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CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 401k Plan overview

Plan NameCASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA
Plan identification number 001

CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA Benefits

401k Plan TypeDefined 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.
  • 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

CASEY'S MANAGEMENT COMPANY has sponsored the creation of one or more 401k plans.

Company Name:CASEY'S MANAGEMENT COMPANY
Employer identification number (EIN):820396793
NAIC Classification:541219
NAIC Description:Other Accounting Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01JEFF CASEY
0012011-01-01JEFF CASEY
0012009-01-01JEFF CASEY
0012009-01-01JEFF CASEY

Plan Statistics for CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA

401k plan membership statisitcs for CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA

Measure Date Value
2012: CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2012 401k membership
Total participants, beginning-of-year2012-01-0130
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-010
Number of participants with account balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2011 401k membership
Total participants, beginning-of-year2011-01-01153
Total number of active participants reported on line 7a of the Form 55002011-01-0119
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0111
Total of all active and inactive participants2011-01-0130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0130
Number of participants with account balances2011-01-0126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2009 401k membership
Total participants, beginning-of-year2009-01-01108
Total number of active participants reported on line 7a of the Form 55002009-01-01109
Number of other retired or separated participants entitled to future benefits2009-01-018
Total of all active and inactive participants2009-01-01117
Total participants2009-01-01117
Number of participants with account balances2009-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA

Measure Date Value
2012 : CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2012 401k financial data
Total income from all sources2012-12-31$25,509
Expenses. Total of all expenses incurred2012-12-31$428,686
Benefits paid (including direct rollovers)2012-12-31$426,583
Total plan assets at end of year2012-12-31$0
Total plan assets at beginning of year2012-12-31$403,177
Value of fidelity bond covering the plan2012-12-31$41,000
Total contributions received or receivable from participants2012-12-31$872
Other income received2012-12-31$24,430
Net income (gross income less expenses)2012-12-31$-403,177
Net plan assets at end of year (total assets less liabilities)2012-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$403,177
Total contributions received or receivable from employer(s)2012-12-31$207
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$2,103
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$16,343
Total of all expenses incurred2011-12-31$3,608
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$29,475
Value of total assets at end of year2011-12-31$404,256
Value of total assets at beginning of year2011-12-31$391,521
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$3,608
Total interest from all sources2011-12-31$2,388
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$6,646
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2011-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$6,646
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$39,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$24,408
Participant contributions at end of year2011-12-31$38,617
Participant contributions at beginning of year2011-12-31$48,149
Participant contributions at end of year2011-12-31$872
Participant contributions at beginning of year2011-12-31$1,987
Administrative expenses (other) incurred2011-12-31$3,608
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$12,735
Value of net assets at end of year (total assets less liabilities)2011-12-31$404,256
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$391,521
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$364,560
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$340,818
Interest on participant loans2011-12-31$2,388
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-22,166
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$5,067
Employer contributions (assets) at end of year2011-12-31$207
Employer contributions (assets) at beginning of year2011-12-31$567
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31EIDE BAILLY LLP BILL KELLER
Accountancy firm EIN2011-12-31450250958
2010 : CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2010 401k financial data
Total income from all sources2010-12-31$90,907
Expenses. Total of all expenses incurred2010-12-31$74,640
Benefits paid (including direct rollovers)2010-12-31$70,714
Total plan assets at end of year2010-12-31$388,967
Total plan assets at beginning of year2010-12-31$372,700
Value of fidelity bond covering the plan2010-12-31$38,000
Total contributions received or receivable from participants2010-12-31$25,369
Other income received2010-12-31$58,388
Net income (gross income less expenses)2010-12-31$16,267
Net plan assets at end of year (total assets less liabilities)2010-12-31$388,967
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$372,700
Total contributions received or receivable from employer(s)2010-12-31$7,150
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$3,926
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA

2012: CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01This submission is the final filingYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CASEY'S MANAGEMENT CO. 401(K) & PROFIT SHARING PLA 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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