People: Chicago Rivet & Machine Co (CVR)

CVR on American Stock Exchange

32.00USD
22 Sep 2014
Price Change (% chg)

$0.10 (+0.31%)
Prev Close
$31.90
Open
$32.50
Day's High
$32.50
Day's Low
$31.64
Volume
6,863
Avg. Vol
2,829
52-wk High
$47.23
52-wk Low
$27.82

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Summary

Name Age Since Current Position

John Morrissey

78 1981 Chairman of the Board, Chief Executive Officer

Michael Bourg

51 2006 President, Chief Operating Officer, Treasurer, Director

Walter Morrissey

71 1972 Director

Edward Chott

78 2000 Independent Director

Kent Cooney

63 2004 Independent Director

William Divane

71 1999 Independent Director

George Lynch

81 2004 Independent Director

John Showel

48 2013 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.

Walter Morrissey

Mr. Walter W. Morrissey is Director of Chicago Rivert & Machine Co. 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. 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. 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. 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. 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.

John Showel

Mr. John L. Showel serves as Independent Director of Chicago Rivet & Machine Co. He has been portfolio manager of the Maggiore Fund I, LP (the “Fund”) for more than five years and the managing member of the general partner of the Fund, Como Asset Management II, LLC since January 2011. From May 2009 to December 2010 he was a member of Como Asset Management II, LLC. 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

Walter Morrissey

--

Edward Chott

--

Kent Cooney

--

William Divane

--

George Lynch

--

John Showel

--
As Of 30 Dec 2013

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