2017-08-14T14:12:53-05:00 2016-12-31 231909723 MCKONLY & ASBURY LLP 415 FALLOWFIELD ROAD CAMP HILL PA 17011 990 2016-01-01 237676128 THE WAGMAN INC EMPLOYEE WELFARE BENEFIT TRUST WAGM 7177648521 3290 N SUSQUEHANNA TRAIL YORK PA 17406 JOHN R COPPAGE IV SR VP - CFO 7177648521 2017-08-08 1 GARY J DUBAS P00252339 7177617910 X 50.207.109.122 2017-08-08 12:20:33 ED P 7A2A350352C0973280836E4615395F044E099A9A 43E0D199D524613ACB1CE81690383D1F80811FB7 2016 2021-01-29 14:40:06Z JOHN R COPPAGE IV 3290 N SUSQUEHANNA TRAIL YORK PA 17406 4803237 0 X N/A X 1991 PA TO PROVIDE HEALTH BENEFITS TO THE EMPLOYEES OF WAGMAN, INC., WAGMAN CONSTRUCTION, INC., AND WAGMAN HEAVY CIVIL, INC. 5 0 0 0 0 0 0 0 3849137 4803237 0 0 0 0 3849137 4803237 0 0 3752080 4651798 0 0 0 0 0 23399 24785 3775479 4676583 73658 126654 378230 499974 25731 20821 352499 479153 TO PROVIDE HEALTH BENEFITS TO THE EMPLOYEES OF WAGMAN, INC., WAGMAN CONSTRUCTION, INC., AND WAGMAN HEAVY CIVIL, INC. 0 0 THE SOLE PURPOSE OF THIS TRUST IS TO PROVIDE HEALTH AND OTHER BENEFITS TO THE EMPLOYEES OF WAGMAN, INC., WAGMAN CONSTRUCTION, INC., AND WAGMAN HEAVY CIVIL, INC. THE TRUST HAS 499 PARTICIPANTS. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 0 X 5 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X WANDA TURNER 7177648521 3290 N SUSQUEHANNA TRAIL YORK PA 17406 X JOHN R COPPAGE IV TRUSTEE 1.00 X 0 0 0 JOSEPH G WAGMAN TRUSTEE 1.00 X 0 0 0 RICHARD E WAGMAN TRUSTEE 1.00 X 0 0 0 WILLIAM C MCCRUDDEN TRUSTEE 1.00 X 0 0 0 MICHAEL B GLEZER TRUSTEE 1.00 X 0 0 0 0 0 0 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 3170417 3170417 PARTICIPANT CONTRIBUTIONS 900099 1632820 1632820 4803237 4803237 4803237 0 0 4651798 23288 95 MISCELLANEOUS EXPENSE 1402 4676583 350122 480732 28108 11942 0 7300 378230 499974 10759 140 14972 20681 25731 20821 X 0 0 0 0 352499 479153 352499 479153 378230 499974 126654 0 X 0 1 X 1 0 0 CLAIMS PAYABLE 20681 20681 X 4803237 0 4803237 0 4803237 4676583 0 4676583 0 4676583 PART X, LINE 2: THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED FEBRUARY 17, 2006, STATING THAT THE PLAN IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE (IRC). HOWEVER, AS A RESULT OF THE PLAN'S FUNDING POLICY, FROM TIME TO TIME THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED IN 2016 OR 2015 FOR UNRELATED BUSINESS TAXABLE INCOME. THE PLAN AND TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST IS TAX-EXEMPT. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2013. FORM 990, PART VI, SECTION A, LINE 2 MICHAEL B. GLEZER, JOSEPH G. WAGMAN, AND RICHARD E. WAGMAN, TRUSTEES OF THIS ORGANIZATION HAVE A FAMILY RELATIONSHIP. ALL TRUSTEES HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 8B THE GOVERNING BODY OF THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 15 FORM 990, PART VI, SECTION B, LINE 15: THE ORGANIZATION HAS NO PAID EMPLOYEES OR OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. WAGMAN INC 3290 SUSQUEHANNA TRAIL NORTH YORK PA 17406 232200489 MANAGEMENT PA N/A S 0 WAGMAN CONSTRUCTION INC 3290 SUSQUEHANNA TRAIL NORTH YORK PA 17406 232107260 CONSTRUCTION PA N/A S 0 WAGMAN HEAVY CIVIL INC 3290 SUSQUEHANNA TRAIL NORTH YORK PA 17406 231312883 CONSTRUCTION PA N/A S 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 WAGMANINC S 694826 CASH TRANSFERRED WAGMAN CONSTRUCTION INC S 372148 CASH TRANSFERRED WAGMAN HEAVY CIVIL INC S 2103443 CASH TRANSFERRED