401k Plan data: THE DUCHOSSOIS 401(K) PLAN plan

THE DUCHOSSOIS 401(K) PLAN 401k Plan overview

Plan Name	THE DUCHOSSOIS 401(K) PLAN
Plan identification number	007

THE DUCHOSSOIS 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.
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

THE DUCHOSSOIS GROUP INC has sponsored the creation of one or more 401k plans.

Company Name: THE DUCHOSSOIS GROUP INC

Employer identification number (EIN): 363061841

NAIC Classification: 332900

Additional information about THE DUCHOSSOIS GROUP INC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date: 1983-10-17

Company Identification Number: 2019293

Legal Registered Office Address: Corporation Trust Center
1209 Orange St
Wilmington
United States of America (USA)
19801

More information about THE DUCHOSSOIS GROUP INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE DUCHOSSOIS 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
007 2017-01-01 JUDITH A. PLANTE JUDITH A. PLANTE 2018-10-15
007 2016-01-01 JUDITH A. PLANTE JUDITH A. PLANTE 2017-10-16
007 2015-01-01 JUDITH A. PLANTE JUDITH A. PLANTE 2016-10-17
007 2014-01-01 JUDITH A. PLANTE JUDITH A. PLANTE 2015-10-15
007 2014-01-01 JUDITH A. PLANTE JUDITH A. PLANTE 2015-10-15
007 2013-01-01
007 2012-01-01 JUDITH A. PLANTE
007 2011-01-01 JUDITH A. PLANTE
007 2010-01-01 SUSAN C. WELTER
007 2009-01-01 NANCY MANARY

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
007	2017-01-01	JUDITH A. PLANTE	JUDITH A. PLANTE	2018-10-15
007	2016-01-01	JUDITH A. PLANTE	JUDITH A. PLANTE	2017-10-16
007	2015-01-01	JUDITH A. PLANTE	JUDITH A. PLANTE	2016-10-17
007	2014-01-01	JUDITH A. PLANTE	JUDITH A. PLANTE	2015-10-15
007	2014-01-01	JUDITH A. PLANTE	JUDITH A. PLANTE	2015-10-15
007	2013-01-01
007	2012-01-01	JUDITH A. PLANTE
007	2011-01-01	JUDITH A. PLANTE
007	2010-01-01	SUSAN C. WELTER
007	2009-01-01	NANCY MANARY

