JOHN L. SHOWEL - Corporate Board Profile

CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2013-03-28	John L. Showel Age: 47 Portfolio Manager Compensation: $0 No committee memberships Excerpt: "The Board of Directors has determined that director nominee John L. Showel meets the requirements to be an 'independent director'... No compensation is listed for Mr. Showel in the Director Compensation Table or Summary Compensation Table."
2014-03-28	John L. Showel 48 Portfolio Manager ...Director Compensation Table... John L. Showel... $10,187.
2015-03-27	John L. Showel 49 Portfolio Manager ...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: John L. Showel $15,400.
2016-03-24	John L. Showel 50 Portfolio Manager 2013 X 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: John L. Showel $15,800 $0 $15,800 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	John L. Showel, 51, Portfolio Manager. Serves on Nominating Committee. Director compensation: $15,800.
2018-03-23	John L. Showel 52 Portfolio Manager 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 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. John L. Showel $17,300 $17,300
2019-03-22	John L. Showel 53 Portfolio Manager 2013 X 868 0.09% Mr. Showel has been portfolio manager of the Maggiore Fund I, LP (the “Fund”) for more than five years and the managing member of the general partner of the Fund, Como Asset Management II, LLC since January 2011. From May 2009 to December 2010 he was a member of Como Asset Management II, LLC. He is also a member of the Board of Directors of First Algonquin Company and a director of Algonquin State Bank, N.A. Mr. Showel is the nephew of both Director John A. Morrissey and Director Walter W. Morrissey. Of the shares listed above as beneficially owned by Mr. Showel, 68 (.01%) are owned by him with sole voting and investment power, 400 (.04%) are beneficially owned by him in joint tenancy with his wife, with shared voting and investment power, and 400 (.04%) are held as custodian under UTMA for a minor child. 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.
2020-03-23	John L. Showel Age: 54 Portfolio Manager Director Compensation: $15,800 "The Board of Directors has appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, John C. Osterman and John L. Showel."
2021-03-22	John L. Showel 55 Portfolio Manager ...The Board of Directors has appointed a Nominating Committee, which presently consists of Directors Patricia M. Miller, John C. Osterman and John L. Showel... Director compensation table shows $17,300 total compensation.
2022-03-23	John L. Showel 56 Portfolio Manager ...The Board of Directors has appointed an Audit Committee, which presently consists of Directors Kent H. Cooney and John L. Showel. ...The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Kent H. Cooney, Patricia M. Miller and John L. Showel. ...Director compensation table shows John L. Showel received $17,000 in fees for 2021.
2023-03-30	John L. Showel Age 57 Portfolio Manager Independent Director Audit Committee member Compensation Committee member Executive Committee member Nominating Committee member 2022 Director Compensation Table: $20,200 fees earned or paid in cash.
2024-04-02	The Board of Directors has appointed an Audit Committee, which presently consists of Directors Kent H. Cooney, Karen G. Ong and John L. Showel, all of whom are independent directors under the rules of NYSE American and the heightened independence requirements of the rules of the SEC applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors James W. Morrissey, Kurt Moders and John L. Showel, all of whom are independent directors under the rules of NYSE American applicable to compensation committee members. The Board of Directors has also appointed an Executive Committee, which presently consists of Directors James W. Morrissey, Dr. Walter W. Morrissey, Gregory D. Rizzo and John L. Showel. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Kent H. Cooney, Kurt Moders, James W. Morrissey and John L. Showel, each of whom are independent directors under the rules of NYSE American. The 2023 Director Compensation Table shows John L. Showel received $34,100 in fees earned or paid in cash.
2025-04-04	Mr. Showel has been the managing member of Como Asset Management II, LLC, the general partner of Maggiore Fund I, LP, for more than five years.