WALTER W. MORRISSEY - Corporate Board Profile

CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2001-03-29	Walter W. Morrissey........... 58 Attorney at Law 1972 84,120 8.7%(2) 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. 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 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.
2002-03-29	Director Walter W. Morrissey, who serves on the Company's Compensation Committee... Each director who is not an officer of the Company receives a director's fee of $9,000 per year
2003-03-26	Walter W. Morrissey..... 60 Attorney at Law 1972 84,120 8.7%(2) The Compensation Committee met three times during 2002. The Compensation Committee has also appointed an Executive Committee, which presently consists of Directors John R. Madden, John A. Morrissey, Walter W. Morrissey and John C. Osterman. 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.
2004-03-29	Walter W. Morrissey.... 61 Attorney at Law 1972 84,120 8.7%(2) ... Director Walter W. Morrissey served on the Compensation Committee until February 16, 2004. ... 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	Walter W. Morrissey has been a partner in the law firm of Morrissey & Robinson for more than five years. ... Walter W. Morrissey served on the Compensation Committee until February 16, 2004. ... 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.
2006-03-30	Walter W. Morrissey.......... 63 Attorney at Law 1972 X 84,120 8.7%(2) Walter W. Morrissey is a director of The First Algonquin Company. The law firm of Morrissey & Robinson was retained by the Company to perform certain legal services in 2004 and 2005 and has been retained by the Company during the current year to perform additional legal services. 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.
2007-03-30	Walter W. Morrissey ......... 64 Attorney at Law 1972 X 84,120 8.7%(2) Director Compensation Table: Walter W. Morrissey.................... $29,450 -- $29,450 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	Walter W. Morrissey... 65 Attorney at Law 1972 X 84,120 8.7%(2) DIRECTOR COMPENSATION TABLE Walter W. Morrissey.................. $27,850 -- $27,850 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	Walter W. Morrissey, 66, Attorney at Law. Director since 1972. Compensation Table shows $27,850 for 2008. He is on the Executive Committee.
2010-03-29	Walter W. Morrissey Attorney at Law Mr. Walter W. Morrissey has been a partner in the law firm of Morrissey & Robinson for more than five years. The Director Compensation Table shows total compensation of $24,100 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	Walter W. Morrissey Age: 68 Attorney at Law Compensation: $27,850 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. Walter W. Morrissey receives $27,850 in director compensation as he is a non-employee director.
2012-03-30	Walter W. Morrissey Age 69 Attorney at Law Executive Committee member Total compensation $27,850 as per Director Compensation Table.
2013-03-28	Walter W. Morrissey Age: 70 Attorney at Law Compensation: $29,500 Member of Executive Committee Excerpt: "Walter W. Morrissey has been of counsel to the law firm of Lillig & Thorsness, Ltd. since January 2011... Director compensation table shows $29,500 for 2012... The Executive Committee presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey."
2014-03-28	Walter W. Morrissey 71 Attorney at Law ...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. ...Director Compensation Table... Walter W. Morrissey... $30,500.
2015-03-27	Walter W. Morrissey 72 Attorney at Law ...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... Director Compensation Table: Walter W. Morrissey $30,500.
2016-03-24	Walter W. Morrissey 73 Attorney at Law 1972 X The Board of Directors has appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey. Director Compensation Table: Walter W. Morrissey $30,500 $0 $30,500 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	Walter W. Morrissey, 74, Attorney at Law. Serves on Executive Committee. Director compensation: $30,500.
2018-03-23	Walter W. Morrissey 75 Attorney at Law 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 an Executive Committee, which presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey. The table below summarizes the compensation paid by the Company to non-employee Directors for the year ended December 31, 2017. Walter W. Morrissey $32,000 $32,000
2019-03-22	Walter W. Morrissey 76 Attorney at Law 1972 X 84,120 8.7% Mr. Walter W. Morrissey has been senior counsel to the law firm of Lillig & Thorsness, Ltd. since January 2011. Prior to that, he had been a partner in the law firm of Morrissey & Robinson for more than five years. He is the brother of Director John A. Morrissey and an uncle of Director John L. Showel. All of the shares listed above as beneficially owned by Mr. Walter W. Morrissey are beneficially owned by him with sole voting and investment power. The foregoing amount does not include shares directly owned by John A. Morrissey in his individual capacity. See Principal Shareholders. 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. The table below summarizes the compensation paid by the Company to non-employee Directors for the year ended December 31, 2018. Walter W. Morrissey $30,500 — $30,500
2020-03-23	Walter W. Morrissey Age: 77 Attorney at Law Director Compensation: $30,500 "The Board of Directors has appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, John A. Morrissey, Walter W. Morrissey and John C. Osterman."
2021-03-22	Walter W. Morrissey 78 Chairman of the Board and Chief Executive Officer of the Company; Attorney at Law ...Mr. Walter W. Morrissey has been Chairman of the Board of the Company and Chief Executive Officer since 2020... Prior to his appointment as Chairman and Chief Executive Officer in May 2020, Mr. Morrissey received fees of $12,390 as a non-employee director of the Company from January to May 2020... Total compensation $236,194.
2022-03-23	Walter W. Morrissey 79 Chairman of the Board and Chief Executive Officer of the Company; Attorney at Law ...Mr. Walter W. Morrissey has been Chairman of the Board of the Company and Chief Executive Officer since 2020. ...The compensation paid to Walter W. Morrissey for 2021 was $356,175. ...The Executive Committee presently consists of Directors Michael J. Bourg, James W. Morrissey and Walter W. Morrissey.