Plan Statistics for THE DUCHOSSOIS 401(K) PLAN

401k plan membership statisitcs for THE DUCHOSSOIS 401(K) PLAN

Measure Date Value
2017: THE DUCHOSSOIS 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 1,395
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 1,072
Number of retired or separated participants receiving benefits 2017-01-01 15
Number of other retired or separated participants entitled to future benefits 2017-01-01 413
Total of all active and inactive participants 2017-01-01 1,500
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 1,500
Number of participants with account balances 2017-01-01 1,462
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 34
2016: THE DUCHOSSOIS 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1,334
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 961
Number of retired or separated participants receiving benefits 2016-01-01 11
Number of other retired or separated participants entitled to future benefits 2016-01-01 423
Total of all active and inactive participants 2016-01-01 1,395
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 1,395
Number of participants with account balances 2016-01-01 1,375
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 73
2015: THE DUCHOSSOIS 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1,250
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 989
Number of retired or separated participants receiving benefits 2015-01-01 13
Number of other retired or separated participants entitled to future benefits 2015-01-01 332
Total of all active and inactive participants 2015-01-01 1,334
Total participants 2015-01-01 1,334
Number of participants with account balances 2015-01-01 1,295
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 47
2014: THE DUCHOSSOIS 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1,162
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 916
Number of retired or separated participants receiving benefits 2014-01-01 15
Number of other retired or separated participants entitled to future benefits 2014-01-01 319
Total of all active and inactive participants 2014-01-01 1,250
Total participants 2014-01-01 1,250
Number of participants with account balances 2014-01-01 1,195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 55
2013: THE DUCHOSSOIS 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1,089
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 831
Number of retired or separated participants receiving benefits 2013-01-01 15
Number of other retired or separated participants entitled to future benefits 2013-01-01 316
Total of all active and inactive participants 2013-01-01 1,162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 1,162
Number of participants with account balances 2013-01-01 1,105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 46
2012: THE DUCHOSSOIS 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1,061
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 782
Number of retired or separated participants receiving benefits 2012-01-01 24
Number of other retired or separated participants entitled to future benefits 2012-01-01 315
Total of all active and inactive participants 2012-01-01 1,121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 1,121
Number of participants with account balances 2012-01-01 1,089
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 32
2011: THE DUCHOSSOIS 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1,072
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 737
Number of retired or separated participants receiving benefits 2011-01-01 25
Number of other retired or separated participants entitled to future benefits 2011-01-01 313
Total of all active and inactive participants 2011-01-01 1,075
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 7
Total participants 2011-01-01 1,082
Number of participants with account balances 2011-01-01 1,061
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 22
2010: THE DUCHOSSOIS 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 1,078
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 722
Number of retired or separated participants receiving benefits 2010-01-01 21
Number of other retired or separated participants entitled to future benefits 2010-01-01 320
Total of all active and inactive participants 2010-01-01 1,063
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 9
Total participants 2010-01-01 1,072
Number of participants with account balances 2010-01-01 1,049
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 26
2009: THE DUCHOSSOIS 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1,315
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 731
Number of retired or separated participants receiving benefits 2009-01-01 21
Number of other retired or separated participants entitled to future benefits 2009-01-01 317
Total of all active and inactive participants 2009-01-01 1,069
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 9
Total participants 2009-01-01 1,078
Number of participants with account balances 2009-01-01 1,056
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 19

Measure	Date	Value
2017: THE DUCHOSSOIS 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	1,395
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	1,072
Number of retired or separated participants receiving benefits	2017-01-01	15
Number of other retired or separated participants entitled to future benefits	2017-01-01	413
Total of all active and inactive participants	2017-01-01	1,500
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	1,500
Number of participants with account balances	2017-01-01	1,462
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	34
2016: THE DUCHOSSOIS 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1,334
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	961
Number of retired or separated participants receiving benefits	2016-01-01	11
Number of other retired or separated participants entitled to future benefits	2016-01-01	423
Total of all active and inactive participants	2016-01-01	1,395
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	1,395
Number of participants with account balances	2016-01-01	1,375
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	73
2015: THE DUCHOSSOIS 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1,250
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	989
Number of retired or separated participants receiving benefits	2015-01-01	13
Number of other retired or separated participants entitled to future benefits	2015-01-01	332
Total of all active and inactive participants	2015-01-01	1,334
Total participants	2015-01-01	1,334
Number of participants with account balances	2015-01-01	1,295
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	47
2014: THE DUCHOSSOIS 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1,162
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	916
Number of retired or separated participants receiving benefits	2014-01-01	15
Number of other retired or separated participants entitled to future benefits	2014-01-01	319
Total of all active and inactive participants	2014-01-01	1,250
Total participants	2014-01-01	1,250
Number of participants with account balances	2014-01-01	1,195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	55
2013: THE DUCHOSSOIS 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1,089
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	831
Number of retired or separated participants receiving benefits	2013-01-01	15
Number of other retired or separated participants entitled to future benefits	2013-01-01	316
Total of all active and inactive participants	2013-01-01	1,162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	1,162
Number of participants with account balances	2013-01-01	1,105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	46
2012: THE DUCHOSSOIS 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1,061
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	782
Number of retired or separated participants receiving benefits	2012-01-01	24
Number of other retired or separated participants entitled to future benefits	2012-01-01	315
Total of all active and inactive participants	2012-01-01	1,121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	1,121
Number of participants with account balances	2012-01-01	1,089
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	32
2011: THE DUCHOSSOIS 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1,072
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	737
Number of retired or separated participants receiving benefits	2011-01-01	25
Number of other retired or separated participants entitled to future benefits	2011-01-01	313
Total of all active and inactive participants	2011-01-01	1,075
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	7
Total participants	2011-01-01	1,082
Number of participants with account balances	2011-01-01	1,061
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	22
2010: THE DUCHOSSOIS 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	1,078
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	722
Number of retired or separated participants receiving benefits	2010-01-01	21
Number of other retired or separated participants entitled to future benefits	2010-01-01	320
Total of all active and inactive participants	2010-01-01	1,063
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	9
Total participants	2010-01-01	1,072
Number of participants with account balances	2010-01-01	1,049
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	26
2009: THE DUCHOSSOIS 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1,315
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	731
Number of retired or separated participants receiving benefits	2009-01-01	21
Number of other retired or separated participants entitled to future benefits	2009-01-01	317
Total of all active and inactive participants	2009-01-01	1,069
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	9
Total participants	2009-01-01	1,078
Number of participants with account balances	2009-01-01	1,056
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	19

