JOHN A. MORRISSEY - Corporate Board Profile

CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2001-03-29	John A. Morrissey............. 65 Chairman of the Board & 1968 90,452 9.4%(1) Chief Executive Officer of the Company; President and Director, Algonquin State Bank John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. 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. The Summary Compensation Table below includes individual compensation information regarding compensation paid by the Company with respect to the fiscal years ended December 31, 2000, 1999 and 1998 to all executive officers of the Company whose salary and bonus exceed $100,000. John A. Morrissey -- Chairman and 2000 $206,264 $55,000 -- Chief Executive Officer John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer ("CEO") since 1981.
2002-03-29	John A. Morrissey -- Chairman and Chief Executive Officer 2001 $210,000 $ 55,000 --
2003-03-26	John A. Morrissey....... 67 Chairman of the Board & 1968 90,452 9.4%(1) Chief Executive Officer of the Company; President and Director, Algonquin State Bank John A. Morrissey -- Chairman and........ 2002 $216,577 $ 75,000 Chief Executive Officer 2001 $210,000 $ 55,000 --
2004-03-29	John A. Morrissey...... 68 Chairman of the Board and 1968 90,446 9.4%(1) Chief Executive Officer of the Company; President and Director of Algonquin State Bank ... Mr. John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. ... The Summary Compensation Table below includes individual compensation information regarding compensation paid by the Company with respect to the fiscal years ended December 31, 2003, 2002, and 2001 to all executive officers of the Company whose salary and bonus exceed $100,000. ... John A. Morrissey -- Chairman and........ 2003 $220,500 -- --
2005-03-29	John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. ... 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. ... The Executive Committee met eleven times during 2004. ... John A. Morrissey -- Chairman and Chief Executive Officer 2004 $227,799 $ 45,000 --
2006-03-30	John A. Morrissey.... 70 Chairman of the Board and 1968 X 90,446 9.4%(1) Chief Executive Officer of the Company; President and Director of Algonquin State Bank John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. 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. John A. Morrissey -- Chairman and........ 2005 $231,500 -- --
2007-03-30	John A. Morrissey.... 71 Chairman of the Board and 1968 X 90,446 9.4%(1) Chief Executive Officer of the Company; President and Director of Algonquin State Bank Summary Compensation Table: John A. Morrissey -- Chairman........ 2006 $239,536 $ 42,500 -- $282,036 and Chief Executive Officer Executive Committee: The Board of Directors has also appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, John R. Madden, John A. Morrissey and Walter W. Morrissey.
2008-03-28	John A. Morrissey..... 72 Chairman of the Board and 1968 X 90,446 9.4%(1) Chief Executive Officer of the Company; President and Director of Algonquin State Bank, N.A. SUMMARY COMPENSATION TABLE John A. Morrissey............. 2007 $251,748 $ 42,500 -- $294,248 Chairman and Chief Executive 2006 $239,536 $ 42,500 -- $282,036 Officer The Board of Directors has also appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, John R. Madden, John A. Morrissey and Walter W. Morrissey.
2009-03-31	John A. Morrissey, 73, Chairman of the Board and Chief Executive Officer of the Company; President and Director of Algonquin State Bank, N.A. He has been Chairman of the Board since 1979 and CEO since 1981. Compensation Table shows $260,044 for 2008. He is on the Executive Committee.
2010-03-29	John A. Morrissey Chairman of the Board and Chief Executive Officer of the Company; Chief Executive Officer and Director of Algonquin State Bank, N.A. Mr. John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. The Summary Compensation Table shows total compensation of $238,665 for 2009. The Board of Directors has also appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey.
2011-03-29	John A. Morrissey Age: 75 Chairman of the Board and Chief Executive Officer of the Company; Chief Executive Officer and Director of Algonquin State Bank, N.A. Compensation: $287,752 The Board of Directors has also appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey. John A. Morrissey, the Company’s Chief Executive Officer and Chairman of the Board, receives no compensation for their services as directors apart from their regular compensation for services as such officers or employees. The compensation received by Mr. Morrissey is shown in the Summary Compensation Table.
2012-03-30	John A. Morrissey Age 76 Chairman of the Board and Chief Executive Officer of the Company Executive Committee member Total compensation $309,810 as per Summary Compensation Table.
2013-03-28	John A. Morrissey Age: 77 Chairman of the Board and Chief Executive Officer of the Company Compensation: $332,286 Member of Executive Committee Excerpt: "John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981... The Compensation Table shows total compensation of $332,286 for 2012... The Executive Committee presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey."
