401k Plan data: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST plan

ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 401k Plan overview

Plan Name	ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
Plan identification number	003

ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ORION SOUTH, INC. has sponsored the creation of one or more 401k plans.

Company Name: ORION SOUTH, INC.

Employer identification number (EIN): 720485984

NAIC Classification: 423800

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2012-04-01 JOHN J. FARRELL, III
003 2011-04-01 JOHN J. FARRELL, III
003 2009-04-01 JOHN J. FARRELL, III

Plan id#	Filing Submission Date	Name of Administrator
003	2012-04-01	JOHN J. FARRELL, III
003	2011-04-01	JOHN J. FARRELL, III
003	2009-04-01	JOHN J. FARRELL, III

Plan Statistics for ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

401k plan membership statisitcs for ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2012: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year 2012-04-01 229
Total number of active participants reported on line 7a of the Form 5500 2012-04-01 0
Number of other retired or separated participants entitled to future benefits 2012-04-01 0
Total of all active and inactive participants 2012-04-01 0
Total participants 2012-04-01 0
Number of participants with account balances 2012-04-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-04-01 0
2011: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year 2011-04-01 259
Total number of active participants reported on line 7a of the Form 5500 2011-04-01 146
Number of other retired or separated participants entitled to future benefits 2011-04-01 83
Total of all active and inactive participants 2011-04-01 229
Total participants 2011-04-01 229
Number of participants with account balances 2011-04-01 229
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-04-01 0
2009: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year 2009-04-01 244
Total number of active participants reported on line 7a of the Form 5500 2009-04-01 203
Number of other retired or separated participants entitled to future benefits 2009-04-01 85
Total of all active and inactive participants 2009-04-01 288
Total participants 2009-04-01 288
Number of participants with account balances 2009-04-01 288
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-04-01 20

Measure	Date	Value
2012: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k membership
Total participants, beginning-of-year	2012-04-01	229
Total number of active participants reported on line 7a of the Form 5500	2012-04-01	0
Number of other retired or separated participants entitled to future benefits	2012-04-01	0
Total of all active and inactive participants	2012-04-01	0
Total participants	2012-04-01	0
Number of participants with account balances	2012-04-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-04-01	0
2011: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k membership
Total participants, beginning-of-year	2011-04-01	259
Total number of active participants reported on line 7a of the Form 5500	2011-04-01	146
Number of other retired or separated participants entitled to future benefits	2011-04-01	83
Total of all active and inactive participants	2011-04-01	229
Total participants	2011-04-01	229
Number of participants with account balances	2011-04-01	229
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-04-01	0
2009: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2009 401k membership
Total participants, beginning-of-year	2009-04-01	244
Total number of active participants reported on line 7a of the Form 5500	2009-04-01	203
Number of other retired or separated participants entitled to future benefits	2009-04-01	85
Total of all active and inactive participants	2009-04-01	288
Total participants	2009-04-01	288
Number of participants with account balances	2009-04-01	288
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-04-01	20

