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SOUTHCO, INC. EMPLOYEES 401 K PLAN 401k Plan overview

Plan NameSOUTHCO, INC. EMPLOYEES 401 K PLAN
Plan identification number 006

SOUTHCO, INC. EMPLOYEES 401 K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TOUCHPOINT, INC. has sponsored the creation of one or more 401k plans.

Company Name:TOUCHPOINT, INC.
Employer identification number (EIN):231287596
NAIC Classification:332900

Additional information about TOUCHPOINT, INC.

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 0392318

More information about TOUCHPOINT, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SOUTHCO, INC. EMPLOYEES 401 K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0062016-01-01DENISE DIMASCIO
0062015-01-01DENISE DIMASCIO
0062014-01-01DENISE DIMASCIO
0062013-01-01DENISE DIMASCIO
0062012-01-01DENISE DIMASCIO
0062011-01-01DENISE DIMASCIO
0062009-01-01DENISE DIMASCIO
0062008-01-01

Plan Statistics for SOUTHCO, INC. EMPLOYEES 401 K PLAN

401k plan membership statisitcs for SOUTHCO, INC. EMPLOYEES 401 K PLAN

Measure Date Value
2016: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01880
Total number of active participants reported on line 7a of the Form 55002016-01-01976
Number of retired or separated participants receiving benefits2016-01-018
Number of other retired or separated participants entitled to future benefits2016-01-01206
Total of all active and inactive participants2016-01-011,190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-018
Total participants2016-01-011,198
Number of participants with account balances2016-01-011,161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0123
2015: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01884
Total number of active participants reported on line 7a of the Form 55002015-01-01673
Number of retired or separated participants receiving benefits2015-01-017
Number of other retired or separated participants entitled to future benefits2015-01-01191
Total of all active and inactive participants2015-01-01871
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-019
Total participants2015-01-01880
Number of participants with account balances2015-01-01873
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0115
2014: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01840
Total number of active participants reported on line 7a of the Form 55002014-01-01667
Number of retired or separated participants receiving benefits2014-01-016
Number of other retired or separated participants entitled to future benefits2014-01-01203
Total of all active and inactive participants2014-01-01876
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-018
Total participants2014-01-01884
Number of participants with account balances2014-01-01862
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-017
2013: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01848
Total number of active participants reported on line 7a of the Form 55002013-01-01639
Number of retired or separated participants receiving benefits2013-01-014
Number of other retired or separated participants entitled to future benefits2013-01-01191
Total of all active and inactive participants2013-01-01834
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-016
Total participants2013-01-01840
Number of participants with account balances2013-01-01833
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0112
2012: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01821
Total number of active participants reported on line 7a of the Form 55002012-01-01653
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-01188
Total of all active and inactive participants2012-01-01843
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-015
Total participants2012-01-01848
Number of participants with account balances2012-01-01840
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-018
2011: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01790
Total number of active participants reported on line 7a of the Form 55002011-01-01623
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-01191
Total of all active and inactive participants2011-01-01816
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-015
Total participants2011-01-01821
Number of participants with account balances2011-01-01812
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0111
2009: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01993
Total number of active participants reported on line 7a of the Form 55002009-01-01552
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-01279
Total of all active and inactive participants2009-01-01832
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01833
Number of participants with account balances2009-01-01822
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0111

