401k Plan data: SEAN JOHN 401(K) RETIREMENT PLAN plan

SEAN JOHN 401(K) RETIREMENT PLAN 401k Plan overview

Plan Name	SEAN JOHN 401(K) RETIREMENT PLAN
Plan identification number	001

SEAN JOHN 401(K) RETIREMENT 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.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.
Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CHRISTIAN CASEY LLC has sponsored the creation of one or more 401k plans.

Company Name: CHRISTIAN CASEY LLC

Employer identification number (EIN): 113464071

NAIC Classification: 448190
NAIC Description: Other Clothing Stores

Additional information about CHRISTIAN CASEY LLC

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1998-11-12

Company Identification Number: 2315257

Legal Registered Office Address: 1710 BROADWAY
New York
NEW YORK
United States of America (USA)
10019

More information about CHRISTIAN CASEY LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SEAN JOHN 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-07-27 DAN TOOMEY 2018-12-31
001 2016-01-01 LAURA GOMEZ 2017-07-12 LAURA GOMEZ 2017-07-12
001 2015-01-01 LAURA GOMEZ 2016-07-14
001 2014-01-01 LAURA GOMEZ 2016-03-09
001 2013-01-01 KIMBERLY ISIL 2014-07-16 KIMBERLY ISIL 2014-07-16
001 2012-01-01 LAURA GOMEZ 2016-03-09
001 2011-01-01 CHARLES HOLMES
001 2010-01-01 CHARLES HOLMES
001 2009-01-01 CHARLES HOLMES
001 2008-01-01 CHARLES HOLMES
001 2007-01-01 CHARLES HOLMES
001 2006-01-01 CHARLES HOLMES

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2018-07-27	DAN TOOMEY	2018-12-31
001	2016-01-01	LAURA GOMEZ	2017-07-12	LAURA GOMEZ	2017-07-12
001	2015-01-01	LAURA GOMEZ	2016-07-14
001	2014-01-01	LAURA GOMEZ	2016-03-09
001	2013-01-01	KIMBERLY ISIL	2014-07-16	KIMBERLY ISIL	2014-07-16
001	2012-01-01	LAURA GOMEZ	2016-03-09
001	2011-01-01	CHARLES HOLMES
001	2010-01-01	CHARLES HOLMES
001	2009-01-01	CHARLES HOLMES
001	2008-01-01	CHARLES HOLMES
001	2007-01-01	CHARLES HOLMES
001	2006-01-01	CHARLES HOLMES

Plan Statistics for SEAN JOHN 401(K) RETIREMENT PLAN

401k plan membership statisitcs for SEAN JOHN 401(K) RETIREMENT PLAN

Measure Date Value
2011: SEAN JOHN 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 104
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 52
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 30
Total of all active and inactive participants 2011-01-01 82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 82
Number of participants with account balances 2011-01-01 61
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 17
2010: SEAN JOHN 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 196
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 62
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 42
Total of all active and inactive participants 2010-01-01 104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 104
Number of participants with account balances 2010-01-01 91
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 15
2009: SEAN JOHN 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 225
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 134
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 69
Total of all active and inactive participants 2009-01-01 203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 203
Number of participants with account balances 2009-01-01 154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 5
2008: SEAN JOHN 401(K) RETIREMENT PLAN 2008 401k membership
Total participants, beginning-of-year 2008-01-01 191
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 136
Number of retired or separated participants receiving benefits 2008-01-01 0
Number of other retired or separated participants entitled to future benefits 2008-01-01 78
Total of all active and inactive participants 2008-01-01 214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2008-01-01 0
Total participants 2008-01-01 214
Number of participants with account balances 2008-01-01 153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-01-01 23
2007: SEAN JOHN 401(K) RETIREMENT PLAN 2007 401k membership
Total participants, beginning-of-year 2007-01-01 185
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 129
Number of retired or separated participants receiving benefits 2007-01-01 0
Number of other retired or separated participants entitled to future benefits 2007-01-01 42
Total of all active and inactive participants 2007-01-01 171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-01 0
Total participants 2007-01-01 171
Number of participants with account balances 2007-01-01 120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-01 8
2006: SEAN JOHN 401(K) RETIREMENT PLAN 2006 401k membership
Total participants, beginning-of-year 2006-01-01 185
Total number of active participants reported on line 7a of the Form 5500 2006-01-01 180
Number of retired or separated participants receiving benefits 2006-01-01 0
Number of other retired or separated participants entitled to future benefits 2006-01-01 0
Total of all active and inactive participants 2006-01-01 180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2006-01-01 0
Total participants 2006-01-01 180
Number of participants with account balances 2006-01-01 80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2006-01-01 0

