401k Plan data: TITLE GUARANTY 401(K) PROFIT SHARING PLAN plan

TITLE GUARANTY 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	TITLE GUARANTY 401(K) PROFIT SHARING PLAN
Plan identification number	001

TITLE GUARANTY 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined 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.
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.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TITLE GUARANTY OF HAWAII, INC has sponsored the creation of one or more 401k plans.

Company Name: TITLE GUARANTY OF HAWAII, INC

Employer identification number (EIN): 990105031

NAIC Classification: 531390
NAIC Description: Other Activities Related to Real Estate

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TITLE GUARANTY 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 LOIS KAWANO
001 2017-01-01 LOIS KAWANO
001 2016-01-01 LOIS KAWANO
001 2015-01-01 LOIS KAWANO
001 2014-01-01 LOIS KAWANO
001 2013-01-01 LOIS KAWANO
001 2012-01-01 LOIS KAWANO LOIS KAWANO 2013-10-14
001 2011-01-01 LOIS KAWANO LOIS KAWANO 2012-10-05
001 2010-01-01 LOIS KAWANO LOIS KAWANO 2011-09-29
001 2009-01-01 LOIS KAWANO

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2018-01-01	LOIS KAWANO
001	2017-01-01	LOIS KAWANO
001	2016-01-01	LOIS KAWANO
001	2015-01-01	LOIS KAWANO
001	2014-01-01	LOIS KAWANO
001	2013-01-01	LOIS KAWANO
001	2012-01-01	LOIS KAWANO	LOIS KAWANO	2013-10-14
001	2011-01-01	LOIS KAWANO	LOIS KAWANO	2012-10-05
001	2010-01-01	LOIS KAWANO	LOIS KAWANO	2011-09-29
001	2009-01-01	LOIS KAWANO

Plan Statistics for TITLE GUARANTY 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for TITLE GUARANTY 401(K) PROFIT SHARING PLAN

Measure Date Value
2018: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 392
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 471
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 1
Number of other retired or separated participants entitled to future benefits 2017-01-01 391
Total of all active and inactive participants 2017-01-01 392
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 392
Number of participants with account balances 2017-01-01 392
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 11
2016: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 436
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 361
Number of retired or separated participants receiving benefits 2016-01-01 2
Number of other retired or separated participants entitled to future benefits 2016-01-01 94
Total of all active and inactive participants 2016-01-01 457
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 457
Number of participants with account balances 2016-01-01 437
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 12
2015: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 428
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 349
Number of retired or separated participants receiving benefits 2015-01-01 1
Number of other retired or separated participants entitled to future benefits 2015-01-01 74
Total of all active and inactive participants 2015-01-01 424
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 424
Number of participants with account balances 2015-01-01 384
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 16
2014: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 437
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 338
Number of retired or separated participants receiving benefits 2014-01-01 1
Number of other retired or separated participants entitled to future benefits 2014-01-01 70
Total of all active and inactive participants 2014-01-01 409
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 409
Number of participants with account balances 2014-01-01 356
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 10
2013: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 418
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 355
Number of retired or separated participants receiving benefits 2013-01-01 2
Number of other retired or separated participants entitled to future benefits 2013-01-01 58
Total of all active and inactive participants 2013-01-01 415
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 415
Number of participants with account balances 2013-01-01 358
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 7
2012: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 395
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 330
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 63
Total of all active and inactive participants 2012-01-01 394
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 394
Number of participants with account balances 2012-01-01 352
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 3
2011: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 514
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 321
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 69
Total of all active and inactive participants 2011-01-01 390
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 390
Number of participants with account balances 2011-01-01 349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 7
2010: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 383
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 424
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 66
Total of all active and inactive participants 2010-01-01 490
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 490
Number of participants with account balances 2010-01-01 360
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 5
2009: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 404
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 314
Number of other retired or separated participants entitled to future benefits 2009-01-01 69
Total of all active and inactive participants 2009-01-01 383
Total participants 2009-01-01 383
Number of participants with account balances 2009-01-01 383
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 3

