0001193125-23-144951.txt : 20230515 0001193125-23-144951.hdr.sgml : 20230515 20230515160349 ACCESSION NUMBER: 0001193125-23-144951 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230509 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230515 DATE AS OF CHANGE: 20230515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHICAGO RIVET & MACHINE CO CENTRAL INDEX KEY: 0000019871 STANDARD INDUSTRIAL CLASSIFICATION: METALWORKING MACHINERY & EQUIPMENT [3540] IRS NUMBER: 360904920 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-01227 FILM NUMBER: 23921878 BUSINESS ADDRESS: STREET 1: 901 FRONTENAC RD STREET 2: P O BOX 3061 CITY: NAPERVILLE STATE: IL ZIP: 60566 BUSINESS PHONE: 6303578500 MAIL ADDRESS: STREET 1: 901 FRONTENAC RD STREET 2: P O BOX 3061 CITY: NAPERVILLE STATE: IL ZIP: 60566 8-K 1 d500407d8k.htm 8-K 8-K
0000019871 CHICAGO RIVET & MACHINE CO NYSEAMER false 0000019871 2023-05-09 2023-05-09

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT PURSUANT TO

SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

 

Date of report (Date of earliest event reported) May 9, 2023

 

 

Chicago Rivet & Machine Co.

(Exact Name of Registrant as Specified in Its Charter)

 

Illinois

 

000-01227

 

36-0904920

(State or Other Jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

901 Frontenac Road, Naperville, Illinois

 

60563

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant's telephone number, including area code (630) 357-8500

 

____________________________________________________

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $1.00 per share

CVR

NYSE American  (Trading privileges only, not registered)

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

Item 5. 02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On May 9, 2023, the Board of Directors (the “Board”) of Chicago Rivet & Machine Co. (the “Company”) appointed Gregory D. Rizzo to the Board of Directors of the Company following its Annual Meeting of Shareholders.  As previously disclosed in a Current Report on Form 8-K filed on May 9, 2023, Mr. Rizzo was named Chief Executive Officer of the Company, effective May 9, 2023.  Mr. Rizzo, age 57, joins the Company from MacLean-Fogg Company where he served as Vice President and General Manager.  Mr. Rizzo served as the General Manager of MacLean-Fogg’s Maynard high temperature engineered fastener business since 2016.  In addition, Mr. Rizzo led efforts at MacLean-Fogg to start a new division, MacLean Additive, that developed 3D printing production tooling for the automotive industry and other industries, and was a founding member of the MacLean-Fogg Innovation Board.  Prior to MacLean-Fogg, Mr. Rizzo held various positions at Ford Motor Company, Magna International and TRW Automotive.  Mr. Rizzo will not receive any additional compensation related to his appointment to the Board.

 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

The Company’s Annual Meeting of Stockholders was held on May 9, 2023.  At the meeting, (1) the six nominees named in the Company’s proxy statement dated March 30, 2023 were elected to serve for a term ending at the Annual Meeting in 2024 and (2) the selection of Crowe LLP to serve as the Company’s independent registered public accounting firm for 2023 was ratified.

 

The voting results for each proposal are set forth below:

 

Election of Directors:

 

Votes For

Votes Withheld

Broker Non-Votes

Michael J. Bourg

402,277

187,289

207,333

Kent H. Cooney

402,721

187,135

207,333

Kurt Moders

404,578

185,684

207,333

James W. Morrissey

405,795

185,182

207,333

Walter W. Morrissey, M.D.

407,963

186,316

207,333

John L. Showel

404,008

186,184

207,333

 

Ratification of Crowe LLP s the Company’s independent registered public accounting firm for 2023:

 

Votes For

Votes Against

Abstentions

Broker Non-Votes

752,216

42,856

997

0

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

CHICAGO RIVET & MACHINE CO.

 

 

 

By: /s/ Michael J. Bourg

Date: May 15, 2023

Michael J. Bourg

 

President and Chief Operating Officer


 

 

 

 

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