Measure	Date	Value
2011: SEAN JOHN 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	104
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	52
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	30
Total of all active and inactive participants	2011-01-01	82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	82
Number of participants with account balances	2011-01-01	61
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	17
2010: SEAN JOHN 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	196
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	62
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	42
Total of all active and inactive participants	2010-01-01	104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	104
Number of participants with account balances	2010-01-01	91
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	15
2009: SEAN JOHN 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	225
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	134
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	69
Total of all active and inactive participants	2009-01-01	203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	203
Number of participants with account balances	2009-01-01	154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	5
2008: SEAN JOHN 401(K) RETIREMENT PLAN 2008 401k membership
Total participants, beginning-of-year	2008-01-01	191
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	136
Number of retired or separated participants receiving benefits	2008-01-01	0
Number of other retired or separated participants entitled to future benefits	2008-01-01	78
Total of all active and inactive participants	2008-01-01	214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2008-01-01	0
Total participants	2008-01-01	214
Number of participants with account balances	2008-01-01	153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-01-01	23
2007: SEAN JOHN 401(K) RETIREMENT PLAN 2007 401k membership
Total participants, beginning-of-year	2007-01-01	185
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	129
Number of retired or separated participants receiving benefits	2007-01-01	0
Number of other retired or separated participants entitled to future benefits	2007-01-01	42
Total of all active and inactive participants	2007-01-01	171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	0
Total participants	2007-01-01	171
Number of participants with account balances	2007-01-01	120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	8
2006: SEAN JOHN 401(K) RETIREMENT PLAN 2006 401k membership
Total participants, beginning-of-year	2006-01-01	185
Total number of active participants reported on line 7a of the Form 5500	2006-01-01	180
Number of retired or separated participants receiving benefits	2006-01-01	0
Number of other retired or separated participants entitled to future benefits	2006-01-01	0
Total of all active and inactive participants	2006-01-01	180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2006-01-01	0
Total participants	2006-01-01	180
Number of participants with account balances	2006-01-01	80
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2006-01-01	0

