2024-11-08T16:51:05-05:00 2023-12-31 383146599 COLE NEWTON & DURAN CPAS 33762 SCHOOLCRAFT RD LIVONIA MI 48150 990 2023-01-01 814920943 UAW-FCA-FORD-GENERAL MOTORS LEGAL SERVICES PLAN TRUST UAW- 3132028100 1400 WOODBRIDGE ST 4TH FLOOR DETROIT MI 48207 NINA SCIMEMI ASSISTANT CONTROLLER 3132028100 2024-10-31 true true GRETCHEN I STUART CPA P01345047 7344272030 2024-11-08 2023 2024-10-15 13:58:12Z DOLORES GALEA 1400 WOODBRIDGE 4TH FLOOR DETROIT MI 48207 13960235 false X WWW.UAWLEGALSERVICES.COM X 2017 MI FOR THE DURATION OF THE CURRENT COLLECTIVE BARGAINING AGREEMENTS BETWEEN THE INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE, AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA (THE "UAW") AND FCA US LLC ("FCA"), FORD MOTOR COMPANY ("FORD"), AND GENERAL MOTORS LLC ("GM"), THE UAW-FCA-FORD-GENERAL MOTORS LEGAL SERVICES PLAN (THE "PLAN") PROVIDES LEGAL SERVICE BENEFITS, WHICH ARE WELFARE BENEFITS UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED ("ERISA"), TO ELIGIBLE PLAN PARTICIPANTS. THE PERSONAL LEGAL SERVICES THAT ARE MADE AVAILABLE TO MEMBERS OF THE UAW ARE: (I) "OFFICE LEGAL SERVICES" FOR CERTAIN LEGAL MATTERS, (II) A LOW-COST REFERRAL TO A COOPERATING ATTORNEY AT A REDUCED RATE, AND (III) SOCIAL SECURITY DISABILITY SERVICES FOR EMPLOYEES AND RETIREES. 12 12 125 12 0 0 12753688 13276148 141723 684087 0 12895411 13960235 0 720952 612266 10102121 10219379 0 0 2494422 3268055 13317495 14099700 -422084 -139465 9628893 9489428 0 9628893 9489428 X THE PLAN IS AN EMPLOYEE WELFARE BENEFIT PLAN THAT WAS ESTABLISHED PURSUANT TO AN AGREEMENT BETWEEN FCA, FORD, GM, AND THE UAW. THE PLAN PROVIDES LEGAL SERVICES AS A BENEFIT UNDER THE CURRENT NATIONAL CONTRACT BETWEEN THE UAW AND FCA, FORD, AND GM. THE PLAN IS SUBJECT TO THE PROVISIONS OF ERISA. false false THE PLAN IS AN EMPLOYEE WELFARE BENEFIT PLAN THAT WAS ESTABLISHED PURSUANT TO AN AGREEMENT BETWEEN FCA, FORD, GM, AND THE UAW. THE PLAN PROVIDES LEGAL SERVICES AS A BENEFIT UNDER THE CURRENT NATIONAL CONTRACT BETWEEN THE UAW AND FCA, FORD, AND GM. THE PLAN IS SUBJECT TO THE PROVISIONS OF ERISA. false false false false false false false false false true false false false false true true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 524415 0 true 125 true false false false false false false false false X 12 12 false false false false false false false true true false false true true false true true true true false false X NINA M SCIMEMI 3132028105 1400 WOODBRIDGE STREET 4TH FLOOR DETROIT MI 48207 DOLORES GALEA DIRECTOR AND 38.70 1.30 X 228213 0 21003 HARRELL L BAILEY CONTROLLER A 35.50 4.50 X 192005 0 28156 STEVEN J WILLIAMS MANAGING ATT 40.00 X 172499 0 18189 CAROLYN BERNSTEIN MANAGING ATT 40.00 X 166831 0 17364 GEORGI-ANN BARGAMIAN MEMBER COORD 40.00 X 159229 0 8755 ABIE BAZZI MANAGING ATT 40.00 X 135918 0 31616 NINA SCIMEMI ASSISTANT CO 37.20 2.80 X 143218 0 16546 ROBERT BURRELL MANAGING ATT 40.00 X 113090 0 23181 WILLIAM D'AMICO MANAGING ATT 40.00 X 116304 0 7077 LINDA CARR MANAGING ATT 40.00 X 113030 0 15266 MARTIN QUINNAN MANAGING ATT 40.00 X 113148 0 23002 ANDREA FLUENT TRUSTEE 0.16 0.04 X 0 0 0 NIRAJ R GANATRA TRUSTEE 0.16 0.04 X 0 0 0 JAMIE GUST TRUSTEE 0.25 X 0 0 0 MICHAEL HOLLAND TRUSTEE 0.25 X 0 0 0 ALEXANDRA PEFLEY TRUSTEE 0.25 X 0 0 0 CASSANDRA SAUNDERS TRUSTEE 0.25 X 0 0 0 DAVID SHOEMAKER TRUSTEE 0.16 0.04 X 0 0 0 CASANDRA SHORTRIDGE TRUSTEE 0.16 0.04 X 0 0 0 JEFF SODKO TRUSTEE 0.16 0.04 X 0 0 0 EDGAR TORRES TRUSTEE 0.16 0.04 X 0 0 0 TONY VULTAGGIO TRUSTEE 0.25 X 0 0 0 DAVID WENNER TRUSTEE 0.25 X 0 0 0 1653485 210155 24 false true false SOVOS COMPLIANCE LLC 200 BALLARD ST 4TH FLOOR WILMINGTON MA 01887 SOFTWARE 629514 1099 PRO LLC 23901 CALABASAS CALABASAS CA 91302 SOFTWARE 334414 SAGETACK LLC 1612 OAKFIELD DRIVE ANN ARBOR MI 48108 IT/NETWORK 188056 1400 WOODBRIDGE VENTURES