Uaw-Delphi Legal Services Plan in Detroit, Michigan (MI)

Uaw-Delphi Legal Services Plan
Employer Identification Number (EIN)	912071098
Name of Organization	Uaw-Delphi Legal Services Plan
In Care of Name	Harrell Lee Bailey
Address	7430 Second Avenue, Detroit, MI 48202-2797
Subsection	Voluntary Employees' Beneficiary Association (Non-Govt. Emps.)
Ruling Date	09/2001
Deductibility	Contributions are not deductible
Foundation	All organizations except 501(c)(3)
Organization	Corporation
Exempt Organization Status	Unconditional Exemption
Tax Period	12/2008
Assets	$1,000,000 to $4,999,999
Income	$1,000,000 to $4,999,999
Filing Requirement	990 (all other) or 990EZ return
Asset Amount	$1,340,520
Amount of Income	$1,814,013
Form 990 Revenue Amount	$1,814,013
National Taxonomy of Exempt Entities (NTEE)	Mutual/Membership Benefit Organizations, Other: Voluntary Employees Beneficiary Associations (Government)

Non-representatives - add comments:

Amount of income in 2008: $1,814,013

Uaw-Delphi Legal Services Plan:	$1,814,013
Other organizations performing similar types of work:	$819,863

Assets in 2008: $1,340,520

This organization:	$1,340,520
Other organizations performing similar types of work:	$1,291,331

Expenses in 2006: $3,538,807

Uaw-Delphi Legal Services Plan:	$3,538,807
Other organizations performing similar types of work:	$297,476

Income to expenses ratio in 2006: 1.0

Uaw-Delphi Legal Services Plan:	1.0
Other organizations performing similar types of work:	1.8

Financial snapshot ($)

Revenue for 2006

Assets at end of 2006

Income-Producing Activities for 2006

	2001	2002	2003	2004	2005	2006
Revenue, Expenses, and Changes in Net Assets or Fund Balances
Total revenue	$3,451,156	$3,797,539	$3,661,136	$3,644,132	$3,595,344	$3,518,079
Contributions, gifts, grants, and similar amounts received	$0	$0	$0	$0	$0	$0
Contributions to donor advised funds						$0
Direct public support	$0	$0	$0	$0	$0	$0
Indirect public support	$0	$0	$0	$0	$0	$0
Government contributions (grants)	$0	$0	$0	$0	$0	$0
Program service revenue including government fees and contracts	$3,418,894	$3,783,648	$3,650,686	$3,636,592	$3,569,911	$3,471,710
Membership dues and assessments	$0	$0	$0	$0	$0	$0
Interest on savings and temporary cash investments	$32,179	$13,876	$6,165	$7,800	$25,281	$45,794
Dividends and interest from securities	$0	$0	$0	$0	$0	$0
Net rental income or (loss)	$0	$0	$0	$0	$0	$0
Gross rents	$0	$0	$0	$0	$0	$0
Less: rental expenses	$0	$0	$0	$0	$0	$0
Other investment income	$0	$0	$0	$0	$0	$0
Gain or (loss) from sales of assets other than inventory	$0	$0	$0	$-340	$0	$0
Gross amount from sales of assets other than inventory	$0	$0	$0	$0	$0	$0
Less: cost or other basis and sales expenses	$0	$0	$0	$340	$0	$0
Net income or (loss) from special events and activities	$0	$0	$0	$0	$0	$0
Gross revenue	$0	$0	$0	$0	$0	$0
Less: direct expenses other than fundraising expenses	$0	$0	$0	$0	$0	$0
Gross profit or (loss) from sales of inventory	$0	$0	$0	$0	$0	$0
Gross sales of inventory, less returns and allowances	$0	$0	$0	$0	$0	$0
Less: cost of goods sold	$0	$0	$0	$0	$0	$0
Other revenue	$83	$15	$4,285	$80	$152	$575
Total expenses	$3,419,557	$3,741,819	$3,640,802	$3,646,365	$3,597,656	$3,538,807
Program services	$0	$0	$0	$0	$0	$0
Management and general	$0	$0	$0	$0	$0	$0
Fundraising	$0	$0	$0	$0	$0	$0
Payments to affiliates	$0	$0	$0	$0	$0	$0
Net assets or fund balances at end of year	$31,599	$87,319	$107,653	$105,420	$103,108	$82,380
Excess or (deficit) for the year	$31,599	$55,720	$20,334	$-2,233	$-2,312	$-20,728
Net assets or fund balances at beginning of year	$0	$31,599	$87,319	$107,653	$105,420	$103,108
Other changes in net assets or fund balances	$0	$0	$0	$0	$0	$0