Financial Data on SOUTHCO, INC. EMPLOYEES 401 K PLAN

Measure Date Value
2016 : SOUTHCO, INC. EMPLOYEES 401 K PLAN 2016 401k financial data
Total transfer of assets to this plan2016-12-31$48,340
Total income from all sources (including contributions)2016-12-31$13,990,450
Total of all expenses incurred2016-12-31$4,403,325
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$4,265,241
Expenses. Certain deemed distributions of participant loans2016-12-31$23,154
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$8,669,676
Value of total assets at end of year2016-12-31$74,941,625
Value of total assets at beginning of year2016-12-31$65,306,160
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$114,930
Total interest from all sources2016-12-31$62,517
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,034,308
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$1,034,308
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$25,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
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
Contributions received from participants2016-12-31$3,845,430
Participant contributions at end of year2016-12-31$1,554,616
Participant contributions at beginning of year2016-12-31$1,536,591
Assets. Other investments not covered elsewhere at end of year2016-12-31$2,719,439
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$2,319,736
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$2,473,910
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$588
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$228
Other income not declared elsewhere2016-12-31$7,202
Administrative expenses (other) incurred2016-12-31$114,930
Total non interest bearing cash at end of year2016-12-31$130,152
Total non interest bearing cash at beginning of year2016-12-31$58,922
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$9,587,125
Value of net assets at end of year (total assets less liabilities)2016-12-31$74,941,625
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$65,306,160
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$63,235,645
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$53,898,635
Interest on participant loans2016-12-31$62,517
Value of interest in common/collective trusts at end of year2016-12-31$6,226,291
Value of interest in common/collective trusts at beginning of year2016-12-31$6,530,333
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,533
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$864
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$864
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$4,165,401
Net investment gain or loss from common/collective trusts2016-12-31$51,346
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$2,350,336
Employer contributions (assets) at end of year2016-12-31$1,073,361
Employer contributions (assets) at beginning of year2016-12-31$960,851
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$4,265,241
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
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 name2016-12-31BDO USA, LLP
Accountancy firm EIN2016-12-31135381590
2015 : SOUTHCO, INC. EMPLOYEES 401 K PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$5,657,254
Total of all expenses incurred2015-12-31$4,605,423
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,591,724
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$5,665,812
Value of total assets at end of year2015-12-31$65,306,160
Value of total assets at beginning of year2015-12-31$64,254,329
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$13,699
Total interest from all sources2015-12-31$61,928
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$926,761
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$926,761
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$25,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
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
Contributions received from participants2015-12-31$3,395,995
Participant contributions at end of year2015-12-31$1,536,591
Participant contributions at beginning of year2015-12-31$1,483,586
Assets. Other investments not covered elsewhere at end of year2015-12-31$2,319,736
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$2,539,619
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$166,718
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$228
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$1,051
Other income not declared elsewhere2015-12-31$363,264
Administrative expenses (other) incurred2015-12-31$13,699
Total non interest bearing cash at end of year2015-12-31$58,922
Total non interest bearing cash at beginning of year2015-12-31$38,580
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$1,051,831
Value of net assets at end of year (total assets less liabilities)2015-12-31$65,306,160
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$64,254,329
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$53,898,635
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$53,649,997
Interest on participant loans2015-12-31$61,928
Value of interest in common/collective trusts at end of year2015-12-31$6,530,333
Value of interest in common/collective trusts at beginning of year2015-12-31$5,638,276
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$864
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,424,695
Net investment gain or loss from common/collective trusts2015-12-31$64,184
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$2,103,099
Employer contributions (assets) at end of year2015-12-31$960,851
Employer contributions (assets) at beginning of year2015-12-31$903,220
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,591,724
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2015-12-31WIPFLI LLP
Accountancy firm EIN2015-12-31390758449
2014 : SOUTHCO, INC. EMPLOYEES 401 K PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$9,702,201
Total of all expenses incurred2014-12-31$1,956,930
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,818,436
Expenses. Certain deemed distributions of participant loans2014-12-31$38,698
Value of total corrective distributions2014-12-31$4,848
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$5,566,435
Value of total assets at end of year2014-12-31$64,254,329
Value of total assets at beginning of year2014-12-31$56,509,058
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$94,948
Total interest from all sources2014-12-31$56,958
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$899,652
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$899,652
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$25,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
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
Contributions received from participants2014-12-31$3,194,464