Financial Data on SEAN JOHN 401(K) RETIREMENT PLAN

Measure	Date	Value
2011 : SEAN JOHN 401(K) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
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	$94,014
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$540,146
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$534,639
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$100,508
Value of total assets at end of year	2011-12-31	$827,494
Value of total assets at beginning of year	2011-12-31	$1,273,626
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$5,507
Total interest from all sources	2011-12-31	$688
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$5,923
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	$5,923
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$250,000
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	$74,415
Participant contributions at end of year	2011-12-31	$30,147
Participant contributions at beginning of year	2011-12-31	$24,954
Participant contributions at end of year	2011-12-31	$1,168
Participant contributions at beginning of year	2011-12-31	$0
Other income not declared elsewhere	2011-12-31	$8,905
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	$-446,132
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$827,494
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,273,626
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 in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$302,993
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$443,172
Value of interest in pooled separate accounts at end of year	2011-12-31	$444,226
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$582,684
Interest on participant loans	2011-12-31	$688
Value of interest in common/collective trusts at end of year	2011-12-31	$48,648
Value of interest in common/collective trusts at beginning of year	2011-12-31	$222,816
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-15,235
Net investment gain/loss from pooled separate accounts	2011-12-31	$-5,491
Net investment gain or loss from common/collective trusts	2011-12-31	$-1,284
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	Yes
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$26,093
Employer contributions (assets) at end of year	2011-12-31	$312
Employer contributions (assets) at beginning of year	2011-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$534,639
Contract administrator fees	2011-12-31	$5,507
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 & PULLEN
Accountancy firm EIN	2011-12-31	420714325
2010 : SEAN JOHN 401(K) RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
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	$706,790
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$1,051,641
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$1,036,078
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$471,428
Value of total assets at end of year	2010-12-31	$1,273,626
Value of total assets at beginning of year	2010-12-31	$1,618,477
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$15,563
Total interest from all sources	2010-12-31	$2,473
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$5,684
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	$5,684
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$250,000
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
Contributions received from participants	2010-12-31	$326,864
Participant contributions at end of year	2010-12-31	$24,954
Participant contributions at beginning of year	2010-12-31	$70,143
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$36,254
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	$-344,851
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,273,626
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,618,477
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 in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$443,172
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$0
Value of interest in pooled separate accounts at end of year	2010-12-31	$582,684
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$1,205,921
Interest on participant loans	2010-12-31	$2,473
Value of interest in common/collective trusts at end of year	2010-12-31	$222,816
Value of interest in common/collective trusts at beginning of year	2010-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$342,413
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$97,104
Net investment gain/loss from pooled separate accounts	2010-12-31	$117,941
Net investment gain or loss from common/collective trusts	2010-12-31	$12,160
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$108,310
Employer contributions (assets) at end of year	2010-12-31	$0
Employer contributions (assets) at beginning of year	2010-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$1,036,078
Contract administrator fees	2010-12-31	$15,563
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
Accountancy firm EIN	2010-12-31	420714325
2009 : SEAN JOHN 401(K) RETIREMENT 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
2008 : SEAN JOHN 401(K) RETIREMENT PLAN 2008 401k financial data
Total unrealized appreciation/depreciation of assets	2008-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2008-12-31	$14,714
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2008-12-31	$22,938
Total income from all sources (including contributions)	2008-12-31	$198,226
Total loss/gain on sale of assets	2008-12-31	$0
Total of all expenses incurred	2008-12-31	$146,474
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2008-12-31	$137,159
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2008-12-31	$486,650
Value of total assets at end of year	2008-12-31	$959,302
Value of total assets at beginning of year	2008-12-31	$915,774
Total of administrative expenses incurred including professional, contract, advisory and management fees	2008-12-31	$9,315
Total interest from all sources	2008-12-31	$663
Total dividends received (eg from common stock, registered investment company shares)	2008-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2008-12-31	No
Was this plan covered by a fidelity bond	2008-12-31	Yes
