Employee Stock Ownership Plans (ESOPs)

1,183 topics in this forum

1. Stock Bonus ---> ESOP

   By Guest jmlumpkin, April 23, 2004
   • 1 reply
   • 1.4k views
   • 
   • RLL
   • April 28, 2004

2. ESOP Basics and Restatement cycle

   By JHawk, April 13, 2021
   • 1 reply
   • 1.4k views
   • 
   • JHawk
   • April 14, 2021

3. Disqualified persons and family members for 409(p) testing

   By Belgarath, August 15, 2022
   • 3 replies
   • 1.4k views
   • 
   • ESOP Guy
   • August 15, 2022

4. Leveraged ESOP establishes loan on last day of plan year

   By Guest pensionadmin, August 26, 2002
   • 4 replies
   • 1.4k views
   • 
   • Guest
   • August 29, 2002

5. ESOP purchases

   By Guest susa, October 10, 2002
   • 3 replies
   • 1.4k views
   • 
   • Kirk Maldonado
   • October 21, 2002

6. Re-Allocation of Terminated/Paid Participant's Shares

   By Guest Judy D, June 27, 2000
   • 2 replies
   • 1.4k views
   • 
   • RLL
   • June 28, 2000

7. (2 Questions) Receivable-all interest ?/ Cash contrib for Distributions ?

   By Guest Deanna Mosier, November 11, 2004
   • 1 reply
   • 1.4k views
   • 
   • stephen
   • November 11, 2004

8. 409(p) and 4979A - a question

   By Guest MikeD, June 1, 2004
   • 1 reply
   • 1.4k views
   • 
   • BeckyMiller
   • June 9, 2004

9. ESOP's - Relius Users

   By Guest mspencer, February 11, 2004
   • 2 replies
   • 1.4k views
   • 
   • Guest
   • March 10, 2004

10. Fair Market Value for Selling Trustee

    By Guest jvgatty, April 24, 2014
    • 3 replies
    • 1.4k views
    • 
    • Guest
    • April 24, 2014

11. Employer Penalties

    By Guest cnelson4780, January 21, 2008
    • 2 replies
    • 1.3k views
    • 
    • J Simmons
    • January 21, 2008

12. Delays in GUST determination letters on combined money purchase stock

    By KJohnson, February 5, 2003
    • 1 reply
    • 1.3k views
    • 
    • QDROphile
    • February 6, 2003

13. Interest on loan for leverated ESOP exceeds note P&I amount

    By Guest GS1100, June 20, 2002
    • 1 reply
    • 1.3k views
    • 
    • RLL
    • June 20, 2002

14. Converting or adding an ESOP provision to a 401(k) plan to provide EE

    By Guest Jim Jesikiewicz, November 7, 2000
    • 1 reply
    • 1.3k views
    • 
    • RLL
    • November 7, 2000

15. ESOP Cash to 401(k)

    By everybodylovescrayon, July 22, 2016
    • 3 replies
    • 1.3k views
    • 
    • QDROphile
    • July 22, 2016

16. Distribution to Retiree in Leveraged ESOP

    By nancy, June 15, 2004
    • 1 reply
    • 1.3k views
    • 
    • BeckyMiller
    • July 8, 2004

17. the ESOP Trust...sry new to this

    By Guest cnelson4780, January 21, 2008
    • 1 reply
    • 1.3k views
    • 
    • QDROphile
    • January 22, 2008

18. Terminating an ESOP (small amounts)

    By Guest Maxwell, July 1, 2002
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • July 1, 2002

19. Employee Stock Purchase Plan

    By Randy Watson, August 25, 2011
    • 0 replies
    • 1.3k views
    • 
    • Randy Watson
    • August 25, 2011

20. ESOP with no ER stock?

    By Lori Foresz, March 19, 2004
    • 0 replies
    • 1.3k views
    • 
    • Lori Foresz
    • March 19, 2004

21. What responsibility doest he business have to ESOP members?

    By Guest stockholder, February 19, 2002
    • 2 replies
    • 1.3k views
    • 
    • RLL
    • February 19, 2002

22. Abusive S-corp ESOP?

    By Brenda Wren, May 16, 2003
    • 2 replies
    • 1.3k views
    • 
    • RLL
    • May 21, 2003

23. Participants Right to Demand Stock

    By Guest T-BONE, October 31, 2002
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • October 31, 2002

