401k Plan data: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN plan

EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 401k Plan overview

Plan Name	EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN
Plan identification number	501

EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Life insurance Dental Vision Temporary disability (accident and sickness) Long-term disability cover Death benefits (include travel accident but not life insurance) Other welfare benefit cover

401k Sponsoring company profile

EPIQ SYSTEMS, INC. has sponsored the creation of one or more 401k plans.

Company Name: EPIQ SYSTEMS, INC.

Employer identification number (EIN): 481056429

NAIC Classification: 541519
NAIC Description: Other Computer Related Services

Additional information about EPIQ SYSTEMS, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 1999-01-25

Company Identification Number: 0012495206

Legal Registered Office Address: 11880 COLLEGE BLVD STE 200

OVERLAND PARK
United States of America (USA)
66210

More information about EPIQ SYSTEMS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
501 2017-01-01 CONSTANCE INMAN CONSTANCE INMAN 2017-12-20
501 2016-01-01 PAM KIRBY
501 2015-01-01 TOM DELANEY
501 2014-01-01 TOM DELANEY TOM DELANEY 2015-07-24
501 2013-01-01 JOEY DIXON JOEY DIXON 2014-07-29
501 2012-01-01 JOEY DIXON JOEY DIXON 2013-07-25
501 2011-01-01 KLARA T. HEATLEY
501 2010-01-01 KLARA T. HEATLEY ELIZABETH M. BRAHAM 2011-06-01
501 2009-01-01 KLARA T. HEATLEY ELIZABETH M. BRAHAM 2010-06-03
501 2009-01-01 KLARA T. HEATLEY

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
501	2017-01-01	CONSTANCE INMAN	CONSTANCE INMAN	2017-12-20
501	2016-01-01	PAM KIRBY
501	2015-01-01	TOM DELANEY
501	2014-01-01	TOM DELANEY	TOM DELANEY	2015-07-24
501	2013-01-01	JOEY DIXON	JOEY DIXON	2014-07-29
501	2012-01-01	JOEY DIXON	JOEY DIXON	2013-07-25
501	2011-01-01	KLARA T. HEATLEY
501	2010-01-01	KLARA T. HEATLEY	ELIZABETH M. BRAHAM	2011-06-01
501	2009-01-01	KLARA T. HEATLEY	ELIZABETH M. BRAHAM	2010-06-03
501	2009-01-01	KLARA T. HEATLEY

Plan Statistics for EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN

401k plan membership statisitcs for EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN

Measure Date Value
2017: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 1,069
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
2016: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 862
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 1,032
Number of retired or separated participants receiving benefits 2016-01-01 37
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 1,069
2015: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 864
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 831
Number of retired or separated participants receiving benefits 2015-01-01 31
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 862
2014: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 923
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 847
Number of retired or separated participants receiving benefits 2014-01-01 17
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 864
2013: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 876
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 907
Number of retired or separated participants receiving benefits 2013-01-01 16
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 923
2012: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 704
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 725
Number of retired or separated participants receiving benefits 2012-01-01 17
Total of all active and inactive participants 2012-01-01 742
2011: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 506
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 686
Number of retired or separated participants receiving benefits 2011-01-01 14
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 700
2010: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 506
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 503
Number of retired or separated participants receiving benefits 2010-01-01 29
Total of all active and inactive participants 2010-01-01 532
2009: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 497
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 506
Number of retired or separated participants receiving benefits 2009-01-01 38
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 544

Measure	Date	Value
2017: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	1,069
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
2016: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	862
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	1,032
Number of retired or separated participants receiving benefits	2016-01-01	37
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	1,069
2015: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	864
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	831
Number of retired or separated participants receiving benefits	2015-01-01	31
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	862
2014: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	923
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	847
Number of retired or separated participants receiving benefits	2014-01-01	17
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	864
2013: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	876
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	907
Number of retired or separated participants receiving benefits	2013-01-01	16
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	923
2012: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	704
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	725
Number of retired or separated participants receiving benefits	2012-01-01	17
Total of all active and inactive participants	2012-01-01	742
2011: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	506
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	686
Number of retired or separated participants receiving benefits	2011-01-01	14
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	700
2010: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	506
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	503
Number of retired or separated participants receiving benefits	2010-01-01	29
Total of all active and inactive participants	2010-01-01	532
2009: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	497
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	506
Number of retired or separated participants receiving benefits	2009-01-01	38
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	544

Form 5500 Responses for EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN

2017: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT 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	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2016: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT 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 – Insurance	Yes
2016-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2015: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2014: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT 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 – Insurance	Yes
2014-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2013: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT 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 – Insurance	Yes
2013-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT 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 – Insurance	Yes
2012-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT 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 – Insurance	Yes
2011-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2010: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT 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 – Insurance	Yes
2010-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement – General assets of the sponsor	Yes
2009: EPIQ SYSTEMS INC HEALTH AND WELFARE BENEFIT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – General assets of the sponsor	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – General assets of the sponsor	Yes

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Company Name:	EPIQ SYSTEMS, INC.
Employer identification number (EIN):	481056429
NAIC Classification:	541519
NAIC Description:	Other Computer Related Services

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	1999-01-25
Company Identification Number:	0012495206
Legal Registered Office Address:	11880 COLLEGE BLVD STE 200 OVERLAND PARK United States of America (USA) 66210