401k Plan data: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST plan

OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan Name	OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST
Plan identification number	001

OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 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

OCI GP LLC has sponsored the creation of one or more 401k plans.

Company Name: OCI GP LLC

Employer identification number (EIN): 462012074

NAIC Classification: 325100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 RACHEL MILROY
001 2016-01-01 SHEENA JONES SHEENA JONES 2017-10-11
001 2016-01-01 BETH NIEHUS
001 2015-01-01 JAMES WATTS
001 2015-01-01 JAMES WATTS
001 2015-01-01 JAMES WATTS
001 2015-01-01 BETH NIEHUS

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	RACHEL MILROY
001	2016-01-01	SHEENA JONES	SHEENA JONES	2017-10-11
001	2016-01-01	BETH NIEHUS
001	2015-01-01	JAMES WATTS
001	2015-01-01	JAMES WATTS
001	2015-01-01	JAMES WATTS
001	2015-01-01	BETH NIEHUS

Plan Statistics for OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST

Measure Date Value
2017: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year 2017-01-01 120
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 9
2016: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 160
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 124
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 27
Total of all active and inactive participants 2016-01-01 151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 151
Number of participants with account balances 2016-01-01 150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 137
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 138
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 21
Total of all active and inactive participants 2015-01-01 159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 159
Number of participants with account balances 2015-01-01 159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0

Measure	Date	Value
2017: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year	2017-01-01	120
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	9
2016: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	160
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	124
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	27
Total of all active and inactive participants	2016-01-01	151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	151
Number of participants with account balances	2016-01-01	150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	137
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	138
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	21
Total of all active and inactive participants	2015-01-01	159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	159
Number of participants with account balances	2015-01-01	159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0

Financial Data on OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2017 : OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$9,954,583
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$3,432,850
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$1,584,090
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$1,575,019
Expenses. Certain deemed distributions of participant loans	2017-12-31	$3,072
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$2,030,578
Value of total assets at end of year	2017-12-31	$0
Value of total assets at beginning of year	2017-12-31	$8,105,823
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$5,999
Total interest from all sources	2017-12-31	$47,833
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$455,948
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$455,948
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$1,027,022
Participant contributions at beginning of year	2017-12-31	$742,990
Other income not declared elsewhere	2017-12-31	$269
Administrative expenses (other) incurred	2017-12-31	$5,999
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$1,848,760
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$8,105,823
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$7,086,919
Interest on participant loans	2017-12-31	$47,833
Value of interest in common/collective trusts at beginning of year	2017-12-31	$275,914
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$891,366
Net investment gain or loss from common/collective trusts	2017-12-31	$6,856
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$1,003,556
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$1,575,019
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	CPA ASSOCIATES PC
Accountancy firm EIN	2017-12-31	421144302
2016 : OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$461,585
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$3,378,835
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$869,312
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$844,313
Expenses. Certain deemed distributions of participant loans	2016-12-31	$15,994
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$2,801,904
Value of total assets at end of year	2016-12-31	$8,105,823
Value of total assets at beginning of year	2016-12-31	$6,057,885
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$9,005
Total interest from all sources	2016-12-31	$28,628
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$206,936
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$206,936
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$1,353,192
Participant contributions at end of year	2016-12-31	$742,990
Participant contributions at beginning of year	2016-12-31	$493,522
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$51,352
Administrative expenses (other) incurred	2016-12-31	$9,005
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$2,509,523
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$8,105,823
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$6,057,885
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$7,086,919
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$5,368,379
Interest on participant loans	2016-12-31	$28,628
Value of interest in common/collective trusts at end of year	2016-12-31	$275,914
Value of interest in common/collective trusts at beginning of year	2016-12-31	$195,984
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$335,134
Net investment gain or loss from common/collective trusts	2016-12-31	$6,233
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,397,360
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$844,313
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	MELTON & MELTON, LLP
Accountancy firm EIN	2016-12-31	741550819
2015 : OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$0
Total transfer of assets from this plan	2015-12-31	$0
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	$2,509,418
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$400,424
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$356,111
Expenses. Certain deemed distributions of participant loans	2015-12-31	$37,205
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$2,589,626
Value of total assets at end of year	2015-12-31	$6,057,885
Value of total assets at beginning of year	2015-12-31	$3,948,891
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$7,108
Total interest from all sources	2015-12-31	$18,569
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$264,880
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$264,880
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$395,000
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	$1,251,829
Participant contributions at end of year	2015-12-31	$493,522
Participant contributions at beginning of year	2015-12-31	$308,728
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$100,271
Administrative expenses (other) incurred	2015-12-31	$7,108
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	$2,108,994
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$6,057,885
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$3,948,891
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	$5,368,379
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$3,573,506
Interest on participant loans	2015-12-31	$18,569
Value of interest in common/collective trusts at end of year	2015-12-31	$195,984
Value of interest in common/collective trusts at beginning of year	2015-12-31	$66,657
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-361,828
Net investment gain or loss from common/collective trusts	2015-12-31	$-1,829
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	Yes
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	$1,237,526
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$356,111
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	RSM US LLP
Accountancy firm EIN	2015-12-31	420714325

Form 5500 Responses for OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST

2017: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 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)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 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 – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: OCI GP, LLC 401K PROFIT SHARING PLAN & TRUST 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:	OCI GP LLC
Employer identification number (EIN):	462012074
NAIC Classification:	325100