401k Plan data: TGS GROUP, INC. RETIREMENT PLAN plan

TGS GROUP, INC. RETIREMENT PLAN 401k Plan overview

Plan Name	TGS GROUP, INC. RETIREMENT PLAN
Plan identification number	001

TGS GROUP, INC. RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

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

Company Name: TGS GROUP, INC.

Employer identification number (EIN): 541899442

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Additional information about TGS GROUP, INC.

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1998-04-21

Company Identification Number: 0501769

Legal Registered Office Address: 584 LEE HWY

VERONA
United States of America (USA)
24482

More information about TGS GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TGS GROUP, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 THEODORE G. SHUEY III 2015-12-08
001 2014-01-01 THEODORE G. SHUEY III 2015-06-12
001 2013-01-01 THEODORE G. SHUEY III 2014-09-25
001 2012-01-01 THEODORE G. SHUEY, JR.
001 2011-01-01 THEODORE G. SHUEY, JR.
001 2009-01-01 ANA LEMBERT

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2015-01-01	THEODORE G. SHUEY III	2015-12-08
001	2014-01-01	THEODORE G. SHUEY III	2015-06-12
001	2013-01-01	THEODORE G. SHUEY III	2014-09-25
001	2012-01-01	THEODORE G. SHUEY, JR.
001	2011-01-01	THEODORE G. SHUEY, JR.
001	2009-01-01	ANA LEMBERT

Plan Statistics for TGS GROUP, INC. RETIREMENT PLAN

401k plan membership statisitcs for TGS GROUP, INC. RETIREMENT PLAN

Measure Date Value
2012: TGS GROUP, INC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 14
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 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 14
Number of participants with account balances 2012-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: TGS GROUP, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 20
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 2
Total of all active and inactive participants 2011-01-01 22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 22
Number of participants with account balances 2011-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: TGS GROUP, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 18
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 17
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 1
Total of all active and inactive participants 2009-01-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 18
Number of participants with account balances 2009-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2012: TGS GROUP, INC. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	14
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	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	14
Number of participants with account balances	2012-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: TGS GROUP, INC. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	20
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	2
Total of all active and inactive participants	2011-01-01	22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	22
Number of participants with account balances	2011-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: TGS GROUP, INC. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	18
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	17
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	1
Total of all active and inactive participants	2009-01-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	18
Number of participants with account balances	2009-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on TGS GROUP, INC. RETIREMENT PLAN

Measure	Date	Value
2012 : TGS GROUP, INC. RETIREMENT PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$-73,315
Expenses. Total of all expenses incurred	2012-12-31	$0
Benefits paid (including direct rollovers)	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$860,137
Total plan assets at beginning of year	2012-12-31	$933,452
Value of fidelity bond covering the plan	2012-12-31	$100,000
Total contributions received or receivable from participants	2012-12-31	$66,350
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$-168,175
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$-73,315
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$860,137
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$933,452
Assets. Value of participant loans	2012-12-31	$22,880
Total contributions received or receivable from employer(s)	2012-12-31	$28,510
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : TGS GROUP, INC. RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$75,671
Expenses. Total of all expenses incurred	2011-12-31	$1,144
Benefits paid (including direct rollovers)	2011-12-31	$1,144
Total plan assets at end of year	2011-12-31	$933,452
Total plan assets at beginning of year	2011-12-31	$858,925
Value of fidelity bond covering the plan	2011-12-31	$100,000
Total contributions received or receivable from participants	2011-12-31	$61,400
Other income received	2011-12-31	$-40,165
Net income (gross income less expenses)	2011-12-31	$74,527
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$933,452
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$858,925
Assets. Value of participant loans	2011-12-31	$36,314
Total contributions received or receivable from employer(s)	2011-12-31	$54,436
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : TGS GROUP, INC. RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$136,544
Expenses. Total of all expenses incurred	2010-12-31	$92,260
Benefits paid (including direct rollovers)	2010-12-31	$92,260
Total plan assets at end of year	2010-12-31	$858,925
Total plan assets at beginning of year	2010-12-31	$814,641
Value of fidelity bond covering the plan	2010-12-31	$100,000
Total contributions received or receivable from participants	2010-12-31	$59,650
Other income received	2010-12-31	$24,087
Net income (gross income less expenses)	2010-12-31	$44,284
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$858,925
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$814,641
Assets. Value of participant loans	2010-12-31	$47,564
Total contributions received or receivable from employer(s)	2010-12-31	$52,807
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0

Form 5500 Responses for TGS GROUP, INC. RETIREMENT PLAN

2012: TGS GROUP, INC. RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TGS GROUP, INC. RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: TGS GROUP, INC. RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TGS GROUP, INC.
Employer identification number (EIN):	541899442
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1998-04-21
Company Identification Number:	0501769
Legal Registered Office Address:	584 LEE HWY VERONA United States of America (USA) 24482