Chicago Rivet & Machine Co. filed SEC Form 8-K: Leadership Update
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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.
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CHICAGO RIVET & MACHINE CO. |
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By: /s/ Gregory D. Rizzo |
Date: March 7, 2024 |
Gregory D. Rizzo |
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Chief Executive Officer |