401k Plan data: PETERMANN LTD 401(K) PLAN plan

PETERMANN LTD 401(K) PLAN 401k Plan overview

Plan Name	PETERMANN LTD 401(K) PLAN
Plan identification number	001

PETERMANN LTD 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.

401k Sponsoring company profile

PETERMANN, LTD has sponsored the creation of one or more 401k plans.

Company Name: PETERMANN, LTD

Employer identification number (EIN): 311643225

NAIC Classification: 485210
NAIC Description: Interurban and Rural Bus Transportation

Additional information about PETERMANN, LTD

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1999-02-26

Company Identification Number: 1069222

Legal Registered Office Address: 1300 EAST NINTH STREET
-
CLEVELAND
United States of America (USA)
44114

More information about PETERMANN, LTD

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PETERMANN LTD 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2011-01-01 TERRY WILSON TERRY WILSON 2012-10-15
001 2009-01-01 CHRIS CHIARO
001 2009-01-01 TERRY WILSON

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2011-01-01	TERRY WILSON	TERRY WILSON	2012-10-15
001	2009-01-01	CHRIS CHIARO
001	2009-01-01	TERRY WILSON

Plan Statistics for PETERMANN LTD 401(K) PLAN

401k plan membership statisitcs for PETERMANN LTD 401(K) PLAN

Measure Date Value
2011: PETERMANN LTD 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2,086
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2,017
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 54
Total of all active and inactive participants 2011-01-01 2,071
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 2,071
Number of participants with account balances 2011-01-01 238
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 17
2009: PETERMANN LTD 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1,227
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1,202
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 17
Total of all active and inactive participants 2009-01-01 1,219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 1,219
Number of participants with account balances 2009-01-01 182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 3

Measure	Date	Value
2011: PETERMANN LTD 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2,086
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2,017
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	54
Total of all active and inactive participants	2011-01-01	2,071
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	2,071
Number of participants with account balances	2011-01-01	238
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	17
2009: PETERMANN LTD 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1,227
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1,202
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	17
Total of all active and inactive participants	2009-01-01	1,219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	1,219
Number of participants with account balances	2009-01-01	182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	3

Financial Data on PETERMANN LTD 401(K) PLAN

Measure	Date	Value
2012 : PETERMANN LTD 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total transfer of assets from this plan	2012-12-31	$1,463,208
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	$558,397
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$978,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$978,052
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$369,471
Value of total assets at end of year	2012-12-31	$0
Value of total assets at beginning of year	2012-12-31	$1,883,511
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$648
Total interest from all sources	2012-12-31	$441
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$29,230
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$29,230
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$300,265
Participant contributions at end of year	2012-12-31	$0
Participant contributions at beginning of year	2012-12-31	$7,023
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	$-420,303
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,883,511
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,876,263
Interest on participant loans	2012-12-31	$441
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$159,255
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	$69,206
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$225
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$978,052
Contract administrator fees	2012-12-31	$648
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	Yes
Did the plan have assets held for investment	2012-12-31	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	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	Yes
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	GRANT THORNTON LLP
Accountancy firm EIN	2012-12-31	366055558
2011 : PETERMANN LTD 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$461,957
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$219,343
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$218,148
Expenses. Certain deemed distributions of participant loans	2011-12-31	$1,195
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$524,317
Value of total assets at end of year	2011-12-31	$1,883,511
Value of total assets at beginning of year	2011-12-31	$1,640,897
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$0
Total interest from all sources	2011-12-31	$323
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$27,838
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$27,838
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$390,631
Participant contributions at end of year	2011-12-31	$7,023
Participant contributions at beginning of year	2011-12-31	$9,042
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$42,781
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$242,614
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,883,511
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,640,897
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,876,263
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,631,855
Interest on participant loans	2011-12-31	$323
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-90,521
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$90,905
Employer contributions (assets) at end of year	2011-12-31	$225
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$218,148
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	Yes
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	GRANT THORNTON LLP
Accountancy firm EIN	2011-12-31	366055558
2010 : PETERMANN LTD 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$730,923
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$154,892
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$151,771
Expenses. Certain deemed distributions of participant loans	2010-12-31	$3,052
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$574,306
Value of total assets at end of year	2010-12-31	$1,640,897
Value of total assets at beginning of year	2010-12-31	$1,064,866
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$69
Total interest from all sources	2010-12-31	$341
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$358,895
Participant contributions at end of year	2010-12-31	$9,042
Participant contributions at beginning of year	2010-12-31	$2,582
Participant contributions at beginning of year	2010-12-31	$1,954
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$132,856
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$576,031
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,640,897
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,064,866
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$1,631,855
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$1,059,920
Interest on participant loans	2010-12-31	$341
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$156,276
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$82,555
Employer contributions (assets) at beginning of year	2010-12-31	$410
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$151,771
Contract administrator fees	2010-12-31	$69
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	GRANT THORNTON LLP
Accountancy firm EIN	2010-12-31	366055558
2009 : PETERMANN LTD 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for PETERMANN LTD 401(K) PLAN

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

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Company Name:	PETERMANN, LTD
Employer identification number (EIN):	311643225
NAIC Classification:	485210
NAIC Description:	Interurban and Rural Bus Transportation

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1999-02-26
Company Identification Number:	1069222
Legal Registered Office Address:	1300 EAST NINTH STREET - CLEVELAND United States of America (USA) 44114