401k Plan data: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO plan

E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 401k Plan overview

Plan Name	E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO
Plan identification number	502

E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Health (other than dental or vision) Vision

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. AND RELATED COMPANIES BLUECARD PPO

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
502 2016-05-01
502 2015-05-01 JACKIE THORNTON JACKIE THORNTON 2017-02-15
502 2014-05-01
502 2012-05-01 JACKIE THORNTON
502 2011-05-01 JACKIE THORNTON
502 2010-05-01 JACKIE THORNTON

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
502	2016-05-01
502	2015-05-01	JACKIE THORNTON	JACKIE THORNTON	2017-02-15
502	2014-05-01
502	2012-05-01	JACKIE THORNTON
502	2011-05-01	JACKIE THORNTON
502	2010-05-01	JACKIE THORNTON

Plan Statistics for E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO

401k plan membership statisitcs for E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO

Measure Date Value
2016: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2016 401k membership
Total participants, beginning-of-year 2016-05-01 319
Total number of active participants reported on line 7a of the Form 5500 2016-05-01 279
Number of retired or separated participants receiving benefits 2016-05-01 0
Number of other retired or separated participants entitled to future benefits 2016-05-01 0
Total of all active and inactive participants 2016-05-01 279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-05-01 0
Total participants 2016-05-01 279
Number of participants with account balances 2016-05-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-05-01 0
2015: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2015 401k membership
Total participants, beginning-of-year 2015-05-01 242
Total number of active participants reported on line 7a of the Form 5500 2015-05-01 245
Total of all active and inactive participants 2015-05-01 245
Total participants 2015-05-01 245
2014: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2014 401k membership
Total participants, beginning-of-year 2014-05-01 253
Total number of active participants reported on line 7a of the Form 5500 2014-05-01 242
Total of all active and inactive participants 2014-05-01 242
Total participants 2014-05-01 242
Number of participants with account balances 2014-05-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-05-01 0
2012: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2012 401k membership
Total participants, beginning-of-year 2012-05-01 246
Total number of active participants reported on line 7a of the Form 5500 2012-05-01 241
Total of all active and inactive participants 2012-05-01 241
Total participants 2012-05-01 241
2011: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2011 401k membership
Total participants, beginning-of-year 2011-05-01 310
Total number of active participants reported on line 7a of the Form 5500 2011-05-01 323
Total of all active and inactive participants 2011-05-01 323
Total participants 2011-05-01 323
2010: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2010 401k membership
Total participants, beginning-of-year 2010-05-01 241
Total number of active participants reported on line 7a of the Form 5500 2010-05-01 310
Total of all active and inactive participants 2010-05-01 310
Total participants 2010-05-01 310

Measure	Date	Value
2016: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2016 401k membership
Total participants, beginning-of-year	2016-05-01	319
Total number of active participants reported on line 7a of the Form 5500	2016-05-01	279
Number of retired or separated participants receiving benefits	2016-05-01	0
Number of other retired or separated participants entitled to future benefits	2016-05-01	0
Total of all active and inactive participants	2016-05-01	279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-05-01	0
Total participants	2016-05-01	279
Number of participants with account balances	2016-05-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-05-01	0
2015: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2015 401k membership
Total participants, beginning-of-year	2015-05-01	242
Total number of active participants reported on line 7a of the Form 5500	2015-05-01	245
Total of all active and inactive participants	2015-05-01	245
Total participants	2015-05-01	245
2014: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2014 401k membership
Total participants, beginning-of-year	2014-05-01	253
Total number of active participants reported on line 7a of the Form 5500	2014-05-01	242
Total of all active and inactive participants	2014-05-01	242
Total participants	2014-05-01	242
Number of participants with account balances	2014-05-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-05-01	0
2012: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2012 401k membership
Total participants, beginning-of-year	2012-05-01	246
Total number of active participants reported on line 7a of the Form 5500	2012-05-01	241
Total of all active and inactive participants	2012-05-01	241
Total participants	2012-05-01	241
2011: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2011 401k membership
Total participants, beginning-of-year	2011-05-01	310
Total number of active participants reported on line 7a of the Form 5500	2011-05-01	323
Total of all active and inactive participants	2011-05-01	323
Total participants	2011-05-01	323
2010: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2010 401k membership
Total participants, beginning-of-year	2010-05-01	241
Total number of active participants reported on line 7a of the Form 5500	2010-05-01	310
Total of all active and inactive participants	2010-05-01	310
Total participants	2010-05-01	310

Form 5500 Responses for E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO

2016: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2016 form 5500 responses
2016-05-01	Type of plan entity	Single employer plan
2016-05-01	Plan funding arrangement – General assets of the sponsor	Yes
2016-05-01	Plan benefit arrangement – General assets of the sponsor	Yes
2015: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2015 form 5500 responses
2015-05-01	Type of plan entity	Single employer plan
2015-05-01	Submission has been amended	No
2015-05-01	This submission is the final filing	No
2015-05-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-05-01	Plan is a collectively bargained plan	No
2015-05-01	Plan funding arrangement – General assets of the sponsor	Yes
2015-05-01	Plan benefit arrangement – General assets of the sponsor	Yes
2014: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2014 form 5500 responses
2014-05-01	Type of plan entity	Single employer plan
2014-05-01	Plan funding arrangement – General assets of the sponsor	Yes
2014-05-01	Plan benefit arrangement – General assets of the sponsor	Yes
2012: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2012 form 5500 responses
2012-05-01	Type of plan entity	Single employer plan
2012-05-01	Plan funding arrangement – General assets of the sponsor	Yes
2012-05-01	Plan benefit arrangement – General assets of the sponsor	Yes
2011: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2011 form 5500 responses
2011-05-01	Type of plan entity	Single employer plan
2011-05-01	Plan funding arrangement – General assets of the sponsor	Yes
2011-05-01	Plan benefit arrangement – General assets of the sponsor	Yes
2010: E.F.S., INC. AND RELATED COMPANIES BLUECARD PPO 2010 form 5500 responses
2010-05-01	Type of plan entity	Single employer plan
2010-05-01	Plan funding arrangement – General assets of the sponsor	Yes
2010-05-01	Plan benefit arrangement – General assets of the sponsor	Yes

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