401k Plan data: AMERICAN HARDWARE MUTUAL 401 K PLAN plan

AMERICAN HARDWARE MUTUAL 401 K PLAN 401k Plan overview

Plan Name	AMERICAN HARDWARE MUTUAL 401 K PLAN
Plan identification number	003

AMERICAN HARDWARE MUTUAL 401 K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY has sponsored the creation of one or more 401k plans.

Company Name: MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY

Employer identification number (EIN): 410299900

NAIC Classification: 524150

Additional information about MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1993-05-26

Company Identification Number: 846193

Legal Registered Office Address: 471 EAST BROAD STREET
-
COLUMBUS
United States of America (USA)
43215

More information about MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN HARDWARE MUTUAL 401 K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2012-01-01 MARK PEACOCK
003 2011-01-01 MARK PEACOCK
003 2009-01-01 MARK PEACOCK
003 2009-01-01 MARK PEACOCK

Plan id#	Filing Submission Date	Name of Administrator
003	2012-01-01	MARK PEACOCK
003	2011-01-01	MARK PEACOCK
003	2009-01-01	MARK PEACOCK
003	2009-01-01	MARK PEACOCK

Plan Statistics for AMERICAN HARDWARE MUTUAL 401 K PLAN

401k plan membership statisitcs for AMERICAN HARDWARE MUTUAL 401 K PLAN

Measure Date Value
2012: AMERICAN HARDWARE MUTUAL 401 K PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 176
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
2011: AMERICAN HARDWARE MUTUAL 401 K PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 294
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1
Number of retired or separated participants receiving benefits 2011-01-01 12
Number of other retired or separated participants entitled to future benefits 2011-01-01 161
Total of all active and inactive participants 2011-01-01 174
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 2
Total participants 2011-01-01 176
Number of participants with account balances 2011-01-01 172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: AMERICAN HARDWARE MUTUAL 401 K PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 298
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 240
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 79
Total of all active and inactive participants 2009-01-01 319
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 14
Total participants 2009-01-01 333
Number of participants with account balances 2009-01-01 285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 5

Measure	Date	Value
2012: AMERICAN HARDWARE MUTUAL 401 K PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	176
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
2011: AMERICAN HARDWARE MUTUAL 401 K PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	294
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1
Number of retired or separated participants receiving benefits	2011-01-01	12
Number of other retired or separated participants entitled to future benefits	2011-01-01	161
Total of all active and inactive participants	2011-01-01	174
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	2
Total participants	2011-01-01	176
Number of participants with account balances	2011-01-01	172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: AMERICAN HARDWARE MUTUAL 401 K PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	298
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	240
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	79
Total of all active and inactive participants	2009-01-01	319
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	14
Total participants	2009-01-01	333
Number of participants with account balances	2009-01-01	285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	5