Financial Data on THE DUCHOSSOIS 401(K) PLAN

Measure	Date	Value
2017 : THE DUCHOSSOIS 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$46,877,655
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$10,434,958
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$10,385,690
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$15,897,620
Value of total assets at end of year	2017-12-31	$186,472,296
Value of total assets at beginning of year	2017-12-31	$150,029,599
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$49,268
Total interest from all sources	2017-12-31	$192,086
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$7,623,706
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$7,623,706
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$7,344,557
Participant contributions at end of year	2017-12-31	$2,735,212
Participant contributions at beginning of year	2017-12-31	$2,573,808
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$1,477,010
Other income not declared elsewhere	2017-12-31	$84,284
Administrative expenses (other) incurred	2017-12-31	$49,268
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$36,442,697
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$186,472,296
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$150,029,599
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$179,058,521
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$0
Interest on participant loans	2017-12-31	$121,298
Value of interest in master investment trust accounts at end of year	2017-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2017-12-31	$143,222,229
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-31	$70,788
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$14,415,690
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$7,076,053
Employer contributions (assets) at end of year	2017-12-31	$4,678,563
Employer contributions (assets) at beginning of year	2017-12-31	$4,233,562
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$10,385,690
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	RSM US LLP
Accountancy firm EIN	2017-12-31	420714325
2016 : THE DUCHOSSOIS 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$4,102,497
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$24,412,616
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$12,901,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$12,856,500
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$14,126,531
Value of total assets at end of year	2016-12-31	$150,029,599
Value of total assets at beginning of year	2016-12-31	$134,415,796
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$44,810
Total interest from all sources	2016-12-31	$107,202
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$6,806,456
Participant contributions at end of year	2016-12-31	$2,573,808
Participant contributions at beginning of year	2016-12-31	$2,530,843
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$847,020
Other income not declared elsewhere	2016-12-31	$49,578
Administrative expenses (other) incurred	2016-12-31	$44,810
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$11,511,306
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$150,029,599
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$134,415,796
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Interest on participant loans	2016-12-31	$107,202
Value of interest in master investment trust accounts at end of year	2016-12-31	$143,222,229
Value of interest in master investment trust accounts at beginning of year	2016-12-31	$127,637,264
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$6,473,055
Employer contributions (assets) at end of year	2016-12-31	$4,233,562
Employer contributions (assets) at beginning of year	2016-12-31	$4,247,689
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$12,856,500
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	RSM US LLP
Accountancy firm EIN	2016-12-31	420714325
2015 : THE DUCHOSSOIS 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$26,952
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$15,172,462
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$9,423,086
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$9,412,496
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$14,122,219
Value of total assets at end of year	2015-12-31	$134,415,796
Value of total assets at beginning of year	2015-12-31	$128,639,468
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$10,590
Total interest from all sources	2015-12-31	$112,437
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$6,325,105
Participant contributions at end of year	2015-12-31	$2,530,843
Participant contributions at beginning of year	2015-12-31	$2,582,739
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$1,402,379
Other income not declared elsewhere	2015-12-31	$43,300
Administrative expenses (other) incurred	2015-12-31	$10,590
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$5,749,376
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$134,415,796
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$128,639,468
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Interest on participant loans	2015-12-31	$112,437
Value of interest in master investment trust accounts at end of year	2015-12-31	$127,637,264
Value of interest in master investment trust accounts at beginning of year	2015-12-31	$122,334,564
