401k Plan data: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN plan

CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	004

CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP). The employer maintaining this ESOP is an S Corporation

401k Sponsoring company profile

CARDONE INDUSTRIES, INC. has sponsored the creation of one or more 401k plans.

Company Name: CARDONE INDUSTRIES, INC.

Employer identification number (EIN): 231916269

NAIC Classification: 336300

Additional information about CARDONE INDUSTRIES, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1983-11-04

Company Identification Number: 0006009106

Legal Registered Office Address: 5501 WHITAKER AVE

PHILADELPHIA
United States of America (USA)
19124

More information about CARDONE INDUSTRIES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
004 2015-01-01 JOHN BRAWNER
004 2014-01-01 JOHN BRAWNER
004 2013-01-01 MARSHALL HOSEL
004 2012-01-01 GREGORY MULLER
004 2011-01-01 FRANK R ZGRABLICH
004 2010-01-01 DAVID CAROSIELLO
004 2009-01-01 DAVID CAROSIELLO
004 2009-01-01 DAVID CAROSIELLO
004 2008-01-01

Plan Statistics for CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2015: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2,401
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 0
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2,401
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 2,401
Total of all active and inactive participants 2014-01-01 2,401
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 2,401
Number of participants with account balances 2014-01-01 2,401
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2,462
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 2,401
Total of all active and inactive participants 2013-01-01 2,401
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 2,401
Number of participants with account balances 2013-01-01 2,401
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 3,127
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2,108
Number of retired or separated participants receiving benefits 2012-01-01 50
Number of other retired or separated participants entitled to future benefits 2012-01-01 303
Total of all active and inactive participants 2012-01-01 2,461
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 2,462
Number of participants with account balances 2012-01-01 2,430
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 75
2011: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 3,654
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2,611
Number of retired or separated participants receiving benefits 2011-01-01 96
Number of other retired or separated participants entitled to future benefits 2011-01-01 418
Total of all active and inactive participants 2011-01-01 3,125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 2
Total participants 2011-01-01 3,127
Number of participants with account balances 2011-01-01 2,865
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 212
2010: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 3,605
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 3,328
Number of retired or separated participants receiving benefits 2010-01-01 103
Number of other retired or separated participants entitled to future benefits 2010-01-01 229
Total of all active and inactive participants 2010-01-01 3,660
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 2
Total participants 2010-01-01 3,662
Number of participants with account balances 2010-01-01 3,515
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 95
2009: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 3,991
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 3,733
Number of retired or separated participants receiving benefits 2009-01-01 30
Number of other retired or separated participants entitled to future benefits 2009-01-01 113
Total of all active and inactive participants 2009-01-01 3,876
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 3
Total participants 2009-01-01 3,879
Number of participants with account balances 2009-01-01 3,558
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 110

Measure	Date	Value
2015: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2,401
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	0
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2,401
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	2,401
Total of all active and inactive participants	2014-01-01	2,401
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	2,401
Number of participants with account balances	2014-01-01	2,401
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2,462
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	2,401
Total of all active and inactive participants	2013-01-01	2,401
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	2,401
Number of participants with account balances	2013-01-01	2,401
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	3,127
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2,108
Number of retired or separated participants receiving benefits	2012-01-01	50
Number of other retired or separated participants entitled to future benefits	2012-01-01	303
Total of all active and inactive participants	2012-01-01	2,461
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	2,462
Number of participants with account balances	2012-01-01	2,430
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	75
2011: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	3,654
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2,611
Number of retired or separated participants receiving benefits	2011-01-01	96
Number of other retired or separated participants entitled to future benefits	2011-01-01	418
Total of all active and inactive participants	2011-01-01	3,125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	2
Total participants	2011-01-01	3,127
Number of participants with account balances	2011-01-01	2,865
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	212
2010: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	3,605
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	3,328
Number of retired or separated participants receiving benefits	2010-01-01	103
Number of other retired or separated participants entitled to future benefits	2010-01-01	229
Total of all active and inactive participants	2010-01-01	3,660
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	2
Total participants	2010-01-01	3,662
Number of participants with account balances	2010-01-01	3,515
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	95
2009: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	3,991
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	3,733
Number of retired or separated participants receiving benefits	2009-01-01	30
Number of other retired or separated participants entitled to future benefits	2009-01-01	113
Total of all active and inactive participants	2009-01-01	3,876
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	3
Total participants	2009-01-01	3,879
Number of participants with account balances	2009-01-01	3,558
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	110

