401k Plan data: COUNTER INTELLIGENCE 401(K) PLAN plan

COUNTER INTELLIGENCE 401(K) PLAN 401k Plan overview

Plan Name	COUNTER INTELLIGENCE 401(K) PLAN
Plan identification number	001

COUNTER INTELLIGENCE 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

COUNTER INTELLIGENCE, INC. has sponsored the creation of one or more 401k plans.

Company Name: COUNTER INTELLIGENCE, INC.

Employer identification number (EIN): 521496890

NAIC Classification: 238900

Additional information about COUNTER INTELLIGENCE, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2016-03-01

Company Identification Number: 0802402802

Legal Registered Office Address: 3404 MONUMENT DR ROUND ROCK

United States of America (USA)
78681

More information about COUNTER INTELLIGENCE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COUNTER INTELLIGENCE 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-01-01
001 2013-01-01 JOHN MURRAY
001 2012-01-01 PATRICIA TARTALILIA THEODORE HIGSON 2014-04-18
001 2011-01-01 DOMINGO RAMIREZ RICHARD TIMBER 2012-10-16
001 2010-01-01 RICHARD TRIMBER RICHARD TRIMBER 2012-08-27
001 2009-01-01 RICHARD TRIMBER RICHARD TRIMBER 2012-08-27
001 2009-01-01 DOMINGO RAMIREZ DOMINGO RAMIREZ 2010-10-14

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2014-01-01
001	2013-01-01	JOHN MURRAY
001	2012-01-01	PATRICIA TARTALILIA	THEODORE HIGSON	2014-04-18
001	2011-01-01	DOMINGO RAMIREZ	RICHARD TIMBER	2012-10-16
001	2010-01-01	RICHARD TRIMBER	RICHARD TRIMBER	2012-08-27
001	2009-01-01	RICHARD TRIMBER	RICHARD TRIMBER	2012-08-27
001	2009-01-01	DOMINGO RAMIREZ	DOMINGO RAMIREZ	2010-10-14

Plan Statistics for COUNTER INTELLIGENCE 401(K) PLAN

401k plan membership statisitcs for COUNTER INTELLIGENCE 401(K) PLAN

Measure Date Value
2014: COUNTER INTELLIGENCE 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 214
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 104
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 45
Total of all active and inactive participants 2014-01-01 149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 149
Number of participants with account balances 2014-01-01 97
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: COUNTER INTELLIGENCE 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 219
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 137
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 48
Total of all active and inactive participants 2013-01-01 185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 185
Number of participants with account balances 2013-01-01 96
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: COUNTER INTELLIGENCE 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 226
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 160
Number of other retired or separated participants entitled to future benefits 2012-01-01 41
Total of all active and inactive participants 2012-01-01 201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 201
Number of participants with account balances 2012-01-01 102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: COUNTER INTELLIGENCE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 235
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 166
Number of other retired or separated participants entitled to future benefits 2011-01-01 60
Total of all active and inactive participants 2011-01-01 226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 226
Number of participants with account balances 2011-01-01 178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: COUNTER INTELLIGENCE 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 243
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 179
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 55
Total of all active and inactive participants 2010-01-01 234
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 234
Number of participants with account balances 2010-01-01 188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 50
2009: COUNTER INTELLIGENCE 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 270
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 269
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 92
Total of all active and inactive participants 2009-01-01 361
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 361
Number of participants with account balances 2009-01-01 171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 10

