401k Plan data: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN plan

CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 401k Plan overview

Plan Name	CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN
Plan identification number	001

CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT 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.
Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.
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

CHECKPOINT CARIBBEAN LTD has sponsored the creation of one or more 401k plans.

Company Name: CHECKPOINT CARIBBEAN LTD

Employer identification number (EIN): 660667090

NAIC Classification: 334410

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 JACQUELINE BANUCHI 2014-10-02
001 2012-01-01 JACQUELINE BENUCHI
001 2011-01-01 JACQUELINE BANUCHI
001 2009-01-01 JACQUELINE BANUCHI

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2013-01-01	JACQUELINE BANUCHI	2014-10-02
001	2012-01-01	JACQUELINE BENUCHI
001	2011-01-01	JACQUELINE BANUCHI
001	2009-01-01	JACQUELINE BANUCHI

Plan Statistics for CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN

401k plan membership statisitcs for CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN

Measure Date Value
2012: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 208
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 8
Number of retired or separated participants receiving benefits 2012-01-01 153
Number of other retired or separated participants entitled to future benefits 2012-01-01 47
Total of all active and inactive participants 2012-01-01 208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 208
Number of participants with account balances 2012-01-01 45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 221
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 152
Number of retired or separated participants receiving benefits 2011-01-01 56
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 208
Number of participants with account balances 2011-01-01 68
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 254
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 230
Number of retired or separated participants receiving benefits 2009-01-01 24
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 254
Number of participants with account balances 2009-01-01 197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 8

Measure	Date	Value
2012: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	208
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	8
Number of retired or separated participants receiving benefits	2012-01-01	153
Number of other retired or separated participants entitled to future benefits	2012-01-01	47
Total of all active and inactive participants	2012-01-01	208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	208
Number of participants with account balances	2012-01-01	45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	221
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	152
Number of retired or separated participants receiving benefits	2011-01-01	56
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	208
Number of participants with account balances	2011-01-01	68
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	254
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	230
Number of retired or separated participants receiving benefits	2009-01-01	24
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	254
Number of participants with account balances	2009-01-01	197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	8

Financial Data on CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN

Measure	Date	Value
2012 : CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT 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	$892
Total income from all sources (including contributions)	2012-12-31	$310,370
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$3,034,756
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$3,027,851
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$149,456
Value of total assets at end of year	2012-12-31	$1,854,396
Value of total assets at beginning of year	2012-12-31	$4,579,674
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$6,905
Total interest from all sources	2012-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-12-31	$0
Administrative expenses professional fees incurred	2012-12-31	$6,905
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
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	$110,392
Participant contributions at end of year	2012-12-31	$2,200
Assets. Loans (other than to participants) at end of year	2012-12-31	$134,643
Assets. Loans (other than to participants) at beginning of year	2012-12-31	$333,662
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$892
Other income not declared elsewhere	2012-12-31	$5,871
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	$-2,724,386
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,854,396
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$4,578,782
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	$1,716,666
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$4,246,012
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$155,043
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	$39,064
Employer contributions (assets) at end of year	2012-12-31	$887
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$3,027,851
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	LANDA UMPIERRE PSC
Accountancy firm EIN	2012-12-31	300116076
2011 : CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$892
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$892
Total income from all sources (including contributions)	2011-12-31	$261,772
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$432,495
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$424,680
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$324,584
Value of total assets at end of year	2011-12-31	$4,579,674
Value of total assets at beginning of year	2011-12-31	$4,750,397
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$7,815
Total interest from all sources	2011-12-31	$14,247
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$7,815
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$236,898
Participant contributions at beginning of year	2011-12-31	$7,574
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$12,029
Assets. Loans (other than to participants) at end of year	2011-12-31	$333,662
Assets. Loans (other than to participants) at beginning of year	2011-12-31	$291,556
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$892
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$892
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-170,723
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$4,578,782
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$4,749,505
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$4,246,012
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$4,448,005
Income. Interest from loans (other than to participants)	2011-12-31	$14,247
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-77,059
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$75,657
Employer contributions (assets) at beginning of year	2011-12-31	$3,262
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$424,680
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	LANDA UMPIERRE PSC
Accountancy firm EIN	2011-12-31	300116076
2010 : CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$892
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$593,239
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$497,268
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$490,584
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$341,725
Value of total assets at end of year	2010-12-31	$4,750,397
Value of total assets at beginning of year	2010-12-31	$4,653,534
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$6,684
Total interest from all sources	2010-12-31	$16,562
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$6,684
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$227,673
Participant contributions at end of year	2010-12-31	$7,574
Participant contributions at beginning of year	2010-12-31	$6,587
Assets. Loans (other than to participants) at end of year	2010-12-31	$291,556
Assets. Loans (other than to participants) at beginning of year	2010-12-31	$315,176
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$892
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$95,971
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$4,749,505
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$4,653,534
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$4,448,005
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$4,328,870
Interest on participant loans	2010-12-31	$16,562
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$234,952
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$114,052
Employer contributions (assets) at end of year	2010-12-31	$3,262
Employer contributions (assets) at beginning of year	2010-12-31	$2,901
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$490,584
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	LANDA UMPIERRE PSC
Accountancy firm EIN	2010-12-31	300116076

Form 5500 Responses for CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN

2012: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	Yes
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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CHECKPOINT CARIBBEAN LTD SAVINGS RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

GAP-B3-TC97

Policy instance

Insurance contract or identification number	GAP-B3-TC97
Number of Individuals Covered	69
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $5,774
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No

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Company Name:	CHECKPOINT CARIBBEAN LTD
Employer identification number (EIN):	660667090
NAIC Classification:	334410