Financial Data on CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2015 : CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-04-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-04-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-04-30	$0
Total income from all sources (including contributions)	2015-04-30	$0
Total loss/gain on sale of assets	2015-04-30	$0
Total of all expenses incurred	2015-04-30	$160,592
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-04-30	$26,621
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-04-30	$0
Value of total assets at end of year	2015-04-30	$0
Value of total assets at beginning of year	2015-04-30	$160,592
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-04-30	$133,971
Total interest from all sources	2015-04-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2015-04-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-04-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2015-04-30	$0
Administrative expenses professional fees incurred	2015-04-30	$67,170
Was this plan covered by a fidelity bond	2015-04-30	Yes
Value of fidelity bond cover	2015-04-30	$2,000,000
If this is an individual account plan, was there a blackout period	2015-04-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-04-30	$0
Were there any nonexempt tranactions with any party-in-interest	2015-04-30	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2015-04-30	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2015-04-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2015-04-30	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-04-30	$0
Administrative expenses (other) incurred	2015-04-30	$66,801
Total non interest bearing cash at end of year	2015-04-30	$0
Total non interest bearing cash at beginning of year	2015-04-30	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-04-30	No
Value of net income/loss	2015-04-30	$-160,592
Value of net assets at end of year (total assets less liabilities)	2015-04-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2015-04-30	$160,592
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-04-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-04-30	No
Were any leases to which the plan was party in default or uncollectible	2015-04-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-04-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-04-30	$160,592
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-04-30	Yes
Was there a failure to transmit to the plan any participant contributions	2015-04-30	No
Has the plan failed to provide any benefit when due under the plan	2015-04-30	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-04-30	$26,621
Liabilities. Value of benefit claims payable at end of year	2015-04-30	$0
Liabilities. Value of benefit claims payable at beginning of year	2015-04-30	$0
Did the plan have assets held for investment	2015-04-30	No
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	2015-04-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-04-30	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-04-30	No
Opinion of an independent qualified public accountant for this plan	2015-04-30	Unqualified
Accountancy firm name	2015-04-30	MARCUM LLP
Accountancy firm EIN	2015-04-30	111986323
2014 : CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$538,398
Total income from all sources (including contributions)	2014-12-31	$285
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$29,454,566
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$29,444,132
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$0
Value of total assets at end of year	2014-12-31	$160,592
Value of total assets at beginning of year	2014-12-31	$30,153,271
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$10,434
Total interest from all sources	2014-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$285
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2014-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$285
Administrative expenses professional fees incurred	2014-12-31	$10,434
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-12-31	$272
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$267,410
Total non interest bearing cash at end of year	2014-12-31	$0
Total non interest bearing cash at beginning of year	2014-12-31	$270,988
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$-29,454,281
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$160,592
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$29,614,873
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$160,592
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$29,882,011
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$29,444,132
Liabilities. Value of benefit claims payable at end of year	2014-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2014-12-31	$270,988
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	No
Opinion of an independent qualified public accountant for this plan	2014-12-31	Unqualified
Accountancy firm name	2014-12-31	MARCUM LLP
Accountancy firm EIN	2014-12-31	111986323
2013 : CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$3,205,038
Total unrealized appreciation/depreciation of assets	2013-12-31	$3,205,038
Total transfer of assets from this plan	2013-12-31	$885,689
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$538,398
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$3,273,182
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$1,250,772
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$540,345
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$67,691
Value of total assets at end of year	2013-12-31	$30,153,271
Value of total assets at beginning of year	2013-12-31	$28,478,152
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$710,427
Total interest from all sources	2013-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$453
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2013-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$453
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$272
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$928,255
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2013-12-31	$267,410
Administrative expenses (other) incurred	2013-12-31	$710,427
Total non interest bearing cash at end of year	2013-12-31	$270,988
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$2,022,410
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$29,614,873
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$28,478,152
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$29,882,011
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$55,315
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$55,315
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Assets. Invements in employer securities at beginning of year	2013-12-31	$25,892,427
Contributions received in cash from employer	2013-12-31	$67,691
Employer contributions (assets) at beginning of year	2013-12-31	$1,602,155
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$540,345
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	Yes
Liabilities. Value of benefit claims payable at end of year	2013-12-31	$270,988
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Unqualified
Accountancy firm name	2013-12-31	MARCUM LLP
Accountancy firm EIN	2013-12-31	111986323
2012 : CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$199,040
Total unrealized appreciation/depreciation of assets	2012-12-31	$199,040
Total transfer of assets from this plan	2012-12-31	$508,985
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	$87,824
Total income from all sources (including contributions)	2012-12-31	$3,356,600
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$3,788,538
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$3,735,538
