GEORGE P. LYNCH - Corporate Board Profile

CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2004-03-29	George P. Lynch........ 71 Attorney at Law -- -- --(9) ... Nominee George P. Lynch was recommended for consideration by the Nominating Committee by the Chief Executive Officer and Chairman of the Board of Directors of the Company and by one independent director of the Company. ... 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. Each member of the Audit Committee receives a $350 fee for attendance at each meeting of the Audit Committee. Each member of the Executive Committee who is not an officer of the Company receives an additional fee of $10,000 per year and a $350 fee for attendance at each meeting of the Executive Committee.
2005-03-29	George P. Lynch has been an attorney in private practice for more than five years. ... 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. ... 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	George P. Lynch...... 73 Attorney at Law 2004 X -- --(9) 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.
2007-03-30	George P. Lynch...... 74 Attorney at Law 2004 X -- --(9) Director Compensation Table: George P. Lynch........................ $15,250 -- $15,250 Committees: 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.
2008-03-28	George P. Lynch....... 75 Attorney at Law 2004 X -- --(9) DIRECTOR COMPENSATION TABLE George P. Lynch...................... $14,000 -- $14,000 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.
2009-03-31	George P. Lynch, 76, Attorney at Law. Director since 2004. On Compensation Committee. Compensation Table shows $14,000 for 2008.
2010-03-29	George P. Lynch Attorney at Law 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 $9,000 for 2009.
2011-03-29	George P. Lynch Age: 78 Attorney at Law Compensation: $14,000 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	George P. Lynch Age 79 Attorney at Law Compensation, Nominating Committees Total compensation $14,000 as per Director Compensation Table.
2013-03-28	George P. Lynch Age: 80 Attorney at Law Compensation: $15,550 Member of Compensation and Nominating Committees Excerpt: "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 $15,550 for 2012."
2014-03-28	George P. Lynch 81 Attorney at Law ...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... George P. Lynch... $16,600.
2015-03-27	George P. Lynch 82 Attorney at Law ...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: George P. Lynch $16,600.