Financial Data on ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure	Date	Value
2013 : ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-03-31	$20,399
Total unrealized appreciation/depreciation of assets	2013-03-31	$20,399
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-03-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-03-31	$790,699
Total income from all sources (including contributions)	2013-03-31	$16,709
Total loss/gain on sale of assets	2013-03-31	$-51,227
Total of all expenses incurred	2013-03-31	$5,872,764
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-03-31	$5,856,974
Value of total assets at end of year	2013-03-31	$0
Value of total assets at beginning of year	2013-03-31	$6,646,754
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-03-31	$15,790
Total interest from all sources	2013-03-31	$47,537
Total dividends received (eg from common stock, registered investment company shares)	2013-03-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-03-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2013-03-31	$0
Administrative expenses professional fees incurred	2013-03-31	$15,790
Was this plan covered by a fidelity bond	2013-03-31	Yes
Value of fidelity bond cover	2013-03-31	$5,000,000
If this is an individual account plan, was there a blackout period	2013-03-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-03-31	No
Assets. Other investments not covered elsewhere at beginning of year	2013-03-31	$284,256
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-03-31	No
Value of net income/loss	2013-03-31	$-5,856,055
Value of net assets at end of year (total assets less liabilities)	2013-03-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2013-03-31	$5,856,055
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-03-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-03-31	No
Were any leases to which the plan was party in default or uncollectible	2013-03-31	No
Interest earned on other investments	2013-03-31	$0
Income. Interest from US Government securities	2013-03-31	$65
Income. Interest from corporate debt instruments	2013-03-31	$35,840
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-03-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-03-31	$4,236,348
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-03-31	$4,236,348
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-03-31	$11,632
Asset value of US Government securities at end of year	2013-03-31	$0
Asset value of US Government securities at beginning of year	2013-03-31	$751,047
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-03-31	No
Was there a failure to transmit to the plan any participant contributions	2013-03-31	No
Has the plan failed to provide any benefit when due under the plan	2013-03-31	No
Income. Dividends from common stock	2013-03-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-03-31	$5,856,974
Asset. Corporate debt instrument debt (other) at end of year	2013-03-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2013-03-31	$1,375,103
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	2013-03-31	No
Liabilities. Value of benefit claims payable at end of year	2013-03-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2013-03-31	$790,699
Did the plan have assets held for investment	2013-03-31	No
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	2013-03-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-03-31	Yes
Aggregate proceeds on sale of assets	2013-03-31	$2,074,483
Aggregate carrying amount (costs) on sale of assets	2013-03-31	$2,125,710
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-03-31	No
Opinion of an independent qualified public accountant for this plan	2013-03-31	Unqualified
Accountancy firm name	2013-03-31	LEGLUE & COMPANY, CPA'S
Accountancy firm EIN	2013-03-31	721257728
2012 : ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-03-31	$-178,616
Total unrealized appreciation/depreciation of assets	2012-03-31	$-178,616
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-03-31	$790,699
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-03-31	$962,654
Total income from all sources (including contributions)	2012-03-31	$102,843
Total loss/gain on sale of assets	2012-03-31	$149,602
Total of all expenses incurred	2012-03-31	$902,621
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-03-31	$870,205
Value of total assets at end of year	2012-03-31	$6,646,754
Value of total assets at beginning of year	2012-03-31	$7,618,487
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-03-31	$32,416
Total interest from all sources	2012-03-31	$118,953
Total dividends received (eg from common stock, registered investment company shares)	2012-03-31	$12,904
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-03-31	No
Administrative expenses professional fees incurred	2012-03-31	$32,416
Was this plan covered by a fidelity bond	2012-03-31	Yes
Value of fidelity bond cover	2012-03-31	$5,000,000
If this is an individual account plan, was there a blackout period	2012-03-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-03-31	No
Assets. Other investments not covered elsewhere at end of year	2012-03-31	$284,256
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-03-31	No
Value of net income/loss	2012-03-31	$-799,778
Value of net assets at end of year (total assets less liabilities)	2012-03-31	$5,856,055
Value of net assets at beginning of year (total assets less liabilities)	2012-03-31	$6,655,833
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-03-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-03-31	No
Were any leases to which the plan was party in default or uncollectible	2012-03-31	No
Interest earned on other investments	2012-03-31	$11,986
Income. Interest from US Government securities	2012-03-31	$28,774
Income. Interest from corporate debt instruments	2012-03-31	$67,788
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-03-31	$4,236,348
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-03-31	$2,867,398
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-03-31	$2,867,398
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-03-31	$10,405
Asset value of US Government securities at end of year	2012-03-31	$751,047
Asset value of US Government securities at beginning of year	2012-03-31	$1,283,426