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$6,394,735
Employer contributions (assets) at end of year	2015-12-31	$4,247,689
Employer contributions (assets) at beginning of year	2015-12-31	$3,722,165
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$9,412,496
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	RSM US LLP
Accountancy firm EIN	2015-12-31	420714325
2014 : THE DUCHOSSOIS 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$22,192
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$20,844,088
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$10,314,803
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$10,304,799
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$11,805,285
Value of total assets at end of year	2014-12-31	$128,639,468
Value of total assets at beginning of year	2014-12-31	$118,087,991
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$10,004
Total interest from all sources	2014-12-31	$101,297
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$5,566,830
Participant contributions at end of year	2014-12-31	$2,582,739
Participant contributions at beginning of year	2014-12-31	$2,401,157
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$599,905
Other income not declared elsewhere	2014-12-31	$25,887
Administrative expenses (other) incurred	2014-12-31	$10,004
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$10,529,285
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$128,639,468
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$118,087,991
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Interest on participant loans	2014-12-31	$101,297
Value of interest in master investment trust accounts at end of year	2014-12-31	$122,334,564
Value of interest in master investment trust accounts at beginning of year	2014-12-31	$112,259,731
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$5,638,550
Employer contributions (assets) at end of year	2014-12-31	$3,722,165
Employer contributions (assets) at beginning of year	2014-12-31	$3,427,103
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$10,304,799
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	MCGLADREY LLP
Accountancy firm EIN	2014-12-31	420714325
2013 : THE DUCHOSSOIS 401(K) PLAN 2013 401k financial data
Total transfer of assets from this plan	2013-12-31	$27,751
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	$31,330,396
Total of all expenses incurred	2013-12-31	$15,101,109
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$15,090,437
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$10,481,378
Value of total assets at end of year	2013-12-31	$118,087,991
Value of total assets at beginning of year	2013-12-31	$101,886,455
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$10,672
Total interest from all sources	2013-12-31	$98,341
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$10,000,000
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	$5,120,083
Participant contributions at end of year	2013-12-31	$2,401,157
Participant contributions at beginning of year	2013-12-31	$2,338,971
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$224,524
Other income not declared elsewhere	2013-12-31	$41,083
Administrative expenses (other) incurred	2013-12-31	$10,672
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	$16,229,287
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$118,087,991
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$101,886,455
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
Interest on participant loans	2013-12-31	$98,341
Value of interest in master investment trust accounts at end of year	2013-12-31	$112,259,731
Value of interest in master investment trust accounts at beginning of year	2013-12-31	$96,115,808
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	$5,136,771
Employer contributions (assets) at end of year	2013-12-31	$3,427,103
Employer contributions (assets) at beginning of year	2013-12-31	$3,431,676
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$15,090,437
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	MCGLADREY LLP
Accountancy firm EIN	2013-12-31	420714325
2012 : THE DUCHOSSOIS 401(K) PLAN 2012 401k financial data
Total transfer of assets from this plan	2012-12-31	$30,830
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	$21,189,120
Total of all expenses incurred	2012-12-31	$7,746,044
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$7,735,477
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$10,418,469
Value of total assets at end of year	2012-12-31	$101,886,455
Value of total assets at beginning of year	2012-12-31	$88,474,209
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$10,567
Total interest from all sources	2012-12-31	$99,103
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$10,000,000
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	$4,748,402
Participant contributions at end of year	2012-12-31	$2,338,971
Participant contributions at beginning of year	2012-12-31	$2,262,133
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$383,542
Administrative expenses (other) incurred	2012-12-31	$10,567
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	$13,443,076
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$101,886,455
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$88,474,209
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
Interest on participant loans	2012-12-31	$99,103