Value of fidelity bond cover	2008-12-31	$250,000
Were there any nonexempt tranactions with any party-in-interest	2008-12-31	No
Contributions received from participants	2008-12-31	$341,252
Participant contributions at end of year	2008-12-31	$30,913
Participant contributions at beginning of year	2008-12-31	$4,522
Participant contributions at end of year	2008-12-31	$0
Participant contributions at beginning of year	2008-12-31	$6,208
Income. Received or receivable in cash from other sources (including rollovers)	2008-12-31	$4,414
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2008-12-31	$14,714
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2008-12-31	$22,938
Other income not declared elsewhere	2008-12-31	$7,588
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2008-12-31	No
Value of net income/loss	2008-12-31	$51,752
Value of net assets at end of year (total assets less liabilities)	2008-12-31	$944,588
Value of net assets at beginning of year (total assets less liabilities)	2008-12-31	$892,836
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2008-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2008-12-31	No
Were any leases to which the plan was party in default or uncollectible	2008-12-31	No
Value of interest in pooled separate accounts at end of year	2008-12-31	$655,233
Value of interest in pooled separate accounts at beginning of year	2008-12-31	$767,998
Interest on participant loans	2008-12-31	$663
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2008-12-31	$273,156
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2008-12-31	$134,457
Net investment gain/loss from pooled separate accounts	2008-12-31	$-296,675
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2008-12-31	No
Was there a failure to transmit to the plan any participant contributions	2008-12-31	Yes
Contributions received in cash from employer	2008-12-31	$140,984
Employer contributions (assets) at end of year	2008-12-31	$0
Employer contributions (assets) at beginning of year	2008-12-31	$2,589
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2008-12-31	$137,159
Contract administrator fees	2008-12-31	$9,315
Did the plan have assets held for investment	2008-12-31	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	2008-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2008-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2008-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2008-12-31	Disclaimer
Accountancy firm name	2008-12-31	MCGLADREY & PULLEN
Accountancy firm EIN	2008-12-31	420714325
2007 : SEAN JOHN 401(K) RETIREMENT PLAN 2007 401k financial data
Total unrealized appreciation/depreciation of assets	2007-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2007-12-31	$22,938
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2007-12-31	$0
Total income from all sources (including contributions)	2007-12-31	$526,948
Total loss/gain on sale of assets	2007-12-31	$0
Total of all expenses incurred	2007-12-31	$231,999
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2007-12-31	$224,208
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2007-12-31	$494,123
Value of total assets at end of year	2007-12-31	$915,774
Value of total assets at beginning of year	2007-12-31	$597,887
Total of administrative expenses incurred including professional, contract, advisory and management fees	2007-12-31	$7,791
Total interest from all sources	2007-12-31	$28
Total dividends received (eg from common stock, registered investment company shares)	2007-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2007-12-31	No
Was this plan covered by a fidelity bond	2007-12-31	Yes
Value of fidelity bond cover	2007-12-31	$250,000
Were there any nonexempt tranactions with any party-in-interest	2007-12-31	No
Contributions received from participants	2007-12-31	$327,884
Participant contributions at end of year	2007-12-31	$4,522
Participant contributions at end of year	2007-12-31	$6,208
Participant contributions at beginning of year	2007-12-31	$8,356
Income. Received or receivable in cash from other sources (including rollovers)	2007-12-31	$27,434
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2007-12-31	$22,938
Other income not declared elsewhere	2007-12-31	$4,043
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2007-12-31	No
Value of net income/loss	2007-12-31	$294,949
Value of net assets at end of year (total assets less liabilities)	2007-12-31	$892,836
Value of net assets at beginning of year (total assets less liabilities)	2007-12-31	$597,887
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2007-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2007-12-31	No
Were any leases to which the plan was party in default or uncollectible	2007-12-31	No
Value of interest in pooled separate accounts at end of year	2007-12-31	$767,998
Value of interest in pooled separate accounts at beginning of year	2007-12-31	$505,137
Income. Interest from loans (other than to participants)	2007-12-31	$28
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2007-12-31	$134,457
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2007-12-31	$79,826
Net investment gain/loss from pooled separate accounts	2007-12-31	$28,754
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2007-12-31	No
Was there a failure to transmit to the plan any participant contributions	2007-12-31	Yes
Contributions received in cash from employer	2007-12-31	$138,805
Employer contributions (assets) at end of year	2007-12-31	$2,589
Employer contributions (assets) at beginning of year	2007-12-31	$4,568
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2007-12-31	$224,208
Contract administrator fees	2007-12-31	$7,791
Did the plan have assets held for investment	2007-12-31	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	2007-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2007-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2007-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2007-12-31	Disclaimer
Accountancy firm name	2007-12-31	MCGLADREY & PULLEN,LLP
Accountancy firm EIN	2007-12-31	420714325
2006 : SEAN JOHN 401(K) RETIREMENT PLAN 2006 401k financial data
