WILLIAM T. DIVANE, JR. - Corporate Board Profile

CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2002-03-29	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.
2003-03-26	William T. Divane, Chairman of the Board and Jr.................... 60 Chief Executive Officer of 1999 2,000 0.2%(4) Divane Bros. Electric Co. 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.
2004-03-29	William T. Divane, Jr................... 61 Chairman of the Board and 1999 2,000 0.2%(4) Chief Executive Officer of Divane Bros. Electric Co. ... 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 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	William T. Divane, Jr. is Chairman of the Board of Directors and Chief Executive Officer of Divane Bros. Electric Co. ... 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. ... 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	William T. Divane, Jr. ............... 63 Chairman of the Board 1999 X 4,000 0.4%(4) and Chief Executive Officer of Divane Bros. Electric Co. 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 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.
2007-03-30	William T. Divane, Jr. ............... 64 Chairman of the Board 1999 X 4,000 0.4%(3) and Chief Executive Officer of Divane Bros. Electric Co. Director Compensation Table: William T. Divane, Jr. ................ $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. 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.
2008-03-28	William T. Divane, 65 Chairman of the Board and 1999 X 4,000 0.4%(3) Jr.................. Chief Executive Officer of Divane Bros. Electric Co. DIRECTOR COMPENSATION TABLE William T. Divane, Jr. .............. $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. 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.
2009-03-31	William T. Divane, Jr., 66, Chairman of the Board and CEO of Divane Bros. Electric Co. Director since 1999. On Audit, Compensation, and Nominating Committees. Compensation Table shows $15,400 for 2008.
2010-03-29	William T. Divane, Jr. Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. 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 Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. The Director Compensation Table shows total compensation of $11,650 for 2009.
2011-03-29	William T. Divane, Jr. Age: 68 Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. 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. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch.
2012-03-30	William T. Divane, Jr. Age 69 Chairman of the Board and CEO of Divane Bros. Electric Co. Audit, Compensation, Nominating Committees Total compensation $13,800 as per Director Compensation Table.
2013-03-28	William T. Divane, Jr. Age: 70 Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. Compensation: $17,450 Member of Audit, Compensation, and Nominating Committees 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... The Compensation Committee presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch... The Nominating Committee presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch... Director Compensation Table shows $17,450 for 2012."
2014-03-28	William T. Divane, Jr. 71 Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. ...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 Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. ...The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch. ...Director Compensation Table... William T. Divane, Jr.... $19,000.
2015-03-27	William T. Divane, Jr. 72 Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. ...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 Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and George P. Lynch... 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: William T. Divane, Jr. $18,100.
2017-03-24	William T. Divane, Jr., 74, Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. Serves on Audit, Compensation, and Nominating Committees. Director compensation: $19,000.
2018-03-23	William T. Divane, Jr. 75 Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. 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 also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE American applicable to compensation committee members. 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. William T. Divane, Jr. $20,500 $20,500
2019-03-22	William T. Divane, Jr. 76 Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. 1999 4,000 0.4% Mr. Divane has been Chairman of the Board of Directors and Chief Executive Officer of Divane Bros. Electric Co. (an electrical contractor) for more than five years. All of the shares listed as beneficially owned by him 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 also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott and William T. Divane, Jr., each of whom is an “independent director” under the rules of the NYSE American applicable to compensation committee members. 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, 2018. William T. Divane, Jr. $19,000 — $19,000