0001193125-24-062170.txt : 20240307 0001193125-24-062170.hdr.sgml : 20240307 20240307160704 ACCESSION NUMBER: 0001193125-24-062170 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240301 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20240307 DATE AS OF CHANGE: 20240307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHICAGO RIVET & MACHINE CO CENTRAL INDEX KEY: 0000019871 STANDARD INDUSTRIAL CLASSIFICATION: METALWORKING MACHINERY & EQUIPMENT [3540] ORGANIZATION NAME: 06 Technology 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: 24730095 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 d802536d8k.htm 8-K 8-K
0000019871 CHICAGO RIVET & MACHINE CO NYSEAMER false 0000019871 2024-03-01 2024-03-01

 

 

 

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) March 1, 2024

 

 

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 March 1, 2024, following the recommendation by its Nominating Committee, the Board of Directors (the “Board”) of Chicago Rivet & Machine Co. (the “Company”) appointed Karen G. Ong to the Board of Directors of the Company to serve until the Company’s next Annual Meeting of Shareholders, which is scheduled to be held on Tuesday, May 14, 2024.  Ms. Ong, age 52, currently serves, and has served since July 2015, as the President and Chief Operating Officer, and as a Director, of Algonquin State Bank.  In addition, Ms. Ong is a certified public accountant.  Prior to her current position, Ms. Ong worked for several years as a certified public accountant for RSM and Grant Thornton and as Tax Director for MB Financial Bank.  The Board has also appointed Ms. Ong to the Board’s Audit Committee.

 

There is no arrangement or understanding between Ms. Ong and any other persons pursuant to which she was selected as a director of the Company. There are no transactions between Ms. Ong or any member of her immediate family and the Company or any of its subsidiaries that would be required to be disclosed as a related party transaction under the rules of the Securities and Exchange Commission.



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/ Gregory D. Rizzo

Date: March 7, 2024

Gregory D. Rizzo

 

Chief Executive Officer

 

 

 

 

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