401k Plan data: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN plan

REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN
Plan identification number	001

REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP 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.
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
The employer maintaining this ESOP is an S Corporation
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

REGENCY INSURANCE GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name: REGENCY INSURANCE GROUP, INC.

Employer identification number (EIN): 382362697

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-06-01
001 2018-06-01
001 2017-06-01 MARTY WOLFORD
001 2016-06-01 MARTY WOLFORD
001 2015-06-01 MARTY WOLFORD
001 2014-06-01 MARTY WOLFORD
001 2013-06-01 MARTY WOLFORD
001 2012-06-01 MARTY WOLFORD
001 2011-06-01 MARTY WOLFORD
001 2010-06-01 MARTIN WOLFORD MARTIN WOLFORD 2012-03-13
001 2009-06-01 MARTIN WOLFORD MARTIN WOLFORD 2010-11-11
001 2008-06-01 MARTIN WOLFORD 2010-12-10
001 2007-06-01 MARTIN WOLFORD 2010-12-10

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2019-06-01
001	2018-06-01
001	2017-06-01	MARTY WOLFORD
001	2016-06-01	MARTY WOLFORD
001	2015-06-01	MARTY WOLFORD
001	2014-06-01	MARTY WOLFORD
001	2013-06-01	MARTY WOLFORD
001	2012-06-01	MARTY WOLFORD
001	2011-06-01	MARTY WOLFORD
001	2010-06-01	MARTIN WOLFORD	MARTIN WOLFORD	2012-03-13
001	2009-06-01	MARTIN WOLFORD	MARTIN WOLFORD	2010-11-11
001	2008-06-01		MARTIN WOLFORD	2010-12-10
001	2007-06-01		MARTIN WOLFORD	2010-12-10