Measure	Date	Value
2018: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	392
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	471
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	1
Number of other retired or separated participants entitled to future benefits	2017-01-01	391
Total of all active and inactive participants	2017-01-01	392
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	392
Number of participants with account balances	2017-01-01	392
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	11
2016: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	436
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	361
Number of retired or separated participants receiving benefits	2016-01-01	2
Number of other retired or separated participants entitled to future benefits	2016-01-01	94
Total of all active and inactive participants	2016-01-01	457
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	457
Number of participants with account balances	2016-01-01	437
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	12
2015: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	428
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	349
Number of retired or separated participants receiving benefits	2015-01-01	1
Number of other retired or separated participants entitled to future benefits	2015-01-01	74
Total of all active and inactive participants	2015-01-01	424
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	424
Number of participants with account balances	2015-01-01	384
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	16
2014: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	437
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	338
Number of retired or separated participants receiving benefits	2014-01-01	1
Number of other retired or separated participants entitled to future benefits	2014-01-01	70
Total of all active and inactive participants	2014-01-01	409
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	409
Number of participants with account balances	2014-01-01	356
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	10
2013: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	418
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	355
Number of retired or separated participants receiving benefits	2013-01-01	2
Number of other retired or separated participants entitled to future benefits	2013-01-01	58
Total of all active and inactive participants	2013-01-01	415
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	415
Number of participants with account balances	2013-01-01	358
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	7
2012: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	395
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	330
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	63
Total of all active and inactive participants	2012-01-01	394
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	394
Number of participants with account balances	2012-01-01	352
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	3
2011: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	514
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	321
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	69
Total of all active and inactive participants	2011-01-01	390
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	390
Number of participants with account balances	2011-01-01	349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	7
2010: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	383
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	424
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	66
Total of all active and inactive participants	2010-01-01	490
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	490
Number of participants with account balances	2010-01-01	360
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	5
2009: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	404
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	314
Number of other retired or separated participants entitled to future benefits	2009-01-01	69
Total of all active and inactive participants	2009-01-01	383
Total participants	2009-01-01	383
Number of participants with account balances	2009-01-01	383
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	3

