KENT H. COONEY - Corporate Board Profile

CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2004-03-29	Kent H. Cooney......... 53 Chief Financial Officer of -- -- --(7) Heldon Bay Limited Partnership ... Nominee Kent H. Cooney was recommended for consideration by the Nominating Committee by the Chief Executive Officer and Chairman of the Board of Directors of the Company. ... 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	Kent H. Cooney has been Chief Financial Officer of Heldon Bay Limited Partnership for more than 5 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. ... 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	Kent H. Cooney....... 55 Chief Financial Officer 2004 X -- --(7) of Heldon Bay Limited Partnership 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.
2007-03-30	Kent H. Cooney....... 56 Chief Financial Officer 2004 X -- --(7) of Heldon Bay Limited Partnership Director Compensation Table: Kent H. Cooney......................... $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.
2008-03-28	Kent H. Cooney........ 57 Chief Financial Officer of 2004 X -- --(7) Heldon Bay Limited Partnership DIRECTOR COMPENSATION TABLE Kent H. Cooney....................... $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.
2009-03-31	Kent H. Cooney, 58, CFO of Heldon Bay Limited Partnership. Director since 2004. On Audit Committee. Compensation Table shows $15,400 for 2008.
2010-03-29	Kent H. Cooney Chief Financial Officer of Heldon Bay Limited Partnership 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 Director Compensation Table shows total compensation of $11,650 for 2009.
2011-03-29	Kent H. Cooney Age: 60 Chief Financial Officer of Heldon Bay Limited Partnership 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. Kent H. Cooney is qualified as an audit committee financial expert.
2012-03-30	Kent H. Cooney Age 61 CFO of Heldon Bay Limited Partnership Audit Committee member Total compensation $15,400 as per Director Compensation Table.
2013-03-28	Kent H. Cooney Age: 62 Chief Financial Officer of Heldon Bay Limited Partnership Compensation: $16,650 Member of Audit Committee 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... Director Compensation Table shows $16,650 for 2012."
2014-03-28	Kent H. Cooney 63 Chief Financial Officer of Heldon Bay Limited Partnership ...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. ...Director Compensation Table... Kent H. Cooney... $17,400.
2015-03-27	Kent H. Cooney 64 Chief Financial Officer of Heldon Bay Limited Partnership ...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... Mr. Cooney is qualified as an audit committee financial expert... Director Compensation Table: Kent H. Cooney $18,000.
2016-03-24	Kent H. Cooney 65 Chief Financial Officer of Heldon Bay Limited Partnership 2004 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 determined that Mr. Cooney is qualified as an "audit committee financial expert," as defined by the Securities and Exchange Commission pursuant to the Sarbanes-Oxley Act of 2002. Director Compensation Table: Kent H. Cooney $17,400 $0 $17,400 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	Kent H. Cooney, 66, Chief Financial Officer of Heldon Bay Limited Partnership. Serves on Audit Committee. Director compensation: $17,400.
2018-03-23	Kent H. Cooney 67 Private Investor 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 determined that Mr. Cooney is qualified as an "audit committee financial expert," as defined by the Securities and Exchange Commission pursuant to the Sarbanes-Oxley Act of 2002. The table below summarizes the compensation paid by the Company to non-employee Directors for the year ended December 31, 2017. Kent H. Cooney $18,900 $18,900
2019-03-22	Kent H. Cooney 68 Private Investor 2004 X 100 0.01% Mr. Cooney is a private investor who until January 2018 was Chief Financial Officer of Heldon Bay Limited Partnership (a closely held private investment partnership) for more than five years. He has been a member of the Board of Directors of Golden Eagle Community Bank since 2013. All of the shares listed as beneficially owned by Mr. Cooney are owned with sole voting and investment power. 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 determined that Mr. Cooney is qualified as an “audit committee financial expert,” as defined by the Securities and Exchange Commission pursuant to the Sarbanes-Oxley Act of 2002. The table below summarizes the compensation paid by the Company to non-employee Directors for the year ended December 31, 2018. Kent H. Cooney $17,400 — $17,400
2020-03-23	Kent H. Cooney Age: 69 Private Investor Director Compensation: $17,400 "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."
2021-03-22	Kent H. Cooney 70 Private Investor ...The Board of Directors has appointed an Audit Committee, which presently consists of Directors Kent H. Cooney and John C. Osterman... The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Kent H. Cooney and Kurt Moders... Director compensation table shows $19,300 total compensation.
2022-03-23	Kent H. Cooney 71 Private Investor ...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 Compensation Committee, which presently consists of Directors Kent H. Cooney and Kurt Moders. ...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 Kent H. Cooney received $18,600 in fees for 2021.
2023-03-30	Kent H. Cooney Age 72 Private Investor Independent Director Audit Committee member Compensation Committee member Nominating Committee member 2022 Director Compensation Table: $20,500 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 Audit Committee is a separately designated committee established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended. The Board of Directors has determined that each member of the Audit Committee is able to read and understand fundamental financial statements and that Mr. Cooney is qualified as an audit committee financial expert, as defined by the SEC pursuant to the Sarbanes-Oxley Act of 2002. Mr. Cooney's background as described in footnote 2 on page 6 of this proxy statement, along with his training and experience as a CPA and former partner with the public accounting firm of RSM US LLP, provide the basis for this determination. The Audit Committee met four times during 2023. The duties of the Audit Committee include selecting the Company's independent auditor, reviewing the arrangements and scope of the independent auditor's examination, reviewing internal accounting procedures and controls, and reviewing the independence of the auditor in regard to the Company and its management. The Board of Directors has adopted a written charter for the Audit Committee, a copy of which is located on the Company's website: www.chicagorivet.com. Director compensation for non-employee directors is determined by the Board of Directors. The 2023 Director Compensation Table shows Kent H. Cooney received $18,200 in fees earned or paid in cash.
2025-04-04	Mr. Cooney is a private investor who, until January 2018, was Chief Financial Officer of Heldon Bay Limited Partnership (a closely-held private investment partnership) for more than five years.