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Posted

The board of a small NFP with a 401k/SHM plan terminated the contracts of the executive director and his assistant. They were the only two employees - and participants - of the plan. The board is currently looking for replacements.

They were both fully vested, so I don't have an issue there. The plan allows immediate distributions, so both of the terminees are looking for their money. Once they get paid out... is this still a plan? The sponsoring entity still exists (well, it still has a board), though it would be hard to say that it is actually performing any service for anyone. The plan has a one-year eligibility; even if they hire someone now that employee won't meet eligibility until 2017, so the 2016 Form 5500 is going to show that it ends at zero participants. Is there going to be a problem with a plan that has zero participants, no money, and not marked as "final"?

Thanks.

Posted

I think there would be a problem if it isn't marked as final, yes. The question is, do they want to terminate it or keep it "open" for potential new employees?

Ed Snyder

Posted

Why not just amend the plan to allow immediate entry? Maybe one year for the match. The first year the people are hired, they aren't HCEs anyway.

QKA, QPA, CPC, ERPA

Two wrongs don't make a right, but three rights make a left.

Posted

I have no problem with an ongoing plan having a year or two with zero/zero. Such is the nature of eligibility criteria.

Posted

I think there would be a problem if it isn't marked as final, yes. The question is, do they want to terminate it or keep it "open" for potential new employees?

They are actively searching for new employees and want to have the plan available to them.

Why not just amend the plan to allow immediate entry? Maybe one year for the match. The first year the people are hired, they aren't HCEs anyway.

I have suggested this; if they're going to hire someone at ExecDir-level, do they really want a one-year wait for deferrals?

I have resigned myself to having to answer a question from the IRS about this plan when they get the zero participant filing. :)

Posted

I filed a zero participant/zero assets/non-final 5500 for much the same situation a couple years ago. No questions so far. But you never know.

QKA, QPA, CPC, ERPA

Two wrongs don't make a right, but three rights make a left.

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