Understanding Nonqualified Deferred Compensation Plans: A Legal Overview

Definition & Meaning

Nonqualified deferred compensation plans (NDCPs) are agreements between employers and employees that allow employees to defer a portion of their income to a future date, typically upon retirement or termination of employment. These plans are designed to provide additional retirement benefits to key employees and highly compensated individuals, often supplementing existing qualified retirement plans. Unlike qualified plans, NDCPs are not subject to the same non-discrimination rules, allowing employers to offer them selectively to a small group of employees.

Table of content

Real-world examples

Here are a couple of examples of abatement:

Example 1: A small business owner offers a nonqualified deferred compensation plan to their executive team, allowing them to defer a portion of their bonuses until retirement. This helps retain key employees while providing them with a financial incentive for long-term service.

Example 2: A corporation implements a supplemental executive retirement plan (SERP) for its top executives, promising them a fixed benefit at retirement based on their salary and years of service. This arrangement is funded through corporate-owned life insurance.

State-by-state differences

State Key Differences
California Strict regulations on nondiscrimination and reporting requirements.
New York Additional state tax implications for deferred compensation.
Texas Less stringent rules regarding plan funding and taxation.

This is not a complete list. State laws vary and users should consult local rules for specific guidance.

Comparison with related terms

Term Description Key Differences
Qualified Plans Retirement plans that meet IRS requirements for tax benefits. Subject to non-discrimination rules; broader employee eligibility.
Supplemental Executive Retirement Plans (SERPs) A type of NDCP that provides fixed benefits to executives. Specifically designed for key employees; may be funded differently.

What to do if this term applies to you

If you are an employer considering a nonqualified deferred compensation plan, consult with a tax or legal professional to ensure compliance with IRS regulations. If you are an employee offered such a plan, review the terms carefully and consider how it fits into your overall retirement strategy. For assistance, explore US Legal Forms for templates that can help you draft or manage your NDCP.

Quick facts

  • NDCPs are not subject to the same non-discrimination rules as qualified plans.
  • They can be elective or non-elective.
  • Taxation occurs when the deferred compensation is received.
  • Creditor protection is limited; benefits may be at risk if the company goes bankrupt.
  • Employers may use various funding methods, including life insurance policies.

Key takeaways

Frequently asked questions

It is an agreement that allows employees to defer a portion of their income to a future date, typically for retirement.