2016-11-11T09:45:40-06:00 2015-12-31 521231901 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD SUITE 250 OWINGS MILLS MD 21117 990 2015-01-01 135565128 MM&P HEALTH & BENEFIT FUND MM&P 4108508500 700 MARITIME BLVD NO A LINTHICUM HEIGHTS MD 21090 DONALD MARCUS TRUSTEE 4108595700 2016-11-09 1 SCOTT D RODGVILLE CPA P00365285 4103565900 2015 2017-02-10 21:41:12Z DONALD MARCUS 700 MARITIME BLVD NO A LINTHICUM HEIGHTS MD 21090 170672169 0 X N/A X 1950 MD TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES OF THE MEMBERSHIP OF THE INTERNATIONAL ORGANIZATION OF MASTERS, MATES, AND PILOTS AS SPECIFIED IN THE PLAN REGULATIONS 14 2 49 0 0 0 0 0 49201616 51724579 3625802 2414916 0 0 52827418 54139495 0 0 49685295 49940841 2023565 2227280 0 0 0 1652849 1917841 53361709 54085962 -534291 53533 84275326 79825329 6044647 3395302 78230679 76430027 TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES OF THE MEMBERSHIP OF THE INTERNATIONAL ORGANIZATION OF MASTERS, MATES, AND PILOTS AS SPECIFIED IN THE PLAN REGULATIONS 0 0 EXPENSES FOR PROVIDING MEDICAL, LEGAL, HEALTH AND RELATED BENEFITS. 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 1 0 0 1 4665 0 1 49 1 0 0 0 0 0 0 X 14 2 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PATRICK MCCULLOUGH ADMINISTRATOR 4108508500 700 MARITIME BLVD LINTHICUM MD 210901996 CAPT DONALD MARCUS TRUSTEE, CHAIRMAN 2.00 46.50 X X 0 229107 103044 CAPT KENNETH CARLSON JR TRUSTEE 1.00 2.00 X 0 0 0 MR EDWARD MORGAN TRUSTEE, SECRETARY, TREASU 2.00 8.00 X X 0 0 0 MR TIMOTHY GILL TRUSTEE 1.00 4.00 X 0 0 0 CAPT JOHN SULLIVAN TRUSTEE 1.00 4.00 X 0 0 0 MR WILLIAM CAMERON TRUSTEE 1.00 4.00 X 0 0 0 MR ROBERT STEPHENS TRUSTEE 1.00 4.00 X 0 0 0 MR JEAN HARRINGTON ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR C MICHAEL MURRAY TRUSTEE 1.00 41.50 X 0 175846 41092 MR MARK BLANKENSHIP TRUSTEE 1.00 5.00 X 0 0 0 MR STEPHEN WERSE TRUSTEE 1.00 42.50 X 0 243495 92187 MR DAVID BOATNER TRUSTEE 1.00 42.00 X 0 197645 78054 MR WAYNE FARTHING TRUSTEE 1.00 42.00 X 0 174622 78054 MR GERALD A CARBIENER ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR GEORGE QUICK ALTERNATE TRUSTEE 0.50 40.50 X 0 157855 0 MR JOHN SCHAEFFNER ALTERNATE TRUSTEE 0.50 1.00 X 0 0 0 MR PETE STROHLA ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR DONALD JOSBERGER TRUSTEE 1.00 42.50 X 0 162906 78054 MR JOHN DRAGONE ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR ED HANLEY TRUSTEE 1.00 4.00 X 0 0 0 MR RON TURNER TRUSTEE 0.50 1.00 X 0 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 24.40 15.60 X 122232 77788 82946 MS PAULA PHILLIPS CONTROLLER 24.40 15.60 X 72173 45930 63513 MS ANN MARIE MCCULLOUGH MEDICAL BENEFIT MANAGER 24.40 15.60 X 81159 51650 69008 MR KEN RYAN TRUST DEPT. MANAGER 24.40 15.60 X 88649 56415 67850 364213 1573259 753802 1 0 1 0 CIGNA 10490 LITTLE PATUXENT PARKWAY 60 C COLUMBIA MD 21044 MEDICAL CLAIMS