Employee Stock Ownership Plans (ESOPs)

1,183 topics in this forum

1. Determination letter on ESOP

   By Belgarath, January 5, 2021
   • 5 replies
   • 1.8k views
   • 
   • Linda Wilkins
   • January 11, 2021

2. Determination of ownership percentage

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

3. Determining present value of synthetic equity for 409(p)

   By Guest tmills, November 18, 2004
   • 0 replies
   • 2k views
   • 
   • Guest
   • November 18, 2004

4. Direct Deposit of Dividend Payments

   By Floridaattorney, September 10, 2012
   • 0 replies
   • 1.1k views
   • 
   • Floridaattorney
   • September 10, 2012

5. Direct rollover of proceeds of ESOP distribution

   By Guest janie, June 2, 2003
   • 1 reply
   • 2.9k views
   • 
   • QDROphile
   • June 2, 2003

6. Discretion to eliminate single sum

   By Trekker, August 10, 2009
   • 0 replies
   • 992 views
   • 
   • Trekker
   • August 10, 2009

7. Disqualifed Persons

   By Jilliandiz, July 18, 2007
   • 1 reply
   • 1.8k views
   • 
   • stephen
   • July 18, 2007

8. Disqualified ESOP and IRA rollover

   By Guest Anna Lynn, January 12, 2009
   • 6 replies
   • 3.4k views
   • 
   • BeckyMiller
   • January 26, 2009

9. Disqualified person at default or time of promissory note?

   By Guest BJW, March 4, 2002
   • 3 replies
   • 1.7k views
   • 
   • RLL
   • March 4, 2002

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

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

11. Dissenters' rights passed through to participants under 409(e)?

    By Guest Pennysaver, May 13, 2011
    • 0 replies
    • 1.5k views
    • 
    • Guest
    • May 13, 2011

12. Distributing Stock in Public Companies - Certificates v. Book Entry

    By Guest strayhorn, June 15, 2015
    • 1 reply
    • 1.1k views
    • 
    • mbozek
    • June 15, 2015

13. distribution concerns

    By Guest dsprague, March 15, 2008
    • 1 reply
    • 2.3k views
    • 
    • GMK
    • March 17, 2008

14. Distribution Deferral

    By Guest GaryBlank, June 17, 2008
    • 0 replies
    • 1.4k views
    • 
    • Guest
    • June 17, 2008

15. Distribution from defined ESOP for Alt Payee

    By exhausted, March 24, 2017   

    • distribution
    • legal
    • (and 2 more)

      Tagged with:

      • distribution
      • legal
      • alt-payee
      • esop
    • 6 replies
    • 2.3k views
    • 
    • ESOP Guy
    • March 27, 2017

16. Distribution from ESOP

    By MarZDoates, December 3, 2002
    • 1 reply
    • 1.5k views
    • 
    • QDROphile
    • December 3, 2002

17. Distribution Method

    By JimboPColtrane, September 6, 2022
    • 3 replies
    • 2k views
    • 
    • Mike McWherter
    • September 7, 2022

18. Distribution of Cash or Stock / Rollover Issues

    By Guest Suanne, March 26, 2001
    • 1 reply
    • 1.5k views
    • 
    • RLL
    • March 28, 2001

19. distribution options from esop. 2questions.

    By Lori H, June 2, 2004
    • 3 replies
    • 1.6k views
    • 
    • BeckyMiller
    • June 10, 2004

20. Distribution policy

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

21. Distribution provisions, timing, etc.

    By Belgarath, June 15, 2018
    • 1 reply
    • 666 views
    • 
    • Luke Bailey
    • June 15, 2018

22. Distribution timing

    By dmwe, October 5, 2012
    • 5 replies
    • 1.9k views
    • 
    • GMK
    • October 10, 2012

23. Distribution timing after termination of ESOP

    By Mumen-Rider, October 26, 2018
    • 10 replies
    • 4.9k views
    • 
    • Luke Bailey
    • November 8, 2018

24. Distribution to Retiree in Leveraged ESOP

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

25. Distributions - Employer Discretion

    By Guest cphs, April 2, 2004
    • 0 replies
    • 1.6k views
    • 
    • Guest
    • April 2, 2004

