Retirement plan

EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Name: LAWRENCE COMPANIES, INC. - EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC. (2020) 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, INC.EIN 46-5759341Plan #002PY 2020

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

Other plans on this EIN

1 filing

#001Retirement-$6.2M assets

Prospect flagsNo flags tripped

How to read this page

Total assets (EOY)

$22.3M

+9.2% from 2019

Total participants

310

-5.8% from 2019

Average account balance

$73,712

+16.8% from 2019

Annual return

17.75%

+20.13 pp from 2019

Benchmarks

See 659 peers

Peer group

Industry48 - Transportation and Warehousing

Plan typeDefined contribution

Participants250-999

Cohort659 peers

Snapshot2020

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 codes2I2P2Q3I

Plan features

2I
Stock bonus
Stock bonus plan.
2P
Leveraged ESOP
Employee stock ownership plan that acquires employer securities with borrowed money or other debt-financing techniques.
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.

Expense breakdown

Schedule H Part II

Admin total

$5K

$19 / participant

Other / not subdivided$5K100.0%

% of EOY assets

0.022%

all-in expense ratio

Categories reported

0 / 9

subdivided buckets used

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

$73,712

$51,288+43.7%

$81,982-10.1%

$73,412+0.4%

Participation rate

97.2%

64.0%+33.2pp

69.3%+28.0pp

72.2%+25.0pp

Annual return

17.75%

29.48%-11.7pp

41.31%-23.6pp

59.30%-41.5pp

Employer contribution / active EE

$5,404

$1,487+263.5%

$2,498+116.3%

$2,234+141.9%

Participant deferral / active EE

$2,715-100.0%

$3,722-100.0%

$3,806-100.0%

Admin fee / account holder

$16

$125-87.1%

$5,665-99.7%

$158-89.8%

EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

EMPLOYEE STOCK OWNERSHIP PLAN OF LAWRENCE COMPANIES, INC.

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Expense breakdowni

Audit opinioni

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion

Benchmarks

Service providers

Opportunity flags

Expense breakdown

Audit opinion