2023-11-15T08:03:38-06:00 2022-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2022-01-01 581359792 BOARD OF TRUSTEES OF UFCW UNIONS AND EMPLOYERS LEGAL ASSISTANCE FUND BOAR 7709979910 1740 PHOENIX PARKWAY ATLANTA GA 30249 ERIC TAYLOR CHAIRMAN 7709979910 2023-11-15 1 ERIC TAYLOR 999009999 0 KRISTIN A JACQUELIN CPA P01325865 2023319880 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z ERIC TAYLOR 3302 MCGINNIS FERRY RD SUWANEE GA 30024 1127937 0 X NA X 1978 GA THE PLAN PROVIDES FOR LEGAL ASSISTANCE FOR ELIGIBLE EMPLOYEES AS SPECIFIED IN THE PLAN. THE ELIGIBLE EMPLOYEE HAS THE OPTION OF SERVICES THROUGH THE FUND-MAINTAINED OR CONTRACTED LAW OFFICE OR THE SERVICES OF AN ATTORNEY OF THEIR OWN CHOOSING SUBJECT TO CERTAIN LIMITS. 6 0 11 0 0 0 0 0 1746986 1127937 0 0 750 0 1747736 1127937 0 0 39276 26705 1069439 1176928 0 0 0 380118 523686 1488833 1727319 258903 -599382 1334228 911456 41058 217668 1293170 693788 X THE PLAN PROVIDES FOR LEGAL ASSISTANCE FOR ELIGIBLE EMPLOYEES AS SPECIFIED IN THE PLAN. THE ELIGIBLE EMPLOYEE HAS THE OPTION OF SERVICES THROUGH THE FUND-MAINTAINED OR CONTRACTED LAW OFFICE OR THE SERVICES OF AN ATTORNEY OF THEIR OWN CHOOSING SUBJECT TO CERTAIN LIMITS. 0 0 THE PLAN PROVIDES FOR LEGAL ASSISTANCE FOR ELIGIBLE EMPLOYEES AS SPECIFIED IN THE PLAN. THE ELIGIBLE EMPLOYEE HAS THE OPTION OF SERVICES THROUGH THE FUND-MAINTAINED OR CONTRACTED LAW OFFICE OR THE SERVICES OF AN ATTORNEY OF THEIR OWN CHOOSING SUBJECT TO CERTAIN LIMITS. 0 0 0 0 0 0 0 0 0 1 0 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 5 0 1 11 1 0 0 0 0 0 0 0 0 0 0 X 6 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 1 0 0 X MARK MURPHY 7709979910 1740 PHOENIX PARKWAY ATLANTA GA 30349 STEVE LOMAX CHAIRMAN 2.00 40.00 X 0 580020 0 ERIC TAYLOR UNION TRUSTEE 1.00 40.00 X 0 288932 0 MARIA DAVENPORT UNION TRUSTEE 1.00 40.00 X 0 129498 0 LEON HOLDERFIELD ALTERNATE UNION TRUSTEE 1.00 40.00 X 0 461519 0 RALPH PORRAS ALTERNATE UNION TRUSTEE 1.00 40.00 X 0 135780 0 RICK BROWN ALTERNATE UNION TRUSTEE 1.00 40.00 X 0 250018 0 PEGGY PRESCOTT SECRETARY 2.00 40.00 X 0 0 0 REBECCA CLARK EMPLOYER TRUSTEE 1.00 40.00 X 0 0 0 DONALD SATTLER EMPLOYER TRUSTEE 1.00 40.00 X 0 0 0 MICHAEL BOYD ALTERNATE EMPLOYER TRUSTEE 1.00 40.00 X 0 0 0 LISA CARTER DIRECTOR-ATTORNEY 40.00 0.00 X 178369 0 20569 HALEY RECOR ATTORNEY 40.00 0.00 X 114863 0 19624 MARK HINDS ATTORNEY 40.00 0.00 X 102090 0 19624 STANLEY JOHNSON ATTORNEY 40.00 0.00 X 101787 0 19624 497109 1845767 79441 4 0 1 0 0 EMPLOYER CONTRIBUTIONS 525100 1127937 1127937 1127937 1127937 1127937 0 0 26705 923529 6733 174122 72544 80527 24005 56819 110519 86077 12194 22127 ALLOCATED ADMINISTRATIV 87489 TRUSTEE MEETING EXPENSE 27640 TAXES 8238 DUES AND SUBSCRIPTIONS 6955 1096 1727319 1156403 746756 136421 102949 21762 15230 62902 55453 19642 7449 0 39072 1334228 911456 38026 178360 3032 39308 41058 217668 X 1293170 693788 0 0 0 0 1293170 693788 1334228 911456 -599382 0 X X 0 1 X 1 0 48033 40584 7449 14869 14869 0 7449 OPERATING LEASE OBLIGATION 39308 39308 X 1127937 0 1127937 0 1127937 1727319 0 1727319 0 1727319 PART X, LINE 2: THE PLAN OBTAINED ITS MOST RECENT DETERMINATION LETTER ON NOVEMBER 19, 2019, STATING THAT THE PLAN WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS UNDER SECTION 501(C)9 OF THE INTERNAL REVENUE CODE (IRC) AND WAS, THEREFORE, EXEMPT FROM FEDERAL INCOME TAXES. THE PLAN HAS BEEN AMENDED SINCE RECEIVING THE DETERMINATION LETTER. HOWEVER, THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS CURRENTLY DESIGNED AND BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC. THE PLAN HAS PERFORMED AN EVALUATION OF ITS TAX POSITIONS AND AS OF DECEMBER 31, 2022 AND 2021 THERE WERE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. AS OF DECEMBER 31, 2022, THE STATUTE OF LIMITATIONS FOR TAX YEARS 2019 THROUGH 2021 REMAIN OPEN WITH THE U.S. FEDERAL JURISDICTION AND THE VARIOUS STATES IN WHICH THE PLAN FILES TAX RETURNS. 