Financial Data on REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN

Measure	Date	Value
2020 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2020 401k financial data
Total plan liabilities at end of year	2020-05-31	$0
Total plan liabilities at beginning of year	2020-05-31	$0
Total income from all sources	2020-05-31	$4,979
Expenses. Total of all expenses incurred	2020-05-31	$1,004,011
Benefits paid (including direct rollovers)	2020-05-31	$1,004,011
Total plan assets at end of year	2020-05-31	$0
Total plan assets at beginning of year	2020-05-31	$999,032
Value of fidelity bond covering the plan	2020-05-31	$1,000,000
Other income received	2020-05-31	$4,979
Net income (gross income less expenses)	2020-05-31	$-999,032
Net plan assets at end of year (total assets less liabilities)	2020-05-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2020-05-31	$999,032
Assets. Value of employer securities	2020-05-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-05-31	$0
2019 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2019 401k financial data
Total plan liabilities at end of year	2019-05-31	$0
Total plan liabilities at beginning of year	2019-05-31	$0
Total income from all sources	2019-05-31	$11,301
Expenses. Total of all expenses incurred	2019-05-31	$3,063,809
Benefits paid (including direct rollovers)	2019-05-31	$3,063,809
Total plan assets at end of year	2019-05-31	$999,032
Total plan assets at beginning of year	2019-05-31	$4,051,540
Value of fidelity bond covering the plan	2019-05-31	$1,000,000
Other income received	2019-05-31	$11,301
Net income (gross income less expenses)	2019-05-31	$-3,052,508
Net plan assets at end of year (total assets less liabilities)	2019-05-31	$999,032
Net plan assets at beginning of year (total assets less liabilities)	2019-05-31	$4,051,540
Assets. Value of employer securities	2019-05-31	$976,986
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-05-31	$0
2018 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year	2018-05-31	$0
Total plan liabilities at beginning of year	2018-05-31	$0
Total income from all sources	2018-05-31	$29,144
Expenses. Total of all expenses incurred	2018-05-31	$3,092
Benefits paid (including direct rollovers)	2018-05-31	$3,012
Total plan assets at end of year	2018-05-31	$4,051,540
Total plan assets at beginning of year	2018-05-31	$4,025,488
Value of fidelity bond covering the plan	2018-05-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2018-05-31	$80
Other income received	2018-05-31	$29,144
Net income (gross income less expenses)	2018-05-31	$26,052
Net plan assets at end of year (total assets less liabilities)	2018-05-31	$4,051,540
Net plan assets at beginning of year (total assets less liabilities)	2018-05-31	$4,025,488
Assets. Value of employer securities	2018-05-31	$2,017,031
Total contributions received or receivable from employer(s)	2018-05-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-05-31	$0
2017 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2017 401k financial data
Total plan liabilities at end of year	2017-05-31	$0
Total plan liabilities at beginning of year	2017-05-31	$0
Total income from all sources	2017-05-31	$5,910,726
Expenses. Total of all expenses incurred	2017-05-31	$18,863,859
Benefits paid (including direct rollovers)	2017-05-31	$18,856,120
Total plan assets at end of year	2017-05-31	$4,025,488
Total plan assets at beginning of year	2017-05-31	$16,978,621
Value of fidelity bond covering the plan	2017-05-31	$1,000,000
Total contributions received or receivable from participants	2017-05-31	$20,320
Other income received	2017-05-31	$5,862,647
Net income (gross income less expenses)	2017-05-31	$-12,953,133
Net plan assets at end of year (total assets less liabilities)	2017-05-31	$4,025,488
Net plan assets at beginning of year (total assets less liabilities)	2017-05-31	$16,978,621
Assets. Value of employer securities	2017-05-31	$2,007,999
Total contributions received or receivable from employer(s)	2017-05-31	$27,759
Expenses. Administrative service providers (salaries,fees and commissions)	2017-05-31	$7,739
2016 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2016 401k financial data
Total plan liabilities at end of year	2016-05-31	$0
Total plan liabilities at beginning of year	2016-05-31	$386,389