PROCESSING 813983 STEPTOE & JOHNSON 1330 CONNECTICUT AVENUE NW WASHINGTON DC 20036 LEGAL SERVICES 277052 IOMM&P 700 MARITIME BOULEVARD SUITE B LINTHICUM HEIGHTS MD 21090 ADMINISTRATIVE SERVICES 265344 MULTIPLAN 115 FIFTH AVENUE 7TH FLOOR NEW YORK NY 10003 MEDICAL CLAIMS PROCESSING 212559 DELTA DENTAL ONE DELTA DRIVE MECHANICSBURG PA 17055 DENTAL CLAIMS PROCESSING 205616 6 CONTRIBUTIONS - EMPLOYERS 900099 47365349 47365349 CONTRIBUTIONS - VOLUNTARY 900099 4333722 4333722 OTHER CONTRIBUTIONS 900099 25508 25508 51724579 1687137 1687137 117260453 116532674 727779 727779 727779 54139495 52452358 0 1687137 49940841 283907 1149880 230557 460551 102385 311746 62102 125326 148164 248381 207422 453 92166 34813 41414 PCORI FEES 316575 HIRING HALL EXPENSE 265344 BANK SERVICE CHARGES 56034 PAYROLL PROCESSING SERV 6254 1647 54085962 334 465 5480348 6554439 6361703 5727979 33754293 31038173 38678648 36504273 84275326 79825329 153921 154402 5890726 3240900 6044647 3395302 X 78230679 76430027 78230679 76430027 84275326 79825329 53533 -1854185 0 X X 0 1 X 1 0 0 LOOMIS SAYLES LONG/SHORT CREDIT FUND 3301993 F PIMCO TOTAL RETURN FUND 5910987 F VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND 24657566 F WELLINGTON CTF GBL TOTAL RTN 2633727 F 36504273 DUE TO OTHER MM&P PLANS 626469 SECURITIES PURCHASED PENDING SETTLEMENT 1890669 CASH OVERDRAFT 723762 3240900 X 52159984 -1854185 -1854185 54014169 125326 125326 54139495 53960636 0 53960636 125326 125326 54085962 PART X, LINE 2: THE PLAN ADOPTED ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES (ASC 740-10). MANAGEMENT EVALUATED THE PLAN'S TAX POSITIONS AND CONCLUDED THAT THE PLAN HAD MAINTAINED ITS TAX EXEMPT STATUS AND HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. TAX YEARS DECEMBER 31, 2012 AND AFTER ARE STILL OPEN. X X X 0 0 0 CAPT DONALD MARCUS TRUSTEE, CHAIRMAN 0 216000 0 0 0 13107 0 79495 0 23549 0 332151 0 0 MR C MICHAEL MURRAY TRUSTEE 0 161446 0 0 0 14400 0 19419 0 21673 0 216938 0 0 MR STEPHEN WERSE TRUSTEE 0 227478 0 0 0 16017 0 67989 0 24198 0 335682 0 0 MR DAVID BOATNER TRUSTEE 0 181766 0 0 0 15879 0 53013 0 25041 0 275699 0 0 MR WAYNE FARTHING TRUSTEE 0 158922 0 0 0 15700 0 53013 0 25041 0 252676 0 0 MR GEORGE QUICK ALTERNATE TRUSTEE 0 149055 0 0 0 8800 0 0 0 0 0 157855 0 0 MR DONALD JOSBERGER TRUSTEE 0 147443 0 0 0 15463 0 53013 0 25041 0 240960 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 122232 77788 0 0 0 0 33197 21126 17492 11131 172921 110045 0 0 MS PAULA PHILLIPS CONTROLLER 72173 45930 0 0 0 0 21322 13568 17492 11131 110987 70629 0 0 MS ANN MARIE MCCULLOUGH MEDICAL BENEFIT MANAGER 81159 51650 0 0 0 0 24679 15706 17492 11131 123330 78487 0 0 MR KEN RYAN TRUST DEPT. MANAGER 88649 56415 0 0 0 0 23971 15256 17492 11131 130112 82802 0 0 ANN MARIE MCCULLOUGH WIFE OF PATRICK MCCULLOUGH 123330 EMPLOYEE 0 MICHAEL MCCULLOUGH SON OF PATRICK MCCULLOUGH 60321 EMPLOYEE 