401k Plan data: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST plan

PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 401k Plan overview

Plan Name	PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
Plan identification number	002

PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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

401k Sponsoring company profile

P.E. HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name: P.E. HOLDINGS, INC.

Employer identification number (EIN): 461548990

NAIC Classification: 334500

Additional information about P.E. HOLDINGS, INC.

Jurisdiction of Incorporation: Washington Secretary of State Corporations Division

Incorporation Date: 2012-12-11

Company Identification Number: 603258923

Legal Registered Office Address: 10900 NE 4TH ST STE 1850

BELLEVUE
United States of America (USA)
980048341

More information about P.E. HOLDINGS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2016-01-01 NICHOLAS L. SAAKVITNE
002 2015-01-01 ROY FERGUSON
002 2014-01-01 ROY FERGUSON
002 2013-01-01 JODIE HALL
002 2012-01-01 JODIE HALL

Plan id#	Filing Submission Date	Name of Administrator
002	2016-01-01	NICHOLAS L. SAAKVITNE
002	2015-01-01	ROY FERGUSON
002	2014-01-01	ROY FERGUSON
002	2013-01-01	JODIE HALL
002	2012-01-01	JODIE HALL

Plan Statistics for PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

401k plan membership statisitcs for PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2016: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 35
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 109
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 35
Total of all active and inactive participants 2015-01-01 35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 35
Number of participants with account balances 2015-01-01 35
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 110
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
Number of retired or separated participants receiving benefits 2014-01-01 1
Number of other retired or separated participants entitled to future benefits 2014-01-01 108
Total of all active and inactive participants 2014-01-01 109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 109
Number of participants with account balances 2014-01-01 109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 108
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 100
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 3
Total of all active and inactive participants 2013-01-01 104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 104
Number of participants with account balances 2013-01-01 103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 6
2012: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 97
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 88
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 88
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 88
Number of participants with account balances 2012-01-01 87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2016: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	35
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	109
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	35
Total of all active and inactive participants	2015-01-01	35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	35
Number of participants with account balances	2015-01-01	35
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	110
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
Number of retired or separated participants receiving benefits	2014-01-01	1
Number of other retired or separated participants entitled to future benefits	2014-01-01	108
Total of all active and inactive participants	2014-01-01	109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	109
Number of participants with account balances	2014-01-01	109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	108
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	100
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	3
Total of all active and inactive participants	2013-01-01	104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	104
Number of participants with account balances	2013-01-01	103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	6
2012: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	97
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	88
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	88
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	88
Number of participants with account balances	2012-01-01	87
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure	Date	Value
2016 : PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k financial data
Total income from all sources	2016-12-31	$2,736
Expenses. Total of all expenses incurred	2016-12-31	$60,942
Benefits paid (including direct rollovers)	2016-12-31	$60,942
Total plan assets at end of year	2016-12-31	$0
Total plan assets at beginning of year	2016-12-31	$58,206
Value of fidelity bond covering the plan	2016-12-31	$2,000,000
Other income received	2016-12-31	$2,736
Net income (gross income less expenses)	2016-12-31	$-58,206
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$58,206
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$111,313
Expenses. Total of all expenses incurred	2015-12-31	$11,417,526
Benefits paid (including direct rollovers)	2015-12-31	$11,369,993
Total plan assets at end of year	2015-12-31	$58,206
Total plan assets at beginning of year	2015-12-31	$11,364,419
Value of fidelity bond covering the plan	2015-12-31	$700,000
Contributions received from other sources (not participants or employers)	2015-12-31	$58,187
Other income received	2015-12-31	$53,126
Net income (gross income less expenses)	2015-12-31	$-11,306,213
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$58,206
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$11,364,419
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$47,533
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k financial data
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$6,451,735
Total income from all sources	2014-12-31	$10,912,997
Expenses. Total of all expenses incurred	2014-12-31	$248,669
Benefits paid (including direct rollovers)	2014-12-31	$360
Total plan assets at end of year	2014-12-31	$11,364,419
Total plan assets at beginning of year	2014-12-31	$7,151,826
Value of fidelity bond covering the plan	2014-12-31	$700,000
Expenses. Other expenses not covered elsewhere	2014-12-31	$233,294
Other income received	2014-12-31	$10,831,443
Net income (gross income less expenses)	2014-12-31	$10,664,328
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$11,364,419
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$700,091
Assets. Value of employer securities	2014-12-31	$0
Total contributions received or receivable from employer(s)	2014-12-31	$81,554
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$15,015
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k financial data
Total plan liabilities at end of year	2013-12-31	$6,451,735
Total plan liabilities at beginning of year	2013-12-31	$7,841,030
Total income from all sources	2013-12-31	$1,917,931
Expenses. Total of all expenses incurred	2013-12-31	$410,810
Benefits paid (including direct rollovers)	2013-12-31	$106
Total plan assets at end of year	2013-12-31	$7,151,826
Total plan assets at beginning of year	2013-12-31	$7,034,000
Value of fidelity bond covering the plan	2013-12-31	$700,000
Other income received	2013-12-31	$1,554,120
Net income (gross income less expenses)	2013-12-31	$1,507,121
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$700,091
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$-807,030
Assets. Value of employer securities	2013-12-31	$6,538,000
Total contributions received or receivable from employer(s)	2013-12-31	$363,811
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$410,704
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$7,841,030
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$-766,000
Expenses. Total of all expenses incurred	2012-12-31	$41,030
Total plan assets at end of year	2012-12-31	$7,034,000
Total plan assets at beginning of year	2012-12-31	$0
Value of fidelity bond covering the plan	2012-12-31	$700,000
Expenses. Other expenses not covered elsewhere	2012-12-31	$41,030
Other income received	2012-12-31	$-1,266,000
Net income (gross income less expenses)	2012-12-31	$-807,030
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$-807,030
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$0
Assets. Value of employer securities	2012-12-31	$6,534,000
Total contributions received or receivable from employer(s)	2012-12-31	$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0

Form 5500 Responses for PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

2016: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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	Yes
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: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 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: PAINE EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	First time form 5500 has been submitted	Yes
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

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Company Name:	P.E. HOLDINGS, INC.
Employer identification number (EIN):	461548990
NAIC Classification:	334500

Jurisdiction of Incorporation:	Washington Secretary of State Corporations Division
Incorporation Date:	2012-12-11
Company Identification Number:	603258923
Legal Registered Office Address:	10900 NE 4TH ST STE 1850 BELLEVUE United States of America (USA) 980048341