Total unrealized appreciation/depreciation of assets	2006-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2006-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2006-12-31	$0
Total income from all sources (including contributions)	2006-12-31	$260,963
Total loss/gain on sale of assets	2006-12-31	$0
Total of all expenses incurred	2006-12-31	$88,463
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2006-12-31	$80,347
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2006-12-31	$190,779
Value of total assets at end of year	2006-12-31	$597,887
Value of total assets at beginning of year	2006-12-31	$425,387
Total of administrative expenses incurred including professional, contract, advisory and management fees	2006-12-31	$8,116
Total interest from all sources	2006-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2006-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2006-12-31	No
Was this plan covered by a fidelity bond	2006-12-31	Yes
Value of fidelity bond cover	2006-12-31	$250,000
Were there any nonexempt tranactions with any party-in-interest	2006-12-31	No
Contributions received from participants	2006-12-31	$177,612
Participant contributions at end of year	2006-12-31	$8,356
Participant contributions at beginning of year	2006-12-31	$24,074
Income. Received or receivable in cash from other sources (including rollovers)	2006-12-31	$8,599
Other income not declared elsewhere	2006-12-31	$2,657
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2006-12-31	No
Value of net income/loss	2006-12-31	$172,500
Value of net assets at end of year (total assets less liabilities)	2006-12-31	$597,887
Value of net assets at beginning of year (total assets less liabilities)	2006-12-31	$425,387
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2006-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2006-12-31	No
Were any leases to which the plan was party in default or uncollectible	2006-12-31	No
Value of interest in pooled separate accounts at end of year	2006-12-31	$505,137
Value of interest in pooled separate accounts at beginning of year	2006-12-31	$338,099
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2006-12-31	$79,826
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2006-12-31	$63,185
Net investment gain/loss from pooled separate accounts	2006-12-31	$67,527
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2006-12-31	No
Was there a failure to transmit to the plan any participant contributions	2006-12-31	Yes
Contributions received in cash from employer	2006-12-31	$4,568
Employer contributions (assets) at end of year	2006-12-31	$4,568
Employer contributions (assets) at beginning of year	2006-12-31	$29
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2006-12-31	$80,347
Contract administrator fees	2006-12-31	$8,116
Did the plan have assets held for investment	2006-12-31	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	2006-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2006-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2006-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2006-12-31	Disclaimer
Accountancy firm name	2006-12-31	MCGLADREY & PULLEN, LLP
Accountancy firm EIN	2006-12-31	420714325
2005 : SEAN JOHN 401(K) RETIREMENT PLAN 2005 401k financial data
Total unrealized appreciation/depreciation of assets	2005-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2005-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2005-12-31	$0
Total income from all sources (including contributions)	2005-12-31	$252,239
Total loss/gain on sale of assets	2005-12-31	$0
Total of all expenses incurred	2005-12-31	$183,282
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2005-12-31	$180,019
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2005-12-31	$237,277
Value of total assets at end of year	2005-12-31	$425,387
Value of total assets at beginning of year	2005-12-31	$356,430
Total of administrative expenses incurred including professional, contract, advisory and management fees	2005-12-31	$3,263
Total interest from all sources	2005-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2005-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2005-12-31	No
Administrative expenses professional fees incurred	2005-12-31	$3,263
Was this plan covered by a fidelity bond	2005-12-31	Yes
Value of fidelity bond cover	2005-12-31	$250,000
Were there any nonexempt tranactions with any party-in-interest	2005-12-31	No
Contributions received from participants	2005-12-31	$237,248
Participant contributions at end of year	2005-12-31	$24,074
Participant contributions at beginning of year	2005-12-31	$22,670
Other income not declared elsewhere	2005-12-31	$1,453
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2005-12-31	No
Value of net income/loss	2005-12-31	$68,957
Value of net assets at end of year (total assets less liabilities)	2005-12-31	$425,387
Value of net assets at beginning of year (total assets less liabilities)	2005-12-31	$356,430
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2005-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2005-12-31	No
Were any leases to which the plan was party in default or uncollectible	2005-12-31	No
Value of interest in pooled separate accounts at end of year	2005-12-31	$338,099
Value of interest in pooled separate accounts at beginning of year	2005-12-31	$333,760
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2005-12-31	$63,185
Net investment gain/loss from pooled separate accounts	2005-12-31	$13,509
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2005-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2005-12-31	Yes
Contributions received in cash from employer	2005-12-31	$29
Employer contributions (assets) at end of year	2005-12-31	$29
Employer contributions (assets) at beginning of year	2005-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2005-12-31	$180,019
Did the plan have assets held for investment	2005-12-31	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	2005-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2005-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2005-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2005-12-31	Disclaimer
Accountancy firm name	2005-12-31	MCGLADREY & PULLEN, LLP
Accountancy firm EIN	2005-12-31	420714325