	Total	Program services	Management and general	Fundraising
Statement of Functional Expenses (for 2006)
Total functional expenses	$3,538,807	$0	$0	$0
Grants paid from donor advised funds		$0
Other grants and allocations		$0
Specific assistance to individuals		$0
Benefits paid to or for members		$2,997,321
Compensation of current officers, directors, key employees, etc.	$0	$0	$0	$0
Compensation of former officers, directors, key employees, etc.	$0	$0	$0	$0
Compensation and other distributions, not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)	$0	$0	$0	$0
Salaries and wages of employees not included above	$0	$0	$0	$0
Pension plan contributions not included above	$0	$0	$0	$0
Employee benefits not included above	$0	$0	$0	$0
Payroll taxes	$0	$0	$0	$0
Professional fundraising fees	$0	$0	$0	$0
Accounting fees	$10,460	$0	$0	$0
Legal fees	$48	$0	$0	$0
Supplies	$23,443	$0	$0	$0
Telephone	$45,757	$0	$0	$0
Postage and shipping	$31,191	$0	$0	$0
Occupancy	$241,374	$0	$0	$0
Equipment rental and maintenance	$35,165	$0	$0	$0
Printing and publications	$4,457	$0	$0	$0
Travel	$32,897	$0	$0	$0
Conferences, conventions, and meetings	$5,539	$0	$0	$0
Interest	$0	$0	$0	$0
Depreciation, depletion, etc.	$50,034	$0	$0	$0
Other expenses not covered above	$61,121	$0	$0	$0

	2001	2002	2003	2004	2005	2006
Balance Sheets
Total assets	$1,315,989	$1,693,940	$1,616,953	$1,685,800	$1,527,700	$1,951,994
Cash - non-interest-bearing	$88,503	$250,809	$137,676	$331,638	$111,537	$159,708
Savings and temporary cash investments	$1,148,266	$1,152,488	$1,221,787	$1,096,595	$1,241,079	$1,573,874
Accounts receivable less allowance for doubtful accounts	$1,653	$1,384	$622	$2,352	$5,891	$12,332
Pledges receivable less allowance for doubtful accounts	$0	$0	$0	$0	$0	$0
Grants receivable	$0	$0	$0	$0	$0	$0
Receivables from current and former officers, directors, trustees, and key employees	$0	$0	$0	$0	$0	$0
Receivables from other disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)						$0
Other notes and loans receivable less allowance for doubtful accounts	$0	$0	$0	$0	$0	$0
Inventories for sale or use	$0	$0	$0	$0	$0	$0
Prepaid expenses and deferred charges	$31,642	$187,326	$142,150	$136,091	$42,348	$115,704
Investments - publicly-traded securities						$0
Investments - other securities	$0	$0	$0	$0	$0	$0
Investments - land, buildings, and equipment less accumulated depreciation	$0	$0	$0	$0	$0	$0
Investments - other	$0	$0	$0	$0	$0	$0
Land, buildings, and equipment less accumulated depreciation	$31,599	$87,319	$107,653	$105,420	$103,108	$82,380
Other assets, including program-related investments	$14,326	$14,614	$7,065	$13,704	$23,737	$7,996
Total liabilities	$1,284,390	$1,606,621	$1,509,300	$1,580,380	$1,424,592	$1,869,614
Accounts payable and accrued expenses	$1,284,390	$1,606,621	$1,509,300	$1,580,380	$1,424,592	$1,869,614
Grants payable	$0	$0	$0	$0	$0	$0
Deferred revenue	$0	$0	$0	$0	$0	$0
Loans from officers, directors, trustees, and key employees	$0	$0	$0	$0	$0	$0
Tax-exempt bond liabilities	$0	$0	$0	$0	$0	$0
Mortgages and other notes payable	$0	$0	$0	$0	$0	$0
Other liabilities	$0	$0	$0	$0	$0	$0
Total liabilities and net assets/fund balances	$1,315,989	$1,693,940	$1,616,953	$1,685,800	$1,527,700	$1,951,994
Total net assets or fund balances	$31,599	$87,319	$107,653	$105,420	$103,108	$82,380

