Retirement plan

EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Name: LAWRENCE COMPANIES, INC - EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. (2016) Form 5500
Creator: LAWRENCE COMPANIES, INC
License: https://www.dol.gov/general/disclaim
Keywords: Form 5500, ERISA, retirement plan, EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC., LAWRENCE COMPANIES, INC

LAWRENCE COMPANIES, INCEIN 46-5759341Plan #002PY 2016

872 LEE HIGHWAY - ROANOKE, VA 24019540-966-4000unitedrelocationgroup.comLinkedIn201-500 employeestransportation/trucking/railroad

Other plans on this EIN

1 filing

#001Retirement-$5.1M assets

Prospect flagsNo flags tripped

How to read this page

Total assets (EOY)

$18.9M

+3.9% from 2015

Total participants

325

-19.8% from 2015

Average account balance

$58,306

+29.9% from 2015

Annual return

30.59%

+17.90 pp from 2015

Benchmarks

See 634 peers

Peer group

Industry48 - Transportation and Warehousing

Plan typeDefined contribution

Participants250-999

Cohort634 peers

Snapshot2016

Free accounts unlock saves, downloads, and 3-year history.

Analytics

Total assets (EOY)

Plan-year ending balance

$28.00M

Not enough data

1 years with asset history on file

Average account balance

Total assets / participants with a balance (line 6g)

$82K

Not enough data

1 years with per-participant data

Participants with account balance

Stacked by status: active / separated vested / retired or beneficiary. Total = line 6g.

341

Not enough data

1 years with headcount on file

Eligible Participants and Participation

Bars: eligible actives (line 6a). Line: derived rate = active employees with a balance / 6a.

98.0%

Not enough data

1 years with eligibility data

Contributions (total)

Employer and participant dollars contributed each year

$1.32M

Not enough data

1 years with contributions on file

Contributions per participant

Average employer and participant contribution per enrolled participant

$7K

Not enough data

1 years with per-participant contribution data

Asset flow

BOY + contributions + return - distributions = EOY

Year

Annual return

Diverging bars; negative years highlighted

+22.87%

Not enough data

1 years with return on file

Admin fee / account holder

Total admin expenses / participants with a balance (line 6g)

$17

Not enough data

1 years with admin cost on file

Asset composition

Cash / stocks / bonds / mutual funds / real estate / loans over time

Not enough data

1 years with F_SCH_H allocation on file

Free accounts unlock saves, downloads, and 3-year history.

Service providers

Providers data not reported

Schedule C was not filed on this plan's most recent Form 5500, so no compensated service providers are available to display.

Plan features & details

Pension benefit codes2I2O2Q3I

Plan features

2I
Stock bonus
Stock bonus plan.
2O
ESOP other than a leveraged ESOP
Employee stock ownership plan that is not leveraged.
2Q
ESOP maintained by an S corporation
The employer maintaining this ESOP is an S corporation.
3I
Employer securities investment required
Plan requiring that all or part of employer contributions be invested and held at least for a limited period in employer securities.

Opportunity flags

0 tripped

No flags tripped for this filing year. This plan looks clean.

Audit opinion

Schedule H Part III

Unqualified opinion

Auditor signed off without reservation - the cleanest possible opinion.

Auditor firm: J. MOORE & COMPANY, P.C
Auditor EIN: 260767009
Audit fees: (not subdivided)
Opinion code: Unqualified

Metric

This plan

Peer set

Industry

Size

Avg account balance

$58,306

$39,819+46.4%

$67,834-14.0%

$57,658+1.1%

Participation rate

99.6%

61.2%+38.4pp

68.8%+30.8pp

70.2%+29.4pp

Annual return

30.59%

9.19%+21.4pp

138.47%-107.9pp

5.13%+25.5pp

Employer contribution / active EE

$3,055

$1,277+139.2%

$2,403+27.1%

$1,974+54.8%

Participant deferral / active EE

$2,209-100.0%

$3,160-100.0%

$3,061-100.0%

Admin fee / account holder

$84-100.0%

$4,622-100.0%

$95-100.0%

EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Audit opinioni

EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Audit opinioni

Benchmarks

Service providers

Opportunity flags

Audit opinion

Benchmarks

Service providers

Opportunity flags

Audit opinion