Form 5500 Responses for SEAN JOHN 401(K) RETIREMENT PLAN

2011: SEAN JOHN 401(K) RETIREMENT 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 – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: SEAN JOHN 401(K) RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: SEAN JOHN 401(K) RETIREMENT 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 – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes
2008: SEAN JOHN 401(K) RETIREMENT PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	Yes
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
2008-01-01	Plan funding arrangement – Insurance	Yes
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement – Insurance	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes
2007: SEAN JOHN 401(K) RETIREMENT PLAN 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Submission has been amended	No
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Insurance	Yes
2007-01-01	Plan funding arrangement – Trust	Yes
2007-01-01	Plan benefit arrangement – Insurance	Yes
2007-01-01	Plan benefit arrangement - Trust	Yes
2006: SEAN JOHN 401(K) RETIREMENT PLAN 2006 form 5500 responses
2006-01-01	Type of plan entity	Single employer plan
2006-01-01	Submission has been amended	No
2006-01-01	This submission is the final filing	No
2006-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2006-01-01	Plan is a collectively bargained plan	No
2006-01-01	Plan funding arrangement – Insurance	Yes
2006-01-01	Plan funding arrangement – Trust	Yes
2006-01-01	Plan benefit arrangement – Insurance	Yes
2006-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

456611

Policy instance

Insurance contract or identification number	456611
Number of Individuals Covered	82
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $1,648
Total amount of fees paid to insurance company	USD $1,733
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

341207

Policy instance

Insurance contract or identification number	341207
Number of Individuals Covered	0
Insurance policy start date	2010-01-01
Insurance policy end date	2010-06-15
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )

Policy contract number

456611

Policy instance

Insurance contract or identification number	456611
Number of Individuals Covered	104
Insurance policy start date	2010-06-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $9,133
Total amount of fees paid to insurance company	USD $5,681
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

341207

Policy instance

Insurance contract or identification number	341207
Number of Individuals Covered	214
Insurance policy start date	2008-01-01
Insurance policy end date	2008-12-31
Total amount of commissions paid to insurance broker	USD $7,028
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

341207

Policy instance

Insurance contract or identification number	341207
Number of Individuals Covered	171
Insurance policy start date	2007-01-01
Insurance policy end date	2007-12-31
Total amount of commissions paid to insurance broker	USD $6,437
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

341207

Policy instance

Insurance contract or identification number	341207
Number of Individuals Covered	180
Insurance policy start date	2006-01-01
Insurance policy end date	2006-12-31
Total amount of commissions paid to insurance broker	USD $3,278
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No

TRANSAMERICA FINANCIAL LIFE INSURANCE (National Association of Insurance Commissioners NAIC id number: 70688 )

Policy contract number

341207

Policy instance

Insurance contract or identification number	341207
Number of Individuals Covered	185
Insurance policy start date	2005-01-01
Insurance policy end date	2005-12-31
Total amount of commissions paid to insurance broker	USD $6,379
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No

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Company Name:	CHRISTIAN CASEY LLC
Employer identification number (EIN):	113464071
NAIC Classification:	448190
NAIC Description:	Other Clothing Stores

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1998-11-12
Company Identification Number:	2315257
Legal Registered Office Address:	1710 BROADWAY New York NEW YORK United States of America (USA) 10019