Financial Data on TITLE GUARANTY 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2018 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-10-15	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-10-15	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-10-15	$0
Total income from all sources (including contributions)	2018-10-15	$1,017,293
Total loss/gain on sale of assets	2018-10-15	$0
Total of all expenses incurred	2018-10-15	$36,648,562
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-10-15	$36,591,231
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-10-15	$0
Value of total assets at end of year	2018-10-15	$0
Value of total assets at beginning of year	2018-10-15	$35,631,269
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-10-15	$57,331
Total interest from all sources	2018-10-15	$3,709
Total dividends received (eg from common stock, registered investment company shares)	2018-10-15	$108,414
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-10-15	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2018-10-15	$0
Total dividends received from registered investment company shares (eg mutual funds)	2018-10-15	$108,414
Was this plan covered by a fidelity bond	2018-10-15	Yes
Value of fidelity bond cover	2018-10-15	$10,000,000
If this is an individual account plan, was there a blackout period	2018-10-15	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-10-15	$0
Were there any nonexempt tranactions with any party-in-interest	2018-10-15	No
Participant contributions at end of year	2018-10-15	$0
Participant contributions at beginning of year	2018-10-15	$694,837
Assets. Other investments not covered elsewhere at end of year	2018-10-15	$0
Assets. Other investments not covered elsewhere at beginning of year	2018-10-15	$3,347,166
Other income not declared elsewhere	2018-10-15	$41,922
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-10-15	No
Value of net income/loss	2018-10-15	$-35,631,269
Value of net assets at end of year (total assets less liabilities)	2018-10-15	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-10-15	$35,631,269
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-10-15	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-10-15	No
Were any leases to which the plan was party in default or uncollectible	2018-10-15	No
Investment advisory and management fees	2018-10-15	$27,500
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-10-15	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-10-15	$31,589,266
Interest on participant loans	2018-10-15	$3,709
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-10-15	$863,248
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-10-15	No
Was there a failure to transmit to the plan any participant contributions	2018-10-15	No
Has the plan failed to provide any benefit when due under the plan	2018-10-15	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-10-15	$36,591,231
Contract administrator fees	2018-10-15	$29,831
Did the plan have assets held for investment	2018-10-15	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	2018-10-15	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-10-15	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-10-15	Yes
Opinion of an independent qualified public accountant for this plan	2018-10-15	Disclaimer
Accountancy firm name	2018-10-15	CW ASSOCIATES CPAS
Accountancy firm EIN	2018-10-15	201659234
2017 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$7,155,782
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$9,262,700
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$9,089,796
Expenses. Certain deemed distributions of participant loans	2017-12-31	$15,948
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,254,734
Value of total assets at end of year	2017-12-31	$35,631,269
Value of total assets at beginning of year	2017-12-31	$37,738,187
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$156,956
Total interest from all sources	2017-12-31	$41,803
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$1,208,251
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$1,208,251
Administrative expenses professional fees incurred	2017-12-31	$12,878
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$703,855
Participant contributions at end of year	2017-12-31	$694,837
Participant contributions at beginning of year	2017-12-31	$909,619
Participant contributions at end of year	2017-12-31	$0
Participant contributions at beginning of year	2017-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2017-12-31	$3,347,166
Assets. Other investments not covered elsewhere at beginning of year	2017-12-31	$3,578,298
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$49,766
Other income not declared elsewhere	2017-12-31	$121,308
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$-2,106,918
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$35,631,269
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$37,738,187
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$55,000
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$31,589,266
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$33,250,270
Interest on participant loans	2017-12-31	$41,803
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$4,529,686
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$501,113
Employer contributions (assets) at end of year	2017-12-31	$0
Employer contributions (assets) at beginning of year	2017-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$9,089,796
Contract administrator fees	2017-12-31	$89,078
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	CW ASSOCIATES CPAS
Accountancy firm EIN	2017-12-31	201659234
2016 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$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	$0
Total income from all sources (including contributions)	2016-12-31	$4,321,322
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$3,911,816
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$3,772,581
Expenses. Certain deemed distributions of participant loans	2016-12-31	$27,562
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$1,578,887
Value of total assets at end of year	2016-12-31	$37,738,187
Value of total assets at beginning of year	2016-12-31	$37,328,681
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$111,673
Total interest from all sources	2016-12-31	$118,643
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$815,287
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$815,287
Administrative expenses professional fees incurred	2016-12-31	$12,564
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$963,694
Participant contributions at end of year	2016-12-31	$909,619
Participant contributions at beginning of year	2016-12-31	$842,895
Participant contributions at end of year	2016-12-31	$0
Participant contributions at beginning of year	2016-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2016-12-31	$3,578,298
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$111,827
Other income not declared elsewhere	2016-12-31	$57,630
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$409,506
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$37,738,187
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$37,328,681
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$55,000
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$33,250,270
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$30,249,665
Interest on participant loans	2016-12-31	$38,789
Interest earned on other investments	2016-12-31	$79,854
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$6,236,121
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$1,750,875
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$503,366
Employer contributions (assets) at end of year	2016-12-31	$0
Employer contributions (assets) at beginning of year	2016-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$3,772,581
Contract administrator fees	2016-12-31	$44,109
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	CW ASSOCIATES CPAS
Accountancy firm EIN	2016-12-31	201659234
2015 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$1,452,075
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$3,101,169
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$3,023,816
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$1,210,595
Value of total assets at end of year	2015-12-31	$37,328,681