Total income from all sources	2016-05-31	$7,764,975
Expenses. Total of all expenses incurred	2016-05-31	$290,850
Benefits paid (including direct rollovers)	2016-05-31	$206,816
Total plan assets at end of year	2016-05-31	$16,978,621
Total plan assets at beginning of year	2016-05-31	$9,890,885
Value of fidelity bond covering the plan	2016-05-31	$1,000,000
Total contributions received or receivable from participants	2016-05-31	$125,162
Expenses. Other expenses not covered elsewhere	2016-05-31	$60,119
Contributions received from other sources (not participants or employers)	2016-05-31	$34,826
Other income received	2016-05-31	$7,254,987
Net income (gross income less expenses)	2016-05-31	$7,474,125
Net plan assets at end of year (total assets less liabilities)	2016-05-31	$16,978,621
Net plan assets at beginning of year (total assets less liabilities)	2016-05-31	$9,504,496
Assets. Value of participant loans	2016-05-31	$52,916
Assets. Value of employer securities	2016-05-31	$16,010,784
Total contributions received or receivable from employer(s)	2016-05-31	$350,000
Expenses. Administrative service providers (salaries,fees and commissions)	2016-05-31	$23,915
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-05-31	$0
2015 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year	2015-05-31	$386,389
Total plan liabilities at beginning of year	2015-05-31	$690,893
Total income from all sources	2015-05-31	$1,738,781
Expenses. Total of all expenses incurred	2015-05-31	$226,201
Benefits paid (including direct rollovers)	2015-05-31	$186,870
Total plan assets at end of year	2015-05-31	$9,890,885
Total plan assets at beginning of year	2015-05-31	$8,682,809
Value of fidelity bond covering the plan	2015-05-31	$1,000,000
Total contributions received or receivable from participants	2015-05-31	$120,568
Expenses. Other expenses not covered elsewhere	2015-05-31	$27,629
Contributions received from other sources (not participants or employers)	2015-05-31	$39,148
Other income received	2015-05-31	$1,229,065
Net income (gross income less expenses)	2015-05-31	$1,512,580
Net plan assets at end of year (total assets less liabilities)	2015-05-31	$9,504,496
Net plan assets at beginning of year (total assets less liabilities)	2015-05-31	$7,991,916
Assets. Value of participant loans	2015-05-31	$35,329
Assets. Value of employer securities	2015-05-31	$8,796,982
Total contributions received or receivable from employer(s)	2015-05-31	$350,000
Expenses. Administrative service providers (salaries,fees and commissions)	2015-05-31	$11,702
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-05-31	$0
2014 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2014 401k financial data
Total plan liabilities at end of year	2014-05-31	$690,893
Total plan liabilities at beginning of year	2014-05-31	$980,576
Total income from all sources	2014-05-31	$1,487,095
Expenses. Total of all expenses incurred	2014-05-31	$172,472
Benefits paid (including direct rollovers)	2014-05-31	$109,151
Total plan assets at end of year	2014-05-31	$8,682,809
Total plan assets at beginning of year	2014-05-31	$7,657,869
Value of fidelity bond covering the plan	2014-05-31	$1,000,000
Total contributions received or receivable from participants	2014-05-31	$48,986
Expenses. Other expenses not covered elsewhere	2014-05-31	$59,283
Other income received	2014-05-31	$1,029,942
Net income (gross income less expenses)	2014-05-31	$1,314,623
Net plan assets at end of year (total assets less liabilities)	2014-05-31	$7,991,916
Net plan assets at beginning of year (total assets less liabilities)	2014-05-31	$6,677,293
Assets. Value of participant loans	2014-05-31	$22,319
Assets. Value of employer securities	2014-05-31	$7,586,156
Total contributions received or receivable from employer(s)	2014-05-31	$408,167
Expenses. Administrative service providers (salaries,fees and commissions)	2014-05-31	$4,038
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-05-31	$0
2013 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2013 401k financial data
Total plan liabilities at end of year	2013-05-31	$980,576
Total plan liabilities at beginning of year	2013-05-31	$1,256,160
Total income from all sources	2013-05-31	$1,492,966
