401k Plan data: TM INDUSTRIAL SUPPLY, INC. ESOP plan

TM INDUSTRIAL SUPPLY, INC. ESOP 401k Plan overview

Plan Name	TM INDUSTRIAL SUPPLY, INC. ESOP
Plan identification number	003

TM INDUSTRIAL SUPPLY, INC. ESOP Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
The employer maintaining this ESOP is an S Corporation
Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

TM INDUSTRIAL SUPPLY has sponsored the creation of one or more 401k plans.

Company Name: TM INDUSTRIAL SUPPLY

Employer identification number (EIN): 251294788

NAIC Classification: 332900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TM INDUSTRIAL SUPPLY, INC. ESOP

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2012-04-01 HEATHER STEINER
003 2011-04-01 HEATHER STEINER
003 2009-04-01 HEATHER STEINER
003 2009-04-01 HEATHER STEINER
003 2008-04-01 HEATHER STEINER

Plan id#	Filing Submission Date	Name of Administrator
003	2012-04-01	HEATHER STEINER
003	2011-04-01	HEATHER STEINER
003	2009-04-01	HEATHER STEINER
003	2009-04-01	HEATHER STEINER
003	2008-04-01	HEATHER STEINER

Plan Statistics for TM INDUSTRIAL SUPPLY, INC. ESOP

401k plan membership statisitcs for TM INDUSTRIAL SUPPLY, INC. ESOP

Measure Date Value
2012: TM INDUSTRIAL SUPPLY, INC. ESOP 2012 401k membership
Total participants, beginning-of-year 2012-04-01 46
Total number of active participants reported on line 7a of the Form 5500 2012-04-01 0
Number of retired or separated participants receiving benefits 2012-04-01 0
Number of other retired or separated participants entitled to future benefits 2012-04-01 0
Total of all active and inactive participants 2012-04-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-04-01 0
Total participants 2012-04-01 0
Number of participants with account balances 2012-04-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-04-01 0
2011: TM INDUSTRIAL SUPPLY, INC. ESOP 2011 401k membership
Total participants, beginning-of-year 2011-04-01 44
Total number of active participants reported on line 7a of the Form 5500 2011-04-01 30
Number of retired or separated participants receiving benefits 2011-04-01 0
Number of other retired or separated participants entitled to future benefits 2011-04-01 16
Total of all active and inactive participants 2011-04-01 46
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-04-01 0
Total participants 2011-04-01 46
Number of participants with account balances 2011-04-01 39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-04-01 0
2009: TM INDUSTRIAL SUPPLY, INC. ESOP 2009 401k membership
Total participants, beginning-of-year 2009-04-01 41
Total number of active participants reported on line 7a of the Form 5500 2009-04-01 23
Number of retired or separated participants receiving benefits 2009-04-01 0
Number of other retired or separated participants entitled to future benefits 2009-04-01 18
Total of all active and inactive participants 2009-04-01 41
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-04-01 0
Total participants 2009-04-01 41
Number of participants with account balances 2009-04-01 41
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-04-01 0
2008: TM INDUSTRIAL SUPPLY, INC. ESOP 2008 401k membership
Total participants, beginning-of-year 2008-04-01 45
Total number of active participants reported on line 7a of the Form 5500 2008-04-01 23
Number of retired or separated participants receiving benefits 2008-04-01 0
Number of other retired or separated participants entitled to future benefits 2008-04-01 18
Total of all active and inactive participants 2008-04-01 41
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2008-04-01 0
Total participants 2008-04-01 41
Number of participants with account balances 2008-04-01 41
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-04-01 1

Measure	Date	Value
2012: TM INDUSTRIAL SUPPLY, INC. ESOP 2012 401k membership
Total participants, beginning-of-year	2012-04-01	46
Total number of active participants reported on line 7a of the Form 5500	2012-04-01	0
Number of retired or separated participants receiving benefits	2012-04-01	0
Number of other retired or separated participants entitled to future benefits	2012-04-01	0
Total of all active and inactive participants	2012-04-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-04-01	0
Total participants	2012-04-01	0
Number of participants with account balances	2012-04-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-04-01	0
2011: TM INDUSTRIAL SUPPLY, INC. ESOP 2011 401k membership
Total participants, beginning-of-year	2011-04-01	44
Total number of active participants reported on line 7a of the Form 5500	2011-04-01	30
Number of retired or separated participants receiving benefits	2011-04-01	0
Number of other retired or separated participants entitled to future benefits	2011-04-01	16
Total of all active and inactive participants	2011-04-01	46
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-04-01	0
Total participants	2011-04-01	46
Number of participants with account balances	2011-04-01	39
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-04-01	0
2009: TM INDUSTRIAL SUPPLY, INC. ESOP 2009 401k membership
Total participants, beginning-of-year	2009-04-01	41
Total number of active participants reported on line 7a of the Form 5500	2009-04-01	23
Number of retired or separated participants receiving benefits	2009-04-01	0
Number of other retired or separated participants entitled to future benefits	2009-04-01	18
Total of all active and inactive participants	2009-04-01	41
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-04-01	0
Total participants	2009-04-01	41
Number of participants with account balances	2009-04-01	41
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-04-01	0
2008: TM INDUSTRIAL SUPPLY, INC. ESOP 2008 401k membership
Total participants, beginning-of-year	2008-04-01	45
Total number of active participants reported on line 7a of the Form 5500	2008-04-01	23
Number of retired or separated participants receiving benefits	2008-04-01	0
Number of other retired or separated participants entitled to future benefits	2008-04-01	18
Total of all active and inactive participants	2008-04-01	41
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2008-04-01	0
Total participants	2008-04-01	41
Number of participants with account balances	2008-04-01	41
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-04-01	1

