2025-11-14T18:53:28-06:00 2024-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2024-01-01 581359792 BOARD OF TRUSTEES OF UFCW UNIONS AND EMPLOYERS LEGAL ASSISTANCE FUND BOAR 7709979910 1740 PHOENIX PARKWAY ATLANTA GA 30249 ERIC TAYLOR CHAIRMAN 7709979910 2025-11-14 1 1 SCOTT E HALLBERG CPA P01081188 2023319880 2024 2025-03-06 01:10:19Z ERIC TAYLOR 3302 MCGINNIS FERRY RD SUWANEE GA 30024 1529692 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 12 0 0 0 0 0 1469314 1514785 3306 14907 0 0 1472620 1529692 0 0 14682 7695 1043443 1173936 0 0 0 482149 544699 1540274 1726330 -67654 -196638 908806 637951 282672 208455 626134 429496 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 1 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 8 0 1 12 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 ERIC TAYLOR CHAIRMAN 1.00 40.00 X 0 324196 0 MARIA DAVENPORT UNION TRUSTEE 1.00 40.00 X 0 217042 0 RALPH PORRAS UNION TRUSTEE 1.00 40.00 X 0 142580 0 ERIC LOMAX ALTERNATE UNION TRUSTEE 2.00 40.00 X 0 153218 0 PEGGY PRESCOTT SECRETARY 1.00 40.00 X 0 0 0 REBECCA CLARK EMPLOYER TRUSTEE 1.00 40.00 X 0 0 0 LEE KUNSELMAN EMPLOYER TRUSTEE 1.00 40.00 X 0 0 0 ELIZABETH VICKERS ALTERNATE EMPLOYER TRUSTEE 1.00 40.00 X 0 0 0 LISA L HEATH DIRECTOR-ATTORNEY 40.00 X 201339 0 22039 HADLEY RECOR ATTORNEY 40.00 X 124095 0 21094 MARK HINDS ATTORNEY 40.00 X 116280 0 21094 MYIA M ROBINSON ATTORNEY 40.00 X 107856 0 21094 549570 837036 85321 4 0 1 0 0 EMPLOYER CONTRIBUTIONS 525100 1514785 1514785 1514785 14907 14907 1529692 1514785 0 14907 7695 884278 7197 215551 66910 80200 34267 46977 140588 86834 33443 ALLOCATED ADMINISTRATIV 82201 TRUSTEE MEETING EXPENSE 21747 TAXES 9585 DUES AND SUBSCRIPTIONS 8183 674 1726330 296692 86677 303306 318213 98718 101850 10628 11960 62902 62902 0 0 199462 119251 908806 637951 82108 87269 200564 121186 282672 208455 X 626134 429496 0 0 0 0 626134 429496 908806 637951 -196638 0 X X 0 1 X 1 0 48033 48033 0 14869 14869 0 0 RIGHT OF USE ASSET - OPERATING LEASE 119251 119251 OPERATING LEASE OBLIGATION 121186 121186 X 1529692 0 1529692 0 1529692 1726330 0 1726330 0 1726330 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, 2024 AND 2023 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, 2024, THE STATUTE OF LIMITATIONS FOR TAX YEARS 2021 THROUGH 2023 REMAIN OPEN WITH THE U.S. FEDERAL JURISDICTION AND THE VARIOUS STATES IN WHICH THE PLAN FILES TAX RETURNS. 0 0 0 ERIC TAYLOR CHAIRMAN 0 274196 0 49904 0 96 0 0 0 0 0 324196 0 0 LISA L HEATH DIRECTOR-ATTORNEY 200689 0 650 0 0 0 1576 0 20463 0 223378 0 0 0 MARIA DAVENPORT UNION TRUSTEE 0 137681 0 79265 0 96 0 0 0 0 0 217042 0 0 ERIC LOMAX ALTERNATE UNION TRUSTEE 0 109272 0 43850 0 96 0 0 0 0 0 153218 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 BGDC DISTIBUTION GINO MORENA HAC HHS GOVERNMENT SERVICE LLC KAISER PCSI KLIMA BARBERS & BEAUTY SMITHFIELD PACKING TITAN T-SQUARED LOGISTICS LOGMET SHENANDOAH FLEET 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0