Value of total assets at beginning of year	2015-12-31	$38,977,775
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$77,353
Total interest from all sources	2015-12-31	$150,719
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$1,278,088
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$1,278,088
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$904,061
Participant contributions at end of year	2015-12-31	$842,895
Participant contributions at beginning of year	2015-12-31	$864,123
Participant contributions at end of year	2015-12-31	$0
Participant contributions at beginning of year	2015-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$6,534
Other income not declared elsewhere	2015-12-31	$61,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$-1,649,094
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$37,328,681
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$38,977,775
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Investment advisory and management fees	2015-12-31	$73,565
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$30,249,665
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$31,604,331
Interest on participant loans	2015-12-31	$39,240
Interest earned on other investments	2015-12-31	$111,479
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$6,236,121
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$6,509,321
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-1,248,327
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$300,000
Employer contributions (assets) at end of year	2015-12-31	$0
Employer contributions (assets) at beginning of year	2015-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$3,023,816
Contract administrator fees	2015-12-31	$3,788
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	CW ASSOCIATES CPAS
Accountancy firm EIN	2015-12-31	201659234
2014 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$3,367,017
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$1,069,507
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$917,130
Expenses. Certain deemed distributions of participant loans	2014-12-31	$43,861
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$1,161,179
Value of total assets at end of year	2014-12-31	$38,977,775
Value of total assets at beginning of year	2014-12-31	$36,680,265
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$108,516
Total interest from all sources	2014-12-31	$146,111
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$1,790,653
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$1,790,653
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$864,197
Participant contributions at end of year	2014-12-31	$864,123
Participant contributions at beginning of year	2014-12-31	$832,417
Participant contributions at end of year	2014-12-31	$0
Participant contributions at beginning of year	2014-12-31	$0
Other income not declared elsewhere	2014-12-31	$83,942
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$2,297,510
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$38,977,775
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$36,680,265
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$83,942
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$31,604,331
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$30,262,520
Interest on participant loans	2014-12-31	$38,540
Interest earned on other investments	2014-12-31	$107,571
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$6,509,321
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$5,585,328
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$185,132
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$296,982
Employer contributions (assets) at end of year	2014-12-31	$0
Employer contributions (assets) at beginning of year	2014-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$917,130
Contract administrator fees	2014-12-31	$24,574
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	ACCUITY LLP
Accountancy firm EIN	2014-12-31	205325889
2013 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$5,550,940
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$1,765,149
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$1,679,258
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$930,292
Value of total assets at end of year	2013-12-31	$36,680,265
Value of total assets at beginning of year	2013-12-31	$32,894,474
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$85,891
Total interest from all sources	2013-12-31	$142,985
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$995,218
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$995,218
Administrative expenses professional fees incurred	2013-12-31	$82,372
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$830,632
Participant contributions at end of year	2013-12-31	$832,417
Participant contributions at beginning of year	2013-12-31	$662,538
Participant contributions at end of year	2013-12-31	$0
Participant contributions at beginning of year	2013-12-31	$36,073
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$99,660
Other income not declared elsewhere	2013-12-31	$63,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$3,785,791
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$36,680,265
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$32,894,474
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$30,262,520
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$20,861,171
Interest on participant loans	2013-12-31	$33,287
Interest earned on other investments	2013-12-31	$109,698
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$2,968
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$2,968
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$5,585,328
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$11,081,724
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$3,419,445
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Employer contributions (assets) at end of year	2013-12-31	$0
Employer contributions (assets) at beginning of year	2013-12-31	$250,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$1,679,258
Contract administrator fees	2013-12-31	$3,519
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	ACCUITY LLP
Accountancy firm EIN	2013-12-31	205325889
2012 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$574,371
Total income from all sources (including contributions)	2012-12-31	$3,865,952
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,119,318
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,097,038
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$1,080,427
Value of total assets at end of year	2012-12-31	$32,894,474
Value of total assets at beginning of year	2012-12-31	$30,722,211
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$22,280
Total interest from all sources	2012-12-31	$218,683
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$580,811
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$580,811
Administrative expenses professional fees incurred	2012-12-31	$18,666
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$813,009
Participant contributions at end of year	2012-12-31	$662,538
Participant contributions at beginning of year	2012-12-31	$582,614
Participant contributions at end of year	2012-12-31	$36,073
Participant contributions at beginning of year	2012-12-31	$33,201
Assets. Other investments not covered elsewhere at beginning of year	2012-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$17,418
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$73,486
Liabilities. Value of operating payables at beginning of year	2012-12-31	$574,371
Total non interest bearing cash at beginning of year	2012-12-31	$500,195
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$2,746,634
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$32,894,474
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$30,147,840
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$20,861,171
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$18,431,911
Interest on participant loans	2012-12-31	$30,046
Interest earned on other investments	2012-12-31	$188,634
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$2,968
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$5,091
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$5,091
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$3
