401k Plan data: ORCHID MPS HOLDING, LLC 401(K) PLAN plan

ORCHID MPS HOLDING, LLC 401(K) PLAN 401k Plan overview

Plan Name	ORCHID MPS HOLDING, LLC 401(K) PLAN
Plan identification number	002

ORCHID MPS HOLDING, LLC 401(K) 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.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ORCHID MPS HOLDINGS, LLC has sponsored the creation of one or more 401k plans.

Company Name: ORCHID MPS HOLDINGS, LLC

Employer identification number (EIN): 260505581

NAIC Classification: 332900

Additional information about ORCHID MPS HOLDINGS, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 4381537

More information about ORCHID MPS HOLDINGS, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ORCHID MPS HOLDING, LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2014-01-01 MARY CALLAGHAN
002 2013-01-01 MARY CALLAGHAN
002 2012-03-30 MARY CALLAGHAN

Plan id#	Filing Submission Date	Name of Administrator
002	2014-01-01	MARY CALLAGHAN
002	2013-01-01	MARY CALLAGHAN
002	2012-03-30	MARY CALLAGHAN

Plan Statistics for ORCHID MPS HOLDING, LLC 401(K) PLAN

401k plan membership statisitcs for ORCHID MPS HOLDING, LLC 401(K) PLAN

Measure Date Value
2014: ORCHID MPS HOLDING, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 415
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 0
Number of participants with account balances 2014-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: ORCHID MPS HOLDING, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 333
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 349
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 66
Total of all active and inactive participants 2013-01-01 415
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 415
Number of participants with account balances 2013-01-01 342
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: ORCHID MPS HOLDING, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-03-30 0
Total number of active participants reported on line 7a of the Form 5500 2012-03-30 308
Number of retired or separated participants receiving benefits 2012-03-30 0
Number of other retired or separated participants entitled to future benefits 2012-03-30 24
Total of all active and inactive participants 2012-03-30 332
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-03-30 0
Total participants 2012-03-30 332
Number of participants with account balances 2012-03-30 314
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-03-30 0

Measure	Date	Value
2014: ORCHID MPS HOLDING, LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	415
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	0
Number of participants with account balances	2014-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: ORCHID MPS HOLDING, LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	333
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	349
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	66
Total of all active and inactive participants	2013-01-01	415
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	415
Number of participants with account balances	2013-01-01	342
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: ORCHID MPS HOLDING, LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-03-30	0
Total number of active participants reported on line 7a of the Form 5500	2012-03-30	308
Number of retired or separated participants receiving benefits	2012-03-30	0
Number of other retired or separated participants entitled to future benefits	2012-03-30	24
Total of all active and inactive participants	2012-03-30	332
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-03-30	0
Total participants	2012-03-30	332
Number of participants with account balances	2012-03-30	314
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-03-30	0

