401k Plan data: CASEY FAMILY HOLDINGS plan

CASEY FAMILY HOLDINGS 401k Plan overview

Plan Name	CASEY FAMILY HOLDINGS
Plan identification number	002

CASEY FAMILY HOLDINGS Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Money purchase (other than target benefit)
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.
Plan covering Self-Employed individuals.
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 FAMILY HOLDINGS has sponsored the creation of one or more 401k plans.

Company Name: CASEY FAMILY HOLDINGS

Employer identification number (EIN): 061514600

NAIC Classification: 812210
NAIC Description: Funeral Homes and Funeral Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CASEY FAMILY HOLDINGS

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2012-01-01 RICHARD CASEY
002 2011-01-01 RICHARD CASEY
002 2009-01-01 RICHARD CASEY

Plan id#	Filing Submission Date	Name of Administrator
002	2012-01-01	RICHARD CASEY
002	2011-01-01	RICHARD CASEY
002	2009-01-01	RICHARD CASEY

Plan Statistics for CASEY FAMILY HOLDINGS

401k plan membership statisitcs for CASEY FAMILY HOLDINGS

Measure Date Value
2012: CASEY FAMILY HOLDINGS 2012 401k membership
Total participants, beginning-of-year 2012-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
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 0
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
Number of employers contributing to the scheme 2012-01-01 2
2011: CASEY FAMILY HOLDINGS 2011 401k membership
Total participants, beginning-of-year 2011-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 4
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 1
Total of all active and inactive participants 2011-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 5
Number of participants with account balances 2011-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
Number of employers contributing to the scheme 2011-01-01 2
2009: CASEY FAMILY HOLDINGS 2009 401k membership
Total participants, beginning-of-year 2009-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 4
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 1
Total of all active and inactive participants 2009-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 5
Number of participants with account balances 2009-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0
Number of employers contributing to the scheme 2009-01-01 2

Measure	Date	Value
2012: CASEY FAMILY HOLDINGS 2012 401k membership
Total participants, beginning-of-year	2012-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
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	0
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
Number of employers contributing to the scheme	2012-01-01	2
2011: CASEY FAMILY HOLDINGS 2011 401k membership
Total participants, beginning-of-year	2011-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	4
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	1
Total of all active and inactive participants	2011-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	5
Number of participants with account balances	2011-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
Number of employers contributing to the scheme	2011-01-01	2
2009: CASEY FAMILY HOLDINGS 2009 401k membership
Total participants, beginning-of-year	2009-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	4
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	1
Total of all active and inactive participants	2009-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	5
Number of participants with account balances	2009-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0
Number of employers contributing to the scheme	2009-01-01	2

Financial Data on CASEY FAMILY HOLDINGS

Measure	Date	Value
2012 : CASEY FAMILY HOLDINGS 2012 401k financial data
Total income from all sources	2012-12-31	$9,190
Expenses. Total of all expenses incurred	2012-12-31	$122,817
Benefits paid (including direct rollovers)	2012-12-31	$122,727
Total plan assets at end of year	2012-12-31	$0
Total plan assets at beginning of year	2012-12-31	$113,627
Other income received	2012-12-31	$9,190
Net income (gross income less expenses)	2012-12-31	$-113,627
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	$113,627
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$90
2011 : CASEY FAMILY HOLDINGS 2011 401k financial data
Total income from all sources	2011-12-31	$7,970
Expenses. Total of all expenses incurred	2011-12-31	$150
Total plan assets at end of year	2011-12-31	$113,627
Total plan assets at beginning of year	2011-12-31	$105,807
Other income received	2011-12-31	$-4,296
Net income (gross income less expenses)	2011-12-31	$7,820
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$113,627
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$105,807
Total contributions received or receivable from employer(s)	2011-12-31	$12,266
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$150
2010 : CASEY FAMILY HOLDINGS 2010 401k financial data
Total income from all sources	2010-12-31	$24,917
Expenses. Total of all expenses incurred	2010-12-31	$150
Total plan assets at end of year	2010-12-31	$105,807
Total plan assets at beginning of year	2010-12-31	$81,040
Other income received	2010-12-31	$12,016
Net income (gross income less expenses)	2010-12-31	$24,767
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$105,807
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$81,040
Total contributions received or receivable from employer(s)	2010-12-31	$12,901
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$150
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	$12,901
Amount contributed by the employer to the plan for this plan year	2010-12-31	$12,901
2009 : CASEY FAMILY HOLDINGS 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	$12,758
Amount contributed by the employer to the plan for this plan year	2009-12-31	$12,758

Form 5500 Responses for CASEY FAMILY HOLDINGS

2012: CASEY FAMILY HOLDINGS 2012 form 5500 responses
2012-01-01	Type of plan entity	Multi-employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	Yes
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: CASEY FAMILY HOLDINGS 2011 form 5500 responses
2011-01-01	Type of plan entity	Multi-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: CASEY FAMILY HOLDINGS 2009 form 5500 responses
2009-01-01	Type of plan entity	Multi-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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CASEY FAMILY HOLDINGS
Employer identification number (EIN):	061514600
NAIC Classification:	812210
NAIC Description:	Funeral Homes and Funeral Services