JOHN R. MADDEN - 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... The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors William T. Divane, Jr., John R. Madden and Walter W. Morrissey... The Board of Directors has also appointed an Executive Committee, which presently consists of Directors John R. Madden, John A. Morrissey, Walter W. Morrissey and John C. Osterman.
2003-03-26	John R. Madden.......... 65 Chairman of the Board of 1980 200 0.02%(5) Directors of the First National Bank of LaGrange 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. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors William T. Divane, Jr., John R. Madden and Walter W. Morrissey. The Board of Directors has also appointed an Executive Committee, which presently consists of Directors John R. Madden, John A. Morrissey, Walter W. Morrissey and John C. Osterman.
2004-03-29	John R. Madden......... 66 Chairman of the Board of 1980 200 0.02%(5) Directors of First National Bank of LaGrange ... 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 an Executive Committee, which presently consists of Directors John R. Madden, John A. Morrissey, Walter W. Morrissey and John C. Osterman. ... 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	John R. Madden has been Chairman of the Board of Directors of First National Bank of LaGrange 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 an Executive Committee, which presently consists of Directors John R. Madden, John A. Morrissey, Walter W. Morrissey and John C. Osterman. ... 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.
2006-03-30	John R. Madden....... 68 Chairman of the Board of 1980 X 200 0.02%(5) Directors of First National Bank of LaGrange 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 an Executive Committee, which presently consists of Directors John R. Madden, John A. Morrissey, Walter W. Morrissey and John C. Osterman. 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	John R. Madden....... 69 Chairman of the Board of 1980 X 200 0.02%(5) Directors of First National Bank of LaGrange Director Compensation Table: John R. Madden......................... $31,200 -- $31,200 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. Executive Committee: The Board of Directors has also appointed a Executive Committee, which presently consists of Directors Michael J. Bourg, John R. Madden, John A. Morrissey and Walter W. Morrissey.
2008-03-28	John R. Madden........ 70 Chairman of the Board of 1980 X 200 0.02%(5) Directors of First National Bank of LaGrange DIRECTOR COMPENSATION TABLE John R. Madden....................... $27,650 -- $27,650 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 an Executive Committee, which presently consists of Directors Michael J. Bourg, John R. Madden, John A. Morrissey and Walter W. Morrissey. 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	John R. Madden, 71, Chairman of the Board of Directors of F.N.B.C. of LaGrange, Inc. Director since 1980. On Audit, Compensation, Nominating, and Executive Committees. Compensation Table shows $28,900 for 2008.