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-03-31	Yes
Was there a failure to transmit to the plan any participant contributions	2012-03-31	No
Has the plan failed to provide any benefit when due under the plan	2012-03-31	No
Income. Dividends from common stock	2012-03-31	$12,904
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-03-31	$870,205
Asset. Corporate debt instrument debt (other) at end of year	2012-03-31	$1,375,103
Asset. Corporate debt instrument debt (other) at beginning of year	2012-03-31	$2,653,973
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	2012-03-31	No
Assets. Corporate common stocks other than exployer securities at end of year	2012-03-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-03-31	$813,690
Liabilities. Value of benefit claims payable at end of year	2012-03-31	$790,699
Liabilities. Value of benefit claims payable at beginning of year	2012-03-31	$962,654
Did the plan have assets held for investment	2012-03-31	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	2012-03-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-03-31	No
Aggregate proceeds on sale of assets	2012-03-31	$5,791,670
Aggregate carrying amount (costs) on sale of assets	2012-03-31	$5,642,068
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-03-31	No
Opinion of an independent qualified public accountant for this plan	2012-03-31	Unqualified
Accountancy firm name	2012-03-31	LEGLUE & COMPANY, CPA'S
Accountancy firm EIN	2012-03-31	721257728
2011 : ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-03-31	$108,977
Total unrealized appreciation/depreciation of assets	2011-03-31	$108,977
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-03-31	$962,654
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-03-31	$783,980
Total income from all sources (including contributions)	2011-03-31	$335,798
Total loss/gain on sale of assets	2011-03-31	$55,721
Total of all expenses incurred	2011-03-31	$980,694
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-03-31	$962,654
Value of total assets at end of year	2011-03-31	$7,618,487
Value of total assets at beginning of year	2011-03-31	$8,084,709
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-03-31	$18,040
Total interest from all sources	2011-03-31	$161,199
Total dividends received (eg from common stock, registered investment company shares)	2011-03-31	$9,901
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-03-31	No
Administrative expenses professional fees incurred	2011-03-31	$18,040
Was this plan covered by a fidelity bond	2011-03-31	Yes
Value of fidelity bond cover	2011-03-31	$500,000
If this is an individual account plan, was there a blackout period	2011-03-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-03-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-03-31	No
Value of net income/loss	2011-03-31	$-644,896
Value of net assets at end of year (total assets less liabilities)	2011-03-31	$6,655,833
Value of net assets at beginning of year (total assets less liabilities)	2011-03-31	$7,300,729
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-03-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-03-31	No
Were any leases to which the plan was party in default or uncollectible	2011-03-31	No
Income. Interest from US Government securities	2011-03-31	$62,104
Income. Interest from corporate debt instruments	2011-03-31	$72,590
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-03-31	$2,867,398
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-03-31	$1,533,780
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-03-31	$1,533,780
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-03-31	$26,505
Asset value of US Government securities at end of year	2011-03-31	$1,283,426
Asset value of US Government securities at beginning of year	2011-03-31	$2,921,213
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-03-31	Yes
Was there a failure to transmit to the plan any participant contributions	2011-03-31	No
Has the plan failed to provide any benefit when due under the plan	2011-03-31	No
Income. Dividends from common stock	2011-03-31	$9,901
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-03-31	$962,654
Asset. Corporate debt instrument debt (other) at end of year	2011-03-31	$2,653,973
Asset. Corporate debt instrument debt (other) at beginning of year	2011-03-31	$3,629,716
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	2011-03-31	No
Assets. Corporate common stocks other than exployer securities at end of year	2011-03-31	$813,690
Liabilities. Value of benefit claims payable at end of year	2011-03-31	$962,654
Liabilities. Value of benefit claims payable at beginning of year	2011-03-31	$783,980
Did the plan have assets held for investment	2011-03-31	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	2011-03-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-03-31	No
Aggregate proceeds on sale of assets	2011-03-31	$4,505,816
Aggregate carrying amount (costs) on sale of assets	2011-03-31	$4,450,095
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-03-31	No
Opinion of an independent qualified public accountant for this plan	2011-03-31	Unqualified
Accountancy firm name	2011-03-31	LEGLUE & COMPANY, CPA,S
Accountancy firm EIN	2011-03-31	721257728

Form 5500 Responses for ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

2012: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2012 form 5500 responses
2012-04-01	Type of plan entity	Single employer plan
2012-04-01	This submission is the final filing	Yes
2012-04-01	Plan funding arrangement – Trust	Yes
2012-04-01	Plan benefit arrangement - Trust	Yes
2011: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2011 form 5500 responses
2011-04-01	Type of plan entity	Single employer plan
2011-04-01	Plan funding arrangement – Trust	Yes
2011-04-01	Plan benefit arrangement - Trust	Yes
2009: ORION SOUTH,INC. INACTIVE RETIREMENT PLAN FORMALLY ORION SOUTH,INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2009 form 5500 responses
2009-04-01	Type of plan entity	Single employer plan
2009-04-01	This submission is the final filing	No
2009-04-01	Plan funding arrangement – Trust	Yes
2009-04-01	Plan benefit arrangement - Trust	Yes

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Company Name:	ORION SOUTH, INC.
Employer identification number (EIN):	720485984
NAIC Classification:	423800