Show Me the Money! ESOP DISTRIBUTION RULES AND THEN SOME

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Show Me the Money! ESOP DISTRIBUTION RULES AND THEN SOME David A. Guadagnoli, Esq. Barbara Clough, QPA, QKA Peter Preovolos Sullivan & Worcester LLP VERISIGHT, Inc. PenChecks, Inc. 617-338-2938 515-318-6220 619-600-0667 dguadagnoli@sandw.com Barbara.Clough@verisightgroup.com ppreovolos@penchecks.com October 2, 2015

Overview Distribution options vary based on ESOP design From the participant perspective, ESOP distributions raise Portfolio diversification considerations (should you continue holding employer stock?) and Tax and retirement planning considerations (should you cash out and pay any applicable taxes or roll the ESOP distribution over in order to defer taxes?) Sullivan & Worcester LLP 2

The Starting Point Distributions 101 TIMING Most plans permit an employee to take distributions immediately after end of employment Small balance cashout (not more than $5,000) Terminated employees can typically defer until age 70½ Required minimum distribution rules (post 70½) then kick in (installments over life expectancy) Some plans offer in-service distributions (hardship, age 59½, etc.) Sullivan & Worcester LLP 3

The Starting Point Distributions 101 TAX CONSEQUENCES: TAXABLE DISTRIBUTION Generally subject to tax at ordinary income rates Withholding at a required 20% federal rate; may also be state withholding 10% excise tax on early distributions; key exceptions Distribution after age 59½ Distribution after 55 and separation from service (qualified plan only; not IRA) Sullivan & Worcester LLP 4

The Starting Point Distributions 101 TAX CONSEQUENCES: ROLLOVER Roll distribution over to a traditional IRA or another retirement plan Direct rollover (avoids withholding) or indirect rollover (must complete the rollover within 60 days; some portion of distribution will have been withheld) Tax deferred until there is a later distribution Distributions eventually subject to tax at ordinary income rates Withholding at a mandatory 10% federal rate; may also be state withholding Sullivan & Worcester LLP 5

The Starting Point Distributions 101 TAX CONSEQUENCES: ROLLOVER (CONT D) Must begin to take distributions from traditional IRA shortly after 70½, even if still working 10% excise tax on early distributions from traditional IRA; key exceptions Distribution after age 59½ Series of substantially equal periodic payments Sullivan & Worcester LLP 6

What Is Different About ESOP Distributions? Cash vs. stock (unless S corporation or ownership limited to qualified plans and employees) Tax law vs. plan design Lump sum vs. installment Net unrealized appreciation tax benefit Sullivan & Worcester LLP 7

Timing Of ESOP Distributions Following End Of Employment Immediate distributions Retirement Death Required minimum distributions (beginning shortly after age 70½) Small balances (typically) Deferred distributions Up to six years following a non-retirement/death end of employment Tax law generally permits distributions to be deferred while ESOP debt is outstanding (helps the employer manage its liabilities associated with the ESOP) ESOP can pay distributions in installments over a period of up to five years (plus one additional year (up to another five) for each $210,000 of value above $1,070,000) Sullivan & Worcester LLP 8

ESOP In-Service Distributions Two-year/Five-year rule Diversification Required minimum distributions Unusual, unless participant is also a 5%-owner Hardship Unusual May be subject to 10% early distribution excise tax if not at least age 59½ Sullivan & Worcester LLP 9

Taxation Of ESOP Distributions: Cash Taxable at ordinary income rates Subject to mandatory withholding 20% federally (and possibly state taxes) May be subject to 10% early distribution excise tax if not at least age 59½ Tax can be deferred by rolling over distribution (directly or indirectly) to an IRA or other retirement plan Sullivan & Worcester LLP 10

Taxation Of ESOP Distributions: Stock Can take taxable distribution or defer tax by rolling over distribution (directly or indirectly) to an IRA or other retirement plan Not always easy to find an IRA provider willing to hold stock of a privately-held company Amounts in IRA subject to required minimum distribution rules (whether or not retired) Tax benefit of net unrealized appreciation is forever lost; ordinary income (and potentially the 10% excise tax) will apply to amount eventually distributed Sullivan & Worcester LLP 11

Taxation Of ESOP Distributions: Stock Tax consequences if lump sum distribution Total distribution of account within a single year Basis of employer stock in hands of trustee taxable at ordinary income rates Subject to mandatory withholding 20% federally (and possibly state) Net unrealized appreciation is taxed at long-term capital gain rates, and only when the shares are ultimately sold NUA: the difference between the value at distribution and the amount the trustee paid for the shares Further appreciation is taxed at short-term or long-term capital gains rates, depending on the holding period in the hands of the distributee Sullivan & Worcester LLP 12

