401k Plan data: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST plan

GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 401k Plan overview

Plan Name	GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST
Plan identification number	501

GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Life insurance Long-term disability cover Other welfare benefit cover

401k Sponsoring company profile

AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS INSURANCE TRUST has sponsored the creation of one or more 401k plans.

Company Name: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS INSURANCE TRUST

Employer identification number (EIN): 136076154

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2012-01-01 ANTHONY PUGLIESE
501 2011-01-01 ANTHONY PUGLIESE
501 2010-01-01 ANTHONY PUGLIESE 2011-10-31
501 2009-01-01 ANTHONY PUGLIESE 2010-10-14

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
501	2012-01-01	ANTHONY PUGLIESE
501	2011-01-01	ANTHONY PUGLIESE
501	2010-01-01		ANTHONY PUGLIESE	2011-10-31
501	2009-01-01		ANTHONY PUGLIESE	2010-10-14

Plan Statistics for GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST

401k plan membership statisitcs for GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST

Measure Date Value
2012: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 45,797
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
Total of all active and inactive participants 2012-01-01 0
Total participants 2012-01-01 0
2011: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 47,224
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 45,770
Number of retired or separated participants receiving benefits 2011-01-01 27
Total of all active and inactive participants 2011-01-01 45,797
Total participants 2011-01-01 45,797
2010: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2010 401k membership
Total participants, beginning-of-year 2010-01-01 49,745
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 47,200
Number of retired or separated participants receiving benefits 2010-01-01 24
Total of all active and inactive participants 2010-01-01 47,224
Total participants 2010-01-01 47,224
2009: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 49,638
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 49,745
Total of all active and inactive participants 2009-01-01 49,745
Total participants 2009-01-01 49,745

Measure	Date	Value
2012: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	45,797
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
Total of all active and inactive participants	2012-01-01	0
Total participants	2012-01-01	0
2011: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	47,224
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	45,770
Number of retired or separated participants receiving benefits	2011-01-01	27
Total of all active and inactive participants	2011-01-01	45,797
Total participants	2011-01-01	45,797
2010: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2010 401k membership
Total participants, beginning-of-year	2010-01-01	49,745
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	47,200
Number of retired or separated participants receiving benefits	2010-01-01	24
Total of all active and inactive participants	2010-01-01	47,224
Total participants	2010-01-01	47,224
2009: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	49,638
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	49,745
Total of all active and inactive participants	2009-01-01	49,745
Total participants	2009-01-01	49,745