Financial Data on TM INDUSTRIAL SUPPLY, INC. ESOP

Measure	Date	Value
2013 : TM INDUSTRIAL SUPPLY, INC. ESOP 2013 401k financial data
Total income from all sources	2013-03-20	$201,658
Expenses. Total of all expenses incurred	2013-03-20	$735,992
Benefits paid (including direct rollovers)	2013-03-20	$735,992
Total plan assets at end of year	2013-03-20	$0
Total plan assets at beginning of year	2013-03-20	$534,334
Value of fidelity bond covering the plan	2013-03-20	$1,000,000
Other income received	2013-03-20	$201,658
Net income (gross income less expenses)	2013-03-20	$-534,334
Net plan assets at end of year (total assets less liabilities)	2013-03-20	$0
Net plan assets at beginning of year (total assets less liabilities)	2013-03-20	$534,334
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-03-20	$134,613
2012 : TM INDUSTRIAL SUPPLY, INC. ESOP 2012 401k financial data
Total income from all sources	2012-03-31	$108,993
Expenses. Total of all expenses incurred	2012-03-31	$35,912
Benefits paid (including direct rollovers)	2012-03-31	$35,912
Total plan assets at end of year	2012-03-31	$534,334
Total plan assets at beginning of year	2012-03-31	$461,253
Value of fidelity bond covering the plan	2012-03-31	$1,000,000
Other income received	2012-03-31	$108,993
Net income (gross income less expenses)	2012-03-31	$73,081
Net plan assets at end of year (total assets less liabilities)	2012-03-31	$534,334
Net plan assets at beginning of year (total assets less liabilities)	2012-03-31	$461,253
Assets. Value of employer securities	2012-03-31	$534,334
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-03-31	$35,912
2011 : TM INDUSTRIAL SUPPLY, INC. ESOP 2011 401k financial data
Total income from all sources	2011-03-31	$0
Expenses. Total of all expenses incurred	2011-03-31	$0
Benefits paid (including direct rollovers)	2011-03-31	$4,190
Total plan assets at end of year	2011-03-31	$563,416
Total plan assets at beginning of year	2011-03-31	$563,416
Value of fidelity bond covering the plan	2011-03-31	$100,000
Other income received	2011-03-31	$-97,973
Net income (gross income less expenses)	2011-03-31	$0
Net plan assets at end of year (total assets less liabilities)	2011-03-31	$563,416
Net plan assets at beginning of year (total assets less liabilities)	2011-03-31	$563,416
Assets. Value of employer securities	2011-03-31	$563,416
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-03-31	$4,190

Form 5500 Responses for TM INDUSTRIAL SUPPLY, INC. ESOP

2012: TM INDUSTRIAL SUPPLY, INC. ESOP 2012 form 5500 responses
2012-04-01	Type of plan entity	Single employer plan
2012-04-01	Submission has been amended	No
2012-04-01	This submission is the final filing	Yes
2012-04-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2012-04-01	Plan is a collectively bargained plan	No
2012-04-01	Plan funding arrangement – Trust	Yes
2012-04-01	Plan benefit arrangement - Trust	Yes
2011: TM INDUSTRIAL SUPPLY, INC. ESOP 2011 form 5500 responses
2011-04-01	Type of plan entity	Single employer plan
2011-04-01	Submission has been amended	No
2011-04-01	This submission is the final filing	No
2011-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-04-01	Plan is a collectively bargained plan	No
2011-04-01	Plan funding arrangement – Trust	Yes
2011-04-01	Plan benefit arrangement - Trust	Yes
2009: TM INDUSTRIAL SUPPLY, INC. ESOP 2009 form 5500 responses
2009-04-01	Type of plan entity	Single employer plan
2009-04-01	Submission has been amended	No
2009-04-01	This submission is the final filing	No
2009-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-04-01	Plan is a collectively bargained plan	No
2009-04-01	Plan funding arrangement – Trust	Yes
2009-04-01	Plan benefit arrangement - Trust	Yes
2008: TM INDUSTRIAL SUPPLY, INC. ESOP 2008 form 5500 responses
2008-04-01	Type of plan entity	Single employer plan
2008-04-01	Submission has been amended	Yes
2008-04-01	This submission is the final filing	No
2008-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-04-01	Plan is a collectively bargained plan	No
2008-04-01	Plan funding arrangement – Trust	Yes
2008-04-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TM INDUSTRIAL SUPPLY
Employer identification number (EIN):	251294788
NAIC Classification:	332900