2014-03-28	John A. Morrissey 78 Chairman of the Board and Chief Executive Officer of the Company; Chairman of the Board of Algonquin State Bank, N.A. ...John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. ...John A. Morrissey, the Company9s Chief Executive Officer and Chairman of the Board... compensation paid by the Company with respect to the fiscal year ended December 31, 2013... $359,968.
2015-03-27	John A. Morrissey 79 Chairman of the Board and Chief Executive Officer of the Company; Chairman of the Board of Algonquin State Bank, N.A. ...Mr. John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981... The compensation received by Mr. Morrissey is shown in the Summary Compensation Table on page 14 of this Proxy Statement. Summary Compensation Table: John A. Morrissey 2014 Total $366,760 Executive Committee member.
2016-03-24	John A. Morrissey 80 Chairman of the Board and Chief Executive Officer of the Company; Chairman of the Board of Algonquin State Bank, N.A. 1968 X 90,446 9.4 %(1) Mr. John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. The Summary Compensation Table below includes individual compensation information regarding compensation paid by the Company with respect to the fiscal year ended December 31, 2015 to all executive officers of the Company whose salary and bonus exceed $100,000. John A. Morrissey 2015 $293,424 $80,000 $ 373,424 John A. Morrissey, the Company’s Chief Executive Officer and Chairman of the Board, receives no compensation for their services as Directors. The compensation received by Mr. Morrissey is shown in the Summary Compensation Table on page 14 of this Proxy Statement.
2017-03-24	John A. Morrissey, 81, Chairman of the Board and Chief Executive Officer of the Company; Chairman of the Board of Algonquin State Bank, N.A. He has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. Compensation shown in Summary Compensation Table: $394,462.
2018-03-23	John A. Morrissey 82 Chairman of the Board and Chief Executive Officer of the Company; Chairman of the Board of Algonquin State Bank, N.A. Mr. John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. The Summary Compensation Table below includes individual compensation information regarding compensation paid by the Company with respect to the fiscal year ended December 31, 2017 to all executive officers of the Company whose salary and bonus exceed $100,000. John A. Morrissey 2017 $314,155 $80,000 $394,155 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. Accordingly, John A. Morrissey, the Company’s Chief Executive Officer and Chairman of the Board and Michael J. Bourg, the Company’s President, Chief Operating Officer and Treasurer are not included in this table as they receive no compensation for their services as Directors. The compensation received by Messrs. Morrissey and Bourg is shown in the Summary Compensation Table on page 14 of this Proxy Statement. The Board of Directors has also appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey.
2019-03-22	John A. Morrissey 83 Chairman of the Board and Chief Executive Officer of the Company; Chairman of the Board of Algonquin State Bank, N.A. 1968 X 90,446 9.4% Mr. John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981. He has been a director of Algonquin State Bank, N.A. for more than five years and was named Chairman of the Board of the bank in 2011. He is the brother of Director Walter W. Morrissey and an uncle of Director John L. Showel. All of the shares listed above as beneficially owned by Mr. John A. Morrissey are beneficially owned by him with sole voting and investment power. The foregoing amount does not include shares directly owned by Walter W. Morrissey in his individual capacity. See Principal Shareholders. The Summary Compensation Table below includes individual compensation information regarding compensation paid by the Company with respect to the fiscal year ended December 31, 2018 to all executive officers of the Company whose salary and bonus exceed $100,000. John A. Morrissey 2018 $324,284 $85,000 — $409,284 Chairman and Chief Executive Officer 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. Accordingly, John A. Morrissey, the Company’s Chief Executive Officer and Chairman of the Board and Michael J. Bourg, the Company’s President, Chief Operating Officer and Treasurer are not included in this table as they receive no compensation for their services as Directors. The compensation received by Messrs. Morrissey and Bourg is shown in the Summary Compensation Table on page 16 of this Proxy Statement. The Board of Directors has also appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey. Under the by-laws of the Company and the resolution of the Board of Directors appointing the Executive Committee, the Executive Committee has all of the authority of the Board of Directors in the management of the Company, except as otherwise required by law. The Executive Committee met eleven times during 2018.
2020-03-23	John A. Morrissey Age: 84 Chairman of the Board and Chief Executive Officer of the Company Served as Director Since: 1968 Compensation: $403,157 "Mr. John A. Morrissey has been Chairman of the Board of the Company since 1979 and Chief Executive Officer since 1981."