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TEMBEC USA LLC RETIREMENT PLAN 401k Plan overview

Plan NameTEMBEC USA LLC RETIREMENT PLAN
Plan identification number 002

TEMBEC USA LLC RETIREMENT PLAN Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TEMBOARD SALES INC. has sponsored the creation of one or more 401k plans.

Company Name:TEMBOARD SALES INC.
Employer identification number (EIN):061414750
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Additional information about TEMBOARD SALES INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 1999-04-26
Company Identification Number: 0012626906
Legal Registered Office Address: 1301 RIVERPLACE BLVD STE 2300

JACKSONVILLE
United States of America (USA)
32207

More information about TEMBOARD SALES INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TEMBEC USA LLC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022016-01-01DIANE COULOMBE
0022015-01-01DIANE COULOMBE
0022014-01-01DIANE COULOMBE
0022013-01-01PAULINE SIMARD
0022012-01-01PAULINE SIMARD
0022011-01-01PAULINE SIMARD

Plan Statistics for TEMBEC USA LLC RETIREMENT PLAN

401k plan membership statisitcs for TEMBEC USA LLC RETIREMENT PLAN

Measure Date Value
2016: TEMBEC USA LLC RETIREMENT PLAN 2016 401k membership
Market value of plan assets2016-12-3188,346,315
Acturial value of plan assets2016-12-3191,786,892
Funding target for retired participants and beneficiaries receiving payment2016-12-3175,389,410
Number of terminated vested participants2016-12-31348
Fundng target for terminated vested participants2016-12-3113,779,608
Active participant vested funding target2016-12-310
Number of active participants2016-12-310
Total funding liabilities for active participants2016-12-310
Total participant count2016-12-311,175
Total funding target for all participants2016-12-3189,169,018
Balance at beginning of prior year after applicable adjustments2016-12-310
Prefunding balance at beginning of prior year after applicable adjustments2016-12-310
Carryover balanced portion elected for use to offset prior years funding requirement2016-12-310
Prefunding balanced used to offset prior years funding requirement2016-12-310
Amount remaining of carryover balance2016-12-310
Amount remaining of prefunding balance2016-12-310
Present value of excess contributions2016-12-310
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2016-12-310
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance2016-12-310
Reductions in caryover balances due to elections or deemed elections2016-12-310
Reductions in prefunding balances due to elections or deemed elections2016-12-310
Balance of carryovers at beginning of current year2016-12-310
Balance of prefunding at beginning of current year2016-12-310
Total employer contributions2016-12-310
Total employee contributions2016-12-310
Contributions allocated toward unpaid minimum require contributions from prior years2016-12-310
Contributions made to avoid restrictions adjusted to valuation date2016-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2016-12-310
Unpaid minimum required contributions for all prior years2016-12-310
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years2016-12-310
Remaining amount of unpaid minimum required contributions2016-12-310
Minimum required contributions for current year target normal cost2016-12-31563,582
Net shortfall amortization installment of oustanding balance2016-12-310
Waiver amortization installment2016-12-310
Waived amount of outstanding balance2016-12-310
Total funding amount beforereflecting carryover/prefunding balances2016-12-310
Carryover balance elected to use to offset funding requirement2016-12-310
Prefunding balance elected to use to offset funding requirement2016-12-310
Additional cash requirement2016-12-310
Contributions allocatedtoward minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for all years2016-12-310
Total participants, beginning-of-year2016-01-011,157
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-01666
Number of other retired or separated participants entitled to future benefits2016-01-01328
Total of all active and inactive participants2016-01-01994
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-01148
Total participants2016-01-011,142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: TEMBEC USA LLC RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,186
Total number of active participants reported on line 7a of the Form 55002015-01-010
Number of retired or separated participants receiving benefits2015-01-01675
Number of other retired or separated participants entitled to future benefits2015-01-01345
Total of all active and inactive participants2015-01-011,020
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-01137
Total participants2015-01-011,157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: TEMBEC USA LLC RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,199
Total number of active participants reported on line 7a of the Form 55002014-01-010
Number of retired or separated participants receiving benefits2014-01-01694
Number of other retired or separated participants entitled to future benefits2014-01-01356
Total of all active and inactive participants2014-01-011,050
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-01136
Total participants2014-01-011,186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TEMBEC USA LLC RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,206
Total number of active participants reported on line 7a of the Form 55002013-01-010
Number of retired or separated participants receiving benefits2013-01-01695
Number of other retired or separated participants entitled to future benefits2013-01-01370
Total of all active and inactive participants2013-01-011,065
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-01134
Total participants2013-01-011,199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: TEMBEC USA LLC RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01286
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-01697
Number of other retired or separated participants entitled to future benefits2012-01-01385
Total of all active and inactive participants2012-01-011,082
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-01124
Total participants2012-01-011,206
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: TEMBEC USA LLC RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01287
Total number of active participants reported on line 7a of the Form 55002011-01-010
Number of retired or separated participants receiving benefits2011-01-01143
Number of other retired or separated participants entitled to future benefits2011-01-01124
Total of all active and inactive participants2011-01-01267
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0119
Total participants2011-01-01286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010