	2001	2002	2003	2004	2005	2006
Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
Total revenue	$3,451,156	$3,797,539	$3,661,136	$3,644,132	$3,595,344	$3,518,079
Total revenue, gains, and other support per audited financial statements	$3,451,156	$3,797,539	$3,661,136	$3,644,132	$3,595,344	$3,518,079
Other expenses	$0	$0	$0	$0	$0	$0
Net unrealized gains on investments	$0	$0	$0	$0	$0	$0
Donated services and use of facilities	$0	$0	$0	$0	$0	$0
Recoveries of prior year grants	$0	$0	$0	$0	$0	$0
Other	$0	$0	$0	$0	$0	$0
Other revenue	$0	$0	$0	$0	$0	$0
Investment expenses	$0	$0	$0	$0	$0	$0
Other	$0	$0	$0	$0	$0	$0

	2001	2002	2003	2004	2005	2006
Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
Total expenses	$3,419,557	$3,741,819	$3,640,802	$3,646,365	$3,597,656	$3,538,807
Total expenses and losses per audited financial statements	$3,419,557	$3,741,819	$3,640,802	$3,646,365	$3,597,656	$3,538,807
Other revenue	$0	$0	$0	$0	$0	$0
Donated services and use of facilities	$0	$0	$0	$0	$0	$0
Prior year adjustments	$0	$0	$0	$0	$0	$0
Losses	$0	$0	$0	$0	$0	$0
Other	$0	$0	$0	$0	$0	$0
Other expenses	$0	$0	$0	$0	$0	$0
Investment expenses	$0	$0	$0	$0	$0	$0
Other	$0	$0	$0	$0	$0	$0

Current Officers, Directors, Trustees, and Key Employees

Total number of officers, directors, and trustees permitted to vote on organization business at board meetings	5
Are any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, related to each other through family or business relationships?	No
Do any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, receive compensation from any other organizations, whether tax exempt or taxable, that are related to the organization?	No
Does the organization have a written conflict of interest policy?	Yes

Other Information
Did the organization have unrelated business gross income of $1,000 or more during the year covered by this return, and has it filed a tax return on Form 990-T for this year?	No
Was there a liquidation, dissolution, termination, or substantial contraction during the year?	No
Is the organization related (other than by association with a statewide or nationwide organization) through common membership, governing bodies, trustees, officers, etc., to any other exempt or nonexempt organization?	No
Direct and indirect political expenditures	$0
Did the organization file Form 1120-POL for this year?	No
Were substantially all dues nondeductible by members?
Did the organization make only in-house lobbying expenditures of $2,000 or less?
Dues, assessments, and similar amounts from members	$0
Section 162(e) lobbying and political expenditures	$0
Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices	$0
Taxable amount of lobbying and political expenditures	$0
Does the organization elect to pay the section 6033(e) tax on the amount above?
If section 6033(e)(1)(A) dues notices were sent, does the organization agree to add the amount above to its reasonable estimate of dues allocable to nondeductible lobbying and political expenditures for the following tax year?
Initiation fees and capital contributions	$0
Gross receipts for public use of club facilities	$0
At any time during the year, did the organization, directly or indirectly, own a controlled entity within the meaning of section 512(b)(13)?	No
Amount of tax imposed on the organization during the year under: section 4911	$0
Amount of tax imposed on the organization during the year under: section 4912	$0
Amount of tax imposed on the organization during the year under: section 4955	$0
Did the organization engage in any section 4958 excess benefit transaction during the year or did it become aware of an excess benefit transaction from a prior year?
Amount of tax imposed on the organization managers or disqualified persons during the year under sections 4912, 4955, and 4958	$0
Amount of tax above, reimbursed by the organization	$0
At any time during the tax year, was the organization a party to a prohibited tax shelter transaction?	No
Did the organization acquire a direct or indirect interest in any applicable insurance contract?	No
Did the supporting organization, or a fund maintained by a sponsoring organization, have excess business holdings at any time during the year?	No
Number of employees employed in the pay period that includes March 12, 2006	0