0 0 0 STEVE LOMAX CHAIRMAN 0 326830 0 113340 0 139850 0 0 0 0 0 580020 0 0 LEON HOLDERFIELD ALTERNATE UNION TRUSTEE 0 269912 0 101017 0 90590 0 0 0 0 0 461519 0 0 ERIC TAYLOR UNION TRUSTEE 0 180012 0 82693 0 26227 0 0 0 0 0 288932 0 0 RICK BROWN ALTERNATE UNION TRUSTEE 0 149912 0 46519 0 53587 0 0 0 0 0 250018 0 0 LISA CARTER DIRECTOR-ATTORNEY 177440 0 929 0 0 0 1576 0 18993 0 198938 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS PROVIDED TO THE BOARD OF TRUSTEES AND CO-COUNSEL FOR REVIEW PRIOR TO FILING. PART VI, SECTION B, LINES 12 - 14 ALTHOUGH THE FUND HAS NO FORMAL WRITTEN POLICIES ON CONFLICT OF INTEREST, WHISTLEBLOWERS AND DOCUMENT RETENTION, THE FUND IS GOVERNED BY ERISA. ERISA CONTAINS PRUDENCE AND PROHIBITED TRANSACTIONS RULES THAT, IN PRACTICE, ACT AS THE FUND'S CONFLICT OF INTEREST POLICY, RECORD RETENTION REQUIREMENTS THAT ACT AS THE FUND'S RECORD RETENTION POLICY, AND CO-FIDUCIARY REPORTING OBLIGATIONS THAT ACT AS A WHISTLEBLOWER POLICY FOR THE FUND. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF TRUSTEES DETERMINES THE EXECUTIVE DIRECTOR'S SALARY. WHILE THERE IS NO DATA AVAILABLE ON MANAGEMENT SALARIES FOR MULTIEMPLOYER PRE-PAID LEGAL SERVICES PLANS, THE BOARD TRIES TO OFFER A SALARY THAT IS COMPETITIVE WITH ATTORNEYS WITH SIMILAR EXPERIENCE AND CREDENTIALS IN THE METROPOLITAN GEOGRAPHIC REGION AS THE FUND. FORM 990, PART VI, SECTION C, LINE 19 THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO ERISA. IT OPERATES IN COMPLIANCE WITH REPORTING REQUIREMENTS OF ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION. NO DOCUMENTS OR FINANCIAL INFORMAITON IS AVAILABLE TO THE GENERAL PUBLIC OTHER THAN THOSE FINANCIAL STATEMENTS REQUIRED TO BE DISCLOSED AS PART OF GOVERNMENTAL FILINGS. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. UFCW BENEFITS ADMINISTRATION LLC 1740 PHOENIX BLVD ATLANTA GA 30349 770613772 PROVIDE ADMINISTRATIVE SUPPORT GA N/A 0 THE BOARD OF TRUSTEES 1740 PHOENIX BLVD ATLANTA GA 30349 581370485 TRUSTEES GA N/A 0 UFCW LOCAL 1996 3302 MCGINNIS FERRY RD SUWANEE GA 30024 582141936 LABOR UNION GA N/A 0 THE KROGER CO 1014 VINE ST CINCINNATI OH 45202 310345740 RETAIL GROCERY OH N/A 0 ATLAS LOGISTICS 1239 OAKLEIGH DRIVE ATLANTA GA 30344 GA N/A CHOCTAW DEFENSE 3 SKYWAY DRIVE MCALESTER OK 74501 OK N/A CONAGRA 101 SEABROOK DR SYLVESTER GA 31791 GA N/A CVS 1 CVS DRIVE WOONSOCKET RI 02895 RI N/A GINO MORENA PO BOX 191 SAN FRANCISCO CA 94080 CA N/A HAC 390 NE 36TH OKLAHOMA CITY OK 73105 OK N/A VALIANT GOVERNMENT SERVICES 3755 CAPITAL OF TX HWY AUSTIN TX 78074 TX N/A KAISER 3495 PEIDMONT RD BLDG 9 ATLANTA GA 30305 GA N/A PCSI 718 W FM 1626 BLDG 100 AUSTIN TX 78748 TX N/A PHOENIX MANAGEMENT 6101 W COURTYARD DR BLDG 4 AUSTIN TX 78730 TX N/A KLIMA BARBERS & BEAUTY PO BOX 976 SALINA KS 67402 KS N/A SMITHFIELD PACKING PO BOX 449 SMITHFIELD VA 23431 VA N/A TITAN PO BOX 5097 CONCORD CA 94524 CA N/A T-SQUARED LOGISTICS 1625 TUSKEGEE PL 170 COLORADO SPRINGS CO 80915 CO N/A LOGMET 5420 SNAPFINGER PARK DR DECATUR GA 30035 GA N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0