401k Plan data: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN plan

TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	002

TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing 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 requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

TALLEY MANAGEMENT GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name: TALLEY MANAGEMENT GROUP, INC.

Employer identification number (EIN): 521527206

NAIC Classification: 541600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01 GREGG N. TALLEY 2023-10-09
002 2021-01-01 GREGG N. TALLEY 2022-10-11
002 2020-01-01 GREGG N. TALLEY 2021-08-25
002 2019-01-01 GREGG N. TALLEY 2020-08-17
002 2018-01-01 GREGG N. TALLEY 2019-09-26 DIANN FURFARO 2019-09-26
002 2018-01-01 GREGG N. TALLEY 2019-09-26 DIANN FURFARO 2019-09-26

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2022-01-01	GREGG N. TALLEY	2023-10-09
002	2021-01-01	GREGG N. TALLEY	2022-10-11
002	2020-01-01	GREGG N. TALLEY	2021-08-25
002	2019-01-01	GREGG N. TALLEY	2020-08-17
002	2018-01-01	GREGG N. TALLEY	2019-09-26	DIANN FURFARO	2019-09-26
002	2018-01-01	GREGG N. TALLEY	2019-09-26	DIANN FURFARO	2019-09-26

Plan Statistics for TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 61
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 44
Number of retired or separated participants receiving benefits 2022-01-01 1
Number of other retired or separated participants entitled to future benefits 2022-01-01 15
Total of all active and inactive participants 2022-01-01 60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 60
Number of participants with account balances 2022-01-01 60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 5
2021: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 57
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 41
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 11
Total of all active and inactive participants 2021-01-01 52
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 52
Number of participants with account balances 2021-01-01 52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 5
2020: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 51
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 40
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 9
Total of all active and inactive participants 2020-01-01 49
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 49
Number of participants with account balances 2020-01-01 49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 9
2019: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 44
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 39
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 39
Number of participants with account balances 2019-01-01 39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 33
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 33
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 33
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0

Measure	Date	Value
2022: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	61
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	44
Number of retired or separated participants receiving benefits	2022-01-01	1
Number of other retired or separated participants entitled to future benefits	2022-01-01	15
Total of all active and inactive participants	2022-01-01	60
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	60
Number of participants with account balances	2022-01-01	60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	5
2021: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	57
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	41
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	11
Total of all active and inactive participants	2021-01-01	52
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	52
Number of participants with account balances	2021-01-01	52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	5
2020: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	51
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	40
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	9
Total of all active and inactive participants	2020-01-01	49
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	49
Number of participants with account balances	2020-01-01	49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	9
2019: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	44
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	39
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	39
Number of participants with account balances	2019-01-01	39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	33
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	33
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	33
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0

Financial Data on TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2022 : TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Total plan liabilities at end of year	2022-12-31	$360,650
Total plan liabilities at beginning of year	2022-12-31	$414,800
Total income from all sources	2022-12-31	$277,848
Expenses. Total of all expenses incurred	2022-12-31	$13,026
Benefits paid (including direct rollovers)	2022-12-31	$623
Total plan assets at end of year	2022-12-31	$1,704,554
Total plan assets at beginning of year	2022-12-31	$1,493,882
Value of fidelity bond covering the plan	2022-12-31	$500,000
Expenses. Other expenses not covered elsewhere	2022-12-31	$12,403
Other income received	2022-12-31	$249,032
Net income (gross income less expenses)	2022-12-31	$264,822
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$1,343,904
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$1,079,082
Assets. Value of employer securities	2022-12-31	$1,704,205
Total contributions received or receivable from employer(s)	2022-12-31	$28,816
2021 : TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total plan liabilities at end of year	2021-12-31	$414,800
Total plan liabilities at beginning of year	2021-12-31	$467,378
Total income from all sources	2021-12-31	$507,712
Expenses. Total of all expenses incurred	2021-12-31	$16,257
Benefits paid (including direct rollovers)	2021-12-31	$2,283
Total plan assets at end of year	2021-12-31	$1,493,882
Total plan assets at beginning of year	2021-12-31	$1,055,005
Value of fidelity bond covering the plan	2021-12-31	$500,000
Expenses. Other expenses not covered elsewhere	2021-12-31	$13,974
Other income received	2021-12-31	$487,790
Net income (gross income less expenses)	2021-12-31	$491,455
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$1,079,082
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$587,627
Assets. Value of employer securities	2021-12-31	$1,493,538
Total contributions received or receivable from employer(s)	2021-12-31	$19,922
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
2020 : TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total plan liabilities at end of year	2020-12-31	$467,378
Total plan liabilities at beginning of year	2020-12-31	$518,430
Total income from all sources	2020-12-31	$406,601
Expenses. Total of all expenses incurred	2020-12-31	$15,501
Total plan assets at end of year	2020-12-31	$1,055,005
Total plan assets at beginning of year	2020-12-31	$714,957
Value of fidelity bond covering the plan	2020-12-31	$500,000
Expenses. Other expenses not covered elsewhere	2020-12-31	$15,501
Other income received	2020-12-31	$406,601
Net income (gross income less expenses)	2020-12-31	$391,100
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$587,627
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$196,527
Assets. Value of employer securities	2020-12-31	$1,044,110
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total plan liabilities at end of year	2019-12-31	$518,430
Total plan liabilities at beginning of year	2019-12-31	$568,000
Total income from all sources	2019-12-31	$423,061
Expenses. Total of all expenses incurred	2019-12-31	$16,983
Total plan assets at end of year	2019-12-31	$714,957
Total plan assets at beginning of year	2019-12-31	$358,449
Value of fidelity bond covering the plan	2019-12-31	$500,000
Expenses. Other expenses not covered elsewhere	2019-12-31	$16,983
Other income received	2019-12-31	$394,766
Net income (gross income less expenses)	2019-12-31	$406,078
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$196,527
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$-209,551
Assets. Value of employer securities	2019-12-31	$676,022
Total contributions received or receivable from employer(s)	2019-12-31	$28,295
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year	2018-12-31	$568,000
Total income from all sources	2018-12-31	$-209,551
Expenses. Total of all expenses incurred	2018-12-31	$0
Total plan assets at end of year	2018-12-31	$358,449
Value of fidelity bond covering the plan	2018-12-31	$500,000
Other income received	2018-12-31	$-209,551
Net income (gross income less expenses)	2018-12-31	$-209,551
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$-209,551
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$0
Assets. Value of employer securities	2018-12-31	$358,449
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0

Form 5500 Responses for TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN

2022: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: TALLEY MANAGEMENT GROUP EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	Yes
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TALLEY MANAGEMENT GROUP, INC.
Employer identification number (EIN):	521527206
NAIC Classification:	541600