| | 85-10 |
| | April 24, 1985 |
| | REFERENCE: |
| | 4044 Allocation of Assets |
| | 29 CFR 2618 Allocation of Plan Assets |
| | OPINION: |
| | This is in response to your request for an opinion regarding the distribution of assets in excess of those necessary to |
| | satisfy all accrued benefits upon termination of the defined benefit pension plan ("Plan") of your client (the "Company"). |
| | Our opinion is based on our understanding of the following facts. The Plan is a non-contributory plan except that |
| | participants may make voluntary contributions which are held in individual accounts. The Plan currently provides that, |
| | upon termination and payment of all accrued benefits (for which annuity contracts will be purchased from an insurance |
| | company), any assets remaining in the Plan may be returned to the employer. The Company proposes to terminate the |
| | Plan and replace it with a profit sharing plan. The Company will, prior to termination, amend the Plan to provide that only a |
| | specified amount of assets may revert to the employer. The amount of the reversion is related to benefits earned by a |
| | principal shareholder of the Company. The Plan amendment will also provide that all other assets in excess of those |
| | necessary to satisfy all accrued benefits will be transferred to the new profit sharing plan and allocated among participants |
| | in accordance with a formula set forth in the amendment. |
| | The formula is based on the accrued benefits n1 of the active participants, subject to the limitation that a participant's |
| | share in the amount transferred shall be limited to an amount necessary to provide his projected benefit to normal |
| | retirement age as though the Plan continued in operation. n2 Future contributions to the profit sharing plan may be reduced |
| | by the participant's share of assets transferred from the Plan to the profit sharing plan. |
| | n1 Although the Plan formula for calculating normal retirement benefits is integrated with social security, the formula for |
| | calculating a participant's accrued benefit for purposes of allocating transferred assets will not be integrated. |
| | n2 A participant's share of excess assets that exceeds the limitation will be reallocated among other participants on the |
| | basis of their accrued benefits. |
| | You have requested our opinion regarding two specific questions involving the above-described proposal. The first |
| | question is whether the proposed method of allocating assets in excess of those necessary to satisfy all accrued benefits |
| | complies with the Employee Retirement Income Security Act of 1974 ("ERISA"), since, under the proposal, no assets will |
| | be allocated according to the formula prescribed in PBGC regulations, 29 C.F.R. § 2618.32(a). |
| | Section 2618.32(a) applies to the allocation of any assets which remain in a plan after assets have been allocated to |
| | benefits in categories 1-6 in Section 4044 of ERISA. Since, under the Company's proposal, all assets (including assets in |
| | excess of those necessary to satisfy all accrued benefits) will be allocated to benefits in categories 1-6 in Section 4044 |
| | under the terms of the Plan, there will be no assets remaining to which the allocation described in regulation 2618.32(a) |
| | Your second question is whether, with respect to the amounts proposed to be transferred the profit sharing plan, |
| | participants must be given the election to receive an annuity or a lump sum distribution. Because the proposed distribution |
| | to the profit sharing plan is not part of a participant's accrued benefit payable as an annuity, the distribution is not required |
| | to be offered as an annuity. See 29 C.F.R. § 2617.4. Nor must a participant be offered a lump sum. PBGC Opinion |
| | Letter 82-19 is distinguishable. There the PBGC ruled that a plan administrator could not automatically transfer to an |
| | individual account plan the value of participants' * * * nonforfeitable annuity benefits that were less than $1,750 but must |
| | I hope this letter fully answers your questions. However if you have additional questions please contact * * * of my staff |
| | at (202) 254-4895. |
| | Edward R. Mackiewicz |
| | General Counsel |