401k Plan data: TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN plan

TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN 401k Plan overview

Plan Name	TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN
Plan identification number	007

TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TOLEDO MOLDING & DIE, LLC has sponsored the creation of one or more 401k plans.

Company Name: TOLEDO MOLDING & DIE, LLC

Employer identification number (EIN): 341612053

NAIC Classification: 332900

Additional information about TOLEDO MOLDING & DIE, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 2189228

More information about TOLEDO MOLDING & DIE, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
007 2016-01-01 ERNEST J. SAMAS
007 2015-01-01 ERNEST J. SAMAS
007 2014-01-01 ERNEST J. SAMAS 2015-07-22
007 2013-01-01 ERNEST J. SAMAS 2014-08-19
007 2012-01-01 ERNEST J. SAMAS 2013-07-29
007 2011-01-01 ERNEST J. SAMAS 2012-07-30 WILLIAM R. HYLAN 2012-07-30
007 2010-01-01 ERNEST J. SAMAS 2011-08-04 WILLIAM R. HYLAN 2011-08-04

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
007	2016-01-01	ERNEST J. SAMAS
007	2015-01-01	ERNEST J. SAMAS
007	2014-01-01	ERNEST J. SAMAS	2015-07-22
007	2013-01-01	ERNEST J. SAMAS	2014-08-19
007	2012-01-01	ERNEST J. SAMAS	2013-07-29
007	2011-01-01	ERNEST J. SAMAS	2012-07-30	WILLIAM R. HYLAN	2012-07-30
007	2010-01-01	ERNEST J. SAMAS	2011-08-04	WILLIAM R. HYLAN	2011-08-04

Plan Statistics for TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN

401k plan membership statisitcs for TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN

Measure Date Value
2016: TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 125
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
2015: TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 125
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 120
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 5
Total of all active and inactive participants 2015-01-01 125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 125
Number of participants with account balances 2015-01-01 73
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 7

Measure	Date	Value
2016: TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	125
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
2015: TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	125
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	120
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	5
Total of all active and inactive participants	2015-01-01	125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	125
Number of participants with account balances	2015-01-01	73
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	7

Financial Data on TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN

Measure	Date	Value
2016 : TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-04-30	$0
Total transfer of assets from this plan	2016-04-30	$1,686,277
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-04-30	$0
Total income from all sources (including contributions)	2016-04-30	$121,646
Total loss/gain on sale of assets	2016-04-30	$0
Total of all expenses incurred	2016-04-30	$80,803
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-04-30	$83,242
Expenses. Certain deemed distributions of participant loans	2016-04-30	$-6,261
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-04-30	$90,634
Value of total assets at end of year	2016-04-30	$0
Value of total assets at beginning of year	2016-04-30	$1,645,434
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-04-30	$3,822
Total interest from all sources	2016-04-30	$2,319
Total dividends received (eg from common stock, registered investment company shares)	2016-04-30	$3,997
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-04-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-04-30	$0
Total dividends received from registered investment company shares (eg mutual funds)	2016-04-30	$3,997
Was this plan covered by a fidelity bond	2016-04-30	Yes
Value of fidelity bond cover	2016-04-30	$500,000
If this is an individual account plan, was there a blackout period	2016-04-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-04-30	$0
Were there any nonexempt tranactions with any party-in-interest	2016-04-30	No
Contributions received from participants	2016-04-30	$64,212
Participant contributions at end of year	2016-04-30	$0
Participant contributions at beginning of year	2016-04-30	$188,690
Income. Received or receivable in cash from other sources (including rollovers)	2016-04-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-04-30	No
Value of net income/loss	2016-04-30	$40,843
Value of net assets at end of year (total assets less liabilities)	2016-04-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2016-04-30	$1,645,434
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-04-30	No
Were any leases to which the plan was party in default or uncollectible	2016-04-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-04-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-04-30	$1,173,021
Interest on participant loans	2016-04-30	$2,319
Value of interest in common/collective trusts at end of year	2016-04-30	$0
Value of interest in common/collective trusts at beginning of year	2016-04-30	$283,723
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-04-30	$24,696
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-04-30	No
Was there a failure to transmit to the plan any participant contributions	2016-04-30	No
Has the plan failed to provide any benefit when due under the plan	2016-04-30	No
Contributions received in cash from employer	2016-04-30	$26,422
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-04-30	$83,242
Contract administrator fees	2016-04-30	$3,822
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-04-30	No
Did the plan have assets held for investment	2016-04-30	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	2016-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-04-30	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-04-30	Yes
Opinion of an independent qualified public accountant for this plan	2016-04-30	Disclaimer
Accountancy firm name	2016-04-30	DAVENPORT, HANF & CO. , LLC
Accountancy firm EIN	2016-04-30	412173670
2015 : TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets from this plan	2015-12-31	$52,616
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$308,782
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$59,095
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$53,048
Value of total corrective distributions	2015-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$310,183
Value of total assets at end of year	2015-12-31	$1,645,434
Value of total assets at beginning of year	2015-12-31	$1,448,363
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$6,047
Total interest from all sources	2015-12-31	$7,460
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$55,491
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$55,491
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$217,609
Participant contributions at end of year	2015-12-31	$188,690
Participant contributions at beginning of year	2015-12-31	$181,828
Other income not declared elsewhere	2015-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$249,687
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$1,645,434
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$1,448,363
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$1,173,021
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$1,019,208
Interest on participant loans	2015-12-31	$7,460
Value of interest in common/collective trusts at end of year	2015-12-31	$283,723
Value of interest in common/collective trusts at beginning of year	2015-12-31	$247,327
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-64,352
Net investment gain or loss from common/collective trusts	2015-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$92,574
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$53,048
Contract administrator fees	2015-12-31	$6,047
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2015-12-31	No
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	DAVENPORT, HANF & CO. , LLC
Accountancy firm EIN	2015-12-31	412173670

Form 5500 Responses for TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY RETIREMENT PLAN

2016: TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY 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	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TOLEDO MOLDING & DIE, INC. PHILLIPS HOURLY 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 – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TOLEDO MOLDING & DIE, LLC
Employer identification number (EIN):	341612053
NAIC Classification:	332900

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	2189228