	Unrelated business income		Excluded by section 512, 513, or 514		Related or exempt function income
Analysis of Income-Producing Activities (for 2006)
	Business code	Amount	Exclusion code	Amount	Related or exempt function income
Total		$0		$46,369	$3,471,710
Program service revenue
Program service revenue 1	000000	$0	00	$0	$3,471,710
Program service revenue 2	000000	$0	00	$0	$0
Program service revenue 3	000000	$0	00	$0	$0
Program service revenue 4	000000	$0	00	$0	$0
Program service revenue 5	000000	$0	00	$0	$0
Medicare/Medicaid payments	000000	$0	00	$0	$0
Fees and contracts from government agencies	000000	$0	00	$0	$0
Membership dues and assessments	000000	$0	00	$0	$0
Interest on savings and temporary cash investments	000000	$0	Section 501(c)(9), or (17) organization - Non-exempt function income set aside for the payment of life, sick, accident, or other benefits (section 512(a)(3)(B)(ii))	$45,794	$0
Dividends and interest from securities	000000	$0	00	$0	$0
Net rental income or (loss) from real estate
debt-financed property	000000	$0	00	$0	$0
not debt-financed property	000000	$0	00	$0	$0
Net rental income or (loss) from personal property	000000	$0	00	$0	$0
Other investment income	000000	$0	00	$0	$0
Gain or (loss) from sales of assets other than inventory	000000	$0	00	$0	$0
Net income or (loss) from special events	000000	$0	00	$0	$0
Gross profit or (loss) from sales of inventory	000000	$0	00	$0	$0
Other revenue	000000	$0	Income from an activity that is not regularly carried on (section 512(a)(1))	$575	$0

EIN of corporation, partnership, or disregarded entity	Percentage of ownership interest	Total income	End-of-year assets
Information Regarding Taxable Subsidiaries and Disregarded Entities (for 2006)
	0%	$0	$0
	0%	$0	$0
	0%	$0	$0
	0%	$0	$0

Compensation	Contributions to employee benefit plans & deferred compensation	Expense account and other allowances
Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (for 2006)
$0	$0	$0
$0	$0	$0
$0	$0	$0
$0	$0	$0
$0	$0	$0

Total number of other employees paid over $50,000	0

Total number of other employees paid over $50,000

Statements About Activities (for 2006)
Expenses paid or incurred in connection with the lobbying activities	$0
Did the organization receive or hold an easement for conservation purposes, including easements to preserve open space, the environment, historic land areas or historic structures?
Did the organization provide credit counseling, debt management, credit repair, or debt negotiation services?
Did the organization maintain any donor advised funds?
Did the organization make any taxable distributions under section 4966?
Did the organization make a distribution to a donor, donor advisor, or related person?
The total number of donor advised funds owned at the end of the tax year	$0
The aggregate value of assets held in all donor advised funds owned at the end of the tax year	$0
The total number of separate funds or accounts owned at the end of the tax year (excluding donor advised funds included above) where donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts	$0
The aggregate value of assets held in all funds or accounts included above at the end of the tax year	$0

Reason for Non-Private Foundation Status
The organization is not a private foundation because it is

	2000	2001	2002	2003	2004	2005
Support Schedule
Total	$0	$0	$0	$0	$0	$0
Gifts, grants, and contributions received	$0	$0	$0	$0	$0	$0
Membership fees received	$0	$0	$0	$0	$0	$0
Gross receipts from admissions, merchandise sold or services performed, or furnishing of facilities in any activity that is related to the organization's charitable, etc., purpose	$0	$0	$0	$0	$0	$0
Gross income from interest, dividends, amounts received from payments on securities loans (section 512(a)(5)), rents, royalties, and unrelated business taxable income (less section 511 taxes) from businesses acquired by the organization after June 30, 1975	$0	$0	$0	$0	$0	$0
Net income from unrelated business activities not included above	$0	$0	$0	$0	$0	$0
Tax revenues levied for the organization's benefit and either paid to it or expended on its behalf	$0	$0	$0	$0	$0	$0
The value of services or facilities furnished to the organization by a governmental unit without charge. Do not include the value of services or facilities generally furnished to the public without charge	$0	$0	$0	$0	$0	$0
Other income	$0	$0	$0	$0	$0	$0

Lobbying Expenditures by Electing Public Charities (for 2006)
Total exempt purpose expenditures	$0
Total lobbying expenditures	$0
Total lobbying expenditures to influence public opinion (grassroots lobbying)	$0
Total lobbying expenditures to influence a legislative body (direct lobbying)	$0
Other exempt purpose expenditures	$0
Lobbying nontaxable amount	$0
Grassroots nontaxable amount	$0