Financial Data on ORCHID MPS HOLDING, LLC 401(K) PLAN

Measure	Date	Value
2014 : ORCHID MPS HOLDING, LLC 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-11-28	$0
Total transfer of assets from this plan	2014-11-28	$10,895,074
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-11-28	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-11-28	$0
Total income from all sources (including contributions)	2014-11-28	$1,514,342
Total loss/gain on sale of assets	2014-11-28	$0
Total of all expenses incurred	2014-11-28	$826,780
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-11-28	$820,721
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-11-28	$768,231
Value of total assets at end of year	2014-11-28	$0
Value of total assets at beginning of year	2014-11-28	$10,207,512
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-11-28	$6,059
Total interest from all sources	2014-11-28	$47,342
Total dividends received (eg from common stock, registered investment company shares)	2014-11-28	$13,470
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-11-28	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-11-28	$13,470
Was this plan covered by a fidelity bond	2014-11-28	Yes
Value of fidelity bond cover	2014-11-28	$500,000
If this is an individual account plan, was there a blackout period	2014-11-28	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-11-28	$0
Were there any nonexempt tranactions with any party-in-interest	2014-11-28	No
Contributions received from participants	2014-11-28	$728,042
Participant contributions at end of year	2014-11-28	$0
Participant contributions at beginning of year	2014-11-28	$528,570
Participant contributions at end of year	2014-11-28	$0
Participant contributions at beginning of year	2014-11-28	$16,722
Income. Received or receivable in cash from other sources (including rollovers)	2014-11-28	$40,189
Administrative expenses (other) incurred	2014-11-28	$6,059
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-11-28	No
Value of net income/loss	2014-11-28	$687,562
Value of net assets at end of year (total assets less liabilities)	2014-11-28	$0
Value of net assets at beginning of year (total assets less liabilities)	2014-11-28	$10,207,512
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-11-28	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-11-28	No
Were any leases to which the plan was party in default or uncollectible	2014-11-28	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-11-28	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-11-28	$9,102,555
Interest on participant loans	2014-11-28	$47,325
Value of interest in common/collective trusts at end of year	2014-11-28	$0
Value of interest in common/collective trusts at beginning of year	2014-11-28	$284,119
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-11-28	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-11-28	$137,707
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-11-28	$137,707
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-11-28	$17
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-11-28	$680,130
Net investment gain or loss from common/collective trusts	2014-11-28	$5,169
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-11-28	No
Was there a failure to transmit to the plan any participant contributions	2014-11-28	No
Has the plan failed to provide any benefit when due under the plan	2014-11-28	No
Employer contributions (assets) at end of year	2014-11-28	$0
Employer contributions (assets) at beginning of year	2014-11-28	$137,839
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-11-28	$820,721
Did the plan have assets held for investment	2014-11-28	No
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	2014-11-28	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-11-28	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-11-28	Yes
Opinion of an independent qualified public accountant for this plan	2014-11-28	Disclaimer
Accountancy firm name	2014-11-28	PLANTE & MORAN
Accountancy firm EIN	2014-11-28	381357951
2013 : ORCHID MPS HOLDING, LLC 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$2,662,456
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$437,017
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$426,292
Value of total corrective distributions	2013-12-31	$3,475
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$866,572
Value of total assets at end of year	2013-12-31	$10,207,512
Value of total assets at beginning of year	2013-12-31	$7,982,073
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$7,250
Total interest from all sources	2013-12-31	$22,175
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$264,045
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$264,045
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$728,733
Participant contributions at end of year	2013-12-31	$528,570
Participant contributions at beginning of year	2013-12-31	$202,527
Participant contributions at end of year	2013-12-31	$16,722
Participant contributions at beginning of year	2013-12-31	$0
Administrative expenses (other) incurred	2013-12-31	$7,250
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$2,225,439
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$10,207,512
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$7,982,073
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$9,102,555
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$7,205,983
Interest on participant loans	2013-12-31	$22,162
Value of interest in common/collective trusts at end of year	2013-12-31	$284,119
Value of interest in common/collective trusts at beginning of year	2013-12-31	$287,310
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$137,707
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$66,058
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$66,058
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$13
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$1,504,370
Net investment gain or loss from common/collective trusts	2013-12-31	$5,294
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$137,839
Employer contributions (assets) at end of year	2013-12-31	$137,839
Employer contributions (assets) at beginning of year	2013-12-31	$220,195
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$426,292
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	PLANTE & MORAN
Accountancy firm EIN	2013-12-31	381357951
2012 : ORCHID MPS HOLDING, LLC 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total transfer of assets to this plan	2012-12-31	$6,999,182
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$1,399,794
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$416,903
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$413,453
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$810,978
Value of total assets at end of year	2012-12-31	$7,982,073
Value of total assets at beginning of year	2012-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$3,450
Total interest from all sources	2012-12-31	$6,180
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$171,412
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$171,412
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$536,158
Participant contributions at end of year	2012-12-31	$202,527
Participant contributions at beginning of year	2012-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$54,625
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$982,891
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$7,982,073
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$3,450
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$7,205,983
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$0
Interest on participant loans	2012-12-31	$6,177
Value of interest in common/collective trusts at end of year	2012-12-31	$287,310
Value of interest in common/collective trusts at beginning of year	2012-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$66,058
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$407,894
Net investment gain or loss from common/collective trusts	2012-12-31	$3,330
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$220,195
Employer contributions (assets) at end of year	2012-12-31	$220,195
Employer contributions (assets) at beginning of year	2012-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$413,453
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	PLANTE & MORAN
Accountancy firm EIN	2012-12-31	381357951

Form 5500 Responses for ORCHID MPS HOLDING, LLC 401(K) PLAN

2014: ORCHID MPS HOLDING, LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	Yes
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: ORCHID MPS HOLDING, LLC 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: ORCHID MPS HOLDING, LLC 401(K) PLAN 2012 form 5500 responses
2012-03-30	Type of plan entity	Single employer plan
2012-03-30	First time form 5500 has been submitted	Yes
2012-03-30	Submission has been amended	No
2012-03-30	This submission is the final filing	No
2012-03-30	This return/report is a short plan year return/report (less than 12 months)	Yes
2012-03-30	Plan is a collectively bargained plan	No
2012-03-30	Plan funding arrangement – Trust	Yes
2012-03-30	Plan benefit arrangement - Trust	Yes

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Company Name:	ORCHID MPS HOLDINGS, LLC
Employer identification number (EIN):	260505581
NAIC Classification:	332900

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	4381537