26. Distributions after conversion from C Corp to S Corp

    By Guest tmills, August 16, 2004
    • 1 reply
    • 2.8k views
    • 
    • Guest
    • August 16, 2004

27. Distributions and 409(o)

    By Guest tcroscut, March 22, 2004
    • 0 replies
    • 1.5k views
    • 
    • Guest
    • March 22, 2004

28. Distributions where share price has dropped

    By Belgarath, August 20, 2012
    • 17 replies
    • 4.3k views
    • 
    • Belgarath
    • August 22, 2012

29. diversification

    By Guest PAUL DUGAN, November 12, 2006
    • 2 replies
    • 1.9k views
    • 
    • AndyH
    • November 13, 2006

30. Diversification

    By LIBERTYKID, January 7, 2002
    • 2 replies
    • 1.8k views
    • 
    • Kirk Maldonado
    • January 8, 2002

31. Diversification

    By stephen, March 28, 2002
    • 1 reply
    • 1.7k views
    • 
    • BeckyMiller
    • March 28, 2002

32. Diversification

    By Lori H, July 9, 2008
    • 7 replies
    • 3.5k views
    • 
    • GMK
    • October 3, 2008

33. Diversification - Alternate Payees & Beneficiaries

    By Guest TAS17, September 5, 2000
    • 1 reply
    • 1.9k views
    • 
    • RLL
    • September 7, 2000

34. Diversification - minimum amount

    By Guest oxdougw, July 20, 2005
    • 3 replies
    • 2.2k views
    • 
    • Kirk Maldonado
    • August 17, 2005

35. Diversification and 10% penalty

    By Guest ksumner, August 26, 1999
    • 1 reply
    • 2.1k views
    • 
    • RLL
    • August 26, 1999

36. Diversification and Qualified Election Period when ESOP started new co

    By Guest crosseyedtester, March 1, 2003
    • 2 replies
    • 1.2k views
    • 
    • Guest
    • March 18, 2003

37. Diversification and transfer to 401(k) plan - 1099R reporting

    By Guest CJDwyer, April 7, 2004
    • 0 replies
    • 1.4k views
    • 
    • Guest
    • April 7, 2004

38. Diversification at Discretion of Plan Sponsor

    By kmhaab, October 25, 2023
    • 1 reply
    • 665 views
    • 
    • EBECatty
    • October 26, 2023

39. Diversification beyond the qualified election period?

    By tghooper, April 28, 2015
    • 7 replies
    • 1.8k views
    • 
    • tghooper
    • April 29, 2015

40. diversification distributions

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

41. Diversification in stock only to current shareholders

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

42. Diversification Notice

    By J2D2, October 26, 2006
    • 1 reply
    • 1.8k views
    • 
    • J2D2
    • October 31, 2006

43. Diversification of Units

    By Guest TAS17, November 24, 1999
    • 8 replies
    • 2.3k views
    • 
    • RLL
    • November 30, 1999

44. Diversification Percentages

    By HulaJoe, April 24, 2020
    • 5 replies
    • 1k views
    • 
    • ESOP Guy
    • April 26, 2020

45. Diversification Requirement

    By Scott, September 17, 1999
    • 5 replies
    • 2.4k views
    • 
    • RLL
    • September 28, 1999

46. Diversification Requirement

    By RLL, March 2, 2000
    • 1 reply
    • 1.4k views
    • 
    • Guest
    • March 2, 2000

47. Diversification requirement at age 55

    By katieinny, March 23, 2006
    • 8 replies
    • 3.3k views
    • 
    • Guest
    • March 27, 2006

48. Diversification Requirements

    By Guest CTYSON, November 19, 1998
    • 7 replies
    • 3.3k views
    • 
    • BeckyMiller
    • December 16, 1998

49. Diversification Requirements

    By Guest JBDixon, June 22, 1999
    • 1 reply
    • 1.7k views
    • 
    • RLL
    • June 22, 1999

50. Diversification Requirements under a QDRO

    By Guest RMM, October 1, 2002
    • 2 replies
    • 2.1k views
    • 
    • QDROphile
    • October 1, 2002