401k Plan data: EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN plan

EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN 401k Plan overview

Plan Name	EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN
Plan identification number	002

EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS 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

EXPEDITED FREIGHT SYSTEMS, INC. has sponsored the creation of one or more 401k plans.

Company Name: EXPEDITED FREIGHT SYSTEMS, INC.

Employer identification number (EIN): 391381410

NAIC Classification: 484110
NAIC Description: General Freight Trucking, Local

Additional information about EXPEDITED FREIGHT SYSTEMS, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1998-07-17

Company Identification Number: P98000063182

Legal Registered Office Address: 8181 NW 36TH ST

DORAL

33166

More information about EXPEDITED FREIGHT SYSTEMS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2013-01-01 BRYAN ERLWIG BRYAN ERLWIG 2013-12-05
002 2012-01-01 BRYAN ERLWIG BRYAN ERLWIG 2013-10-10
002 2011-01-01 BRYAN ERLWIG 2012-10-02 BRYAN ERLWIG 2012-10-02
002 2010-01-01 BRYAN ERLWIG 2011-07-19 BRYAN ERLWIG 2011-07-19

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2013-01-01	BRYAN ERLWIG		BRYAN ERLWIG	2013-12-05
002	2012-01-01	BRYAN ERLWIG		BRYAN ERLWIG	2013-10-10
002	2011-01-01	BRYAN ERLWIG	2012-10-02	BRYAN ERLWIG	2012-10-02
002	2010-01-01	BRYAN ERLWIG	2011-07-19	BRYAN ERLWIG	2011-07-19

Plan Statistics for EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN

Measure Date Value
2013: EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 165
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 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 0
Number of participants with account balances 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 121
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 118
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 5
Total of all active and inactive participants 2012-01-01 123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 123
Number of participants with account balances 2012-01-01 28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 2

Measure	Date	Value
2013: EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	165
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	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	0
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	121
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	118
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	5
Total of all active and inactive participants	2012-01-01	123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	123
Number of participants with account balances	2012-01-01	28
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	2

Financial Data on EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN

Measure	Date	Value
2013 : EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2013 401k financial data
Total transfer of assets from this plan	2013-02-28	$1,316,691
Total income from all sources (including contributions)	2013-02-28	$65,693
Total of all expenses incurred	2013-02-28	$192,653
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-02-28	$192,653
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-02-28	$15,107
Value of total assets at end of year	2013-02-28	$0
Value of total assets at beginning of year	2013-02-28	$1,443,651
Total interest from all sources	2013-02-28	$250
Total dividends received (eg from common stock, registered investment company shares)	2013-02-28	$367
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-02-28	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2013-02-28	$0
Total dividends received from registered investment company shares (eg mutual funds)	2013-02-28	$367
Was this plan covered by a fidelity bond	2013-02-28	Yes
Value of fidelity bond cover	2013-02-28	$250,000
If this is an individual account plan, was there a blackout period	2013-02-28	Yes
Were there any nonexempt tranactions with any party-in-interest	2013-02-28	No
Contributions received from participants	2013-02-28	$13,285
Participant contributions at end of year	2013-02-28	$0
Participant contributions at beginning of year	2013-02-28	$24,149
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-02-28	No
Value of net income/loss	2013-02-28	$-126,960
Value of net assets at end of year (total assets less liabilities)	2013-02-28	$0
Value of net assets at beginning of year (total assets less liabilities)	2013-02-28	$1,443,651
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-02-28	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-02-28	No
Were any leases to which the plan was party in default or uncollectible	2013-02-28	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-02-28	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-02-28	$1,357,003
Interest on participant loans	2013-02-28	$162
Interest earned on other investments	2013-02-28	$88
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-02-28	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-02-28	$62,499
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-02-28	$49,969
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-02-28	No
Was there a failure to transmit to the plan any participant contributions	2013-02-28	No
Has the plan failed to provide any benefit when due under the plan	2013-02-28	No
Contributions received in cash from employer	2013-02-28	$1,822
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-02-28	$192,653
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	2013-02-28	Yes
Did the plan have assets held for investment	2013-02-28	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	2013-02-28	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-02-28	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-02-28	Yes
Opinion of an independent qualified public accountant for this plan	2013-02-28	Disclaimer
Accountancy firm name	2013-02-28	WALCOWICZ,BOCZKIEWICZ & CO, INC.
Accountancy firm EIN	2013-02-28	391500415
2012 : EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$317,896
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$276,452
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$270,252
Value of total corrective distributions	2012-12-31	$5,887
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$133,971
Value of total assets at end of year	2012-12-31	$1,443,651
Value of total assets at beginning of year	2012-12-31	$1,402,207
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$313
Total interest from all sources	2012-12-31	$3,754
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$48,955
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$48,955
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$250,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$115,613
Participant contributions at end of year	2012-12-31	$24,149
Participant contributions at beginning of year	2012-12-31	$32,223
Participant contributions at end of year	2012-12-31	$0
Participant contributions at beginning of year	2012-12-31	$4,879
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$4,860
Administrative expenses (other) incurred	2012-12-31	$313
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$41,444
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,443,651
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,402,207
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$1,357,003
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,303,983
Interest on participant loans	2012-12-31	$1,273
Interest earned on other investments	2012-12-31	$2,481
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$62,499
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$60,591
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$131,216
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$13,498
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$531
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$270,252
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	WALKOWICZ, BOCZKIEWICZ & CO., INC
Accountancy firm EIN	2012-12-31	391500415

Form 5500 Responses for EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS PLAN

2013: EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS 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	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: EXPEDITED FREIGHT SYSTEMS, INC. RETIREMENT SAVINGS 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

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

333014-01

Policy instance

Insurance contract or identification number	333014-01
Number of Individuals Covered	0
Insurance policy start date	2013-01-01
Insurance policy end date	2013-02-28
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for types other than group deferred annuity or individual?	Yes
Other information about contract	GROUP ANNUITY CONTRACT

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Company Name:	EXPEDITED FREIGHT SYSTEMS, INC.
Employer identification number (EIN):	391381410
NAIC Classification:	484110
NAIC Description:	General Freight Trucking, Local

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1998-07-17
Company Identification Number:	P98000063182
Legal Registered Office Address:	8181 NW 36TH ST DORAL 33166