401k Plan data: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN plan

ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 401k Plan overview

Plan Name	ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN
Plan identification number	504

ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Life insurance Temporary disability (accident and sickness) Long-term disability cover Death benefits (include travel accident but not life insurance) Other welfare benefit cover

401k Sponsoring company profile

POPULUS FINANCIAL GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name: POPULUS FINANCIAL GROUP, INC.

Employer identification number (EIN): 752142963

NAIC Classification: 453990

Additional information about POPULUS FINANCIAL GROUP, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1982-03-29

Company Identification Number: 0060190500

Legal Registered Office Address: 300 E JOHN CARPENTER FWY STE 900

IRVING
United States of Amercica (USA)
75062

More information about POPULUS FINANCIAL GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
504 2011-01-01 CAROLYN NARANJO
504 2009-01-01 CAROLYN NARANJO
504 2008-01-01 CAROLYN NARANJO
504 2007-01-01 CAROLYN NARANJO
504 2007-01-01 CAROLYN NARANJO

Plan id#	Filing Submission Date	Name of Administrator
504	2011-01-01	CAROLYN NARANJO
504	2009-01-01	CAROLYN NARANJO
504	2008-01-01	CAROLYN NARANJO
504	2007-01-01	CAROLYN NARANJO
504	2007-01-01	CAROLYN NARANJO

Plan Statistics for ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN

401k plan membership statisitcs for ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN

Measure Date Value
2011: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 3,437
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
Total of all active and inactive participants 2011-01-01 0
Total participants 2011-01-01 0
Number of participants with account balances 2011-01-01 0
2009: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 2,799
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 3,776
Total of all active and inactive participants 2009-01-01 3,776
Total participants 2009-01-01 3,776
2008: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2008 401k membership
Total participants, beginning-of-year 2008-01-01 2,496
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 2,799
Number of retired or separated participants receiving benefits 2008-01-01 0
Number of other retired or separated participants entitled to future benefits 2008-01-01 0
Total of all active and inactive participants 2008-01-01 2,799
Total participants 2008-01-01 2,799
2007: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2007 401k membership
Total participants, beginning-of-year 2007-01-01 2,496
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 2,496
Total of all active and inactive participants 2007-01-01 2,496
Total participants 2007-01-01 2,496
Number of retired or separated participants receiving benefits 2007-01-01 0
Number of other retired or separated participants entitled to future benefits 2007-01-01 0

Measure	Date	Value
2011: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	3,437
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
Total of all active and inactive participants	2011-01-01	0
Total participants	2011-01-01	0
Number of participants with account balances	2011-01-01	0
2009: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	2,799
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	3,776
Total of all active and inactive participants	2009-01-01	3,776
Total participants	2009-01-01	3,776
2008: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2008 401k membership
Total participants, beginning-of-year	2008-01-01	2,496
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	2,799
Number of retired or separated participants receiving benefits	2008-01-01	0
Number of other retired or separated participants entitled to future benefits	2008-01-01	0
Total of all active and inactive participants	2008-01-01	2,799
Total participants	2008-01-01	2,799
2007: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2007 401k membership
Total participants, beginning-of-year	2007-01-01	2,496
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	2,496
Total of all active and inactive participants	2007-01-01	2,496
Total participants	2007-01-01	2,496
Number of retired or separated participants receiving benefits	2007-01-01	0
Number of other retired or separated participants entitled to future benefits	2007-01-01	0

Form 5500 Responses for ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN

2011: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS 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	Yes
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2009: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS 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 benefit arrangement – Insurance	Yes
2008: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	No
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No
2008-01-01	Plan funding arrangement – Insurance	Yes
2008-01-01	Plan benefit arrangement – Insurance	Yes
2007: ACE AMERICAS CASH EXPRESS ACCIDENT AND SICKNESS PLAN 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Submission has been amended	Yes
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Insurance	Yes
2007-01-01	Plan benefit arrangement – Insurance	Yes

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Company Name:	POPULUS FINANCIAL GROUP, INC.
Employer identification number (EIN):	752142963
NAIC Classification:	453990

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1982-03-29
Company Identification Number:	0060190500
Legal Registered Office Address:	300 E JOHN CARPENTER FWY STE 900 IRVING United States of Amercica (USA) 75062