Measure	Date	Value
2014: COUNTER INTELLIGENCE 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	214
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	104
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	45
Total of all active and inactive participants	2014-01-01	149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	149
Number of participants with account balances	2014-01-01	97
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: COUNTER INTELLIGENCE 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	219
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	137
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	48
Total of all active and inactive participants	2013-01-01	185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	185
Number of participants with account balances	2013-01-01	96
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: COUNTER INTELLIGENCE 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	226
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	160
Number of other retired or separated participants entitled to future benefits	2012-01-01	41
Total of all active and inactive participants	2012-01-01	201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	201
Number of participants with account balances	2012-01-01	102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: COUNTER INTELLIGENCE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	235
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	166
Number of other retired or separated participants entitled to future benefits	2011-01-01	60
Total of all active and inactive participants	2011-01-01	226
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	226
Number of participants with account balances	2011-01-01	178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: COUNTER INTELLIGENCE 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	243
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	179
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	55
Total of all active and inactive participants	2010-01-01	234
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	234
Number of participants with account balances	2010-01-01	188
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	50
2009: COUNTER INTELLIGENCE 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	270
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	269
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	92
Total of all active and inactive participants	2009-01-01	361
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	361
Number of participants with account balances	2009-01-01	171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	10

Financial Data on COUNTER INTELLIGENCE 401(K) PLAN

Measure	Date	Value
2014 : COUNTER INTELLIGENCE 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
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	$14,667
Total income from all sources (including contributions)	2014-12-31	$117,139
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$121,855
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$120,215
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$55,761
Value of total assets at end of year	2014-12-31	$1,144,893
Value of total assets at beginning of year	2014-12-31	$1,164,276
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$1,640
Total interest from all sources	2014-12-31	$1,061
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	$120,000
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	$55,761
Participant contributions at end of year	2014-12-31	$27,219
Participant contributions at beginning of year	2014-12-31	$23,750
Participant contributions at end of year	2014-12-31	$0
Participant contributions at beginning of year	2014-12-31	$17,048
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2014-12-31	$20,549
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$14,667
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	$-4,716
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$1,144,893
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,149,609
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
Value of interest in pooled separate accounts at end of year	2014-12-31	$1,078,157
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$1,019,194
Interest on participant loans	2014-12-31	$1,061
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$39,517
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$54,421
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$746
Net investment gain/loss from pooled separate accounts	2014-12-31	$59,571
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	$0
Employer contributions (assets) at end of year	2014-12-31	$0
Employer contributions (assets) at beginning of year	2014-12-31	$49,863
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$99,666
Contract administrator fees	2014-12-31	$1,640
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	KOZAK, POLLEKOFF & GOLDMAN, P.C.
Accountancy firm EIN	2014-12-31	541639552
2013 : COUNTER INTELLIGENCE 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$14,667
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$14,667
Total income from all sources (including contributions)	2013-12-31	$243,996
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$962,759
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$865,368
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$83,519
Value of total assets at end of year	2013-12-31	$1,164,276
Value of total assets at beginning of year	2013-12-31	$1,883,039
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$97,391
Total interest from all sources	2013-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
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	$120,000
If this is an individual account plan, was there a blackout period	2013-12-31	Yes
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	Yes
Amount of non-exempt transactions with any party-in-interest	2013-12-31	$626,433
Contributions received from participants	2013-12-31	$83,519
Participant contributions at end of year	2013-12-31	$23,750
Participant contributions at beginning of year	2013-12-31	$0
Participant contributions at end of year	2013-12-31	$17,048
Participant contributions at beginning of year	2013-12-31	$29,681
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2013-12-31	$14,667
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2013-12-31	$14,667
Other income not declared elsewhere	2013-12-31	$-530
Administrative expenses (other) incurred	2013-12-31	$95,823
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	$-718,763
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,149,609
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,868,372
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$1,707,672
Value of interest in pooled separate accounts at end of year	2013-12-31	$1,019,194
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$54,421
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$90,279
Net investment gain/loss from pooled separate accounts	2013-12-31	$70,728
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	Yes
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Employer contributions (assets) at end of year	2013-12-31	$49,863
Employer contributions (assets) at beginning of year	2013-12-31	$145,686
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$865,368