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$11,081,724
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$10,895,713
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$1,986,031
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$250,000
Employer contributions (assets) at end of year	2012-12-31	$250,000
Employer contributions (assets) at beginning of year	2012-12-31	$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,097,038
Contract administrator fees	2012-12-31	$3,614
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	2012-12-31	Yes
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	ACCUITY LLP
Accountancy firm EIN	2012-12-31	205325889
2011 : TITLE GUARANTY 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	$574,371
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$29,961
Total income from all sources (including contributions)	2011-12-31	$490,870
Total loss/gain on sale of assets	2011-12-31	$22,091
Total of all expenses incurred	2011-12-31	$4,657,456
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$4,598,915
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,160,138
Value of total assets at end of year	2011-12-31	$30,722,211
Value of total assets at beginning of year	2011-12-31	$34,344,387
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$58,541
Total interest from all sources	2011-12-31	$210,166
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$463,778
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$463,778
Administrative expenses professional fees incurred	2011-12-31	$39,727
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$816,328
Participant contributions at end of year	2011-12-31	$582,614
Participant contributions at beginning of year	2011-12-31	$292,966
Participant contributions at end of year	2011-12-31	$33,201
Participant contributions at beginning of year	2011-12-31	$36,089
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$987,839
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$143,810
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$73,486
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$29,961
Liabilities. Value of operating payables at end of year	2011-12-31	$574,371
Liabilities. Value of operating payables at beginning of year	2011-12-31	$29,961
Total non interest bearing cash at end of year	2011-12-31	$500,195
Total non interest bearing cash at beginning of year	2011-12-31	$554
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	$-4,166,586
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$30,147,840
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$34,314,426
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$18,431,911
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$23,619,191
Interest on participant loans	2011-12-31	$16,952
Interest earned on other investments	2011-12-31	$193,210
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$5,091
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$17,250
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$17,250
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$4
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$10,895,713
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$9,160,537
Asset value of US Government securities at beginning of year	2011-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-1,365,303
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
Contributions received in cash from employer	2011-12-31	$200,000
Employer contributions (assets) at end of year	2011-12-31	$200,000
Employer contributions (assets) at beginning of year	2011-12-31	$200,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$4,598,915
Asset. Corporate debt instrument debt (other) at beginning of year	2011-12-31	$0
Contract administrator fees	2011-12-31	$18,814
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	2011-12-31	Yes
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-12-31	$0
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
Aggregate proceeds on sale of assets	2011-12-31	$499,986
Aggregate carrying amount (costs) on sale of assets	2011-12-31	$477,895
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	ACCUITY LLP
Accountancy firm EIN	2011-12-31	205325889
2010 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$25,564
Total unrealized appreciation/depreciation of assets	2010-12-31	$25,564
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$29,961
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$10,269
Total income from all sources (including contributions)	2010-12-31	$4,551,315
Total loss/gain on sale of assets	2010-12-31	$490,766
Total of all expenses incurred	2010-12-31	$1,825,733
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$1,770,257
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,046,264
Value of total assets at end of year	2010-12-31	$34,344,387
Value of total assets at beginning of year	2010-12-31	$31,599,113
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$55,476
Total interest from all sources	2010-12-31	$109,447
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$793,659
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$792,308
Administrative expenses professional fees incurred	2010-12-31	$27,299
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
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	$816,237
Participant contributions at end of year	2010-12-31	$292,966
Participant contributions at beginning of year	2010-12-31	$214,975
Participant contributions at end of year	2010-12-31	$36,089
Participant contributions at beginning of year	2010-12-31	$38,023
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$987,839
Assets. Other investments not covered elsewhere at beginning of year	2010-12-31	$958,909
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$29,641
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$29,961
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$103,531
Liabilities. Value of operating payables at end of year	2010-12-31	$29,961
Liabilities. Value of operating payables at beginning of year	2010-12-31	$10,269
Total non interest bearing cash at end of year	2010-12-31	$554
Total non interest bearing cash at beginning of year	2010-12-31	$20,850
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	$2,725,582
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$34,314,426
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$31,588,844
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
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$23,619,191
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$6,722,932
Interest on participant loans	2010-12-31	$14,136
Interest earned on other investments	2010-12-31	$95,217
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$17,250
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$1,898,387
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$1,898,387
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$94
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$9,160,537
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$2,285,301
Asset value of US Government securities at end of year	2010-12-31	$0
Asset value of US Government securities at beginning of year	2010-12-31	$3,352,820
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$2,085,615
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
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	$200,386
Employer contributions (assets) at end of year	2010-12-31	$200,000
Income. Dividends from common stock	2010-12-31	$1,351
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$1,770,257
Asset. Corporate debt instrument debt (other) at end of year	2010-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2010-12-31	$2,387,615
Contract administrator fees	2010-12-31	$28,177
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	2010-12-31	Yes
Assets. Corporate common stocks other than exployer securities at end of year	2010-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-12-31	$13,615,770
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
Aggregate proceeds on sale of assets	2010-12-31	$21,997,962
Aggregate carrying amount (costs) on sale of assets	2010-12-31	$21,507,196
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	ACCUITY LLP
Accountancy firm EIN	2010-12-31	205325889
2009 : TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for TITLE GUARANTY 401(K) PROFIT SHARING PLAN