Financial Data on AMERICAN HARDWARE MUTUAL 401 K PLAN

Measure	Date	Value
2012 : AMERICAN HARDWARE MUTUAL 401 K PLAN 2012 401k financial data
Total income from all sources (including contributions)	2012-12-28	$586,088
Total of all expenses incurred	2012-12-28	$10,280,775
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-28	$10,276,696
Value of total corrective distributions	2012-12-28	$151
Value of total assets at end of year	2012-12-28	$0
Value of total assets at beginning of year	2012-12-28	$9,694,687
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-28	$3,928
Total interest from all sources	2012-12-28	$1,150
Total dividends received (eg from common stock, registered investment company shares)	2012-12-28	$17,383
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-28	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-12-28	$0
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-28	$17,383
Administrative expenses professional fees incurred	2012-12-28	$2,116
Was this plan covered by a fidelity bond	2012-12-28	Yes
Value of fidelity bond cover	2012-12-28	$5,000,000
If this is an individual account plan, was there a blackout period	2012-12-28	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-28	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-28	No
Participant contributions at end of year	2012-12-28	$0
Participant contributions at beginning of year	2012-12-28	$106,785
Assets. Other investments not covered elsewhere at end of year	2012-12-28	$0
Assets. Other investments not covered elsewhere at beginning of year	2012-12-28	$8,706
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-28	$1,035
Other income not declared elsewhere	2012-12-28	$3,534
Administrative expenses (other) incurred	2012-12-28	$292
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-28	No
Value of net income/loss	2012-12-28	$-9,694,687
Value of net assets at end of year (total assets less liabilities)	2012-12-28	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-12-28	$9,694,687
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-28	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-28	No
Were any leases to which the plan was party in default or uncollectible	2012-12-28	No
Investment advisory and management fees	2012-12-28	$1,520
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-28	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-28	$7,635,952
Interest on participant loans	2012-12-28	$1,150
Value of interest in common/collective trusts at end of year	2012-12-28	$0
Value of interest in common/collective trusts at beginning of year	2012-12-28	$1,942,209
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-28	$598,470
Net investment gain or loss from common/collective trusts	2012-12-28	$-34,449
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-28	No
Was there a failure to transmit to the plan any participant contributions	2012-12-28	No
Has the plan failed to provide any benefit when due under the plan	2012-12-28	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-28	$10,276,696
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	2012-12-28	No
Did the plan have assets held for investment	2012-12-28	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	2012-12-28	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-28	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-28	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-28	Disclaimer
Accountancy firm name	2012-12-28	MCGLADREY LLP
Accountancy firm EIN	2012-12-28	420714325
2011 : AMERICAN HARDWARE MUTUAL 401 K PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$477,644
Total of all expenses incurred	2011-12-31	$9,662,599
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$9,642,152
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$337,862
Value of total assets at end of year	2011-12-31	$9,694,687
Value of total assets at beginning of year	2011-12-31	$18,879,642
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$20,447
Total interest from all sources	2011-12-31	$8,747
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$134,769
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$134,769
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$5,000,000
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
Contributions received from participants	2011-12-31	$247,723
Participant contributions at end of year	2011-12-31	$106,785
Participant contributions at beginning of year	2011-12-31	$381,068
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$8,706
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$19,257
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$35,302
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$1,035
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$895
Other income not declared elsewhere	2011-12-31	$-3,623
Administrative expenses (other) incurred	2011-12-31	$7,233
Total non interest bearing cash at beginning of year	2011-12-31	$6,272
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	$-9,184,955
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$9,694,687
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$18,879,642
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	$13,214
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$7,635,952
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$15,532,445
Interest on participant loans	2011-12-31	$8,747
Value of interest in common/collective trusts at end of year	2011-12-31	$1,942,209
Value of interest in common/collective trusts at beginning of year	2011-12-31	$2,939,705
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-31,961
Net investment gain or loss from common/collective trusts	2011-12-31	$31,850
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	$54,837
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$9,642,152
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	2011-12-31	No
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	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	MCGLADREY LLP
Accountancy firm EIN	2011-12-31	420714325
2010 : AMERICAN HARDWARE MUTUAL 401 K PLAN 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$3,249,846
Total of all expenses incurred	2010-12-31	$2,489,604
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$2,475,987
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,093,448
Value of total assets at end of year	2010-12-31	$18,879,642
Value of total assets at beginning of year	2010-12-31	$18,119,400
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$13,617
Total interest from all sources	2010-12-31	$16,869
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$243,938
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$243,938
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$5,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
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
Contributions received from participants	2010-12-31	$947,473
Participant contributions at end of year	2010-12-31	$381,068
Participant contributions at beginning of year	2010-12-31	$229,867
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$19,257
Assets. Other investments not covered elsewhere at beginning of year	2010-12-31	$12,023
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$8,841
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$895
Other income not declared elsewhere	2010-12-31	$4,636
Administrative expenses (other) incurred	2010-12-31	$9,791
Total non interest bearing cash at end of year	2010-12-31	$6,272
Total non interest bearing cash at beginning of year	2010-12-31	$9,934,703
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	$760,242
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$18,879,642
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$18,119,400
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	$3,826
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$15,532,445
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$4,981,273
Income. Interest from loans (other than to participants)	2010-12-31	$16,869
Value of interest in common/collective trusts at end of year	2010-12-31	$2,939,705
Value of interest in common/collective trusts at beginning of year	2010-12-31	$2,961,534
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$1,760,571
Net investment gain or loss from common/collective trusts	2010-12-31	$130,384
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	$137,134
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$2,475,987
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	2010-12-31	Yes
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	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	MCGLADREY & PULLEN, LLP
Accountancy firm EIN	2010-12-31	420714325

Form 5500 Responses for AMERICAN HARDWARE MUTUAL 401 K PLAN

2012: AMERICAN HARDWARE MUTUAL 401 K PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
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)	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: AMERICAN HARDWARE MUTUAL 401 K PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: AMERICAN HARDWARE MUTUAL 401 K PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single 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:	MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY
Employer identification number (EIN):	410299900
NAIC Classification:	524150

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1993-05-26
Company Identification Number:	846193
Legal Registered Office Address:	471 EAST BROAD STREET - COLUMBUS United States of America (USA) 43215