Employee Stock Ownership Plans (ESOPs)

1,183 topics in this forum

1. ESOP disbursement rules

   By Dianna912, November 13, 2024
   • 2 replies
   • 837 views
   • 
   • ESOP Guy
   • November 14, 2024

2. Revenue Procedure 2002-38

   By stephen, September 11, 2002
   • 2 replies
   • 2.1k views
   • 
   • stephen
   • April 10, 2003

3. Dividends on Allocated Stock Used for Repayment of Loan

   By Guest MEvans_API, June 17, 2014   

   • dividends
   • esop
   • (and 3 more)

     Tagged with:

     • dividends
     • esop
     • allocated stock
     • loan repayment
     • allocation
   • 2 replies
   • 2.7k views
   • 
   • ESOP Guy
   • June 18, 2014

4. ESOP Default provisions

   By Guest Bencat, August 4, 2010
   • 2 replies
   • 1.5k views
   • 
   • Guest
   • August 4, 2010

5. Diversification in stock only to current shareholders

   By Trekker, May 12, 2011
   • 2 replies
   • 1.1k views
   • 
   • GMK
   • May 13, 2011

6. Allocation (Year-End Employment - Participant on Long Term Disability)

   By Yesrod5, March 12, 2014
   • 2 replies
   • 1.2k views
   • 
   • Yesrod5
   • March 12, 2014

7. Esop

   By Guest Dion Brockway, March 28, 2003
   • 2 replies
   • 2.4k views
   • 
   • Kirk Maldonado
   • March 12, 2004

8. Can anyone link me to FASB ASC 718-40?

   By Griswold, July 26, 2016
   • 2 replies
   • 2k views
   • 
   • david rigby
   • July 26, 2016

9. Controlled Group

   By Guest Fourohonekay, June 12, 2003
   • 2 replies
   • 1.2k views
   • 
   • Guest
   • June 12, 2003

10. Can an ESOP purchase its employer stock from someone other than the employer?

    By katieinny, August 16, 2012
    • 2 replies
    • 1.1k views
    • 
    • katieinny
    • August 16, 2012

11. Vesting after a Break In Service

    By Lori H, May 18, 2012
    • 2 replies
    • 1.3k views
    • 
    • Lori H
    • June 11, 2012

12. 1042 recycling/fiduciary issues

    By Dawn Hafner, April 6, 2001
    • 2 replies
    • 1.9k views
    • 
    • RLL
    • April 6, 2001

13. leveraged ESOP termination, loan "forgiven"

    By t.haley, October 21, 2009
    • 2 replies
    • 2.7k views
    • 
    • Guest
    • November 20, 2009

14. Protected benefit

    By Guest ENT, November 12, 2012
    • 2 replies
    • 2.4k views
    • 
    • ESOP Guy
    • November 15, 2012

15. ESOP conversion to PSP

    By BenefitsRUs21, December 17, 2020
    • 2 replies
    • 1.6k views
    • 
    • ESOP Guy
    • December 23, 2020

16. What are the ERISA impacts on corporations converting to limited liabi

    By Guest Penny Kilpatrick, January 11, 1999
    • 2 replies
    • 3.2k views
    • 
    • QDROphile
    • January 22, 1999

17. Put option exercised by disqualified person

    By Guest PiggyBank, December 1, 2010
    • 2 replies
    • 1.4k views
    • 
    • RLL
    • December 2, 2010

18. Post-Acquisition Terminated Plan - RMDs required?

    By Jennifer J, December 13, 2019
    • 2 replies
    • 828 views
    • 
    • Jennifer J
    • December 30, 2019

19. Publicly traded bank w/ESOP and 11-K filing requirement.

    By Guest TGinthe'Ville, September 28, 2005
    • 2 replies
    • 2.8k views
    • 
    • Kirk Maldonado
    • September 28, 2005

20. Eliminate Pass Thru Voting

    By Tot, January 8, 2009
    • 2 replies
    • 1.8k views
    • 
    • Tot
    • January 14, 2009

21. ESOPs, Restricted Stock & Stock Option

    By Guest ubpMR, June 20, 2002
    • 2 replies
    • 1.4k views
    • 
    • pjkoehler
    • June 21, 2002

22. installment distributions

    By Guest JBeck, April 27, 2004
    • 2 replies
    • 1.4k views
    • 
    • RLL
    • April 30, 2004

23. employee negotiating ESOP

    By Guest spanish prisoner, February 3, 1999
    • 2 replies
    • 2.1k views
    • 
    • Guest
    • February 4, 1999

24. 5% owner for RMD

    By TPATC, December 1, 2016   

    • ESOP
    • RMD
    • (and 1 more)

      Tagged with:

      • ESOP
      • RMD
      • top heavy
    • 2 replies
    • 1.8k views
    • 
    • GMK
    • December 2, 2016