Expenses. Total of all expenses incurred	2013-05-31	$202,508
Benefits paid (including direct rollovers)	2013-05-31	$144,287
Total plan assets at end of year	2013-05-31	$7,657,869
Total plan assets at beginning of year	2013-05-31	$6,642,995
Value of fidelity bond covering the plan	2013-05-31	$500,000
Total contributions received or receivable from participants	2013-05-31	$34,776
Expenses. Other expenses not covered elsewhere	2013-05-31	$56,549
Other income received	2013-05-31	$1,073,595
Net income (gross income less expenses)	2013-05-31	$1,290,458
Net plan assets at end of year (total assets less liabilities)	2013-05-31	$6,677,293
Net plan assets at beginning of year (total assets less liabilities)	2013-05-31	$5,386,835
Assets. Value of participant loans	2013-05-31	$26,042
Assets. Value of employer securities	2013-05-31	$6,799,903
Total contributions received or receivable from employer(s)	2013-05-31	$384,595
Expenses. Administrative service providers (salaries,fees and commissions)	2013-05-31	$1,672
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-05-31	$0
2012 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2012 401k financial data
Total plan liabilities at end of year	2012-05-31	$1,256,160
Total plan liabilities at beginning of year	2012-05-31	$1,523,259
Total income from all sources	2012-05-31	$670,804
Expenses. Total of all expenses incurred	2012-05-31	$154,981
Benefits paid (including direct rollovers)	2012-05-31	$79,055
Total plan assets at end of year	2012-05-31	$6,642,995
Total plan assets at beginning of year	2012-05-31	$6,394,271
Value of fidelity bond covering the plan	2012-05-31	$500,000
Total contributions received or receivable from participants	2012-05-31	$16,716
Expenses. Other expenses not covered elsewhere	2012-05-31	$75,742
Other income received	2012-05-31	$174,554
Net income (gross income less expenses)	2012-05-31	$515,823
Net plan assets at end of year (total assets less liabilities)	2012-05-31	$5,386,835
Net plan assets at beginning of year (total assets less liabilities)	2012-05-31	$4,871,012
Assets. Value of participant loans	2012-05-31	$11,424
Assets. Value of employer securities	2012-05-31	$6,154,217
Total contributions received or receivable from employer(s)	2012-05-31	$479,534
Expenses. Administrative service providers (salaries,fees and commissions)	2012-05-31	$184
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-05-31	$0
2011 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2011 401k financial data
Transfers to/from the plan	2011-05-31	$0
Total plan liabilities at end of year	2011-05-31	$1,523,259
Total plan liabilities at beginning of year	2011-05-31	$1,825,399
Total income from all sources	2011-05-31	$161,423
Expenses. Total of all expenses incurred	2011-05-31	$296,497
Benefits paid (including direct rollovers)	2011-05-31	$211,788
Total plan assets at end of year	2011-05-31	$6,394,271
Total plan assets at beginning of year	2011-05-31	$6,831,485
Value of fidelity bond covering the plan	2011-05-31	$500,000
Total contributions received or receivable from participants	2011-05-31	$41,670
Expenses. Other expenses not covered elsewhere	2011-05-31	$84,645
Contributions received from other sources (not participants or employers)	2011-05-31	$0
Other income received	2011-05-31	$-161,075
Noncash contributions received	2011-05-31	$0
Net income (gross income less expenses)	2011-05-31	$-135,074
Net plan assets at end of year (total assets less liabilities)	2011-05-31	$4,871,012
Net plan assets at beginning of year (total assets less liabilities)	2011-05-31	$5,006,086
Assets. Value of participant loans	2011-05-31	$7,639
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year	2011-05-31	$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year	2011-05-31	$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2011-05-31	$0
Assets. Value of employer securities	2011-05-31	$5,975,061
Total contributions received or receivable from employer(s)	2011-05-31	$280,828
Value of certain deemed distributions of participant loans	2011-05-31	$0
Value of corrective distributions	2011-05-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-05-31	$64
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-05-31	$0
2010 : REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-05-31	$0

