Plan Types and Provisions

Savings Incentive Match Plan for Employees (SIMPLE)

Employers with 100 or fewer employees are eligible to establish a SIMPLE IRA if they maintain no other type of plan. As with a SEP, an Individual Retirement Account (IRA) is established for each employee. Employees may make pre-tax salary deferral contributions to the plan up to the lesser of 100% of annual compensation, or the amount in the following table:

SIMPLE IRA Deferral Limits
Year Deferral Amount
2002 $7,000
2003 $8,000
2004 $9,000
2005 $10,000
Thereafter increases for inflation in $500 increments.

In addition, EGTRRA added a provision to allow participants ages 50 and older a "Catch-Up" deferral.

SIMPLE IRA Catch-Up Deferral Limits
Year Deferral Amount
2002 $500
2003 $1,000
2004 $1,500
2005 $2,000
2006 $2,500
Thereafter increases for inflation in $500 increments.

Similar to a Safe Harbor 401(k), the employer has two options for required contribution:

  • A matching contribution equal to 100% of the first 3% of an employee's salary deferral; or
  • A 2% non-elective contribution for all eligible employees.

A special rule permits employers to lower the match, but not below 1%, in two out of every five years.

Eligible employees include any employee who earned at least $5,000 during both of the preceding two years and is expected to earn $5,000 in the current year.