Financial Data on TEMBEC USA LLC RETIREMENT PLAN

Measure Date Value
2016 : TEMBEC USA LLC RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$56,207
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$76,927
Total income from all sources (including contributions)2016-12-31$7,181,059
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$8,782,648
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$7,735,641
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$0
Value of total assets at end of year2016-12-31$86,724,007
Value of total assets at beginning of year2016-12-31$88,346,316
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,047,007
Total interest from all sources2016-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$177,114
Assets. Corporate prefeered stocks other than exployer securities at end of year2016-12-31$128,000
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Assets. Other investments not covered elsewhere at end of year2016-12-31$1,208,619
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$355,252
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$56,207
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Administrative expenses (other) incurred2016-12-31$753,337
Liabilities. Value of operating payables at end of year2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$76,927
Total non interest bearing cash at end of year2016-12-31$-2
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-1,601,589
Value of net assets at end of year (total assets less liabilities)2016-12-31$86,667,800
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$88,269,389
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$116,556
Value of interest in master investment trust accounts at end of year2016-12-31$0
Value of interest in master investment trust accounts at beginning of year2016-12-31$88,346,316
Value of interest in common/collective trusts at end of year2016-12-31$51,673,260
Value of interest in common/collective trusts at beginning of year2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$299,975
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$0
Asset value of US Government securities at end of year2016-12-31$3,824,396
Asset value of US Government securities at beginning of year2016-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$0
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$7,735,641
Asset. Corporate debt instrument preferred debt at end of year2016-12-31$15,830,268
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$13,404,239
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$0
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31POSTLETHWAITE AND NETTERVILLE
Accountancy firm EIN2016-12-31721202445
2015 : TEMBEC USA LLC RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$76,927
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$129,149
Total income from all sources (including contributions)2015-12-31$-1,320,575
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$8,596,336
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$7,818,363
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$0
Value of total assets at end of year2015-12-31$88,346,316
Value of total assets at beginning of year2015-12-31$98,315,449
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$777,973
Total interest from all sources2015-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$256,098
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Administrative expenses (other) incurred2015-12-31$291,609
Liabilities. Value of operating payables at end of year2015-12-31$76,927
Liabilities. Value of operating payables at beginning of year2015-12-31$129,149
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-9,916,911
Value of net assets at end of year (total assets less liabilities)2015-12-31$88,269,389
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$98,186,300
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$230,266
Value of interest in master investment trust accounts at end of year2015-12-31$88,346,316
Value of interest in master investment trust accounts at beginning of year2015-12-31$96,977,982
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$0
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$1,337,467
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$7,818,363
Contract administrator fees2015-12-31$0
Did the plan have assets held for investment2015-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31POSTLETHWAITE AND NETTERVILLE
Accountancy firm EIN2015-12-31721202445
2014 : TEMBEC USA LLC RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$129,149
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$189,336
Total income from all sources (including contributions)2014-12-31$14,309,849
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$9,066,307
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$7,988,964
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$3,748,018
Value of total assets at end of year2014-12-31$98,315,449
Value of total assets at beginning of year2014-12-31$93,132,094
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,077,343
Total interest from all sources2014-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$207,216
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Administrative expenses (other) incurred2014-12-31$474,063
Liabilities. Value of operating payables at end of year2014-12-31$129,149
Liabilities. Value of operating payables at beginning of year2014-12-31$189,336
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$5,243,542
Value of net assets at end of year (total assets less liabilities)2014-12-31$98,186,300
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$92,942,758
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$396,064
Value of interest in master investment trust accounts at end of year2014-12-31$96,977,982
Value of interest in master investment trust accounts at beginning of year2014-12-31$92,177,027
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$3,748,018
Employer contributions (assets) at end of year2014-12-31$1,337,467
Employer contributions (assets) at beginning of year2014-12-31$955,067
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$7,988,964
Did the plan have assets held for investment2014-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31POSTLETHWAITE AND NETTERVILLE
Accountancy firm EIN2014-12-31721202445
2013 : TEMBEC USA LLC RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$189,336
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$206,612
Total income from all sources (including contributions)2013-12-31$15,337,959
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$9,089,943
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$8,143,977
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$4,255,067
Value of total assets at end of year2013-12-31$93,132,094
Value of total assets at beginning of year2013-12-31$86,901,354
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$945,966
Total interest from all sources2013-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$187,251
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Administrative expenses (other) incurred2013-12-31$390,180