Form 5500 Responses for REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN

2019: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-06-01	Type of plan entity	Single employer plan
2019-06-01	Submission has been amended	No
2019-06-01	This submission is the final filing	Yes
2019-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-06-01	Plan is a collectively bargained plan	No
2019-06-01	Plan funding arrangement – Insurance	Yes
2019-06-01	Plan funding arrangement – Trust	Yes
2019-06-01	Plan benefit arrangement – Insurance	Yes
2019-06-01	Plan benefit arrangement - Trust	Yes
2018: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-06-01	Type of plan entity	Single employer plan
2018-06-01	Submission has been amended	No
2018-06-01	This submission is the final filing	No
2018-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-06-01	Plan is a collectively bargained plan	No
2018-06-01	Plan funding arrangement – Insurance	Yes
2018-06-01	Plan funding arrangement – Trust	Yes
2018-06-01	Plan benefit arrangement – Insurance	Yes
2018-06-01	Plan benefit arrangement - Trust	Yes
2017: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-06-01	Type of plan entity	Single employer plan
2017-06-01	Submission has been amended	No
2017-06-01	This submission is the final filing	No
2017-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-06-01	Plan is a collectively bargained plan	No
2017-06-01	Plan funding arrangement – Insurance	Yes
2017-06-01	Plan funding arrangement – Trust	Yes
2017-06-01	Plan benefit arrangement – Insurance	Yes
2017-06-01	Plan benefit arrangement - Trust	Yes
2016: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-06-01	Type of plan entity	Single employer plan
2016-06-01	Submission has been amended	No
2016-06-01	This submission is the final filing	No
2016-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-06-01	Plan is a collectively bargained plan	No
2016-06-01	Plan funding arrangement – Insurance	Yes
2016-06-01	Plan funding arrangement – Trust	Yes
2016-06-01	Plan benefit arrangement – Insurance	Yes
2016-06-01	Plan benefit arrangement - Trust	Yes
2015: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-06-01	Type of plan entity	Single employer plan
2015-06-01	Submission has been amended	No
2015-06-01	This submission is the final filing	No
2015-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-06-01	Plan is a collectively bargained plan	No
2015-06-01	Plan funding arrangement – Insurance	Yes
2015-06-01	Plan funding arrangement – Trust	Yes
2015-06-01	Plan benefit arrangement – Insurance	Yes
2015-06-01	Plan benefit arrangement - Trust	Yes
2014: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-06-01	Type of plan entity	Single employer plan
2014-06-01	Submission has been amended	No
2014-06-01	This submission is the final filing	No
2014-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-06-01	Plan is a collectively bargained plan	No
2014-06-01	Plan funding arrangement – Insurance	Yes
2014-06-01	Plan funding arrangement – Trust	Yes
2014-06-01	Plan benefit arrangement – Insurance	Yes
2014-06-01	Plan benefit arrangement - Trust	Yes
2013: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-06-01	Type of plan entity	Single employer plan
2013-06-01	Submission has been amended	No
2013-06-01	This submission is the final filing	No
2013-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-06-01	Plan is a collectively bargained plan	No
2013-06-01	Plan funding arrangement – Insurance	Yes
2013-06-01	Plan funding arrangement – Trust	Yes
2013-06-01	Plan benefit arrangement – Insurance	Yes
2013-06-01	Plan benefit arrangement - Trust	Yes
2012: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-06-01	Type of plan entity	Single employer plan
2012-06-01	Submission has been amended	No
2012-06-01	This submission is the final filing	No
2012-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-06-01	Plan is a collectively bargained plan	No
2012-06-01	Plan funding arrangement – Insurance	Yes
2012-06-01	Plan funding arrangement – Trust	Yes
2012-06-01	Plan benefit arrangement – Insurance	Yes
2012-06-01	Plan benefit arrangement - Trust	Yes
2011: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-06-01	Type of plan entity	Single employer plan
2011-06-01	Submission has been amended	No
2011-06-01	This submission is the final filing	No
2011-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-06-01	Plan is a collectively bargained plan	No
2011-06-01	Plan funding arrangement – Insurance	Yes
2011-06-01	Plan funding arrangement – Trust	Yes
2011-06-01	Plan benefit arrangement – Insurance	Yes
2011-06-01	Plan benefit arrangement - Trust	Yes
2010: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-06-01	Type of plan entity	Single employer plan
2010-06-01	This submission is the final filing	No
2010-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-06-01	Plan is a collectively bargained plan	No
2010-06-01	Plan funding arrangement – Insurance	Yes
2010-06-01	Plan funding arrangement – Trust	Yes
2010-06-01	Plan benefit arrangement – Insurance	Yes
2010-06-01	Plan benefit arrangement - Trust	Yes
2009: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-06-01	Type of plan entity	Single employer plan
2009-06-01	This submission is the final filing	No
2009-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-06-01	Plan is a collectively bargained plan	No
2009-06-01	Plan funding arrangement – Insurance	Yes
2009-06-01	Plan funding arrangement – Trust	Yes
2009-06-01	Plan benefit arrangement – Insurance	Yes
2009-06-01	Plan benefit arrangement - Trust	Yes
2008: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2008 form 5500 responses
2008-06-01	Type of plan entity	Single employer plan
2008-06-01	Submission has been amended	No
2008-06-01	This submission is the final filing	No
2008-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-06-01	Plan is a collectively bargained plan	No
2008-06-01	Plan funding arrangement – Insurance	Yes
2008-06-01	Plan funding arrangement – Trust	Yes
2008-06-01	Plan benefit arrangement – Insurance	Yes
2008-06-01	Plan benefit arrangement - Trust	Yes
2007: REGENCY INSURANCE GROUP, INC. EMPLOYEE SAVINGS AND STOCK OWNERSHIP PLAN 2007 form 5500 responses
2007-06-01	Type of plan entity	Single employer plan
2007-06-01	Submission has been amended	No
2007-06-01	This submission is the final filing	No
2007-06-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-06-01	Plan is a collectively bargained plan	No
2007-06-01	Plan funding arrangement – Insurance	Yes
2007-06-01	Plan funding arrangement – Trust	Yes
2007-06-01	Plan benefit arrangement – Insurance	Yes
2007-06-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number	106444
Policy instance	1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number	106444
Policy instance	1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number	106444
Policy instance	1
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number	106444
Policy instance	1
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number	454629
Policy instance	1
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number	454629
Policy instance	1

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Company Name:	REGENCY INSURANCE GROUP, INC.
Employer identification number (EIN):	382362697
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages