RETIREMENT PLAN - COMPARISON TABLE

 

COMPARISON TABLE SIMPLE 401(k) SIMPLE IRA Safe Harbor 401(k) Traditional 401(k)
Employer Eligibility employers with no more than 100 employees earning at least $5,000 in the preceding year, except governmental and tax exempt employers with no more than 100 employees earning at least $5,000 in the preceding year all employers except state and local government all employers except state and local government
Use of Other Qualified Plans no other qualified plans can be used unless they are for employees not covered by the SIMPLE 401(k) no other retirement plan except for union members other qualified retirement plans permitted other qualified retirement plans permitted
Employee Eligibility 1 year of service (where employee worked at least 1,000 hrs.) and over age 21 employee must have earned at least $5,000 annually in any 2 prior years or current year 1 year of service (where employee worked at least 1,000 hrs.) and over age 21 1 year of service (where employee worked at least 1,000 hrs.) and over age 21
Types of Contributions employee deferrals employee deferrals employee deferrals employee deferrals
-employer match or non-elective contributions -employer match or non- elective contributions -employer match or non-elective contributions -employer match -employer fixed or discretionary contributions
Elective Deferral Limit $9,000 (2004) $9,000 (2004) $13,000 (2004) $13,000 (2004)
Employer Contribution mandatory mandatory mandatory discretionary
Amount of Employer Contribution and Matching either: either: either: none unless a 3% top-heavy minimum is required
-a 100% match on first 3% of compensation; or 2% of compensation (without matching) for all eligible employees -a 100% match on first 3% of compensation; -100% match on first 3% of compensation and a 50% match on 3% to 5% of compensation; or 3% of pay non-elective contribution for each eligible employee -employer limited to 25% of eligible payroll for total employee and employer contribution
  or 2% of compensation (without matching) for all eligible employees -employer limited to 25% of eligible payroll for total employee & employer contribution  
Catch-Up Contributions for Participants Age 50 and Up $1,500 in 2004, increasing in $500 increments to $2,500 in 2006 $1,500 in 2004, increasing in $500 increments to $2,500 in 2006 $3,000 in 2004 increasing in $1,000 increments to $5,000 in 2006 $3,000 in 2004 increasing in $1,000 increments to $5,000 in 2006
Vesting on Employer Contributions 100% immediate 100% immediate 100% immediate 3 year cliff or 2/6 on employer matching contributions
Loans and Withdrawals -hardship withdrawals and loans permitted -no restrictions on withdrawals, but 25% on premature withdrawals first two years -hardship withdrawals and loans permitted -hardship withdrawals and loans permitted
-10% tax on withdrawals prior to 59½ -loans are considered withdrawals -10% tax on withdrawals prior to 59½ -10% tax on withdrawals prior to 59½
Administration Cost and Complexity -low -low -relatively low -relatively high ADP, ACP and top-heavy testing
-no ADP, ACP or top-heavy -no ADP, ACP or top-heavy -no ADP, ACP (for matching), or top-heavy -vesting recordkeeping
-no vesting records -no vesting records    
  -no 5500 annual report    

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