Liabilities. Value of operating payables at end of year2013-12-31$189,336
Liabilities. Value of operating payables at beginning of year2013-12-31$206,612
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$6,248,016
Value of net assets at end of year (total assets less liabilities)2013-12-31$92,942,758
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$86,694,742
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$368,535
Value of interest in master investment trust accounts at end of year2013-12-31$92,177,027
Value of interest in master investment trust accounts at beginning of year2013-12-31$85,522,031
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$4,255,067
Employer contributions (assets) at end of year2013-12-31$955,067
Employer contributions (assets) at beginning of year2013-12-31$1,379,323
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$8,143,977
Did the plan have assets held for investment2013-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31POSTLETHWAITE AND NETTERVILLE
Accountancy firm EIN2013-12-31721202445
2012 : TEMBEC USA LLC RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$62,874,337
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$206,612
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$68,396
Total income from all sources (including contributions)2012-12-31$3,712,606
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,482,742
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,156,315
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,044,934
Value of total assets at end of year2012-12-31$86,901,354
Value of total assets at beginning of year2012-12-31$22,658,937
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$326,427
Total interest from all sources2012-12-31$0
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 year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$160,856
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Administrative expenses (other) incurred2012-12-31$98,129
Liabilities. Value of operating payables at end of year2012-12-31$206,612
Liabilities. Value of operating payables at beginning of year2012-12-31$68,396
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,229,864
Value of net assets at end of year (total assets less liabilities)2012-12-31$86,694,742
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$22,590,541
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$67,442
Value of interest in master investment trust accounts at end of year2012-12-31$85,522,031
Value of interest in master investment trust accounts at beginning of year2012-12-31$21,810,095
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,044,934
Employer contributions (assets) at end of year2012-12-31$1,379,323
Employer contributions (assets) at beginning of year2012-12-31$848,842
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,156,315
Did the plan have assets held for investment2012-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31POSTLETHWAITE AND NETTERVILLE
Accountancy firm EIN2012-12-31721202445
2011 : TEMBEC USA LLC RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$68,396
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$82,115
Total income from all sources (including contributions)2011-12-31$3,107,873
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,564,705
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,279,118
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,523,842
Value of total assets at end of year2011-12-31$22,658,937
Value of total assets at beginning of year2011-12-31$22,129,488
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$285,587
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$139,394
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Administrative expenses (other) incurred2011-12-31$83,238
Liabilities. Value of operating payables at end of year2011-12-31$68,396
Liabilities. Value of operating payables at beginning of year2011-12-31$82,115
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$543,168
Value of net assets at end of year (total assets less liabilities)2011-12-31$22,590,541
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$22,047,373
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$62,955
Value of interest in master investment trust accounts at end of year2011-12-31$21,810,095
Value of interest in master investment trust accounts at beginning of year2011-12-31$21,631,788
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$1,523,842
Employer contributions (assets) at end of year2011-12-31$848,842
Employer contributions (assets) at beginning of year2011-12-31$497,700
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,279,118
Did the plan have assets held for investment2011-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31POSTLETHWAITE AND NETTERVILLE
Accountancy firm EIN2011-12-31721202445
2010 : TEMBEC USA LLC RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$82,115
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$81,331
Total income from all sources (including contributions)2010-12-31$3,860,231
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$2,575,542
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,288,246
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$884,964
Value of total assets at end of year2010-12-31$22,129,488
Value of total assets at beginning of year2010-12-31$20,844,015
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$287,296
Total interest from all sources2010-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$132,964
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Administrative expenses (other) incurred2010-12-31$56,790
Liabilities. Value of operating payables at end of year2010-12-31$82,115
Liabilities. Value of operating payables at beginning of year2010-12-31$81,331
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,284,689
Value of net assets at end of year (total assets less liabilities)2010-12-31$22,047,373
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$20,762,684
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$97,542
Value of interest in master investment trust accounts at end of year2010-12-31$21,631,788
Value of interest in master investment trust accounts at beginning of year2010-12-31$20,478,067
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$884,964
Employer contributions (assets) at end of year2010-12-31$497,700
Employer contributions (assets) at beginning of year2010-12-31$365,948
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,288,246
Did the plan have assets held for investment2010-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31POSTLETHWAITE AND NETTERVILLE
Accountancy firm EIN2010-12-31721202445

Form 5500 Responses for TEMBEC USA LLC RETIREMENT PLAN

2016: TEMBEC USA LLC RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TEMBEC USA LLC RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TEMBEC USA LLC RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TEMBEC USA LLC RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TEMBEC USA LLC RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TEMBEC USA LLC RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes

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