401k Plan data: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST plan

EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan Name	EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST
Plan identification number	001

EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing

401k Sponsoring company profile

EMPIRE ACCEPTANCE COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name: EMPIRE ACCEPTANCE COMPANY, INC.

Employer identification number (EIN): 560791569

NAIC Classification: 522220
NAIC Description: Sales Financing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-12-01 SMILEY FUNDERBURK SMILEY FUNDERBURK 2015-01-07
001 2012-12-01 SMILEY FUNDERBURK
001 2011-12-01 SMILEY FUNDERBURK
001 2010-12-01 SMILEY FUNDERBURK
001 2009-12-01 SMILEY FUNDERBURK

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2013-12-01	SMILEY FUNDERBURK	SMILEY FUNDERBURK	2015-01-07
001	2012-12-01	SMILEY FUNDERBURK
001	2011-12-01	SMILEY FUNDERBURK
001	2010-12-01	SMILEY FUNDERBURK
001	2009-12-01	SMILEY FUNDERBURK

Plan Statistics for EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST

401k plan membership statisitcs for EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST

Measure Date Value
2013: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year 2013-12-01 3
Total number of active participants reported on line 7a of the Form 5500 2013-12-01 0
Total of all active and inactive participants 2013-12-01 0
Total participants 2013-12-01 0
Number of participants with account balances 2013-12-01 0
2012: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-12-01 4
Total number of active participants reported on line 7a of the Form 5500 2012-12-01 3
Total of all active and inactive participants 2012-12-01 3
Total participants 2012-12-01 3
Number of participants with account balances 2012-12-01 3
2011: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year 2011-12-01 5
Total number of active participants reported on line 7a of the Form 5500 2011-12-01 4
Total of all active and inactive participants 2011-12-01 4
Total participants 2011-12-01 4
Number of participants with account balances 2011-12-01 4
2010: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year 2010-12-01 6
Total number of active participants reported on line 7a of the Form 5500 2010-12-01 5
Total of all active and inactive participants 2010-12-01 5
Total participants 2010-12-01 5
Number of participants with account balances 2010-12-01 5
2009: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-12-01 6
Total number of active participants reported on line 7a of the Form 5500 2009-12-01 5
Total of all active and inactive participants 2009-12-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-12-01 1
Total participants 2009-12-01 6
Number of participants with account balances 2009-12-01 6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-12-01 0

Measure	Date	Value
2013: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year	2013-12-01	3
Total number of active participants reported on line 7a of the Form 5500	2013-12-01	0
Total of all active and inactive participants	2013-12-01	0
Total participants	2013-12-01	0
Number of participants with account balances	2013-12-01	0
2012: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-12-01	4
Total number of active participants reported on line 7a of the Form 5500	2012-12-01	3
Total of all active and inactive participants	2012-12-01	3
Total participants	2012-12-01	3
Number of participants with account balances	2012-12-01	3
2011: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year	2011-12-01	5
Total number of active participants reported on line 7a of the Form 5500	2011-12-01	4
Total of all active and inactive participants	2011-12-01	4
Total participants	2011-12-01	4
Number of participants with account balances	2011-12-01	4
2010: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2010 401k membership
Total participants, beginning-of-year	2010-12-01	6
Total number of active participants reported on line 7a of the Form 5500	2010-12-01	5
Total of all active and inactive participants	2010-12-01	5
Total participants	2010-12-01	5
Number of participants with account balances	2010-12-01	5
2009: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-12-01	6
Total number of active participants reported on line 7a of the Form 5500	2009-12-01	5
Total of all active and inactive participants	2009-12-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-12-01	1
Total participants	2009-12-01	6
Number of participants with account balances	2009-12-01	6
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-12-01	0