Participant contributions at end of year2014-12-31$1,483,586
Participant contributions at beginning of year2014-12-31$1,436,805
Assets. Other investments not covered elsewhere at end of year2014-12-31$2,539,619
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$1,917,792
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$408,514
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$1,051
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$454
Other income not declared elsewhere2014-12-31$78,989
Administrative expenses (other) incurred2014-12-31$94,948
Total non interest bearing cash at end of year2014-12-31$38,580
Total non interest bearing cash at beginning of year2014-12-31$13,495
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$7,745,271
Value of net assets at end of year (total assets less liabilities)2014-12-31$64,254,329
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$56,509,058
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$53,649,997
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$47,160,949
Interest on participant loans2014-12-31$56,956
Value of interest in common/collective trusts at end of year2014-12-31$5,638,276
Value of interest in common/collective trusts at beginning of year2014-12-31$5,099,242
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$20,914
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$20,914
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$3,068,816
Net investment gain or loss from common/collective trusts2014-12-31$31,351
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$1,963,457
Employer contributions (assets) at end of year2014-12-31$903,220
Employer contributions (assets) at beginning of year2014-12-31$859,407
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,818,436
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2014-12-31WIPFLI LLP
Accountancy firm EIN2014-12-31390758449
2013 : SOUTHCO, INC. EMPLOYEES 401 K PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$14,741,849
Total of all expenses incurred2013-12-31$3,777,034
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$3,763,780
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$5,069,633
Value of total assets at end of year2013-12-31$56,509,058
Value of total assets at beginning of year2013-12-31$45,544,243
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$13,254
Total interest from all sources2013-12-31$51,827
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$771,380
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$771,380
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$25,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
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
Contributions received from participants2013-12-31$3,016,776
Participant contributions at end of year2013-12-31$1,436,805
Participant contributions at beginning of year2013-12-31$1,067,492
Assets. Other investments not covered elsewhere at end of year2013-12-31$1,917,792
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$1,120,025
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$131,711
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$454
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$247
Other income not declared elsewhere2013-12-31$449,274
Administrative expenses (other) incurred2013-12-31$13,254
Total non interest bearing cash at end of year2013-12-31$13,495
Total non interest bearing cash at beginning of year2013-12-31$5,859
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$10,964,815
Value of net assets at end of year (total assets less liabilities)2013-12-31$56,509,058
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$45,544,243
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$47,160,949
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$37,922,209
Interest on participant loans2013-12-31$51,825
Value of interest in common/collective trusts at end of year2013-12-31$5,099,242
Value of interest in common/collective trusts at beginning of year2013-12-31$4,543,442
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$20,914
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$13,237
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$13,237
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$8,361,396
Net investment gain or loss from common/collective trusts2013-12-31$38,339
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$1,921,146
Employer contributions (assets) at end of year2013-12-31$859,407
Employer contributions (assets) at beginning of year2013-12-31$871,732
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$3,763,780
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2013-12-31ELKO & ASSOCIATES LTD
Accountancy firm EIN2013-12-31233063393
2012 : SOUTHCO, INC. EMPLOYEES 401 K PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$10,165,624
Total of all expenses incurred2012-12-31$2,050,457
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,037,362
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$5,221,137
Value of total assets at end of year2012-12-31$45,544,243
Value of total assets at beginning of year2012-12-31$37,429,076
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$13,095
Total interest from all sources2012-12-31$41,934
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$853,070
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$853,070
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$25,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
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
Contributions received from participants2012-12-31$2,925,204
Participant contributions at end of year2012-12-31$1,067,492
Participant contributions at beginning of year2012-12-31$869,486
Assets. Other investments not covered elsewhere at end of year2012-12-31$1,120,025
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$695,555
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$343,256
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$247
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Other income not declared elsewhere2012-12-31$135,278
Administrative expenses (other) incurred2012-12-31$13,095
Total non interest bearing cash at end of year2012-12-31$5,859
Total non interest bearing cash at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$8,115,167
Value of net assets at end of year (total assets less liabilities)2012-12-31$45,544,243
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$37,429,076
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$37,922,209
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$31,114,371
Interest on participant loans2012-12-31$41,932
Value of interest in common/collective trusts at end of year2012-12-31$4,543,442
Value of interest in common/collective trusts at beginning of year2012-12-31$3,699,376
