401k Plan data: CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN plan

CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	003

CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Stock bonus Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP. Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MAINSOURCE FINANCIAL GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name: MAINSOURCE FINANCIAL GROUP, INC.

Employer identification number (EIN): 351562245

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2016-01-01 JOHN STEWART
003 2015-01-01 JOHN STEWART

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2016-01-01	JOHN STEWART
003	2015-01-01	JOHN STEWART

Plan Statistics for CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016: CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 128
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
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 130
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 84
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 44
Total of all active and inactive participants 2015-01-01 128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 128
Number of participants with account balances 2015-01-01 128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 5

Measure	Date	Value
2016: CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	128
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
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	130
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	84
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	44
Total of all active and inactive participants	2015-01-01	128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	128
Number of participants with account balances	2015-01-01	128
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	5

Financial Data on CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2016 : CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-27	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-27	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-27	$1,266,169
Expenses. Interest paid	2016-12-27	$15,896
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2016-12-27	$15,896
Total income from all sources (including contributions)	2016-12-27	$-97,854
Total loss/gain on sale of assets	2016-12-27	$-174,639
Total of all expenses incurred	2016-12-27	$6,632,260
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-27	$6,614,967
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-27	$0
Value of total assets at end of year	2016-12-27	$0
Value of total assets at beginning of year	2016-12-27	$7,996,283
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-27	$1,397
Total interest from all sources	2016-12-27	$6,222
Total dividends received (eg from common stock, registered investment company shares)	2016-12-27	$70,563
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-27	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-12-27	$0
Was this plan covered by a fidelity bond	2016-12-27	Yes
Value of fidelity bond cover	2016-12-27	$2,000,000
If this is an individual account plan, was there a blackout period	2016-12-27	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-27	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-27	No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2016-12-27	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2016-12-27	$1,266,169
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-27	No
Value of net income/loss	2016-12-27	$-6,730,114
Value of net assets at end of year (total assets less liabilities)	2016-12-27	$0
Value of net assets at beginning of year (total assets less liabilities)	2016-12-27	$6,730,114
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-27	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-27	No
Were any leases to which the plan was party in default or uncollectible	2016-12-27	No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-27	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-27	$780,329
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-27	$780,329
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-27	$6,222
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-27	Yes
Was there a failure to transmit to the plan any participant contributions	2016-12-27	No
Has the plan failed to provide any benefit when due under the plan	2016-12-27	No
Assets. Invements in employer securities at end of year	2016-12-27	$0
Assets. Invements in employer securities at beginning of year	2016-12-27	$7,215,954
Income. Dividends from common stock	2016-12-27	$70,563
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-27	$6,614,967
Contract administrator fees	2016-12-27	$1,397
Did the plan have assets held for investment	2016-12-27	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	2016-12-27	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-27	Yes
Aggregate proceeds on sale of assets	2016-12-27	$7,042,386
Aggregate carrying amount (costs) on sale of assets	2016-12-27	$7,217,025
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-27	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-27	Disclaimer
Accountancy firm name	2016-12-27	CLARK, SCHAEFER, HACKETT & CO.
Accountancy firm EIN	2016-12-27	310800053
2015 : CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$531,032
Total unrealized appreciation/depreciation of assets	2015-12-31	$531,032
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$1,266,169
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$1,325,837
Expenses. Interest paid	2015-12-31	$43,090
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2015-12-31	$43,090
Total income from all sources (including contributions)	2015-12-31	$756,551
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$105,051
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$61,961
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$40,735
Value of total assets at end of year	2015-12-31	$7,996,283
Value of total assets at beginning of year	2015-12-31	$7,404,451
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$0
Total interest from all sources	2015-12-31	$795
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$183,989
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
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
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-12-31	$1,266,169
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-12-31	$1,325,837
Total non interest bearing cash at end of year	2015-12-31	$0
Total non interest bearing cash at beginning of year	2015-12-31	$658,424
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	$651,500
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$6,730,114
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$6,078,614
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 bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$780,329
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$795
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
Assets. Invements in employer securities at end of year	2015-12-31	$7,215,954
Assets. Invements in employer securities at beginning of year	2015-12-31	$6,746,027
Contributions received in cash from employer	2015-12-31	$40,735
Income. Dividends from common stock	2015-12-31	$183,989
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$61,961
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	CLARK, SCHAEFER, HACKETT & CO.
Accountancy firm EIN	2015-12-31	310800053

Form 5500 Responses for CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN

2016: CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP 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: CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP 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

Potentially related plans

CHEVIOT FINANCIAL CORP. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 310238110]

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Company Name:	MAINSOURCE FINANCIAL GROUP, INC.
Employer identification number (EIN):	351562245
NAIC Classification:	522110
NAIC Description:	Commercial Banking