CO-CHAIRMAN

2013-10-29T08:37:02-05:00 2012-12-31 232586736 DANIEL A WINTERS & COMPANY CPAS 6 DICKINSON DRIVE SUITE 205 CHADDS FORD PA 19317 990 2012-01-01 236209407 NATIONAL ELEVATOR INDUSTRY HEALTH BENEFIT PLAN NATI 8005234702 19 CAMPUS BLVD NO 200 NEWTOWN SQUARE PA 19073 LARRY MCGANN CO-CHAIRMAN 8005234702 2013-10-28 1 CRAIG D WINTERS CPA P00154131 6103582000 2013-10-29 2012 2016-03-07 17:11:31Z ROBERT O BETTS JR 19 CAMPUS BLVD NO 200 NEWTOWN SQUARE PA 19073 1082338209 0 X WWW.NEIBENEFITS.ORG X 1952 PA THE PURPOSE OF THIS PLAN IS TO PROVIDE HEALTH AND WELFARE BENEFITS AND THE MEANS FOR FINANCING THE EXPENSES OF THE TRUSTEES IN THE OPERATION AND ADMINISTRATION OF THIS TRUST. 8 8 0 0 0 0 0 0 484645651 512649296 35189971 41961959 492505 492365 520328127 555103620 0 0 431915641 435496446 5831826 5883635 0 0 0 26016823 27476709 463764290 468856790 56563837 86246830 857537128 1088585936 44017252 137550504 813519876 951035432 THE PURPOSE OF THIS PLAN IS TO PROVIDE HEALTH AND WELFARE BENEFITS AND THE MEANS FOR FINANCING THE EXPENSES OF THE TRUSTEES IN THE OPERATION AND ADMINISTRATION OF THIS TRUST. 0 0 THE PURPOSE OF THIS PLAN IS TO PROVIDE HEALTH AND WELFARE BENEFITS AND THE MEANS FOR FINANCING THE EXPENSES OF THE TRUSTEES IN THE OPERATION AND ADMINISTRATION OF THIS TRUST. THIS IS ESSENTIALLY THE ONLY PROGRAM SERVICE OF THE ORGANIZATION AND ALL OF THE REVENUES AND EXPENSES ARE CONSIDERED TO BE FOR THIS PURPOSE. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 22560 0 1 0 0 1 PL TU TW JA KS BR DA 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 X ROBERT O BETTS JR 8005234702 19 CAMPUS BLVD SUITE 200 NEWTOWN SQUARE PA 19073 E JAMES WALKER JR CHAIRMAN 8.00 X 0 0 0 LARRY J MCGANN CO-CHAIRMAN 8.00 X 0 305433 172505 CHRISTIAN GRENIER TRUSTEE 2.00 X 0 0 0 DONALD MITCHELL TRUSTEE 2.00 X 0 0 0 MICHAEL SHIELDS TRUSTEE 2.00 X 0 0 0 VINCENT SCHIAVONE TRUSTEE 2.00 X 0 0 0 R ALLEN SPEARS TRUSTEE 2.00 X 0 0 0 ANTHONY GAZZANIGA TRUSTEE 2.00 X 0 0 0 KEVIN MOODY TRUSTEE 2.00 X 0 0 0 ROBERT O BETTS JR EXECUTIVE DIRECTOR 22.00 X 98943 0 23434 JOHN A MCGOWAN DIRECTOR HEALTH CLAIMS ADM 40.00 X 131191 0 38344 230134 305433 234283 1 0 1 0 HEALTH CARE SERVICE CORPORATION 300 EAST RANDOLPH - 26TH FLOOR CHICAGO IL 60601 ADMINISTRATION 15064251 OPTUMHEALTH CARE SOLUTIONS SDS 12-2420 PO BOX 86 MINNEAPOLIS MN 55486 ADMINISTRATION 2080306 CAREWISE 9200 SHELBYVILLE ROAD LOUISVILLE KY 40222 ADMINISTRATION 2056806 VALUE OPTIONS INC PO BOX 534367 ATLANTA GA 30353 ADMINISTRATION 800798 