2011-11-15T12:55:13-06:00 2010-12-31 SALIBELLO & BRODER LLP 633 THIRD AVENUE 13TH FLOOR NEW YORK NY 10017 990 2010-01-01 841232395 CF&I RETIREES' VOLUNTARY EMPLOYEE BENEFICIARY ASSOCIATION TRUST CF&I 7197440043 304 SOUTH VICTORIA AVENUE NO C PUEBLO CO 81003 JOAN VIALPANDO 7197440043 2011-11-15 1 JAMES P WETZOLD 2123155000 2010 2016-03-07 17:11:31Z JOAN VIALPANDO 304 S VICTORIA AVENUE SUITE C PUEBLO CO 81003 28627366 0 X N/A X 501(C)(9) 1993 CO PROVIDES COMPREHENSIVE MEDICAL COVERAGE AND LIFE INSURANCE BENEFITS FOR ALL ELIGIBLE PARTICIPANTS, AND MEDICAL COVERAGE FOR THEIR DEPENDENTS. 6 6 0 0 0 0 0 0 8701396 8276816 -1267986 2485217 708883 873990 8142293 11636023 0 0 12882020 11207868 0 0 0 0 0 547171 566995 13429191 11774863 -5286898 -138840 44248475 46482588 1020108 117767 43228367 46364821 PROVIDES COMPREHENSIVE MEDICAL COVERAGE AND LIFE INSURANCE BENEFITS FOR ALL ELIGIBLE PARTICIPANTS, AND MEDICAL COVERAGE FOR THEIR DEPENDENTS. 0 0 PROVIDES COMPREHENSIVE MEDICAL COVERAGE AND LIFE INSURANCE BENEFITS FOR ALL ELIGIBLE PARTICIPANTS, AND MEDICAL COVERAGE FOR THEIR DEPENDENTS. 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 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X DISCIPLINED BENEFIT SERVICES INC 7197440043 304 SOUTH VICTORIA AVENUE SUITE C PUEBLO CO 81003 X JOAN VIALPANDO 3.00 X 0 0 0 TEODOLO T LOPEZ 3.00 X 0 0 0 DAVID J KINS 3.00 X 0 0 0 GERALD MARSHALL 3.00 X 0 0 0 KARL UFFELMAN 3.00 X 0 0 0 TOM DUZAK 3.00 X 0 0 0 0 0 0 0 0 0 0 DISCIPLINED BENEFIT SERVICES INC 304 S VICTORIA STE C PO BOX 319 PUEBLO CO 81005 CONTRACT ADMINISTRATOR 213699 CENTRAL DATA SERVICES INC 5 GATEWAY CENTER STE 62060 BLVD OF PITTSBURG PA 15222 MEDICAL 211039 2 PARTICIPANT CONTRIBUTI 525100 8276816 8276816 8276816 1737036 1737036 17739524 16991343 748181 748181 748181 MEDICARE SUBSIDY 525100 873990 873990 873990 11636023 9898987 0 1737036 11207868 20626 22777 230352 30215 1179 5998 26409 ADMINISTRATOR FEES 213699 ACTUARIAL FEES 15000 MISCELLANEOUS 740 11774863 387707 391905 2002361 1033936 18938 18663 41592826 44759425 246643 278659 44248475 46482588 19064 21238 1001044 96529 1020108 117767 X 0 0 0 0 43228367 46364821 43228367 46364821 44248475 46482588 X -138840 3275294 X 0 1 1 X 0 0 BENEFIT CLAIMS PAYABLE 96529 96529 11636023 11774863 -138840 3275294 3275294 3136454 14680965 3275294 3275294 11405671 230352 230352 11636023 12449026 0 12449026 230352 -904515 -674163 11774863 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE PLAN EVALUTATES EACH TAX POSITION INDIVIDUALLY USING THE RECOGNITION AND MEASUREMENT CRITERIA ESTABLISHED IN FASB ASC TOPIC 740-10, "INCOME TAXES." THAT IS, FIRST, THE PLAN RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF A TAX POSITION IF IT DETERMINES THAT IT IS MORE-LIKELY-THAN-NOT (I.E., A LIKELIHOOD OF MORE THAN 50 PERCENT0, BASED ON TECHNICAL MERITS, THAT THE POSITION WILL BE SUSTAINED ON EXAMINATION. THEN, THE PLAN MEASURES THE AMOUNT OF BENEFIT DERIVED FROM SUCH TAX POSITION AS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS GREATER THAN 50 PERCENT LIKELY OF BEING REALIZED UPON SETTLEMENT. THE DIFFERENCE BETWEEN A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN AND THE TAX BENEFIT RECOGNIZED AND MEASURED ACCORDING TO THE AFOREMENTIONED CRITERIA IS AN UNRECOGNIZED TAX BENEFIT FOR WHICH A LIABILITY IS CREATED (AND AN EXPENSE IS RECORDED). THE PLAN CLASSIFIES INTEREST AND PENALTIES ASSOCIATED WITH THE LIABILITY FOR UNRECOGNIZED TAX BENEFITS AS INCOME TAX EXPENSE. THE PLAN IS NO LONGER SUBJECT TO U.S. FEDERAL, STATE AND LOCAL, OR NON-U.S. INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2007. PART XIII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN HEALTH CLAIMS AND DEATH BENEFITS PAYABLE -904,515. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY COVERS ALL TRUSTEES OF THE PLAN, MEMBERS ON A COMMITTEE TO WHICH THE BOARD OF TRUSTEES DELEGATES POWERS, AND PRINCIPAL OFFICERS (IF ANY). DETERMINATIONS OF WHETHER A CONFLICT EXISTS ARE MADE BY THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION IN THE CASE OF ANY ESTABLISHED CONFLICT OF INTEREST. PERIODIC REVIEWS SHALL BE CONDUCTED. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 3,275,294.