25. Allowable Discrimination

    By richard, February 4, 1999
    • 2 replies
    • 2.9k views
    • 
    • Guest
    • February 13, 1999

26. Distribution policy

    By Guest JM123, September 7, 2010
    • 2 replies
    • 1.7k views
    • 
    • RLL
    • September 8, 2010

27. Amend ESOP to provide distributions no later than 5th plan year

    By EGB, August 17, 2001
    • 2 replies
    • 2.4k views
    • 
    • EGB
    • August 17, 2001

28. 25% owner no 1042 election

    By Guest mickiemurphy, May 31, 2006
    • 2 replies
    • 2.1k views
    • 
    • BeckyMiller
    • June 6, 2006

29. Funding ESOP Distributions

    By Guest sjlbenefits, July 9, 2010
    • 2 replies
    • 2.7k views
    • 
    • GMK
    • August 3, 2010

30. ESOP Case: Lee, et al v. Builder's Supply Co, et al ....Info?

    By Guest Grecco, March 17, 2014
    • 2 replies
    • 2.2k views
    • 
    • Guest
    • March 17, 2014

31. ESOP: Interplay between Section 1042 and Rebalancing Requirement

    By Yesrod5, May 6, 2020
    • 2 replies
    • 761 views
    • 
    • Yesrod5
    • May 9, 2020

32. ESOP lump sum distribution - 20% withholding required?

    By Spencer, January 30, 2013
    • 2 replies
    • 6.2k views
    • 
    • Spencer
    • January 30, 2013

33. loan not from disqualified person

    By LIBERTYKID, December 11, 2008
    • 2 replies
    • 1.5k views
    • 
    • BeckyMiller
    • January 5, 2009

34. Are leveraged ESOPs required to issue Form 1099-INTs to former shareholders?

    By Guest AAKERISA, January 27, 2014
    • 2 replies
    • 2.6k views
    • 
    • Guest ESOP Guy Need Help
    • January 25, 2019

35. ESOP shares valid after termination?

    By black68ss, May 10, 2019
    • 2 replies
    • 3.2k views
    • 
    • black68ss
    • May 25, 2019

36. Determination of ownership percentage

    By Guest gcrechale, April 7, 1999
    • 2 replies
    • 2.2k views
    • 
    • Guest
    • April 7, 1999

37. M&A transaction -- Buyer's ESOP

    By Guest Mr. Joseph, November 27, 2006
    • 2 replies
    • 2k views
    • 
    • BeckyMiller
    • January 10, 2007

38. Fairness Opinion for ESOP

    By Guest AJJ-EB, September 28, 2001
    • 2 replies
    • 3.2k views
    • 
    • Kirk Maldonado
    • October 1, 2001

39. Uses of ESOP loan proceeds.

    By Guest JBDixon, May 12, 1999
    • 2 replies
    • 1.8k views
    • 
    • Guest
    • May 12, 1999

40. Help me understand my benefits ....

    By Guest califlefty, January 27, 2005
    • 2 replies
    • 1.9k views
    • 
    • Guest
    • January 27, 2005

41. How to fix incorrect loan payments and share releases?

    By Guest TPH, December 28, 2000
    • 2 replies
    • 2.4k views
    • 
    • Guest
    • January 26, 2001

42. diversification distributions

    By Guest dsprague, February 2, 2011
    • 2 replies
    • 2k views
    • 
    • Guest
    • February 2, 2011

43. I work for a steel company that is close to filing chapter 7 bankruptc

    By Guest AmishKid, February 8, 2001
    • 2 replies
    • 1.9k views
    • 
    • RLL
    • February 9, 2001

44. 404 and 415

    By Guest tmills, August 7, 2007
    • 2 replies
    • 2.3k views
    • 
    • Guest
    • August 10, 2007

45. Terminated ESOP, Starting a new ESOP

    By whitboston, June 26, 2017   

    • plan termination
    • esop
    • (and 1 more)

      Tagged with:

      • plan termination
      • esop
      • successor plan
    • 2 replies
    • 782 views
    • 
    • whitboston
    • June 29, 2017

46. Merging ESOP with Profit Sharing Plan

    By Guest Ralph, September 6, 2001
    • 2 replies
    • 2.7k views
    • 
    • Guest
    • September 7, 2001

47. expiation of put option period

    By LIBERTYKID, August 6, 2009
    • 2 replies
    • 1.2k views
    • 
    • GMK
    • August 6, 2009

48. ESOP Plan

    By Guest Monica K, July 31, 2002
    • 2 replies
    • 1.3k views
    • 
    • QDROphile
    • August 1, 2002

49. Company Bought Out What Happens To My ESOP

    By Guest Armondo2006, May 2, 2006
    • 2 replies
    • 3.6k views
    • 
    • david rigby
    • May 2, 2006

50. NUA with subsequnt allocation

    By stephen, April 10, 2008
    • 2 replies
    • 2.6k views
    • 
    • stephen
    • April 16, 2008