PACIFIC INVESTMENT MANAGEMENT COMPANY 1633 BROADWAY NEW YORK NY 10019 INVESTMENT MANAGEMENT 548226 28 EMPLOYER CONTRIBUTIONS 525100 429325093 429325093 CONTRIB EXT BENEFITS 525100 57531710 57531710 FORMULARY REBATE PRESCRIPTION BEN 525100 10812134 10812134 MEDICARE PART D SUB 525100 6851203 6851203 ERRP REIMBURSEMENT 525100 6729282 6729282 1399874 1399874 512649296 19910651 19910651 446238486 103047411 441939069 85295520 4299417 17751891 22051308 22051308 REIMB RELATED PLAN 525100 492350 492350 OTHER INCOME 525100 15 15 492365 555103620 513141661 0 41961959 435496446 291912 3422452 339830 1525639 303802 509797 397160 2760277 567099 964133 447842 848796 3278 141181 40310 75628 BENEFIT ADMIN&PPO FEES 19492367 SUBROGATION RECOV FEES 507952 REIMB FOR FIXED ASSETS 355265 PRINTING & DUPLICATING 350075 15549 468856790 3027622 647197 93457971 139809222 50959334 66536661 296553 326267 922842 732699 148977 190143 445445269 641368531 264201402 239707915 857537128 1088585936 26413252 122375482 17604000 15175022 44017252 137550504 X 0 0 0 0 813519876 951035432 813519876 951035432 857537128 1088585936 86246830 51268726 0 X X 0 1 X 1 0 922842 732699 190143 190143 15615058 F COMMON/COLLECTIVE TRUSTS 189832988 F 103-12 INVESTMENT ENTITY 34259869 F 239707915 SWAPS 15112090 PUT OPTIONS 62932 15175022 X 603456901 51268726 51268726 552188175 2915445 2915445 555103620 465941345 0 465941345 2915445 2915445 468856790 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: ASC TOPIC 740-10, INCOME TAXES (ASC SUBTOPIC 740-10), PRESCRIBES A MINIMUM THRESHOLD FOR FINANCIAL STATEMENT RECOGNITION OF THE BENEFIT OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN BY A FILER IN THE FILER'S TAX RETURN. THE PLAN HAS DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE PLAN'S FINANCIAL STATEMENTS. THE PLAN IS NO LONGER SUBJECT TO FEDERAL EXAMINATIONS FOR THE YEARS ENDED PRIOR TO DECEMBER 31, 2009. 0 0 0 LARRY J MCGANN CO-CHAIRMAN 0 296735 0 0 0 8698 0 149573 0 22932 0 477938 0 0 JOHN A MCGOWAN DIRECTOR HEALTH CLAIMS ADM 131191 0 0 0 0 0 12703 0 25641 0 169535 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS REVIEWED BY THE CHAIRMAN AND CO-CHAIRMAN OF THE BOARD OF TRUSTEES AND THE EXECUTIVE DIRECTOR PRIOR TO FILING FOR ACCURACY WITH THE ACTIVITIES OF THE TRUST DURING THE YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART XII, LINE 2C: THE APPROVAL AND RESPONISBILITY PROCESSES FOR THE OVERSIGHT OF AUDITS OF FINANCIAL STATEMENTS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART V, LINE 2A; PART VII, SECTION A; SCHEDULE J, PART II: THE FUND DOES NOT ISSUE W-2S TO ANY EMPLOYEE AND SHARES CERTAIN STAFF WITH ORGANIZATIONS NOT CONSIDERED BY THE FORM 990 INSTRUCTIONS TO BE RELATED ORGANIZATIONS. THESE STAFF ARE PAID THROUGH ESSENTIALLY A PAYMASTER ARRANGEMENT THAT FUNCTIONS AS THE STAFF'S EMPLOYER AND ISSUES FORMS W-2 AND COMPLIES WITH APPLICABLE PAYROLL REPORTING AND RELATED REQUIREMENTS. ACCORDINGLY, THE FUND'S ALLOCATED PORTION OF THE COSTS RELATED TO THIS SHARING IS REPORTED ON FORM 990, INCLUDING ON PART IX, LINES 7 THROUGH 10. FORM 990, PART V, LINE 4A: THE FUND IS AN EMPLOYEE BENEFIT PLAN THAT THE TD F 90-22.1, REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS, UNDER EIN, 23-2790911, THAT THEY USE TO FILE THE FORM 5500, ANNUAL RETURN/REPORT OF EMPLOYEE BENEFIT PLAN. FORM 990, PART IV, LINE 32: THE FUND'S INVESTMENT PROGRAM INCLUDES CASH MANAGEMENT PROCEDURES THAT MAXIMIZE EARNINGS ON TEMPORARY BALANCES BY IMMEDIATELY PURCHASING SHORT TERM INVESTMENT VEHICLES UPON THE RECEIPT OF ESSENTIALLY ALL PRINCIPAL AND INTEREST TRANSACTIONS. THIS NECESSITATES THE SELLING OF SUCH ASSETS FOR EACH PURCHASE OF LONGER-TERM INVESTMENTS. THIS CASH MANAGEMENT ACTIVITY IS NOT INCLUDED IN PART VIII, LINE 7 AND ARE NOT CONSIDERED TO CONSTITUTE TRANSACTIONS BY PART IV, LINE 32. 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ELEVATOR CO INC 3607 CHAPEL RD PO BOX 461 NEWTOWN SQUARE PA 190730461 232666890 ELEVATOR CONSTRUCTOR PA N/A C 0 TRI-STATE ELEVATOR 4838 DUFF DR STE D CINCINNATI OH 452461143 311773050 ELEVATOR CONSTRUCTOR OH N/A C 0 TSR ELEVATOR CO INC 101 S MILITARY AVE GREEN BAY WI 543032409 391734746 ELEVATOR CONSTRUCTOR WI N/A C 0 TURNER-CHRYSLER E-CLOSED 375 HUDSON ST NEW YORK NY 10014 131401980 ELEVATOR CONSTRUCTOR NY N/A C 0 UNIQUE ELEVATOR INTERIORS 1930 NORTH LOOP ROAD ALAMEDA CA 94502 943398801 ELEVATOR CONSTRUCTOR CA N/A C 0 UNITEC ELEV SERVICES CO 1 FARM SPRINGS RD FARMINGTON CT 060322572 061405120 ELEVATOR CONSTRUCTOR CT OTIS ELEV CO C 0 UNITED DRILLING INC PO BOX 1169 PLUMSTEADVILLE PA 189491169 232498750 ELEVATOR CONSTRUCTOR PA N/A C 0 UNITED ELEV CO PA 2108 SANSOM ST PHILADELPHIA PA 191034407 231572379 ELEVATOR CONSTRUCTOR PA N/A C 0 UNITED ELEVATOR CO INC 150 RECREATION PARK DR STE 8 HINGHAM MA 020434227 203564506 ELEVATOR CONSTRUCTOR MA N/A C 0 UNITED HOISTING CO INC 3851 11TH ST LONG 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CONSIDERS THAT THE INSTRUCTIONS TO FORM 990 BE INTERPRETED TO REQUIRE THAT