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) September 1, 2023
Chicago Rivet & Machine Co.
(Exact Name of Registrant as Specified in Its Charter)
Illinois |
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000-01227 |
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36-0904920 |
(State or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
901 Frontenac Road, Naperville, Illinois |
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60563 |
(Address of Principal Executive Offices) |
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(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 September 1, 2023, Michael J. Bourg, President, Chief Operating Officer and Treasurer of Chicago Rivet & Machine Co. (the “Company”) and a member of the Company’s Board of Directors, notified the Company of his intention to retire. Mr. Bourg’s retirement from his positions as an officer and director of the Company will become effective on November 17, 2023, or such earlier date as agreed to by the Board of Directors and Mr. Bourg. Gregory D. Rizzo, the Company’s Chief Executive Officer, will assume Mr. Bourg’s operating responsibilities upon Mr. Bourg’s retirement, and the Company intends to hire a new chief financial officer who will assume the financial reporting and related responsibilities currently managed by Mr. Bourg.
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/ Michael J. Bourg |
Date: September 8, 2023 |
Michael J. Bourg |
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President, Chief Operating Officer and Treasurer |