LLC 600 N OLD WOODWARD SUITE 100 BIRMINGHAM MI 48009 OFFICE RENT 162196 4 EMPLOYER CONTRIBUTIONS 900099 13276148 13276148 13276148 684087 684087 13960235 13276148 684087 612266 1061995 6600084 422501 1515024 619775 14675 28966 1469027 595722 674070 3449 14422 133080 205280 LIBRARY EXPENSE 56915 MISCELLANEOUS EXPENSE 27535 DUES AND SUBSCRIPTIONS 14841 MALPRACTICE EXPENSE 13462 16611 14099700 0 0 0 128833 47469 8982679 9161076 1035644 798545 349041 237099 168340 43784 9628893 9489428 0 0 X 9628893 9489428 9628893 9489428 9628893 9489428 -139465 X false true X true false 22424 22424 1013220 776121 237099 237099 X 13960235 13960235 13960235 14099700 14099700 14099700 SCHEDULE D, PAGE 3, PART X THE TRUST FUNDING OF THE PLAN HAS RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE DATED SEPTEMBER 28, 2017 STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)(9) OF THE CODE AS A VOLUNTARY EMPLOYEE BENEFICIARY ASSOCIATION. THE PLAN AND THE TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE CODE TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE CODE AND, THEREFORE, THE TRUST IS TAX-EXEMPT. IN ADDITION, THE PLAN ADMINISTRATOR IS NOT AWARE OF ANY UNCERTAIN TAX POSITIONS OR UNRECOGNIZED TAX BENEFITS AS OF DECEMBER 31, 2023 OR 2022. NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE PLANS FINANCIAL STATEMENTS. X false false false DOLORES GALEA DIRECTOR AND CEO 198315 15865 14033 11899 9104 249216 HARRELL L BAILEY CONTROLLER AND CFO 163762 13101 15142 9826 18330 220161 STEVEN J WILLIAMS MANAGING ATTORNEY 151410 12113 8976 9085 9104 190688 CAROLYN BERNSTEIN MANAGING ATTORNEY 146169 12113 8549 8770 8594 184195 GEORGI-ANN BARGAMIAN MEMBER COORDINATOR 131610 9690 17929 7897 858 167984 ABIE BAZZI MANAGING ATTORNEY 125480 10051 387 7529 24087 167534 NINA SCIMEMI ASSISTANT CONTROLLER 124038 9923 9257 7442 9104 159764 FORM 990 - ORGANIZATION'S MISSION THE PLAN IS AN EMPLOYEE WELFARE BENEFIT PLAN THAT WAS ESTABLISHED PURSUANT TO AN AGREEMENT BETWEEN FCA, FORD, GM, AND THE UAW. THE PLAN PROVIDES LEGAL SERVICES AS A BENEFIT UNDER THE CURRENT NATIONAL CONTRACT BETWEEN THE UAW AND FCA, FORD, AND GM. THE PLAN IS SUBJECT TO THE PROVISIONS OF ERISA. FORM 990, PAGE 6, PART VI, LINE 11B THE RETURN IS REVIEWED BY THE BOARD OF TRUSTEES' AUDIT AND COMPLIANCE SUBCOMMITTEE AFTER IT IS PREPARED BY AN OUTSIDE C.P.A. FIRM AND REVIEWED BY THE CONTROLLER'S OFFICE. FORM 990, PAGE 6, PART VI, LINE 12C ANY MEMBER OF THE BOARD WHO HAS A FINANCIAL, PERSONAL, OR OFFICIAL INTEREST IN, OR CONFLICT (OR APPEARANCE OF A CONFLICT) WITH, ANY MATTER PENDING BEFORE THE BOARD, OF SUCH NATURE THAT IT PREVENTS OR MAY PREVENT THAT MEMBER FROM ACTING ON THE MATTER IN AN IMPARTIAL MANNER, WILL OFFER TO THE BOARD TO VOLUNTARILY EXCUSE HIMSELF OR HERSELF AND WILL VACATE HIS OR HER SEAT AND REFRAIN FROM DISCUSSION AND VOTING ON SAID ITEM. THE DIRECTOR, CONTROLLER, OR OTHER SENIOR LEVEL MANAGERS ASSIST IN MONITORING POTENTIAL TRANSACTIONS THAT MIGHT GIVE RISE TO PROBLEMS FOR BOARD OR ADMINISTRATIVE STAFF MEMBERS. THE ISSUES REQUIRING SUCH VOTES SINCE THE INCEPTION OF THE PLAN INVOLVED OFFICE LEASES, THE AUTHORIZATION OF PRO BONO WORK BY STAFF LAWYERS, AND BENEFIT APPEALS BY ELIGIBLE PARTICIPANTS. FORM 990, PAGE 6, PART VI, LINE 15A COMPENSATION IS SET AND APPROVED BY THE BOARD OF TRUSTEES FORM 990, PAGE 6, PART VI, LINE 19 FORM 990 IS AVAILABLE FOR REVIEW UPON REQUEST AT THE NATIONAL OFFICE, OR COPIES MAY BE OBTAINED BY WRITTEN REQUESTS DIRECTED TO THE DIRECTOR AT 1400 WOODBRIDGE, 4TH FLOOR, DETROIT, MICHIGAN 48207. THE PLAN'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. UAW-GM LEGAL SERVICES PLAN 1400 WOODBRIDGE 4TH FLOOR DETROIT MI 48207 386452301 LEGAL SERV MI 501C9 NA false false false false false false false false false false false false false false true true false false false false