401k Plan data: THATCHER COMPANY PROFIT SHARING PLAN plan

THATCHER COMPANY PROFIT SHARING PLAN 401k Plan overview

Plan Name	THATCHER COMPANY PROFIT SHARING PLAN
Plan identification number	001

THATCHER COMPANY PROFIT SHARING PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing 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

THATCHER COMPANY has sponsored the creation of one or more 401k plans.

Company Name: THATCHER COMPANY

Employer identification number (EIN): 870279250

NAIC Classification: 236200

Additional information about THATCHER COMPANY

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1999-02-05

Company Identification Number: 1058767

Legal Registered Office Address: 1422 EUCLID AVENUE, SUITE 1610
-
CLEVELAND
United States of America (USA)
44115

More information about THATCHER COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THATCHER COMPANY PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 CRAIG THATCHER CRAIG THATCHER 2013-10-10
001 2011-01-01 CRAIG THATCHER
001 2009-01-01 CRAIG N THATCHER

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2012-01-01	CRAIG THATCHER	CRAIG THATCHER	2013-10-10
001	2011-01-01	CRAIG THATCHER
001	2009-01-01	CRAIG N THATCHER

Plan Statistics for THATCHER COMPANY PROFIT SHARING PLAN

401k plan membership statisitcs for THATCHER COMPANY PROFIT SHARING PLAN

Measure Date Value
2012: THATCHER COMPANY PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 289
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 254
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 25
Total of all active and inactive participants 2012-01-01 279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 279
Number of participants with account balances 2012-01-01 274
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 10
2011: THATCHER COMPANY PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 265
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 238
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 27
Total of all active and inactive participants 2011-01-01 265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 265
Number of participants with account balances 2011-01-01 262
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 17
2009: THATCHER COMPANY PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 210
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 213
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 13
Total of all active and inactive participants 2009-01-01 226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 226
Number of participants with account balances 2009-01-01 9
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: THATCHER COMPANY PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	289
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	254
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	25
Total of all active and inactive participants	2012-01-01	279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	279
Number of participants with account balances	2012-01-01	274
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	10
2011: THATCHER COMPANY PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	265
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	238
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	27
Total of all active and inactive participants	2011-01-01	265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	265
Number of participants with account balances	2011-01-01	262
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	17
2009: THATCHER COMPANY PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	210
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	213
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	13
Total of all active and inactive participants	2009-01-01	226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	226
Number of participants with account balances	2009-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	8