A FILING ORGANIZATION THAT IS A VEBA PROVIDE SIGNIFICANT AND SENSITIVE INFORMATION RELATING TO EACH EMPLOYER THAT CONTRIBUTES TO THE VEBA AND THAT ALL EMPLOYERS CONTRIBUTING TO A VEBA BE CONSIDERED RELATED ORGANIZATIONS TO THE VEBA FOR PURPOSES OF REPORTING ON SCHEDULE R TO FORM 990. IT CONTINUES TO BE UNCLEAR PRECISELY WHAT INFORMATION IS TO BE REPORTED BY A VEBA IN OTHER PARTS OF THE FORM 990. AT THIS TIME, THE INTERNAL REVENUE SERVICE HAS NOT PROVIDED ADEQUATE CLARIFICATION AND DIRECTION. APPROXIMATELY 500 EMPLOYERS CONTRIBUTE TO THE NATIONAL ELEVATOR INDUSTRY HEALTH BENEFIT PLAN, AND THE VAST MAJORITY OF THESE EMPLOYERS CONTRIBUTE IN ACCORDANCE WITH THE TERMS OF COLLECTIVE BARGAINING AGREEMENTS. OUT OF AN ABUNDANCE OF CAUTION AND TOWARD THE GOAL OF FULL COMPLIANCE WITH ITS SCHEDULE R REPORTING OBLIGATIONS, THE PLAN HAS MADE A REASONABLE EFFORT TO OBTAIN, GATHER AND PROPERLY REPORT FOR EACH OF THESE CONTRIBUTING EMPLOYERS ALL DATA UNDERSTOOD TO BE REQUIRED BY THE SERVICE. AS A RESULT OF ITS EFFORTS TO COMPLY WITH ITS SCHEDULE R REPORTING OBLIGATIONS, THE PLAN HAS INCURRED SIGNIFICANT EXPENSE. NEVERTHELESS, SOME OF THE INFORMATION HAS YET TO BE OBTAINED AND MAY NOT BE AVAILABLE. TO ENSURE THE RETURN IS ACCEPTED AS AN ELECTRONIC FILING, CERTAIN INFORMATION THAT WAS NOT AVAILABLE BUT MAY BE REQUIRED FOR ELECTRONIC FILING WAS FILLED IN BASED ON AVAILABLE INFORMATION AFTER A REASONABLE ATTEMPT TO OBTAIN THE INFORMATION. FOR EXAMPLE, IN SCHEDULE R THE TYPE OF ENTITY HAS BEEN POPULATED AS "C CORPORATION" BECAUSE THE PLAN MAY NOT HAVE BEEN ABLE TO OBTAIN THIS INFORMATION FROM CONTRIBUTING EMPLOYERS AS OF THE DATE OF FILING. THE PRUDENCE OF USING ASSETS OF THIS ERISA EMPLOYEE WELFARE BENEFIT PLAN (THAT WOULD OTHERWISE BE USED TO PROVIDE HEALTH AND WELFARE BENEFITS TO PARTICIPANTS AND BENEFICIARIES), TO COMPILE THIS INFORMATION HAS NOT BEEN DETERMINED. MOREOVER, MANY CONTRIBUTING EMPLOYERS MAY FIND THE PLAN'S DEMAND FOR THE INFORMATION, AND REPORTING IT IN A FORUM OPEN TO THE GENERAL PUBLIC VIA THE INTERNET, OVERLY INTRUSIVE. THE PLAN IS NOT IN A POSITION TO FORCE EMPLOYERS TO PROVIDE THE INFORMATION. IT IS LIKELY THAT GREATLY EXPANDED EFFORTS TO ATTEMPT TO OBTAIN ALL THE INFORMATION BELIEVED TO BE REQUIRED WOULD RESULT IN THE PLAN INCURRING SIGNIFICANT ADDITIONAL ADMINISTRATIVE COSTS YET STILL NOT RESULT IN COMPLETE DISCLOSURE. SUCH EFFORT MAY PROVE FUTILE AND COUNTER-PRODUCTIVE. STILL, THE PLAN WILL CONTINUE TO MAKE A REASONABLE EFFORT TO OBTAIN THE INFORMATION.