401k Plan data: CATHEY & STRAIN PROFIT SHARING PLAN plan

CATHEY & STRAIN PROFIT SHARING PLAN 401k Plan overview

Plan Name	CATHEY & STRAIN PROFIT SHARING PLAN
Plan identification number	001

CATHEY & STRAIN PROFIT SHARING PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CATHEY & STRAIN, P.C. has sponsored the creation of one or more 401k plans.

Company Name: CATHEY & STRAIN, P.C.

Employer identification number (EIN): 203098937

NAIC Classification: 541110
NAIC Description: Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CATHEY & STRAIN PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 DENNIS CATHEY DENNIS CATHEY 2013-06-12
001 2011-01-01 DENNIS CATHEY DENNIS CATHEY 2012-07-18
001 2010-01-01 DENNIS CATHEY DENNIS CATHEY 2011-06-21
001 2009-01-01 DENNIS CATHEY DENNIS CATHEY 2010-07-22

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2012-01-01	DENNIS CATHEY	DENNIS CATHEY	2013-06-12
001	2011-01-01	DENNIS CATHEY	DENNIS CATHEY	2012-07-18
001	2010-01-01	DENNIS CATHEY	DENNIS CATHEY	2011-06-21
001	2009-01-01	DENNIS CATHEY	DENNIS CATHEY	2010-07-22

Plan Statistics for CATHEY & STRAIN PROFIT SHARING PLAN

401k plan membership statisitcs for CATHEY & STRAIN PROFIT SHARING PLAN

Measure Date Value
2012: CATHEY & STRAIN PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: CATHEY & STRAIN PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
Number of retired or separated participants receiving benefits 2011-01-01 2
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 2
Number of participants with account balances 2011-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: CATHEY & STRAIN PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 8
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 0
Total of all active and inactive participants 2010-01-01 8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 8
Number of participants with account balances 2010-01-01 8
2009: CATHEY & STRAIN PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 8
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 0
Total of all active and inactive participants 2009-01-01 8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 8
Number of participants with account balances 2009-01-01 8

Measure	Date	Value
2012: CATHEY & STRAIN PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: CATHEY & STRAIN PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
Number of retired or separated participants receiving benefits	2011-01-01	2
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	2
Number of participants with account balances	2011-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: CATHEY & STRAIN PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	8
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	0
Total of all active and inactive participants	2010-01-01	8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	8
Number of participants with account balances	2010-01-01	8
2009: CATHEY & STRAIN PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	8
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	0
Total of all active and inactive participants	2009-01-01	8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	8
Number of participants with account balances	2009-01-01	8

Financial Data on CATHEY & STRAIN PROFIT SHARING PLAN

Measure	Date	Value
2012 : CATHEY & STRAIN PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$0
Expenses. Total of all expenses incurred	2012-12-31	$1,531,604
Benefits paid (including direct rollovers)	2012-12-31	$1,531,499
Total plan assets at end of year	2012-12-31	$0
Total plan assets at beginning of year	2012-12-31	$1,531,604
Expenses. Other expenses not covered elsewhere	2012-12-31	$105
Net income (gross income less expenses)	2012-12-31	$-1,531,604
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,531,604
2011 : CATHEY & STRAIN PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$-113,308
Expenses. Total of all expenses incurred	2011-12-31	$5,092,604
Benefits paid (including direct rollovers)	2011-12-31	$5,051,089
Total plan assets at end of year	2011-12-31	$1,531,604
Total plan assets at beginning of year	2011-12-31	$6,737,516
Value of fidelity bond covering the plan	2011-12-31	$300,000
Other income received	2011-12-31	$-113,308
Net income (gross income less expenses)	2011-12-31	$-5,205,912
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,531,604
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$6,737,516
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$41,515
2010 : CATHEY & STRAIN PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$865,338
Expenses. Total of all expenses incurred	2010-12-31	$114,902
Benefits paid (including direct rollovers)	2010-12-31	$60,000
Total plan assets at end of year	2010-12-31	$6,737,516
Total plan assets at beginning of year	2010-12-31	$5,987,080
Value of fidelity bond covering the plan	2010-12-31	$300,000
Other income received	2010-12-31	$865,338
Net income (gross income less expenses)	2010-12-31	$750,436
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$6,737,516
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$5,987,080
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$54,902

Form 5500 Responses for CATHEY & STRAIN PROFIT SHARING PLAN

2012: CATHEY & STRAIN PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	This submission is the final filing	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CATHEY & STRAIN PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: CATHEY & STRAIN PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: CATHEY & STRAIN PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CATHEY & STRAIN, P.C.
Employer identification number (EIN):	203098937
NAIC Classification:	541110
NAIC Description:	Offices of Lawyers