Financial Data on GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST

Measure	Date	Value
2012 : GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2012 401k financial data
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	$333,807,806
Total income from all sources (including contributions)	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$0
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$0
Value of total assets at end of year	2012-12-31	$0
Value of total assets at beginning of year	2012-12-31	$333,807,806
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$0
Total interest from all sources	2012-12-31	$0
Administrative expenses professional fees incurred	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$0
Participant contributions at end of year	2012-12-31	$0
Participant contributions at beginning of year	2012-12-31	$2,311,938
Assets. Other investments not covered elsewhere at end of year	2012-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2012-12-31	$177,903,259
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$333,518,938
Other income not declared elsewhere	2012-12-31	$0
Administrative expenses (other) incurred	2012-12-31	$0
Liabilities. Value of operating payables at end of year	2012-12-31	$0
Liabilities. Value of operating payables at beginning of year	2012-12-31	$288,868
Total non interest bearing cash at end of year	2012-12-31	$0
Total non interest bearing cash at beginning of year	2012-12-31	$2,482,100
Value of net income/loss	2012-12-31	$0
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$0
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	$0
Income. Interest from US Government securities	2012-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$15,827,019
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$15,827,019
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$134,736,561
Expenses. Payments to insurance carriers foe the provision of benefits	2012-12-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$546,929
Contract administrator fees	2012-12-31	$0
Did the plan have assets held for investment	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	Yes
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	COHNREZNICK LLP
Accountancy firm EIN	2012-12-31	221478099
2011 : GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$333,807,806
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$333,242,305
Total income from all sources (including contributions)	2011-12-31	$598,019,641
Total of all expenses incurred	2011-12-31	$598,019,641
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$437,670,512
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$463,214,598
Value of total assets at end of year	2011-12-31	$333,807,806
Value of total assets at beginning of year	2011-12-31	$333,242,305
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$160,349,129
Total interest from all sources	2011-12-31	$197,467
Administrative expenses professional fees incurred	2011-12-31	$637,859
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$439,812,223
Participant contributions at end of year	2011-12-31	$2,311,938
Participant contributions at beginning of year	2011-12-31	$2,273,998
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$177,903,259
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$177,415,834
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$333,518,938
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$333,242,305
Other income not declared elsewhere	2011-12-31	$134,607,576
Administrative expenses (other) incurred	2011-12-31	$149,387,577
Liabilities. Value of operating payables at end of year	2011-12-31	$288,868
Total non interest bearing cash at end of year	2011-12-31	$2,482,100
Total non interest bearing cash at beginning of year	2011-12-31	$2,783,265
Value of net income/loss	2011-12-31	$0
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$0
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	$40,401
Interest earned on other investments	2011-12-31	$196,152
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$15,827,019
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$20,471,220
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$20,471,220
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$1,315
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$134,736,561
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$129,671,440
Expenses. Payments to insurance carriers foe the provision of benefits	2011-12-31	$437,670,512
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	Yes
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	$23,402,375
Employer contributions (assets) at end of year	2011-12-31	$546,929
Employer contributions (assets) at beginning of year	2011-12-31	$626,548
Contract administrator fees	2011-12-31	$10,283,292
Did the plan have assets held for investment	2011-12-31	Yes
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	JH COHN, LLP
Accountancy firm EIN	2011-12-31	221478099
2010 : GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$333,242,305
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$319,908,624
Total income from all sources (including contributions)	2010-12-31	$583,876,248
Total of all expenses incurred	2010-12-31	$583,876,248
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$423,210,314
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$454,113,306
Value of total assets at end of year	2010-12-31	$333,242,305
Value of total assets at beginning of year	2010-12-31	$319,908,624
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$160,665,934
Total interest from all sources	2010-12-31	$249,014
Administrative expenses professional fees incurred	2010-12-31	$813,215
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	Yes
Amount of non-exempt transactions with any party-in-interest	2010-12-31	$214,607
Contributions received from participants	2010-12-31	$428,968,578
Participant contributions at end of year	2010-12-31	$2,273,998
Participant contributions at beginning of year	2010-12-31	$2,031,168
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$177,415,834
Assets. Other investments not covered elsewhere at beginning of year	2010-12-31	$172,714,644
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$333,242,305
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$319,908,624
Other income not declared elsewhere	2010-12-31	$129,513,928
Administrative expenses (other) incurred	2010-12-31	$149,443,435
Total non interest bearing cash at end of year	2010-12-31	$2,783,265
Total non interest bearing cash at beginning of year	2010-12-31	$3,351,365
Value of net income/loss	2010-12-31	$0
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$0
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
Interest earned on other investments	2010-12-31	$244,392
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$20,471,220
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$19,465,004
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$19,465,004
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$4,622
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$129,671,440
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$121,659,822
Expenses. Payments to insurance carriers foe the provision of benefits	2010-12-31	$423,210,314
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	Yes
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	$25,144,728
Employer contributions (assets) at end of year	2010-12-31	$626,548
Employer contributions (assets) at beginning of year	2010-12-31	$686,621
Contract administrator fees	2010-12-31	$10,409,284
Did the plan have assets held for investment	2010-12-31	Yes
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	JH COHN, LLP
Accountancy firm EIN	2010-12-31	221478099

Form 5500 Responses for GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST

2012: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	DFE (Diect Filing Entity)
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 – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2011: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	DFE (Diect Filing Entity)
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 – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2010: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2010 form 5500 responses
2010-01-01	Type of plan entity	DFE (Diect Filing Entity)
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2009: GROUP INSURANCE PLAN UNDER THE AICPA INSURANCE TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	DFE (Diect Filing Entity)
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

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Company Name:	AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS INSURANCE TRUST
Employer identification number (EIN):	136076154