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GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 401k Plan overview

Plan NameGARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN
Plan identification number 003

GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN Benefits

401k Plan TypeDefined 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.

401k Sponsoring company profile

ATI SYSTEMS - A GARDA COMPANY has sponsored the creation of one or more 401k plans.

Company Name:ATI SYSTEMS - A GARDA COMPANY
Employer identification number (EIN):951510854
NAIC Classification:488990

Additional information about ATI SYSTEMS - A GARDA COMPANY

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 2183279

More information about ATI SYSTEMS - A GARDA COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032016-01-01LINDA LANIER
0032015-01-01LINDA LANIER LINDA LANIER2016-10-14
0032014-01-01LINDA LANIER LINDA LANIER2015-10-15
0032014-01-01LINDA LANIER LINDA LANIER2015-10-15
0032013-01-01LINDA LANIER LINDA LANIER2014-10-15
0032012-01-01CHRISTOPHER SCHMITT CHRISTOPHER SCHMITT2013-10-15
0032011-01-01CHRISTOPHER SCHMITT CHRISTOPHER SCHMITT2012-10-15
0032010-01-01CHRISTOPHER SCHMITT CHRISTOPHER SCHMITT2011-10-17
0032009-01-01CHRISTOPHER SCHMITT CHRISTOPHER SCHMITT2010-10-14

Plan Statistics for GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN

401k plan membership statisitcs for GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN

Measure Date Value
2016: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-0111,041
Total number of active participants reported on line 7a of the Form 55002016-01-017,026
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01448
Total of all active and inactive participants2016-01-017,474
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-0114
Total participants2016-01-017,488
Number of participants with account balances2016-01-011,737
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-0111,329
Total number of active participants reported on line 7a of the Form 55002015-01-019,934
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01515
Total of all active and inactive participants2015-01-0110,449
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0110,449
Number of participants with account balances2015-01-011,840
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-017
2014: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-018,624
Total number of active participants reported on line 7a of the Form 55002014-01-0110,601
Number of other retired or separated participants entitled to future benefits2014-01-01484
Total of all active and inactive participants2014-01-0111,085
Total participants2014-01-0111,085
Number of participants with account balances2014-01-011,970
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-018,071
Total number of active participants reported on line 7a of the Form 55002013-01-017,594
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01488
Total of all active and inactive participants2013-01-018,082
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-018,082
Number of participants with account balances2013-01-011,917
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0116
2012: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-016,909
Total number of active participants reported on line 7a of the Form 55002012-01-016,517
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01519
Total of all active and inactive participants2012-01-017,036
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-017,036
Number of participants with account balances2012-01-012,034
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0111
2011: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-016,538
Total number of active participants reported on line 7a of the Form 55002011-01-015,692
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01497
Total of all active and inactive participants2011-01-016,189
Total participants2011-01-016,189
Number of participants with account balances2011-01-012,119
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0123
2010: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-017,027
Total number of active participants reported on line 7a of the Form 55002010-01-015,410
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01683
Total of all active and inactive participants2010-01-016,093
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-016,093
Number of participants with account balances2010-01-012,385
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0130
2009: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-015,911
Total number of active participants reported on line 7a of the Form 55002009-01-015,730
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01928
Total of all active and inactive participants2009-01-016,658
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-016,658
Number of participants with account balances2009-01-012,547
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0138