0 MM&P PENSION PLAN COMMON BOARD MEMBERS 485597 ADMINISTRATIVE SERVICES INCURRED BY MM&P HEALTH & BENEFIT PLAN AND REIMBURSED BY MM&P PENSION PLAN 0 MM&P IRA PLAN COMMON BOARD MEMBERS 410230 ADMINISTRATIVE SERVICES INCURRED BY MM&P HEALTH & BENEFIT PLAN AND REIMBURSED BY MM&P IRA PLAN 0 MM&P ADJUSTABLE PENSION PLAN COMMON BOARD MEMBERS 164272 ADMINISTRATIVE SERVICES INCURRED BY MM&P HEALTH & BENEFIT PLAN AND REIMBURSED BY MM&P ADJUSTABLE PENSION PLAN 0 PART IV, COLUMN B RELATIONSHIP BETWEEN INTERESTED PERSONS AND THE ORGANIZATIONTHE FOLLOWING TRUSTEES OF THE MM&P HEALTH AND BENEFIT PLAN SIT AS TRUSTEES ON THE VARIOUS ENTITIES IDENTIFIED IN COLUMN A OF PART IV:EDWARD MORGANMARK BLANKENSHIPJOHN SULLIVANWILLIAM CAMERONED HANLEYJEAN HARRINGTONTIMOTHY GILLROBERT STEPHENSDONALD MARCUSSTEPHEN WERSEDONALD JOSBERGERMICHAEL MURRAYDAVID BOATNERWAYNE FARTHINGGERALD CARBIENERPETE STROHLAJOHN DRAGONEJOHN SCHAEFNERJ.L. BERGIN FORM 990, PART VI, SECTION A, LINE 7A EMPLOYERS APPOINT TRUSTEES BASED UPON LEVEL OF PARTICIPATION. EACH OF THE SEVEN LARGEST EMPLOYERS THAT PARTICIPATE IN ALL OF THE RELATED PLANS ARE ELIGIBLE TO APPOINT A TRUSTEE. THE REMAINING EMPLOYERS ARE ALLOWED TO APPOINT FOUR ALTERNATE TRUSTEES. IN ADDITION, THE GENERAL EXECUTIVE BOARD OF THE INTERNATIONAL ORGANIZATION OF MASTERS, MATES, AND PILOTS, THE SPONSORING UNION, APPOINTS SEVEN REGULAR TRUSTEES AND THREE ALTERNATE TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11 AN ELECTRONIC COPY OF THE DRAFT FORM 990 IS DISTRIBUTED TO ALL MEMBERS OF THE GOVERNING BODY BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C QUESTIONNAIRES ARE DISTRIBUTED PERIODICALLY TO EACH TRUSTEE AND KEY EMPLOYEE FOR DISCLOSURE OF ALL POTENTIAL OR ACTUAL CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE PLAN CONDUCTS PERIODIC REVIEW OF COMPENSATION AND COMPARES CURRENT COMPENSATION AND COST OF LIVING ADJUSTMENTS TO SIMILAR ORGANIZATIONS IN THE SAME GEOGRAPHIC REGION BASED UPON REVIEW OF THEIR RESPECTIVE FORM 990'S. IN ADDITION, THE PLAN WILL PERIODICALLY RETAIN A CONSULTING FIRM TO PERFORM A COMPENSATION STUDY. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS FORMS 990 AND 1023 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE PLAN MAKES ITS GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS AVAILABLE TO PARTICIPANTS, BENEFICIARIES, THE SPONSORING UNION, AND CONTRIBUTING EMPLOYERS AS REQUIRED BY ERISA. ERISA DOES NOT REQUIRE THAT THE FUND MAKE THESE DOCUMENTS AVAILABLE TO THE PUBLIC AND THE FUND DOES NOT DO SO. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE YEAR. MM&P JOINT EMPLOYMENT COMMITTEE 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 237051736 LABOR MANAGEMENT COOPERATION COMMITTEE. MD 501(C)(5) 0 MASTERS MATES & PILOTS VACATION PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 135638830 TO PROVIDE VACATION BENEFITS TO ELIGIBLE PARTICIPANTS MD 501(C)(9) 0 MARITIME ADVANCEMENT TRAINING EDUCATION AND SAFETY PROGRAM 692 MARITIME BOULEVARD LINTHICUM HEIGHTS MD 210901996 132577386 TO PROVIDE TRAINING FOR LICENSED DECK OFFICERS MD 501(C)(9) 0 MASTERS MATES & PILOTS INDIVIDUAL RETIREMENT ACCOUNT PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 133021839 TO PROVIDE DEFINED CONTR. PENSION BENEFITS TO ELIGIBLE PARTICIPANTS MD 401 0 MASTERS MATES & PILOTS PENSION PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 136372630 TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES MD 401 0 MASTERS MATES & PILOTS ADJUSTABLE PENSION PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 371719247 TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES MD 401 0 INTERNATIONAL ORGANIZATION OF MASTERS MATES AND PILOTS 700 MARITIME BLVD SUITE B LINTHICUM HEIGHTS MD 210901996 136020335 SPONSORING UNION MD 501(C)(5) 0 MM&P POLITICAL CONTRIBUTION FUND 700 MARITIME BLVD SUITE B LINTHICUM HEIGHTS MD 210901996 132903629 POLITICAL ORGANIZATION DC 527 IOMMP 0 MM&P DISASTER RELIEF FUND 700 MARITIME BLVD SUITE B LINTHICUM HEIGHTS MD 210901996 203421924 CHARITABLE MD 501(C)(3) LINE 7 IOMMP 0 COLUMBIA UNIVERSITY - LAMONT DOHERTY EARTH OBSERVATORY STATE OF ALASKA WHATCOM COUNTY WAHKIAKUM COUNTY CANAVERAL PILOTS ASSOCIATION CRESCENT RIVER PORT PILOTS ASSOCIATION HOUSTON PILOTS KEY WEST BAR PILOTS ASSOCIATION KINDRA LAKE TOWING LP SAN FRANCISCO BAR PILOTS SOUTHWEST ALASKA PILOTS ASSOCIATION TRINITY MANAGEMENT GROUP ASSOCIATED BRANCH PILOTS CASHMAN DREDGING & MARINE CONTRACTING CO BLUE & GOLD FLEET HORIZON LINES PATRIOT CONTRACTING SERVICES BAYDELTA MARITIME COLUMBIA RIVER BAR PILOTS PASHA HAWAII HOLDINGS LLC (SUNRISE OPERATIONSMMS) DUTRA GROUP E-SHIPS FOSS INTERNATIONAL INC GALVESTON-TEXAS CITY PILOTS GRAND RIVER NAVIGATION COMPANY INC HOUSTON PILOTSBEATTY STREET PROPERTIES MAERSK MATSON NAVIGATION COMPANY INC MIRAID PORT SERVICES OF JACKSONVILLE ROSS ISLAND SAND & GRAVEL SEAWAY TOWING COMPANY INC SHAVER TRANSPORTATION COMPANY SORTWELL INC DBA AMNAV MARITIME SERVICES SOUND FREIGHT LINES INC ST JOHNS BAR PILOT ASSOCIATION SULPHUR CARRIERS INC WATERMAN STEAMSHIP CORPORATION WESTAR MARINE SERVICES DIVISION OF CROSSLINK INC GBH MARINE L&E MARINE CORP MARITIME PERSONNEL PROVISIONING OSCAR NIEMETH TOWING PEP INC SABINE PILOT SERVICE INC SAN FRANCISCO HARBOR CO CROWLEY MARINE T&T MARINE SERVICES INC TERRASA & STAIR PA THE GREAT LAKES TOWING COMPANY DUNLAP TOWING COMPANY APL MARINE SERVICES BRUSCO TUG & BARGE BLACK BALL TRANSPORT CETACEAN MARINE CRESCENT TOWING COSAVANNAH DOCKING PILOTS COMPASS GROUPFLIK INTERNATIONAL CROWLEY MARINE SERVICES DR JAX MARINE ARANSAS CORPUS CHRISTI PILOTS CENTRAL GULF LINES BISCAYNE BAY PILOTS HMS FERRIES INC SANDY HOOK PILOTS ASOCIATION WEEKS MARINE INC SOUTHAMPTON TOWING COMPANY CIRCLE LINE SIGHTSEEING YACHTS INC 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0