- Healthcare
- Social
- Retail
- Main
You are not logged in!
Do you want to login? It's free!
Who do you implu? Create a Free Account!
Attachment 1
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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) February 18, 2008
Chicago Rivet & Machine
Co.
(Exact
name of registrant as specified in its charter)
|
Illinois
|
0-1227
|
36-0904920
|
|
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
|
of
incorporation)
|
File
Number)
|
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))
Item
5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(b) On
February 18, 2008, Nirendu Dhar, General Manager of H & L Tool Company,
Inc., a subsidiary of Chicago Rivet & Machine Co. (the "Company"), and a
member of the Company's Board of Directors resigned from the Board of
Directions effective as of May 13, 2008, the date of the Company's 2008 annual
meeting of shareholders. Mr. Dhar also indicated that he intends to
retire as General Manager of H & L Tool Company, Inc. effective as of April
30, 2009.
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.
|
/s/
Michael J. Bourg
|
||||
|
Date:
|
February
22, 2008
|
By:
|
Michael
J. Bourg
|
|
|
Its:
|
President
and Treasurer
|
|||