2018: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TITLE GUARANTY 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	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: TITLE GUARANTY 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 – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: TITLE GUARANTY 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

892763-087

Policy instance

Insurance contract or identification number	892763-087
Number of Individuals Covered	0
Insurance policy start date	2018-01-01
Insurance policy end date	2018-10-15
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

892763-087

Policy instance

Insurance contract or identification number	892763-087
Number of Individuals Covered	372
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

892763-087

Policy instance

Insurance contract or identification number	892763-087
Number of Individuals Covered	285
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

892763-087

Policy instance

Insurance contract or identification number	892763-087
Number of Individuals Covered	299
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

892763-087

Policy instance

Insurance contract or identification number	892763-087
Number of Individuals Covered	300
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

892763-087

Policy instance

Insurance contract or identification number	892763-087
Number of Individuals Covered	333
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

892763-087

Policy instance

Insurance contract or identification number	892763-087
Number of Individuals Covered	332
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

011029787

Policy instance

Insurance contract or identification number	011029787
Number of Individuals Covered	2
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $124
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

56508073

Policy instance

Insurance contract or identification number	56508073
Number of Individuals Covered	0
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )

Policy contract number

011029787

Policy instance

Insurance contract or identification number	011029787
Number of Individuals Covered	2
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $600
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $600
Insurance broker organization code?	3
Insurance broker name	DONALD C. ADAMS

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )

Policy contract number

892763-087

Policy instance

Insurance contract or identification number	892763-087
Number of Individuals Covered	336
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

56508073

Policy instance

Insurance contract or identification number	56508073
Number of Individuals Covered	1
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

Potentially related plans

TITLE GUARANTY COMPANY OF LEWIS COUNTY 401(K) PROFIT SHARING PLAN [EIN = 910687325]

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Company Name:	TITLE GUARANTY OF HAWAII, INC
Employer identification number (EIN):	990105031
NAIC Classification:	531390
NAIC Description:	Other Activities Related to Real Estate