401k Plan data: BENEFITGUARD RETIREMENT INCOME SECURITY PLAN plan

BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 401k Plan overview

Plan Name	BENEFITGUARD RETIREMENT INCOME SECURITY PLAN
Plan identification number	003

BENEFITGUARD RETIREMENT INCOME SECURITY 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.
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.
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

TEXAS REGIONAL MEDICAL CENTER, LTD has sponsored the creation of one or more 401k plans.

Company Name: TEXAS REGIONAL MEDICAL CENTER, LTD

Employer identification number (EIN): 510570864

NAIC Classification: 622000
NAIC Description: Hospitals

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BENEFITGUARD RETIREMENT INCOME SECURITY PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2014-01-01 SPENCER BARCLAY
003 2013-01-01 SPENCER BARCLAY
003 2012-04-01 JEFF EHLERS

Plan id#	Filing Submission Date	Name of Administrator
003	2014-01-01	SPENCER BARCLAY
003	2013-01-01	SPENCER BARCLAY
003	2012-04-01	JEFF EHLERS

Plan Statistics for BENEFITGUARD RETIREMENT INCOME SECURITY PLAN

401k plan membership statisitcs for BENEFITGUARD RETIREMENT INCOME SECURITY PLAN

Measure Date Value
2014: BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 522
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 0
Total of all active and inactive participants 2014-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 0
Number of participants with account balances 2014-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 39
2013: BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 602
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 438
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 48
Total of all active and inactive participants 2013-01-01 486
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 486
Number of participants with account balances 2013-01-01 423
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 33
2012: BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2012 401k membership
Total participants, beginning-of-year 2012-04-01 468
Total number of active participants reported on line 7a of the Form 5500 2012-04-01 441
Number of retired or separated participants receiving benefits 2012-04-01 5
Number of other retired or separated participants entitled to future benefits 2012-04-01 113
Total of all active and inactive participants 2012-04-01 559
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-04-01 0
Total participants 2012-04-01 559
Number of participants with account balances 2012-04-01 518
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-04-01 113

Measure	Date	Value
2014: BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	522
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	0
Total of all active and inactive participants	2014-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	0
Number of participants with account balances	2014-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	39
2013: BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	602
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	438
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	48
Total of all active and inactive participants	2013-01-01	486
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	486
Number of participants with account balances	2013-01-01	423
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	33
2012: BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2012 401k membership
Total participants, beginning-of-year	2012-04-01	468
Total number of active participants reported on line 7a of the Form 5500	2012-04-01	441
Number of retired or separated participants receiving benefits	2012-04-01	5
Number of other retired or separated participants entitled to future benefits	2012-04-01	113
Total of all active and inactive participants	2012-04-01	559
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-04-01	0
Total participants	2012-04-01	559
Number of participants with account balances	2012-04-01	518
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-04-01	113