Value of interest in master investment trust accounts at end of year	2012-12-31	$96,115,808
Value of interest in master investment trust accounts at beginning of year	2012-12-31	$82,902,659
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	$5,286,525
Employer contributions (assets) at end of year	2012-12-31	$3,431,676
Employer contributions (assets) at beginning of year	2012-12-31	$3,309,417
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$7,735,477
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	MCGLADREY LLP
Accountancy firm EIN	2012-12-31	420714325
2011 : THE DUCHOSSOIS 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	$8,673,191
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$7,269,380
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$7,257,521
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$10,396,743
Value of total assets at end of year	2011-12-31	$88,474,209
Value of total assets at beginning of year	2011-12-31	$87,070,398
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$11,859
Total interest from all sources	2011-12-31	$103,062
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
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	$4,420,119
Participant contributions at end of year	2011-12-31	$2,262,133
Participant contributions at beginning of year	2011-12-31	$2,133,657
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$1,125,283
Administrative expenses (other) incurred	2011-12-31	$11,859
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	$1,403,811
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$88,474,209
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$87,070,398
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
Interest on participant loans	2011-12-31	$103,062
Value of interest in master investment trust accounts at end of year	2011-12-31	$82,902,659
Value of interest in master investment trust accounts at beginning of year	2011-12-31	$82,018,545
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	$4,851,341
Employer contributions (assets) at end of year	2011-12-31	$3,309,417
Employer contributions (assets) at beginning of year	2011-12-31	$2,918,196
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$7,257,521
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	MCGLADREY LLP
Accountancy firm EIN	2011-12-31	420714325
2010 : THE DUCHOSSOIS 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	$17,995,463
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$7,308,897
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$7,298,877
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$8,856,877
Value of total assets at end of year	2010-12-31	$87,070,398
Value of total assets at beginning of year	2010-12-31	$76,383,832
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$10,020
Total interest from all sources	2010-12-31	$108,095
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	$5,000,000
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	$3,989,304
Participant contributions at end of year	2010-12-31	$2,133,657
Participant contributions at beginning of year	2010-12-31	$1,914,479
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$545,017
Administrative expenses (other) incurred	2010-12-31	$10,020
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	$10,686,566
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$87,070,398
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$76,383,832
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
Income. Interest from loans (other than to participants)	2010-12-31	$108,095
Value of interest in master investment trust accounts at end of year	2010-12-31	$82,018,545
Value of interest in master investment trust accounts at beginning of year	2010-12-31	$71,940,933
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	No
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	$4,322,556
Employer contributions (assets) at end of year	2010-12-31	$2,918,196
Employer contributions (assets) at beginning of year	2010-12-31	$2,528,420
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$7,298,877
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	MCGLADREY & PULLEN, LLP
Accountancy firm EIN	2010-12-31	420714325
2009 : THE DUCHOSSOIS 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 THE DUCHOSSOIS 401(K) PLAN

2017: THE DUCHOSSOIS 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: THE DUCHOSSOIS 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: THE DUCHOSSOIS 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: THE DUCHOSSOIS 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	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
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: THE DUCHOSSOIS 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: THE DUCHOSSOIS 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: THE DUCHOSSOIS 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
2010: THE DUCHOSSOIS 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: THE DUCHOSSOIS 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
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:	THE DUCHOSSOIS GROUP INC
Employer identification number (EIN):	363061841
NAIC Classification:	332900

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:	1983-10-17
Company Identification Number:	2019293
Legal Registered Office Address:	Corporation Trust Center 1209 Orange St Wilmington United States of America (USA) 19801