Contract administrator fees	2013-12-31	$1,568
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	Yes
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	KOZAK, POLLEKOFF & GOLDMAN, P.C.
Accountancy firm EIN	2013-12-31	541639552
2012 : COUNTER INTELLIGENCE 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
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	$246,409
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$125,003
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$108,941
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$170,782
Value of total assets at end of year	2012-12-31	$1,866,637
Value of total assets at beginning of year	2012-12-31	$1,745,231
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$16,062
Total interest from all sources	2012-12-31	$-74,607
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
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	$300,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$120,918
Participant contributions at end of year	2012-12-31	$15,216
Participant contributions at beginning of year	2012-12-31	$59,466
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$14,667
Administrative expenses (other) incurred	2012-12-31	$16,062
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	$121,406
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,866,637
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,745,231
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$1,707,672
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$1,426,772
Interest earned on other investments	2012-12-31	$-74,607
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$150,234
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	Yes
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	$49,864
Employer contributions (assets) at end of year	2012-12-31	$143,749
Employer contributions (assets) at beginning of year	2012-12-31	$258,993
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$108,941
Liabilities. Value of benefit claims payable at beginning of year	2012-12-31	$0
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	LIVELY, OSTRYE & WORCH, P.C.
Accountancy firm EIN	2012-12-31	522055204
2011 : COUNTER INTELLIGENCE 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	$177,661
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$43,911
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$34,371
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$238,560
Value of total assets at end of year	2011-12-31	$1,745,231
Value of total assets at beginning of year	2011-12-31	$1,611,481
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$9,540
Total interest from all sources	2011-12-31	$0
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
Administrative expenses professional fees incurred	2011-12-31	$9,540
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$300,000
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	$161,030
Participant contributions at end of year	2011-12-31	$59,466
Participant contributions at beginning of year	2011-12-31	$47,935
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	$133,750
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,745,231
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,611,481
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$1,426,772
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$1,381,302
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-60,899
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	$77,530
Employer contributions (assets) at end of year	2011-12-31	$258,993
Employer contributions (assets) at beginning of year	2011-12-31	$182,244
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$34,371
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2011-12-31	$0
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	SOURCE ONE BUSINESS SERVICES, LLC
Accountancy firm EIN	2011-12-31	522154802
2010 : COUNTER INTELLIGENCE 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	$2,000
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$2,000
Total income from all sources (including contributions)	2010-12-31	$379,117
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$176,213
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$174,263
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$259,312
Value of total assets at end of year	2010-12-31	$1,611,544
Value of total assets at beginning of year	2010-12-31	$1,408,640
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$1,950
Total interest from all sources	2010-12-31	$0
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
Administrative expenses professional fees incurred	2010-12-31	$1,950
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$300,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$173,671
Participant contributions at end of year	2010-12-31	$49,935
Participant contributions at beginning of year	2010-12-31	$48,427
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	$202,904
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,609,544
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,406,640
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$1,312,868
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$1,153,846
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$68,434
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$53,043
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$119,805
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	$85,641
Employer contributions (assets) at end of year	2010-12-31	$180,307
Employer contributions (assets) at beginning of year	2010-12-31	$153,324
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$174,263
Liabilities. Value of benefit claims payable at end of year	2010-12-31	$2,000
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$2,000
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	SOURCE ONE BUSINESS SERVICES, LLC
Accountancy firm EIN	2010-12-31	522154802

Form 5500 Responses for COUNTER INTELLIGENCE 401(K) PLAN

2014: COUNTER INTELLIGENCE 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 – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: COUNTER INTELLIGENCE 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 – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: COUNTER INTELLIGENCE 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	Yes
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 – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: COUNTER INTELLIGENCE 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 – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: COUNTER INTELLIGENCE 401(K) PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	Yes
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 – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: COUNTER INTELLIGENCE 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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COUNTER INTELLIGENCE LLC [EIN = 271912408]

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Company Name:	COUNTER INTELLIGENCE, INC.
Employer identification number (EIN):	521496890
NAIC Classification:	238900

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2016-03-01
Company Identification Number:	0802402802
Legal Registered Office Address:	3404 MONUMENT DR ROUND ROCK United States of America (USA) 78681