$7,944,330
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$6,961,431
Total contributions received or receivable from employer(s)	2013-12-31	$116,100
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2012 401k financial data
Total income from all sources	2012-12-31	$647,306
Expenses. Total of all expenses incurred	2012-12-31	$101,824
Benefits paid (including direct rollovers)	2012-12-31	$101,824
Total plan assets at end of year	2012-12-31	$6,961,431
Total plan assets at beginning of year	2012-12-31	$6,415,949
Value of fidelity bond covering the plan	2012-12-31	$500,000
Other income received	2012-12-31	$647,306
Net income (gross income less expenses)	2012-12-31	$545,482
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$6,961,431
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$6,415,949
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2011 401k financial data
Total income from all sources	2011-12-31	$493,464
Expenses. Total of all expenses incurred	2011-12-31	$90,310
Benefits paid (including direct rollovers)	2011-12-31	$90,310
Total plan assets at end of year	2011-12-31	$6,415,949
Total plan assets at beginning of year	2011-12-31	$6,012,795
Value of fidelity bond covering the plan	2011-12-31	$500,000
Other income received	2011-12-31	$18,491
Net income (gross income less expenses)	2011-12-31	$403,154
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$6,415,949
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$6,012,795
Total contributions received or receivable from employer(s)	2011-12-31	$474,973
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2010 401k financial data
Total income from all sources	2010-12-31	$1,079,704
Expenses. Total of all expenses incurred	2010-12-31	$435,315
Benefits paid (including direct rollovers)	2010-12-31	$435,315
Total plan assets at end of year	2010-12-31	$6,012,795
Total plan assets at beginning of year	2010-12-31	$5,368,406
Value of fidelity bond covering the plan	2010-12-31	$500,000
Other income received	2010-12-31	$709,704
Net income (gross income less expenses)	2010-12-31	$644,389
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$6,012,795
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$5,368,406
Total contributions received or receivable from employer(s)	2010-12-31	$370,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST

2014: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 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	Yes
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 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 – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
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 – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: GERLING AMERICA INSURANCE COMPANY EMPLOYEES' PENSION PLAN AND TRUST 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	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	HDI GLOBAL INSURANCE COMPANY
Employer identification number (EIN):	300409219
NAIC Classification:	524290