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$1,602,155
Value of total assets at end of year	2012-12-31	$28,478,152
Value of total assets at beginning of year	2012-12-31	$29,506,899
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$53,000
Total interest from all sources	2012-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$1,555,405
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
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	$928,255
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$0
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	$-431,938
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$28,478,152
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$29,419,075
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$55,315
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$449,897
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$449,897
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
Assets. Invements in employer securities at end of year	2012-12-31	$25,892,427
Assets. Invements in employer securities at beginning of year	2012-12-31	$27,294,885
Contributions received in cash from employer	2012-12-31	$1,602,155
Employer contributions (assets) at end of year	2012-12-31	$1,602,155
Employer contributions (assets) at beginning of year	2012-12-31	$1,762,117
Income. Dividends from common stock	2012-12-31	$1,555,405
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$3,735,538
Contract administrator fees	2012-12-31	$53,000
Liabilities. Value of benefit claims payable at end of year	2012-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2012-12-31	$87,824
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
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	MARCUM LLP
Accountancy firm EIN	2012-12-31	111986323
2011 : CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-3,241,861
Total unrealized appreciation/depreciation of assets	2011-12-31	$-3,241,861
Total transfer of assets from this plan	2011-12-31	$252,210
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$87,824
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	$-913,272
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$4,898,466
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$4,848,058
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,769,702
Value of total assets at end of year	2011-12-31	$29,506,899
Value of total assets at beginning of year	2011-12-31	$35,483,023
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$50,408
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$558,887
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	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
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	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$219,502
Administrative expenses (other) incurred	2011-12-31	$1,724
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	$-5,811,738
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$29,419,075
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$35,483,023
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$449,897
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$13,408
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$13,408
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
Assets. Invements in employer securities at end of year	2011-12-31	$27,294,885
Assets. Invements in employer securities at beginning of year	2011-12-31	$33,948,050
Contributions received in cash from employer	2011-12-31	$1,769,702
Employer contributions (assets) at end of year	2011-12-31	$1,762,117
Employer contributions (assets) at beginning of year	2011-12-31	$1,302,063
Income. Dividends from common stock	2011-12-31	$558,887
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$4,848,058
Contract administrator fees	2011-12-31	$48,684
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$87,824
Liabilities. Value of benefit claims payable at beginning of year	2011-12-31	$0
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
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	MARCUM LLP
Accountancy firm EIN	2011-12-31	111986323
2010 : CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$10,152,514
Total unrealized appreciation/depreciation of assets	2010-12-31	$10,152,514
Total transfer of assets from this plan	2010-12-31	$212,014
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$12,949,223
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$1,636,952
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$1,581,806
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$2,072,063
Value of total assets at end of year	2010-12-31	$35,483,023
Value of total assets at beginning of year	2010-12-31	$24,382,766
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$55,146
Total interest from all sources	2010-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$724,646
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	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	$219,502
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$224,713
Administrative expenses (other) incurred	2010-12-31	$6,654
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
Income. Non cash contributions	2010-12-31	$1,302,063
Value of net income/loss	2010-12-31	$11,312,271
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$35,483,023
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$24,382,766
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$13,408
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$362,517
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$362,517
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
Assets. Invements in employer securities at end of year	2010-12-31	$33,948,050
Assets. Invements in employer securities at beginning of year	2010-12-31	$21,663,015
Contributions received in cash from employer	2010-12-31	$770,000
Employer contributions (assets) at end of year	2010-12-31	$1,302,063
Employer contributions (assets) at beginning of year	2010-12-31	$2,132,521
Income. Dividends from common stock	2010-12-31	$724,646
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$1,581,806
Contract administrator fees	2010-12-31	$48,492
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
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	MARCUM LLP
Accountancy firm EIN	2010-12-31	111986323
2009 : CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2015: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	Yes
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP 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: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP 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
2010: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	Yes
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 – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
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
2008: CARDONE INDUSTRIES, INC. EMPLOYEE STOCK OWNERSHIP 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

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Company Name:	CARDONE INDUSTRIES, INC.
Employer identification number (EIN):	231916269
NAIC Classification:	336300

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1983-11-04
Company Identification Number:	0006009106
Legal Registered Office Address:	5501 WHITAKER AVE PHILADELPHIA United States of America (USA) 19124

Plan id#	Filing Submission Date	Name of Administrator
004	2015-01-01	JOHN BRAWNER
004	2014-01-01	JOHN BRAWNER
004	2013-01-01	MARSHALL HOSEL
004	2012-01-01	GREGORY MULLER
004	2011-01-01	FRANK R ZGRABLICH
004	2010-01-01	DAVID CAROSIELLO
004	2009-01-01	DAVID CAROSIELLO
004	2009-01-01	DAVID CAROSIELLO
004	2008-01-01