People: Chicago Rivet & Machine Co (CVR)

CVR on American Stock Exchange

35.00USD
24 Jul 2014
Price Change (% chg)

$-0.02 (-0.06%)
Prev Close
$35.02
Open
$35.00
Day's High
$35.00
Day's Low
$34.75
Volume
1,053
Avg. Vol
3,145
52-wk High
$47.23
52-wk Low
$25.52

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Summary

Name Age Since Current Position

John Morrissey

77 1981 Chairman of the Board, Chief Executive Officer

Michael Bourg

50 2006 President, Chief Operating Officer, Treasurer, Director

Kimberly Kirhofer

54 1991 Secretary

Walter Morrissey

70 1972 Director

Edward Chott

77 2000 Independent Director

Kent Cooney

62 2004 Independent Director

William Divane

70 1999 Independent Director

George Lynch

80 2004 Independent Director

Biographies

Name Description

John Morrissey

Mr. John A. Morrissey is a Chairman of the Board and Chief Executive Officer of Chicago Rivet & Machine Co. He has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. He has been a director of Algonquin State Bank, N.A. for more than five years and was named Chairman of the Board of the bank in 2011. Prior to that, he was Chief Executive Officer of the bank since 2009 after serving as President for more than five years. He is President and a director of First Algonquin Company (a bank holding company). He is a brother of Director Walter W. Morrissey. All of the shares listed above as beneficially owned by Mr. John A. Morrissey are beneficially owned by him with sole voting and investment power.

Michael Bourg

Mr. Michael J. Bourg is President, Chief Operating Officer, Treasurer and Director of Chicago Rivet & Machine Co. Mr. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006. Prior to that, he served in various executive roles since joining the Company in December 1998. All of the shares listed as beneficially owned by Mr. Bourg are owned with sole voting and investment power.

Kimberly Kirhofer

Mrs. Kimberly A. Kirhofer is the Secretary of Chicago Rivet & Machine Co. Mrs. Kirhofer was Assistant Secretary of the Company from February 1991 through August 1991. Prior to that, she held various administrative positions with the Company since May 1983.

Walter Morrissey

Mr. Walter W. Morrissey is Director of Chicago Rivert & Machine Co., since 1972. He has been of counsel to the law firm of Lillig & Thorsness, Ltd. since January 2011. Prior to that, he had been a partner in the law firm of Morrissey & Robinson for more than five years. All of the shares listed above as beneficially owned by Mr. Walter W. Morrissey are beneficially owned by him with sole voting and investment power. The foregoing amount does not include shares directly owned by John A. Morrissey in his individual capacity. Mr. Morrissey is the uncle of Mr. John L. Showel, who is a director nominee. See “Principal Shareholders.”

Edward Chott

Mr. Edward L. Chott is an Independent Director of Chicago Rivert & Machine Co., since 2000. Mr. Chott has been Chairman of the Board of The Broaster Company (a restaurant equipment manufacturer and food distributor) for more than five years.

Kent Cooney

Mr. Kent H. Cooney is an Independent Director of Chicago River & Machine Co., since 2004. Mr. Cooney has been Chief Financial Officer of Heldon Bay Limited Partnership (a closely held private investment partnership) for more than five years. All of the shares listed as beneficially owned by Mr. Cooney are owned with sole voting and investment power.

William Divane

Mr. William T. Divane, Jr., is an Independent Director of Chicago Rivert & Machine Co., since 1999. Mr. Divane has been Chairman of the Board of Directors and Chief Executive Officer of Divane Bros. Electric Co. (an electrical contractor) for more than five years. All of the shares listed as beneficially owned by him are owned with sole voting and investment power.

George Lynch

Mr. George P. Lynch is an Independent Director of Chicago River & Machine Co., since 2004. Mr. Lynch has been an attorney in private practice for more than five years. He is also a member of the Board of Directors of First Algonquin Company and a director of Algonquin State Bank, N.A.

Basic Compensation

Name Fiscal Year Total

John Morrissey

359,968

Michael Bourg

335,643

Kimberly Kirhofer

--

Walter Morrissey

--

Edward Chott

--

Kent Cooney

--

William Divane

--

George Lynch

--
As Of 30 Dec 2013

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