Taxation Of ESOP Distributions: Stock Tax consequences if lump sum distribution (cont d) Amount subject to ordinary income may be subject to 10% early distribution excise tax if not at least age 59½ (but net unrealized appreciation portion may never be subject to the 10% excise tax) Net unrealized appreciation not avoided at death Sullivan & Worcester LLP 13

Taxation Of ESOP Distributions: Stock EXAMPLE Hank has been a participant in his employer s ESOP since Day 1, when the ESOP bought stock at $40/share Hank retires and requests a complete distribution of his account, consisting of 1,251 shares, at a time when the shares are worth $100/share Assume Hank is in a 35% bracket for ordinary income and 15% for long-term capital gains Sullivan & Worcester LLP 14

Taxation Of ESOP Distributions: Stock Absent a rollover Hank will be immediately subject to tax at ordinary income rates on $50,040 (1,251 shares x $40/share) Hank has net unrealized appreciation of $75,060 (1,251 shares x ($100/share - $40/share)) The $75,060 will be taxed at long-term capital gain rates when the shares are eventually sold If two months later Hank sells all of the shares for $110/share He will pay tax at long-term capital gain rates on $75,060 He will pay tax at short-term capital gain rates on $12,510 (1,251 shares x ($110/share - $100/share)) Sullivan & Worcester LLP 15

Taxation Of ESOP Distributions: Stock Total Taxes No rollover $33,152 Rollover/withdrawal $48,163 Savings ($15,011) Bottom Line: If NOT deferring taxes by rolling over to an IRA, why not reduce taxes by requesting a distribution in shares and immediately selling them back to the employer? Sullivan & Worcester LLP 16

Taxation Of ESOP Distributions: Stock Methods for liquidating stock after distribution Participant has a right to sell (or put ) the shares back to the employer during a 60-day period following distribution and again a year later Stock can be sold for a note if there is adequate security and a reasonable rate of interest Note must generally be repaid within five years If distributee does not put the shares during one of these two periods, no further right to force a purchase by the employer or the ESOP Shares distributed may be subject to a right of first refusal Sullivan & Worcester LLP 17

DIVERSIFICATION Verisight 18

Traditional ESOP Rules: Basics Qualified participant has the right to elect to diversify up to 25% of the number of shares in his/her post- 1986 ESOP stock account for the first five years and up to 50% of the number of shares in his/her post-1986 ESOP stock account for the sixth year after satisfying the diversification eligibility requirements Qualified participant : age 55 and 10 years of ESOP participation Election opportunity not required (but still permitted) if shares in stock account have market value of $500 or less Verisight 19

Traditional ESOP Rules: Basics Diversification Alternatives Cash distribution Taxed as ordinary income Subject to 10% penalty for pre-age 59½ distributions Stock distribution (subject to put option if closely held company) Taxed as ordinary income Subject to 10% penalty for pre-age 59½ distributions Transfer to company s 401(k) or profit-sharing plan Rollover to IRA Offer three or more investment alternatives in ESOP Verisight 20

Traditional: Sample Timeline Requirement/Task Timing Identify participants eligible for diversification Six months before year end (target: July for calendar year plan) Send preliminary diversification forms to participants eligible for diversification Within 90 days after year end (preliminary elections should be made by March 31 for calendar year plan) Send final diversification forms to participants eligible for diversification Complete diversification distributions or transfers for participants who elected to diversify As soon as possible after updated stock valuation and current allocations are complete Within 180 days after plan year end (target: June 30 for calendar year plan) Verisight 21

Traditional: Example YR BEGIN SHARES + NEW SHARES + PREV DIVRS = SUB TOTAL x 25% - PREV DIVRS = AVAIL FOR DIVRS DIVRSFY? Y/N DIVRS SHARES END SHARE BAL 1 760 40 0 800 200 0 200 Y 200 600 2 600 40 200 840 210 200 10 N 0 640 3 640 40 200 880 220 200 20 Y 20 660 4 660 40 220 920 230 220 10 N 0 700 5 700 40 220 960 240 220 20 N 0 740 x 50% 6 740 40 220 1,000 500 220 280 Y 280 500 Verisight 22

Traditional: Diversification Mishaps Failure to notify qualified participants of their right to diversify Provide diversification notice and election form as soon as possible Make-up contribution may be necessary to make participants whole if the share value has decreased Implement administrative procedures for annual notices Pending plan operational corrections correct stock account balance not available Implement diversification election based on current stock account balance (with later true-up, if appropriate) or Notify participant that diversification distribution will be delayed and permit new election when the plan operational corrections are complete Verisight 23