Financial Data on THATCHER COMPANY PROFIT SHARING PLAN

Measure	Date	Value
2012 : THATCHER COMPANY PROFIT SHARING PLAN 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets	2012-12-31	$1,282,387
Total unrealized appreciation/depreciation of assets	2012-12-31	$1,282,387
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	$0
Total income from all sources (including contributions)	2012-12-31	$6,553,808
Total loss/gain on sale of assets	2012-12-31	$816,576
Total of all expenses incurred	2012-12-31	$1,808,394
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,514,556
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$3,635,891
Value of total assets at end of year	2012-12-31	$34,193,266
Value of total assets at beginning of year	2012-12-31	$29,447,852
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$293,838
Total interest from all sources	2012-12-31	$261,866
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$351,710
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Assets. Corporate prefeered stocks other than exployer securities at end of year	2012-12-31	$58,527
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$1,500,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$16,527
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$75,769
Other income not declared elsewhere	2012-12-31	$205,378
Administrative expenses (other) incurred	2012-12-31	$15,478
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	$4,745,414
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$34,193,266
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$29,447,852
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
Investment advisory and management fees	2012-12-31	$278,360
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$24,465
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$19,971
Income. Interest from corporate debt instruments	2012-12-31	$261,866
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$4,145,684
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$3,416,722
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$3,416,722
Asset value of US Government securities at end of year	2012-12-31	$3,221,851
Asset value of US Government securities at beginning of year	2012-12-31	$3,066,308
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	$3,635,891
Employer contributions (assets) at end of year	2012-12-31	$3,558,399
Employer contributions (assets) at beginning of year	2012-12-31	$3,412,223
Income. Dividends from common stock	2012-12-31	$351,710
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,514,556
Asset. Corporate debt instrument debt (other) at end of year	2012-12-31	$7,776,287
Asset. Corporate debt instrument debt (other) at beginning of year	2012-12-31	$6,311,182
Assets. Corporate common stocks other than exployer securities at end of year	2012-12-31	$15,391,526
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-12-31	$13,145,677
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
Aggregate proceeds on sale of assets	2012-12-31	$14,475,552
Aggregate carrying amount (costs) on sale of assets	2012-12-31	$13,658,976
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	HUBER, ERICKSON & BOWMAN, LLC
Accountancy firm EIN	2012-12-31	870350273
2011 : THATCHER COMPANY PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-1,826,223
Total unrealized appreciation/depreciation of assets	2011-12-31	$-1,826,223
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$2,621,425
Total loss/gain on sale of assets	2011-12-31	$260,588
Total of all expenses incurred	2011-12-31	$2,526,681
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$2,257,557
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$3,491,598
Value of total assets at end of year	2011-12-31	$29,447,852
Value of total assets at beginning of year	2011-12-31	$29,353,108
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$269,124
Total interest from all sources	2011-12-31	$378,269
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$317,193
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$1,500,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$75,769
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$84,901
Administrative expenses (other) incurred	2011-12-31	$13,147
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	$94,744
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$29,447,852
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$29,353,108
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
Investment advisory and management fees	2011-12-31	$255,927
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$19,971
Income. Interest from US Government securities	2011-12-31	$44,299
Income. Interest from corporate debt instruments	2011-12-31	$331,210
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$3,416,722
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$2,508,819
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$2,508,819
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$2,760
Asset value of US Government securities at end of year	2011-12-31	$3,066,308
Asset value of US Government securities at beginning of year	2011-12-31	$1,574,006
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	$3,491,598
Employer contributions (assets) at end of year	2011-12-31	$3,412,223
Employer contributions (assets) at beginning of year	2011-12-31	$2,686,360
Income. Dividends from common stock	2011-12-31	$317,193
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$2,257,557
Asset. Corporate debt instrument debt (other) at end of year	2011-12-31	$6,311,182
Asset. Corporate debt instrument debt (other) at beginning of year	2011-12-31	$6,331,611
Contract administrator fees	2011-12-31	$50
Assets. Corporate common stocks other than exployer securities at end of year	2011-12-31	$13,145,677
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-12-31	$16,167,411
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
Aggregate proceeds on sale of assets	2011-12-31	$13,456,266
Aggregate carrying amount (costs) on sale of assets	2011-12-31	$13,195,678
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	HUBER, ERICKSON & BOWMAN, LLC
Accountancy firm EIN	2011-12-31	870350273
2010 : THATCHER COMPANY PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$2,354,589
Total unrealized appreciation/depreciation of assets	2010-12-31	$2,354,589
Total income from all sources (including contributions)	2010-12-31	$6,269,442
Total loss/gain on sale of assets	2010-12-31	$139,737
Total of all expenses incurred	2010-12-31	$913,510
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$687,750
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$3,216,688
Value of total assets at end of year	2010-12-31	$29,353,108
Value of total assets at beginning of year	2010-12-31	$23,997,176
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$225,760
Total interest from all sources	2010-12-31	$306,415
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$252,013
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	$19,448
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$1,500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$0
Minimum employer required contribution for this plan year	2010-12-31	$0
Amount contributed by the employer to the plan for this plan year	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$84,901
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$77,177
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	$5,355,932
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$29,353,108
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$23,997,176
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
Investment advisory and management fees	2010-12-31	$206,312
Income. Interest from US Government securities	2010-12-31	$12,094
Income. Interest from corporate debt instruments	2010-12-31	$294,321
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$2,508,819
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$1,475,235
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$1,475,235
Asset value of US Government securities at end of year	2010-12-31	$1,574,006
Asset value of US Government securities at beginning of year	2010-12-31	$2,036,338
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	$3,216,688
Employer contributions (assets) at end of year	2010-12-31	$2,686,360
Employer contributions (assets) at beginning of year	2010-12-31	$2,956,059
Income. Dividends from common stock	2010-12-31	$252,013
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$687,750
Asset. Corporate debt instrument debt (other) at end of year	2010-12-31	$6,331,611
Asset. Corporate debt instrument debt (other) at beginning of year	2010-12-31	$5,365,569
Assets. Corporate common stocks other than exployer securities at end of year	2010-12-31	$16,167,411
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-12-31	$12,086,798
Did the plan have assets held for investment	2010-12-31	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	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
Aggregate proceeds on sale of assets	2010-12-31	$11,000,274
Aggregate carrying amount (costs) on sale of assets	2010-12-31	$10,860,537
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	HUBER, ERICKSON & BOWMAN, LLC
Accountancy firm EIN	2010-12-31	870350273
2009 : THATCHER COMPANY PROFIT SHARING PLAN 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year	2009-12-31	$0
Minimum employer required contribution for this plan year	2009-12-31	$0
Amount contributed by the employer to the plan for this plan year	2009-12-31	$0

Form 5500 Responses for THATCHER COMPANY PROFIT SHARING PLAN

2012: THATCHER COMPANY PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
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: THATCHER COMPANY PROFIT SHARING 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: THATCHER COMPANY PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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THATCHER COMPANY PROFIT SHARING PLAN [EIN = 880472619]

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Company Name:	THATCHER COMPANY
Employer identification number (EIN):	870279250
NAIC Classification:	236200

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1999-02-05
Company Identification Number:	1058767
Legal Registered Office Address:	1422 EUCLID AVENUE, SUITE 1610 - CLEVELAND United States of America (USA) 44115