Financial Data on BENEFITGUARD RETIREMENT INCOME SECURITY PLAN

Measure	Date	Value
2014 : BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-10-01	$0
Total transfer of assets from this plan	2014-10-01	$3,865,367
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-10-01	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-10-01	$0
Total income from all sources (including contributions)	2014-10-01	$749,595
Total loss/gain on sale of assets	2014-10-01	$0
Total of all expenses incurred	2014-10-01	$302,494
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-10-01	$240,380
Expenses. Certain deemed distributions of participant loans	2014-10-01	$19,318
Value of total corrective distributions	2014-10-01	$166
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-10-01	$590,027
Value of total assets at end of year	2014-10-01	$0
Value of total assets at beginning of year	2014-10-01	$3,418,266
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-10-01	$42,630
Total interest from all sources	2014-10-01	$5,610
Total dividends received (eg from common stock, registered investment company shares)	2014-10-01	$2,653
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-10-01	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-10-01	$2,653
Was this plan covered by a fidelity bond	2014-10-01	Yes
Value of fidelity bond cover	2014-10-01	$500,000
If this is an individual account plan, was there a blackout period	2014-10-01	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-10-01	$0
Were there any nonexempt tranactions with any party-in-interest	2014-10-01	No
Contributions received from participants	2014-10-01	$489,902
Participant contributions at end of year	2014-10-01	$0
Participant contributions at beginning of year	2014-10-01	$172,122
Income. Received or receivable in cash from other sources (including rollovers)	2014-10-01	$17,500
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-10-01	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-10-01	$0
Other income not declared elsewhere	2014-10-01	$8
Total non interest bearing cash at end of year	2014-10-01	$0
Total non interest bearing cash at beginning of year	2014-10-01	$41,566
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-10-01	No
Value of net income/loss	2014-10-01	$447,101
Value of net assets at end of year (total assets less liabilities)	2014-10-01	$0
Value of net assets at beginning of year (total assets less liabilities)	2014-10-01	$3,418,266
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-10-01	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-10-01	No
Were any leases to which the plan was party in default or uncollectible	2014-10-01	No
Investment advisory and management fees	2014-10-01	$19,859
Interest on participant loans	2014-10-01	$5,610
Assets. Value of investments in 103.12 investment entities at end of year	2014-10-01	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2014-10-01	$3,204,578
Net gain/loss from 103.12 investment entities	2014-10-01	$151,297
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-10-01	No
Was there a failure to transmit to the plan any participant contributions	2014-10-01	No
Has the plan failed to provide any benefit when due under the plan	2014-10-01	No
Contributions received in cash from employer	2014-10-01	$82,625
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-10-01	$240,380
Contract administrator fees	2014-10-01	$22,771
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	2014-10-01	Yes
Did the plan have assets held for investment	2014-10-01	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	2014-10-01	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-10-01	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-10-01	Yes
Opinion of an independent qualified public accountant for this plan	2014-10-01	Disclaimer
Accountancy firm name	2014-10-01	SCOTT SKIBBIE, INC.
Accountancy firm EIN	2014-10-01	270851321
2013 : BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
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	$1,500,862
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$405,149
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$344,952
Expenses. Certain deemed distributions of participant loans	2013-12-31	$16,439
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$1,000,065
Value of total assets at end of year	2013-12-31	$3,418,266
Value of total assets at beginning of year	2013-12-31	$2,322,553
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$43,758
Total interest from all sources	2013-12-31	$5,207
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$60,787
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$60,787
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
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
Contributions received from participants	2013-12-31	$716,934
Participant contributions at end of year	2013-12-31	$172,122
Participant contributions at beginning of year	2013-12-31	$88,055
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$159,773
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$211
Other income not declared elsewhere	2013-12-31	$134
Total non interest bearing cash at end of year	2013-12-31	$41,566
Total non interest bearing cash at beginning of year	2013-12-31	$14,778
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	$1,095,713
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$3,418,266
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$2,322,553
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
Interest on participant loans	2013-12-31	$5,207
Assets. Value of investments in 103.12 investment entities at end of year	2013-12-31	$3,204,578
Assets. Value of investments in 103.12 investment entities at beginning of year	2013-12-31	$2,219,509
Net gain/loss from 103.12 investment entities	2013-12-31	$434,669
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$123,358
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$344,952
Contract administrator fees	2013-12-31	$43,758
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	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	SCOTT SKIBBY, INC.
Accountancy firm EIN	2013-12-31	270851321
2012 : BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total transfer of assets to this plan	2012-12-31	$1,842,685
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$735,083
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$255,215
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$235,789
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$634,319
Value of total assets at end of year	2012-12-31	$2,322,553
Value of total assets at beginning of year	2012-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$19,426
Total interest from all sources	2012-12-31	$2,604
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
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	Yes
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
Contributions received from participants	2012-12-31	$518,992
Participant contributions at end of year	2012-12-31	$88,055
Participant contributions at beginning of year	2012-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$27,111
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$211
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$0
Total non interest bearing cash at end of year	2012-12-31	$14,778
Total non interest bearing cash 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	$479,868
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$2,322,553
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$5,242
Interest on participant loans	2012-12-31	$2,604
Assets. Value of investments in 103.12 investment entities at end of year	2012-12-31	$2,219,509
Assets. Value of investments in 103.12 investment entities at beginning of year	2012-12-31	$0
Net gain/loss from 103.12 investment entities	2012-12-31	$98,160
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$88,216
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$235,789
Contract administrator fees	2012-12-31	$14,184
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	2012-12-31	Yes
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	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	SCOTT SKIBBY, INC.
Accountancy firm EIN	2012-12-31	270851321

Form 5500 Responses for BENEFITGUARD RETIREMENT INCOME SECURITY PLAN

2014: BENEFITGUARD RETIREMENT INCOME SECURITY 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	Yes
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: BENEFITGUARD RETIREMENT INCOME SECURITY 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: BENEFITGUARD RETIREMENT INCOME SECURITY PLAN 2012 form 5500 responses
2012-04-01	Type of plan entity	Single employer plan
2012-04-01	First time form 5500 has been submitted	Yes
2012-04-01	Submission has been amended	No
2012-04-01	This submission is the final filing	No
2012-04-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2012-04-01	Plan is a collectively bargained plan	No
2012-04-01	Plan funding arrangement – Trust	Yes
2012-04-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TEXAS REGIONAL MEDICAL CENTER, LTD
Employer identification number (EIN):	510570864
NAIC Classification:	622000
NAIC Description:	Hospitals