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Id	Name	Address	State	Established	Total Income
Organizations performing similar types of work
1	Lansing Board Of Water & Light Retiree Benefit Plan & Trust Agree	PO BOX 13007, Lansing, MI 48901-3007	MI	2000-02	$120,018,826
2	Washington Saratoga Warren Hamiltonessex Counties Health Ins Consorti	C/O Wswhe Boces 1153 Burgoyne, Fort Edward, NY 12828	NY	2007-10	$108,033,936
3	West Virginia Pipe Trades Health And Welfare Fund	1517 Woodruff St, Pittsburgh, PA 15220-5317	PA	1968-10	$37,019,971
4	Producers Health Benefits Plan Raleigh Studios	C/O Raleigh Studios 650 North Brons, Los Angeles, CA 90004	CA	2001-11	$24,349,090
5	Boilermakers And Blacksmiths Afl-Cio Local No 169 Vacation And	30700 Telegraph Rd Ste 2400, Bingham Farms, MI 48025-4534	MI	1980-01	$3,963,417
6	Uaw-Delphi Legal Services Plan	7430 Second Avenue, Detroit, MI 48202-2797	MI	2001-09	$1,814,013
7	Consolidated Benefit Trust	3809 Lake Eastbrook Blvd Se, Grand Rapids, MI 49546-5931	MI	2009-02	$4,381,594
8	Kent County Veba	300 Monroe Ave Nw Unit 2, Grand Rapids, MI 49503-2206	MI	2012-08	$3,094,134
9	Mea Financial Services Inc Welfare Benefits Pl	1480 Kendale Blvd, East Lansing, MI 48823	MI	2004-10	$79,000
10	City Of Grosse Pointe Park Veba Health Savings Tr	15115 East Jefferson, Grosse Pointe Park, MI 48230	MI	2008-07	$46,684
11	Bay County Veba Tr, Rivet Ed Et Al Ttee	515 Center Ave, Bay City, MI 48708-5941	MI	2004-06	$0
12	Charter Twp Of Bloomfield Ret Employees Health Care Bnfts Trst	PO BOX 489, Bloomfld Hls, MI 48303-0489	MI	2014-02	$0
13	City Of Ann Arbor Retiree Health Care Benefits Plan And Trust	532 S Maple Rd, Ann Arbor, MI 48103-3837	MI	2012-09	$0
14	City Of Hazel Park Veba Tr	111 E Nine Mile, Hazel Park, MI 48030	MI	2004-02	$0
15	City Of Pontiac General Employees Retiree Health & Ins Benefits Plan	47450 Woodward Ave, Pontiaceld, MI 48342-5009	MI	2003-03	$0
16	Genesee County Retires Health Care Plan And Trust	1101 Beach St, Flint, MI 48502-1428	MI	2006-05	$0
17	Metropolitan Detroit Plumbing Industry Labor Management Cooperat, Board Of Trustees Ttee	700 Tower Dr Ste 300, Troy, MI 48098-2835	MI	2014-08	$0
18	Monroe County Library Sytem Retiree Health Care Veba Tr, Colpaert Nancy Ttee	3700 S Custer Rd, Monroe, MI 48161-9716	MI	2006-12	$0
19	Plymouth District Library Veba Tr Agreement, Thomas Pat Ttee	223 S Main St, Plymouth, MI 48170-1637	MI	2005-11	$0
20	Village Of Beverly Hills Retiree Health Benefits Plan And Tr, Baniszewski Peggy Ttee	18500 W 13 Mile Rd, Beverly Hills, MI 48025-5262	MI	2005-10	$0

Number of organizations performing similar types of work

Alaska	2
Arizona	3
California	34
Colorado	1
Connecticut	2
District of Columbia	4
Delaware	1
Florida	8
Georgia	2
Hawaii	2
Iowa	2
Idaho	2
Illinois	15
Indiana	24
Kansas	4
Louisiana	2
Massachusetts	7
Maryland	3
Maine	1
Michigan	20
Minnesota	24

Missouri	2
North Carolina	9
North Dakota	2
New Hampshire	1
New Jersey	10
New Mexico	2
Nevada	3
New York	24
Ohio	16
Oklahoma	3
Oregon	2
Pennsylvania	12
Rhode Island	3
South Dakota	1
Tennessee	3
Texas	7
Virginia	6
Vermont	1
Washington	9
Wisconsin	19
West Virginia	1

Total

299

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