What Is A Year Of Participation? Specifically, how is 10 years of participation defined? Participation years are not the same as Years of Service Years of Service are generally defined in the Plan Document Years of Service begin at date of hire and end upon termination May be based on Plan Years, generally have an associated hours requirement May be based upon elapsed time (a/k/a anniversary of hire) Participation years have traditionally not been defined in the Plan Document Count from date of participation until the date a participant has received a complete distribution Verisight 24

Diversity, Distribute Or Both? Plan may allow participants the opportunity to take both diversification and termination distributions in the same year Plan sponsors should be cautious not to over/under pay plan participants Amounts distributed under diversification rules are not subject to the right to demand stock, the termination distribution may be (subject to S corporation status and by-laws) Timing of the portion attributable to diversification is paramount Amounts distributed under diversification are not subject to 10% early distribution tax Verisight 25

Diversity, Distribute Or Both? Participant terminated employment before 55/10 YOP Participant receives first of five installments at age 54/9 YOP One fifth of 500 hundred shares = 100 shares Participant balance after first installment: 400 shares Year two the participant will receive second installment equal to one fourth of 400 shares or 100 shares Participant is now eligible to diversify Diversification in year one is 25% of highest historical stock balance adjusted for amounts previously diversified 500 shares * 25% = 125 shares So if participant elects to diversify in addition to the installment the payment would be 100 shares installment PLUS 125 shares diversified total 225 Verisight 26

Diversity, Distribute Or Both? The method for determining amount to be diversified should be clearly spelled out in either the Plan document or a formal written distribution policy Highest historical or current balance (must be consistent once selected) Separate event or in combination with other distribution events Definition of Year of Participation How terminated participants are treated in the diversification process Verisight 27

Beyond The Statutory Requirements Plan sponsors may allow expanded diversification Permit diversification beyond the six-year statutory period Permit diversification earlier than Age 55 or 10 Years of Participation or Both May allow diversification percentage greater than 25%/50% May allow diversification from pre-1986 shares Verisight 28

Field Assistance Bulletin 2014-01 October 2, 2015 Presented by: PenChecks, Inc. Peter Preovolos Distributions Made Simple.

Fiduciary Duties and Missing Participants in Terminated Defined Contribution Plans

How can the fiduciaries of terminated defined contribution plans fulfill their obligations under ERISA to locate missing participants and properly distribute the participants account balances? 2015 PenChecks Inc. 31

Under the Internal Revenue Code, a plan administrator must distribute all of a plan s assets as soon as administratively feasible. The prior FAB 2004-02 addressed the same issues... What are the key differences between the bulletins? IRS and SSA Letter-Forwarding Services Enforcement of Safe Harbor 2015 PenChecks Inc. 32

How does the FAB assist with the termination of DC plans? In our opinion, assistance comes from the more practical and bright-line guidance contained in FAB 2014-01... 2015 PenChecks Inc. 33

The FAB appears to be directed at terminating defined contribution plans... Do the provisions of FAB 2014-01 apply to terminated defined benefit plans? This guidance does not apply to missing participants in a terminated defined benefit plan insured by the PGBC. In certain instances when the plan is not insured, it may be possible. 2015 PenChecks Inc. 34

Under FAB 2014-01, the following are the search requirements for missing participants... Use Certified Mail Check Related Plan and Employer Records Check with Designated Plan Beneficiary Use Free Electronic Search Tools 2015 PenChecks Inc. 35

What are the options available to a fiduciary if a participant cannot be found? 1 2 3 Distribute the missing participant s account into an IRA per 2550.404a-3 Open an interestbearing federally insured bank account in the name of the missing participant Transfer the account balance to a state unclaimed property fund 2015 PenChecks Inc. 36

In 2006, the Department of Labor published final safe harbor regulations which cover missing participant distributions from a terminated defined contribution plan. In most cases, the Department of Labor recommends that the best strategy is to distribute the missing participant s account balance into an individual retirement plan in compliance with the above mentioned 2006 safe harbor regulations. 2015 PenChecks Inc. 37

In the presence of such strong language, it is clear that the rollover IRA is by far the distribution option of choice... 2015 PenChecks Inc. 38

Distributions Made Simple. PenChecks, Inc. 8580 La Mesa Blvd., Ste.101 La Mesa, CA 91942 Contact: Peter Preovolos Lydia Jun 619.600.0667 619.600.0054 ppreovolos@penchecks.com ljun@penchecks.com