Civic Intelligence
Filing

Trident Employee Stock Ownership Plan

Trident Data Systems Inc. • EIN 95-3032229 • Plan year 2000

Company ProfileSource Archive
Filing Insights

Participants

Down

1,227 → 10

-1,217 • -99.19%

Assets

Down

$37,566,516 → $532,440

-$37,034,076 • -98.58%

Investment Management Fee

0.00%

$0

Admin expenses $6,495 • Total expenses $37,707,641

Filing Details

Context
Net investment result
$-37,034,076
Pension payor EIN
95-4401479

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

No

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

No

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Yes

5% transactions reported

Yes

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

Yes

Counterparties
ProviderServicesLocationDirect CompensationRelated
ELLIOTT, LEWIS, LIEBER & STUMPF,INCEIN 95-2771605Accountant--Mastercraft-Homes LLC

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
200110$0$0-
Trident Employee Stock Ownership Plan-0---
200031,167$38,807,170$14,440,267$12,374iApproximate average salary by contribution assumption: employee only about $309,346 at 4% or $206,231 at 6%; with 50% employer match about $206,231 at 4% or $137,487 at 6%; with 100% employer match about $154,673 at 4% or $103,115 at 6%.
TRIDENT DATA SYSTEMS, INC. 401 K PROFIT SHARING PLAN-1,030$38,274,730$14,440,267$14,020iApproximate average salary by contribution assumption: employee only about $350,492 at 4% or $233,661 at 6%; with 50% employer match about $233,661 at 4% or $155,774 at 6%; with 100% employer match about $175,246 at 4% or $116,831 at 6%.
Trident Employee Stock Ownership PlanCurrent10$532,440--
Trident Data Systems Health & Welfare-1,167---
199921,070$37,566,516$2,622,675$2,451iApproximate average salary by contribution assumption: employee only about $61,277 at 4% or $40,852 at 6%; with 50% employer match about $40,852 at 4% or $27,234 at 6%; with 100% employer match about $30,639 at 4% or $20,426 at 6%.
Trident Employee Stock Ownership Plan-1,040$37,566,516$2,622,675$2,522iApproximate average salary by contribution assumption: employee only about $63,045 at 4% or $42,030 at 6%; with 50% employer match about $42,030 at 4% or $28,020 at 6%; with 100% employer match about $31,523 at 4% or $21,015 at 6%.
Trident Data Systems Health & Welfare-1,070---
Schedule Details

Schedule C

Schedule C Provider

Provider 1

Provider details

Source fields
Row 1
Filing Id
84037155155032
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
10372155155030002
Provider 01 Position
CONTRACT ADMINISTRATOR
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$0
Provider 01 Srvc Code
12

Schedule C Provider

Provider 2

Provider details

Source fields
Row 2
Filing Id
84037155155032
Page Id
1
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
10372155155030002
Provider 01 Name
CITY NATIONAL BANK
Provider 01 EIN
95-1780067
Provider 01 Position
TRUSTEE
Provider 01 Relation
CORPORATE TRUSTEE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$6,495
Provider 01 Srvc Code
26

Schedule C Provider

Provider 3

Provider details

Source fields
Row 3
Filing Id
84037155155032
Schedule C EIN
95-3032229
Schedule C Plan number
003
Schedule C Plan Year Begin Date
2000-01-01
Schedule C Tax Period
20001231
Provider Total Comp Paid Amount
$0

Schedule H

Schedule H Financial Statement

Large plan result

Assets, contributions, fees, audit, and compliance fields reported for this large-plan filing.

End-of-year assets$532,440-$37,034,076 change

Balance Sheet

Beginning and end of plan year.

Total assets$37,566,516$532,440Decrease -$37,034,076 (-98.58%)
Total liabilities$0$0No change $0
Net assets$37,566,516$532,440Decrease -$37,034,076 (-98.58%)

Contributions

Employer contributions$0
Participant contributions$0
Other contributions$0
Total contributions$0

Income & Investment Result

Total income$673,565
Interest$876,333
Dividends$43,910
Net income$-37,034,076

Expenses & Fees

Benefits paid$37,701,146
Investment management$0
Administrative expenses$6,495
Total expenses$37,707,641