24. Profit Sharing plan

    By Juicebox, May 29, 2018
    • 6 replies
    • 1.3k views
    • 
    • MargeM
    • May 30, 2018

25. ESOP/PT Qt.

    By Guest mab, November 8, 2002
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • November 8, 2002

26. Rabbi Trust and 1042

    By Guest attypa, January 24, 2003
    • 3 replies
    • 1.3k views
    • 
    • Kirk Maldonado
    • January 27, 2003

27. DOL audit ESOP - IDR Response

    By Tax Cowboy, March 5, 2020   

    • esop
    • dol audits
    • 3 replies
    • 1.3k views
    • 
    • ESOP Guy
    • March 6, 2020

28. ESOP Dividend Distribution

    By Guest kappel98, April 2, 2003
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • April 2, 2003

29. Reporting NUA to NRA

    By Tegernsee, May 6, 2021
    • 4 replies
    • 1.3k views
    • 
    • Degrand
    • May 14, 2021

30. Conversion of Stock Bonus to ESOP

    By Guest jmlumpkin, June 21, 2004
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • June 21, 2004

31. ESOP Rights - Private Company Issues New Shares at Discount from Appraisal

    By Guest 3.141592653, September 8, 2011
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • September 8, 2011

32. Semi-annual allocation periods

    By John Feldt ERPA CPC QPA, May 14, 2009
    • 0 replies
    • 1.3k views
    • 
    • John Feldt ERPA CPC QPA
    • May 14, 2009

33. Tax implications on a Stock Option Exercise

    By Guest ArrowMatt, September 3, 2002
    • 1 reply
    • 1.3k views
    • 
    • Kirk Maldonado
    • September 4, 2002

34. Reallocation of Shares During 5-Year Break in Service Period

    By Rafael, July 6, 2018   

    • break in service
    • forfeiture
    • (and 2 more)

      Tagged with:

      • break in service
      • forfeiture
      • reallocation
      • stock
    • 1 reply
    • 1.3k views
    • 
    • ESOP Guy
    • July 6, 2018

35. LLP and 1042

    By Darren G, September 29, 2020
    • 3 replies
    • 1.3k views
    • 
    • MBESQ
    • April 12, 2021

36. Employees Paying Cost of an ESOP

    By Guest CudaLarry, March 11, 2008
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • March 11, 2008

37. DOL/EBSA investigation SOL

    By Tax Cowboy, August 17, 2022
    • 4 replies
    • 1.3k views
    • 
    • Tax Cowboy
    • August 18, 2022

38. Employee Stock Purchase Plan

    By Guest benefitsanalyst, August 28, 2001
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • August 28, 2001

39. Vesting after a Break In Service

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

40. ESOP Discrimination

    By Guest cisi, July 1, 2010
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • July 1, 2010

41. Schedule E and securities acquisition loan question

    By Guest DBolling, May 7, 2002
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • May 7, 2002

42. Y/E Valution of Stock held by ESOP and earmarked cash reserves

    By Tax Cowboy, May 21, 2020   

    • esop
    • valuation
    • 9 replies
    • 1.3k views
    • 
    • Tax Cowboy
    • June 24, 2020

43. ESOPs - stock value and insurance

    By eilano, May 29, 2002
    • 1 reply
    • 1.3k views
    • 
    • RLL
    • May 29, 2002

44. ESOPs & Diversification

    By Guest crs, December 3, 2002
    • 0 replies
    • 1.3k views
    • 
    • Guest
    • December 3, 2002

45. 409(p) - first year and subsequent year issues

    By Belgarath, May 15, 2014
    • 1 reply
    • 1.3k views
    • 
    • Belgarath
    • May 27, 2014

46. ESOP Diversification/Valuation

    By Guest ladler, March 3, 2003
    • 2 replies
    • 1.3k views
    • 
    • Guest
    • March 4, 2003

47. ESOP Plan

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

48. Change in ESOP Distribution Schedule for Participant in Pay Status

    By ERISA-Bubs, March 19, 2018
    • 1 reply
    • 1.3k views
    • 
    • ESOP Guy
    • March 19, 2018

49. ESOP Diversificaton

    By ESOP Guy, March 27, 2012
    • 1 reply
    • 1.3k views
    • 
    • GMK
    • March 27, 2012

50. Key EEs in ESOPs

    By ESOP Guy, May 6, 2011
    • 2 replies
    • 1.2k views
    • 
    • GMK
    • May 6, 2011