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$13,237
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$15,203
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$15,203
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$3,868,426
Net investment gain or loss from common/collective trusts2012-12-31$45,779
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,952,677
Employer contributions (assets) at end of year2012-12-31$871,732
Employer contributions (assets) at beginning of year2012-12-31$1,035,085
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,037,362
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2012-12-31ELKO & ASSOCIATES LTD
Accountancy firm EIN2012-12-31233063393
2011 : SOUTHCO, INC. EMPLOYEES 401 K PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$3,295,463
Total of all expenses incurred2011-12-31$997,761
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$978,714
Value of total corrective distributions2011-12-31$9,439
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$3,911,316
Value of total assets at end of year2011-12-31$36,393,991
Value of total assets at beginning of year2011-12-31$34,096,289
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$9,608
Total interest from all sources2011-12-31$35,845
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$589,537
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$589,537
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$25,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
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
Contributions received from participants2011-12-31$2,784,848
Participant contributions at end of year2011-12-31$869,292
Participant contributions at beginning of year2011-12-31$767,154
Assets. Other investments not covered elsewhere at end of year2011-12-31$695,555
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$694,342
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$166,484
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$194
Other income not declared elsewhere2011-12-31$-43,280
Administrative expenses (other) incurred2011-12-31$9,608
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$2,297,702
Value of net assets at end of year (total assets less liabilities)2011-12-31$36,393,991
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$34,096,289
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$31,114,371
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$28,361,915
Interest on participant loans2011-12-31$35,844
Value of interest in common/collective trusts at end of year2011-12-31$3,699,376
Value of interest in common/collective trusts at beginning of year2011-12-31$3,315,425
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$15,203
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$9,738
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$9,738
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,252,391
Net investment gain or loss from common/collective trusts2011-12-31$54,436
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$959,984
Employer contributions (assets) at end of year2011-12-31$1,035,085
Employer contributions (assets) at beginning of year2011-12-31$947,715
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$978,714
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2011-12-31ELKO & ASSOCIATES LTD
Accountancy firm EIN2011-12-31233063393
2010 : SOUTHCO, INC. EMPLOYEES 401 K PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$8,128,388
Total of all expenses incurred2010-12-31$2,599,379
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,538,009
Expenses. Certain deemed distributions of participant loans2010-12-31$52,143
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$4,429,897
Value of total assets at end of year2010-12-31$34,096,289
Value of total assets at beginning of year2010-12-31$28,567,280
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$9,227
Total interest from all sources2010-12-31$41,355
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$578,104
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$578,104
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$25,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
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
Contributions received from participants2010-12-31$2,359,761
Participant contributions at end of year2010-12-31$767,154
Participant contributions at beginning of year2010-12-31$691,546
Assets. Other investments not covered elsewhere at end of year2010-12-31$694,342
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$478,568
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$280,620
Other income not declared elsewhere2010-12-31$86,527
Administrative expenses (other) incurred2010-12-31$9,227
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$5,529,009
Value of net assets at end of year (total assets less liabilities)2010-12-31$34,096,289
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$28,567,280
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$28,361,915
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$23,756,193
Interest on participant loans2010-12-31$41,355
Value of interest in common/collective trusts at end of year2010-12-31$3,315,425
Value of interest in common/collective trusts at beginning of year2010-12-31$3,279,110
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$9,738
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$4,461
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$4,461
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$2,920,455
Net investment gain or loss from common/collective trusts2010-12-31$72,050
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$1,789,516
Employer contributions (assets) at end of year2010-12-31$947,715
Employer contributions (assets) at beginning of year2010-12-31$357,402
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,538,009
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2010-12-31ELKO & ASSOCIATES LTD
Accountancy firm EIN2010-12-31233063393
2009 : SOUTHCO, INC. EMPLOYEES 401 K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for SOUTHCO, INC. EMPLOYEES 401 K PLAN

2016: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes
2008: SOUTHCO, INC. EMPLOYEES 401 K PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedYes
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberJK62189
Policy instance 1
Insurance contract or identification numberJK62189
Number of Individuals Covered833
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberJK62189
Policy instance 1
Insurance contract or identification numberJK62189
Number of Individuals Covered840
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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