401k Plan data: E.F.S., INC. 401(K) PROFIT SHARING PLAN plan

E.F.S., INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	E.F.S., INC. 401(K) PROFIT SHARING PLAN
Plan identification number	001

E.F.S., INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
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.

401k Sponsoring company profile

EFS INC has sponsored the creation of one or more 401k plans.

Company Name: EFS INC

Employer identification number (EIN): 630855063

NAIC Classification: 453990

Form 5500 Filing Information

Submission information for form 5500 for 401k plan E.F.S., INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2012-01-01 JACKIE THORNTON 2013-06-10 EFS, INC. 2013-06-10
001 2011-01-01 JACKIE THORNTON
001 2010-01-01 JACKIE THORNTON
001 2007-01-01 FRANK EVANS

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2012-01-01	JACKIE THORNTON	2013-06-10	EFS, INC.	2013-06-10
001	2011-01-01	JACKIE THORNTON
001	2010-01-01	JACKIE THORNTON
001	2007-01-01	FRANK EVANS

Plan Statistics for E.F.S., INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for E.F.S., INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2011: E.F.S., INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 338
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 277
Number of retired or separated participants receiving benefits 2011-01-01 1
Number of other retired or separated participants entitled to future benefits 2011-01-01 36
Total of all active and inactive participants 2011-01-01 314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 314
Number of participants with account balances 2011-01-01 77
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2010: E.F.S., INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 305
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 274
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 44
Total of all active and inactive participants 2010-01-01 318
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 318
Number of participants with account balances 2010-01-01 97
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 6
2007: E.F.S., INC. 401(K) PROFIT SHARING PLAN 2007 401k membership
Total participants, beginning-of-year 2007-01-01 64
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 37
Number of retired or separated participants receiving benefits 2007-01-01 0
Number of other retired or separated participants entitled to future benefits 2007-01-01 22
Total of all active and inactive participants 2007-01-01 59
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-01-01 0
Total participants 2007-01-01 59
Number of participants with account balances 2007-01-01 58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-01-01 5

Measure	Date	Value
2011: E.F.S., INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	338
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	277
Number of retired or separated participants receiving benefits	2011-01-01	1
Number of other retired or separated participants entitled to future benefits	2011-01-01	36
Total of all active and inactive participants	2011-01-01	314
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	314
Number of participants with account balances	2011-01-01	77
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2010: E.F.S., INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	305
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	274
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	44
Total of all active and inactive participants	2010-01-01	318
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	318
Number of participants with account balances	2010-01-01	97
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	6
2007: E.F.S., INC. 401(K) PROFIT SHARING PLAN 2007 401k membership
Total participants, beginning-of-year	2007-01-01	64
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	37
Number of retired or separated participants receiving benefits	2007-01-01	0
Number of other retired or separated participants entitled to future benefits	2007-01-01	22
Total of all active and inactive participants	2007-01-01	59
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	0
Total participants	2007-01-01	59
Number of participants with account balances	2007-01-01	58
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	5

Financial Data on E.F.S., INC. 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2011 : E.F.S., INC. 401(K) PROFIT SHARING 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	$177,982
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$944,872
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$922,707
Value of total corrective distributions	2011-12-31	$13,725
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$174,936
Value of total assets at end of year	2011-12-31	$641,123
Value of total assets at beginning of year	2011-12-31	$1,408,013
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$8,440
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	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2011-12-31	$0
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$225,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$144,021
Participant contributions at end of year	2011-12-31	$4,570
Participant contributions at beginning of year	2011-12-31	$2,184
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$30,915
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$316,000
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$0
Other income not declared elsewhere	2011-12-31	$20,683
Administrative expenses (other) incurred	2011-12-31	$220
Total non interest bearing cash at end of year	2011-12-31	$0
Total non interest bearing cash at beginning of year	2011-12-31	$52
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	$-766,890
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$641,123
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,408,013
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
Investment advisory and management fees	2011-12-31	$8,220
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$636,553
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$858,497
Value of interest in common/collective trusts at end of year	2011-12-31	$0
Value of interest in common/collective trusts at beginning of year	2011-12-31	$29,035
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$168,153
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$168,153
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-17,637
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
Employer contributions (assets) at end of year	2011-12-31	$0
Employer contributions (assets) at beginning of year	2011-12-31	$20,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$922,707
Assets. Corporate common stocks other than exployer securities at end of year	2011-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-12-31	$14,092
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	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	BLACK & PINCKARD LLC
Accountancy firm EIN	2011-12-31	260079381
2010 : E.F.S., INC. 401(K) PROFIT SHARING 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	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$238,075
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$93,575
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$83,608
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$154,108
Value of total assets at end of year	2010-12-31	$1,408,013
Value of total assets at beginning of year	2010-12-31	$1,263,513
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$9,967
Total interest from all sources	2010-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$1,854
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$110,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$134,108
Participant contributions at end of year	2010-12-31	$2,184
Participant contributions at beginning of year	2010-12-31	$2,237
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$316,000
Total non interest bearing cash at end of year	2010-12-31	$52
Total non interest bearing cash at beginning of year	2010-12-31	$496
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	$144,500
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,408,013
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$1,263,513
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
Investment advisory and management fees	2010-12-31	$9,967
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$858,497
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$1,240,780
Value of interest in common/collective trusts at end of year	2010-12-31	$29,035
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$168,153
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	$20,000
Employer contributions (assets) at end of year	2010-12-31	$20,000
Employer contributions (assets) at beginning of year	2010-12-31	$20,000
Income. Dividends from common stock	2010-12-31	$1,854
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$83,608
Assets. Corporate common stocks other than exployer securities at end of year	2010-12-31	$14,092
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	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	BLACK & PINCKARD LLC
Accountancy firm EIN	2010-12-31	260079381

Form 5500 Responses for E.F.S., INC. 401(K) PROFIT SHARING PLAN

2011: E.F.S., INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
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
2010: E.F.S., INC. 401(K) PROFIT SHARING 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 – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2007: E.F.S., INC. 401(K) PROFIT SHARING PLAN 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Submission has been amended	No
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Trust	Yes
2007-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	EFS INC
Employer identification number (EIN):	630855063
NAIC Classification:	453990