Financial Data on GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN

Measure Date Value
2016 : GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$70,910
Total income from all sources (including contributions)2016-12-31$5,625,135
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$8,496,867
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$7,934,959
Expenses. Certain deemed distributions of participant loans2016-12-31$422,077
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,768,882
Value of total assets at end of year2016-12-31$59,040,806
Value of total assets at beginning of year2016-12-31$61,983,448
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$139,831
Total interest from all sources2016-12-31$84,369
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$122,177
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$122,177
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,530,638
Participant contributions at end of year2016-12-31$2,224,473
Participant contributions at beginning of year2016-12-31$2,828,028
Participant contributions at beginning of year2016-12-31$95,865
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$238,244
Other income not declared elsewhere2016-12-31$-2,395
Administrative expenses (other) incurred2016-12-31$139,831
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-2,871,732
Value of net assets at end of year (total assets less liabilities)2016-12-31$59,040,806
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$61,912,538
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$54,399,705
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$47,367,530
Interest on participant loans2016-12-31$84,320
Value of interest in common/collective trusts at end of year2016-12-31$2,416,628
Value of interest in common/collective trusts at beginning of year2016-12-31$11,692,025
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$49
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$2,592,392
Net investment gain or loss from common/collective trusts2016-12-31$59,710
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$7,934,959
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31Yes
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$70,910
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Aggregate proceeds on sale of assets2016-12-31$11,903,107
Aggregate carrying amount (costs) on sale of assets2016-12-31$11,903,107
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MARCUM LLP
Accountancy firm EIN2016-12-31111986323
2015 : GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$70,910
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$49,688
Total income from all sources (including contributions)2015-12-31$3,494,984
Total of all expenses incurred2015-12-31$8,619,536
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$8,169,382
Value of total corrective distributions2015-12-31$70,910
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,588,453
Value of total assets at end of year2015-12-31$61,983,448
Value of total assets at beginning of year2015-12-31$67,086,778
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$379,244
Total interest from all sources2015-12-31$72,693
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$77,042
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,496,335
Participant contributions at end of year2015-12-31$2,828,028
Participant contributions at beginning of year2015-12-31$3,445,166
Participant contributions at end of year2015-12-31$95,865
Participant contributions at beginning of year2015-12-31$113,216
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$92,118
Other income not declared elsewhere2015-12-31$163,169
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-5,124,552
Value of net assets at end of year (total assets less liabilities)2015-12-31$61,912,538
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$67,037,090
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$142,672
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$47,367,530
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$51,246,099
Interest on participant loans2015-12-31$72,693
Value of interest in common/collective trusts at end of year2015-12-31$11,692,025
Value of interest in common/collective trusts at beginning of year2015-12-31$12,282,297
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$453,392
Net investment gain or loss from common/collective trusts2015-12-31$217,277
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$8,169,382
Contract administrator fees2015-12-31$159,530
Liabilities. Value of benefit claims payable at end of year2015-12-31$70,910
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$49,688
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31MARCUM LLP
Accountancy firm EIN2015-12-31111986323
2014 : GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$49,688
Total income from all sources (including contributions)2014-12-31$10,310,027
Total of all expenses incurred2014-12-31$6,485,168
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$6,118,239
Value of total corrective distributions2014-12-31$49,688
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$6,445,532
Value of total assets at end of year2014-12-31$67,086,778
Value of total assets at beginning of year2014-12-31$63,212,231
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$317,241
Total interest from all sources2014-12-31$63,374
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$55,934
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,401,770
Participant contributions at end of year2014-12-31$3,445,166
Participant contributions at beginning of year2014-12-31$2,391,137
Participant contributions at end of year2014-12-31$113,216
Participant contributions at beginning of year2014-12-31$85,999
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$4,043,762
Other income not declared elsewhere2014-12-31$148,632
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$3,824,859
Value of net assets at end of year (total assets less liabilities)2014-12-31$67,037,090
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$63,212,231
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$72,921
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$51,246,099
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$48,066,408
Interest on participant loans2014-12-31$63,374
Value of interest in common/collective trusts at end of year2014-12-31$12,282,297
Value of interest in common/collective trusts at beginning of year2014-12-31$12,668,687
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$3,463,704
Net investment gain or loss from common/collective trusts2014-12-31$188,785
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$6,118,239
Contract administrator fees2014-12-31$188,386
Liabilities. Value of benefit claims payable at end of year2014-12-31$49,688
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31MARCUM LLP
Accountancy firm EIN2014-12-31111986323
2013 : GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2013 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$13,854
Total income from all sources (including contributions)2013-12-31$12,870,812
Total of all expenses incurred2013-12-31$9,230,972
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$8,946,397
Expenses. Certain deemed distributions of participant loans2013-12-31$19,605
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,433,449
Value of total assets at end of year2013-12-31$63,212,231
Value of total assets at beginning of year2013-12-31$59,586,245
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$264,970
Total interest from all sources2013-12-31$49,417
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$56,486
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,398,733
Participant contributions at end of year2013-12-31$2,391,137
Participant contributions at beginning of year2013-12-31$2,524,190
Participant contributions at end of year2013-12-31$85,999
Participant contributions at beginning of year2013-12-31$156,859
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$34,716
Other income not declared elsewhere2013-12-31$122,283
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$3,639,840
Value of net assets at end of year (total assets less liabilities)2013-12-31$63,212,231
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$59,572,391