Accountant

FirmELLIOTT, LEWIS, LIEBER & STUMPF,INC
Firm EIN95-2771605

Compliance

Fidelity bondYes
Fidelity bond amount$500,000
Participant loans$0
Late contributionsNo
Schedule H source fields
Financial summary
Total assets at beginning of year: $37,566,516Total assets at end of year: $532,440Total liabilities at end of year: $0Net income or loss: $-37,034,076
Filing Id
84037155155032
Schedule H EIN
95-3032229
Schedule H Plan number
003
Schedule H Plan Year Begin Date
2000-01-01
Schedule H Tax Period
20001231
Non Interest Bear Cash Beginning of year Amount
$0
Employer Contribution Beginning of year Amount
$0
Participants Contribution Beginning of year Amount
$0
Other Receivables Beginning of year Amount
$0
Interest Bear Cash Beginning of year Amount
$289,558
Govt Sec Beginning of year Amount
$0
Corp Debt Preferred Beginning of year Amount
$0
Corp Debt Other Beginning of year Amount
$32,985,532
Pref Stock Beginning of year Amount
$0
Common Stock Beginning of year Amount
$0
Joint Venture Beginning of year Amount
$0
Real Estate Beginning of year Amount
$0
Other Loans Beginning of year Amount
$0
Participant loans at beginning of year
$0
Interest Common Tr Beginning of year Amount
$0
Interest Pool Sep Account Beginning of year Amount
$0
Interest Master Tr Beginning of year Amount
$0
Interest 103 12 Investment Beginning of year Amount
$0
Interest in registered investment companies at beginning of year
$4,291,426
Ins Co Gen Account Beginning of year Amount
$0
Oth Investment Beginning of year Amount
$0
Employer Sec Beginning of year Amount
$0
Employer Prop Beginning of year Amount
$0
Bldgs Used Beginning of year Amount
$0
Total assets at beginning of year
$37,566,516
Bnfts Payable Beginning of year Amount
$0
Oprtng Payable Beginning of year Amount
$0
Acquis Indbt Beginning of year Amount
$0
Other Liability Beginning of year Amount
$0
Total liabilities at beginning of year
$0
Net assets at beginning of year
$37,566,516
Non Interest Bear Cash End of year Amount
$0
Employer Contribution End of year Amount
$0
Participants Contribution End of year Amount
$0
Other Receivables End of year Amount
$0
Interest Bear Cash End of year Amount
$532,440
Govt Sec End of year Amount
$0
Corp Debt Preferred End of year Amount
$0
Corp Debt Other End of year Amount
$0
Pref Stock End of year Amount
$0
Common Stock End of year Amount
$0
Joint Venture End of year Amount
$0
Real Estate End of year Amount
$0
Other Loans End of year Amount
$0
Participant loans at end of year
$0
Interest Common Tr End of year Amount
$0
Interest Pool Sep Account End of year Amount
$0
Interest Master Tr End of year Amount
$0
Interest 103 12 Investment End of year Amount
$0
Interest in registered investment companies at end of year
$0
Ins Co Gen Account End of year Amount
$0
Oth Investment End of year Amount
$0
Employer Sec End of year Amount
$0
Employer Prop End of year Amount
$0
Bldgs Used End of year Amount
$0
Total assets at end of year
$532,440
Bnfts Payable End of year Amount
$0
Oprtng Payable End of year Amount
$0
Acquis Indbt End of year Amount
$0
Other Liability End of year Amount
$0
Total liabilities at end of year
$0
Net assets at end of year
$532,440
Employer contributions
$0
Participant contributions
$0
Oth Contribution Rcvd Amount
$0
Non Cash Contribution Bs Amount
$0
Total contributions
$0
Interest Bear Cash Amount
$204,627
Interest On Govt Sec Amount
$42,163
Interest On Corp Debt Amount
$629,543
Interest On Oth Loans Amount
$0
Interest on participant loans
$0
Interest On Oth Investment Amount
$0
Total interest income
$876,333
Divnd Pref Stock Amount
$0
Divnd Common Stock Amount
$43,910
Total dividend income
$43,910
Total Rents Amount
$0
Aggregate Proceeds Amount
$309,110,186
Aggregate Costs Amount
$309,356,864
Net gain or loss on sale of assets
$-246,678
Unrealized Apprctn Re Amount
$0
Unrealized Apprctn Oth Amount
$0
Net unrealized appreciation or depreciation
$0
Gain Loss Com Trust Amount
$0
Gain Loss Pool Sep Amount
$0
Gain Loss Master Tr Amount
$0
Gain Loss 103 12 Investment Amount
$0
Gain or loss on registered investments
$0
Other Income Amount
$0
Total income
$673,565
Participant distributions
$37,701,146
Ins Carrier Bnfts Amount
$0
Oth Bnft Payment Amount
$0
Total benefit distributions
$37,701,146
Total Corrective Distribution Amount
$0
Total Dm Distribution Ptcp Lns A
0
Total Interest Expense Amount
$0
Professional Fees Amount
$0
Contract Admin Fees Amount
$0
Investment management fees
$0
Other Admin Fees Amount
$6,495
Total administrative expenses
$6,495
Total expenses
$37,707,641
Net income or loss
$-37,034,076
Total Transfers To Amount
$0
Transfers from other plans
$0
Accountant Opinion Type Indicator
Yes
Accountant firm name
ELLIOTT, LEWIS, LIEBER & STUMPF,INC
Accountant firm EIN
95-2771605
Failed to transmit participant contributions on time
No
Fail Transmit Contribution Amount
$0
Participant loans in default
No
Loans In Default Amount
$0
Leases in default
No
Leases In Default Amount
$0
Nonexempt transactions with parties in interest
No
Party In Interest Not Reported Amount
$0
Fidelity bond in place
Yes
Fidelity bond amount
$500,000
Loss discovered during year
No
Loss Discovered Dur Year Amount
$0
Assets with undetermined value
No
Asset Undeterm Valuation Amount
$0
Non-cash contributions reported
No
Non Cash Contribution Amount
$0
Assets held for investment
Yes
Reportable 5% transactions
Yes
All plan assets distributed
No
Resolution to terminate plan adopted
Yes
Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Pension & Payor

Payor EIN95-4401479

Transfers

Distributed property value$0
Schedule R source fields
Payor 95-4401479
Filing Id
84037155155032
Schedule R EIN
95-3032229
Schedule R Plan number
003
Schedule R Plan Year Begin Date
2000-01-01
Schedule R Tax Period
20001231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
95-4401479
Pension Elec Satisfy Code 412 Indicator
3
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0