Financial Data on EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST

Measure	Date	Value
2014 : EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2014 401k financial data
Total plan liabilities at beginning of year	2014-08-31	$0
Total income from all sources	2014-08-31	$62,195
Expenses. Total of all expenses incurred	2014-08-31	$1,626,934
Benefits paid (including direct rollovers)	2014-08-31	$1,554,341
Total plan assets at end of year	2014-08-31	$0
Total plan assets at beginning of year	2014-08-31	$1,564,739
Value of fidelity bond covering the plan	2014-08-31	$500,000
Expenses. Other expenses not covered elsewhere	2014-08-31	$72,593
Other income received	2014-08-31	$62,195
Net income (gross income less expenses)	2014-08-31	$-1,564,739
Net plan assets at end of year (total assets less liabilities)	2014-08-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2014-08-31	$1,564,739
2013 : EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2013 401k financial data
Total income from all sources	2013-11-30	$109,680
Expenses. Total of all expenses incurred	2013-11-30	$509,017
Benefits paid (including direct rollovers)	2013-11-30	$509,017
Total plan assets at end of year	2013-11-30	$1,564,739
Total plan assets at beginning of year	2013-11-30	$1,964,076
Value of fidelity bond covering the plan	2013-11-30	$500,000
Other income received	2013-11-30	$109,680
Net income (gross income less expenses)	2013-11-30	$-399,337
Net plan assets at end of year (total assets less liabilities)	2013-11-30	$1,564,739
Net plan assets at beginning of year (total assets less liabilities)	2013-11-30	$1,964,076
2012 : EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2012 401k financial data
Total income from all sources	2012-11-30	$154,794
Expenses. Total of all expenses incurred	2012-11-30	$270,736
Benefits paid (including direct rollovers)	2012-11-30	$270,736
Total plan assets at end of year	2012-11-30	$1,964,076
Total plan assets at beginning of year	2012-11-30	$2,080,018
Value of fidelity bond covering the plan	2012-11-30	$500,000
Other income received	2012-11-30	$154,794
Net income (gross income less expenses)	2012-11-30	$-115,942
Net plan assets at end of year (total assets less liabilities)	2012-11-30	$1,964,076
Net plan assets at beginning of year (total assets less liabilities)	2012-11-30	$2,080,018
2011 : EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2011 401k financial data
Total income from all sources	2011-11-30	$173,684
Expenses. Total of all expenses incurred	2011-11-30	$298,039
Benefits paid (including direct rollovers)	2011-11-30	$298,039
Total plan assets at end of year	2011-11-30	$2,080,018
Total plan assets at beginning of year	2011-11-30	$2,204,373
Value of fidelity bond covering the plan	2011-11-30	$500,000
Other income received	2011-11-30	$173,684
Net income (gross income less expenses)	2011-11-30	$-124,355
Net plan assets at end of year (total assets less liabilities)	2011-11-30	$2,080,018
Net plan assets at beginning of year (total assets less liabilities)	2011-11-30	$2,204,373

Form 5500 Responses for EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST

2013: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2013 form 5500 responses
2013-12-01	Type of plan entity	Single employer plan
2013-12-01	Submission has been amended	No
2013-12-01	This submission is the final filing	Yes
2013-12-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-12-01	Plan is a collectively bargained plan	No
2013-12-01	Plan funding arrangement – Trust	Yes
2013-12-01	Plan benefit arrangement - Trust	Yes
2012: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2012 form 5500 responses
2012-12-01	Type of plan entity	Single employer plan
2012-12-01	Submission has been amended	No
2012-12-01	This submission is the final filing	No
2012-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-12-01	Plan is a collectively bargained plan	No
2012-12-01	Plan funding arrangement – Trust	Yes
2012-12-01	Plan benefit arrangement - Trust	Yes
2011: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2011 form 5500 responses
2011-12-01	Type of plan entity	Single employer plan
2011-12-01	Submission has been amended	No
2011-12-01	This submission is the final filing	No
2011-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-12-01	Plan is a collectively bargained plan	No
2011-12-01	Plan funding arrangement – Trust	Yes
2011-12-01	Plan benefit arrangement - Trust	Yes
2010: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2010 form 5500 responses
2010-12-01	Type of plan entity	Single employer plan
2010-12-01	Submission has been amended	No
2010-12-01	This submission is the final filing	No
2010-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-12-01	Plan is a collectively bargained plan	No
2010-12-01	Plan funding arrangement – Trust	Yes
2010-12-01	Plan benefit arrangement - Trust	Yes
2009: EMPIRE ACCEPTANCE COMPANY EMPLOYEES PROFIT SHARING PLAN AND TRUST 2009 form 5500 responses
2009-12-01	Type of plan entity	Single employer plan
2009-12-01	Submission has been amended	No
2009-12-01	This submission is the final filing	No
2009-12-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-12-01	Plan is a collectively bargained plan	No
2009-12-01	Plan funding arrangement – Trust	Yes
2009-12-01	Plan benefit arrangement - Trust	Yes

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Company Name:	EMPIRE ACCEPTANCE COMPANY, INC.
Employer identification number (EIN):	560791569
NAIC Classification:	522220
NAIC Description:	Sales Financing