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$73,256
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$48,066,408
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$43,017,101
Interest on participant loans2013-12-31$49,417
Value of interest in common/collective trusts at end of year2013-12-31$12,668,687
Value of interest in common/collective trusts at beginning of year2013-12-31$13,888,095
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$10,050,484
Net investment gain or loss from common/collective trusts2013-12-31$215,179
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$8,946,397
Contract administrator fees2013-12-31$135,228
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$13,854
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31SINGERLEWAK LLP
Accountancy firm EIN2013-12-31952302617
2012 : GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$13,854
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$8,208
Total income from all sources (including contributions)2012-12-31$9,084,300
Total of all expenses incurred2012-12-31$6,018,120
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$5,740,768
Value of total corrective distributions2012-12-31$13,854
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,529,023
Value of total assets at end of year2012-12-31$59,586,245
Value of total assets at beginning of year2012-12-31$56,514,419
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$263,498
Total interest from all sources2012-12-31$58,432
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$53,365
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$2,495,894
Participant contributions at end of year2012-12-31$2,524,190
Participant contributions at beginning of year2012-12-31$2,532,079
Participant contributions at end of year2012-12-31$156,859
Participant contributions at beginning of year2012-12-31$149,651
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$33,129
Other income not declared elsewhere2012-12-31$150,969
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$3,066,180
Value of net assets at end of year (total assets less liabilities)2012-12-31$59,572,391
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$56,506,211
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$65,941
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$43,017,101
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$39,685,412
Interest on participant loans2012-12-31$58,432
Value of interest in common/collective trusts at end of year2012-12-31$13,888,095
Value of interest in common/collective trusts at beginning of year2012-12-31$14,147,277
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$6,072,869
Net investment gain or loss from common/collective trusts2012-12-31$273,007
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$5,740,768
Contract administrator fees2012-12-31$144,192
Liabilities. Value of benefit claims payable at end of year2012-12-31$13,854
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$8,208
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31SINGERLEWAK LLP
Accountancy firm EIN2012-12-31952302617
2011 : GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$8,208
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$22,585
Total income from all sources (including contributions)2011-12-31$2,138,736
Total of all expenses incurred2011-12-31$6,957,979
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$6,657,140
Value of total corrective distributions2011-12-31$8,208
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,760,100
Value of total assets at end of year2011-12-31$56,514,419
Value of total assets at beginning of year2011-12-31$61,348,039
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$292,631
Total interest from all sources2011-12-31$71,851
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$45,137
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$2,729,509
Participant contributions at end of year2011-12-31$2,532,079
Participant contributions at beginning of year2011-12-31$2,478,619
Participant contributions at end of year2011-12-31$149,651
Participant contributions at beginning of year2011-12-31$85,825
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$30,591
Other income not declared elsewhere2011-12-31$235,462
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-4,819,243
Value of net assets at end of year (total assets less liabilities)2011-12-31$56,506,211
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$61,325,454
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$112,726
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$39,685,412
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$44,415,323
Interest on participant loans2011-12-31$71,851
Value of interest in common/collective trusts at end of year2011-12-31$14,147,277
Value of interest in common/collective trusts at beginning of year2011-12-31$14,368,272
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,270,260
Net investment gain or loss from common/collective trusts2011-12-31$341,583
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Employer contributions (assets) at beginning of year2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$6,657,140
Contract administrator fees2011-12-31$134,768
Liabilities. Value of benefit claims payable at end of year2011-12-31$8,208
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$22,585
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31SINGER LEWAK LLP
Accountancy firm EIN2011-12-31952302617
2010 : GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$22,585
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$24,953
Total income from all sources (including contributions)2010-12-31$8,854,848
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$6,295,686
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$6,041,512
Value of total corrective distributions2010-12-31$22,585
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,957,289
Value of total assets at end of year2010-12-31$61,348,039
Value of total assets at beginning of year2010-12-31$58,791,245
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$231,589
Total interest from all sources2010-12-31$103,653
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 year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$49,491
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$2,893,505
Participant contributions at end of year2010-12-31$2,478,619
Participant contributions at beginning of year2010-12-31$2,849,732
Participant contributions at end of year2010-12-31$85,825
Participant contributions at beginning of year2010-12-31$96,702
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$63,784
Other income not declared elsewhere2010-12-31$89,613
Administrative expenses (other) incurred2010-12-31$630
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$2,559,162
Value of net assets at end of year (total assets less liabilities)2010-12-31$61,325,454
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$58,766,292
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$90,433
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$44,415,323
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$41,219,026
Interest on participant loans2010-12-31$103,653
Value of interest in common/collective trusts at end of year2010-12-31$14,368,272
Value of interest in common/collective trusts at beginning of year2010-12-31$14,625,785
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$5,172,017
Net investment gain or loss from common/collective trusts2010-12-31$532,276
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Employer contributions (assets) at end of year2010-12-31$0
Employer contributions (assets) at beginning of year2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$6,041,512
Contract administrator fees2010-12-31$91,035
Liabilities. Value of benefit claims payable at end of year2010-12-31$22,585
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$24,953
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31SINGER LEWAK LLP
Accountancy firm EIN2010-12-31952302617
2009 : GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN

2016: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedYes
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: GARDA CASH LOGISTICS 401(K) SAVINGS & RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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