EDWARD L. CHOTT - Corporate Board Profile

CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2002-03-29	The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and John R. Madden... Each director who is not an officer of the Company receives a director's fee of $9,000 per year
2003-03-26	Edward L. Chott......... 67 Chairman of the Board & 2000 -- --(6) Chief Executive Officer of The Broaster Co. The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange, the Exchange on which the Company's stock is traded.
2004-03-29	Edward L. Chott........ 68 Chairman of the Board and 2000 -- --(6) Chief Executive Officer of The Broaster Co. ... The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange applicable to audit committee members. ... The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange. ... The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange.
2005-03-29	Edward L. Chott has been Chairman of the Board and Chief Executive Officer of The Broaster Co. for more than five years. ... The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange applicable to audit committee members. ... The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., George P. Lynch and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange. ... The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange. ... Directors of the Company who are also officers receive no compensation for their services as directors or as members of any committee of the Board of Directors, apart from their regular compensation for services as such officers. Each director who is not an officer of the Company receives a director's fee of $9,000 per year and a $1,250 fee for attendance at each meeting of the Board of Directors.
2006-03-30	Edward L. Chott...... 70 Chairman of the Board and 2000 X -- --(6) Chief Executive Officer of The Broaster Co. The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., George P. Lynch and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange.
2007-03-30	Edward L. Chott...... 71 Chairman of the Board and 2000 X -- --(6) Chief Executive Officer of The Broaster Co. Director Compensation Table: Edward L. Chott........................ $17,000 -- $17,000 Committees: The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., George P. Lynch and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange.
2008-03-28	Edward L. Chott....... 72 Chairman of the Board and 2000 X -- --(6) Chief Executive Officer of The Broaster Co. DIRECTOR COMPENSATION TABLE Edward L. Chott...................... $15,750 -- $15,750 The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., George P. Lynch and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., and John R. Madden, each of whom is an "independent director" under the rules of the American Stock Exchange.
2009-03-31	Edward L. Chott, 73, Chairman of the Board and CEO of The Broaster Co. Director since 2000. On Audit, Compensation, and Nominating Committees. Compensation Table shows $15,400 for 2008.
2010-03-29	Edward L. Chott Chairman of the Board of The Broaster Co. The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. The Director Compensation Table shows total compensation of $11,650 for 2009.
2011-03-29	Edward L. Chott Age: 75 Chairman of the Board of The Broaster Co. Compensation: $15,400 The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch.
2012-03-30	Edward L. Chott Age 76 Chairman of the Board of The Broaster Company Audit, Compensation, Nominating Committees Total compensation $15,400 as per Director Compensation Table.
2013-03-28	Edward L. Chott Age: 77 Chairman of the Board of The Broaster Company Compensation: $17,450 Member of Audit, Compensation, and Nominating Committees Excerpt: "The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr... The Compensation Committee presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch... The Nominating Committee presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch... Director Compensation Table shows $17,450 for 2012."
2014-03-28	Edward L. Chott 78 Chairman of the Board of The Broaster Company ...The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr. ...The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. ...The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. ...Director Compensation Table... Edward L. Chott... $19,000.
2015-03-27	Edward L. Chott 79 Chairman of the Board of The Broaster Company ...The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr... The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch... The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr., George P. Lynch and John L. Showel... Director Compensation Table: Edward L. Chott $19,600.
2016-03-24	Edward L. Chott 80 Chairman of the Board of The Broaster Company 2000 X The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE MKT applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE MKT applicable to compensation committee members. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and John L. Showel, each of whom is an "independent director" under the rules of the NYSE MKT. Director Compensation Table: Edward L. Chott $19,000 $0 $19,000 Directors of the Company who are also officers or employees receive no compensation for their services as directors or as members of any committee of the Board of Directors, apart from their regular compensation for services as such officers or employees.
2017-03-24	Edward L. Chott, 81, Chairman of the Board of The Broaster Company. Serves on Audit, Compensation, and Nominating Committees. Director compensation: $19,000.
2018-03-23	Edward L. Chott 82 Chairman of the Board of The Broaster Company The Board of Directors has determined that Edward L. Chott, Kent H. Cooney, William T. Divane, Jr. and John L. Showel are "independent directors" under the rules of the NYSE American. The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE American applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE American applicable to compensation committee members. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and John L. Showel, each of whom is an "independent director" under the rules of the NYSE American. The table below summarizes the compensation paid by the Company to non-employee Directors for the year ended December 31, 2017. Edward L. Chott $20,500 $20,500
2019-03-22	Edward L. Chott 83 Chairman of the Board of The Broaster Company 2000 X — — Mr. Chott has been Chairman of the Board of The Broaster Company (a restaurant equipment manufacturer and food distributor) for more than five years. The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr., each of whom is an “independent director” under the rules of the NYSE American applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott and William T. Divane, Jr., each of whom is an “independent director” under the rules of the NYSE American applicable to compensation committee members. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and John L. Showel, each of whom is an “independent director” under the rules of the NYSE American. The table below summarizes the compensation paid by the Company to non-employee Directors for the year ended December 31, 2018. Edward L. Chott $19,000 — $19,000
2020-03-23	Edward L. Chott Age: 84 Chairman of the Board of The Broaster Company Director Compensation: $19,000 "The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott and Kent H. Cooney... The Audit Committee met four times during 2019."