MICHAEL J. BOURG - Corporate Board Profile

CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2006-03-30	Michael J. Bourg..... 43 Executive Vice President -- X 200 0.02%(10) and Controller Michael J. Bourg -- Executive Vice President and Controller............... 2005 $137,962 $ 6,000 $2,622
2007-03-30	Michael J. Bourg..... 44 President, Chief Operating 2006 X 200 0.02%(4) Officer and Treasurer of the Company Summary Compensation Table: Michael J. Bourg -- President,.......... 2006 $173,127 $ 32,500 $ 4,836 $210,463 Chief Operating Officer and Treasurer 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	Michael J. Bourg...... 45 President, Chief Operating 2006 X 200 0.02%(4) Officer and Treasurer of the Company SUMMARY COMPENSATION TABLE Michael J. Bourg.............. 2007 $187,437 $ 32,500 $13,759(2) $233,696 President, Chief Operating 2006 $173,127 $ 32,500 $ 4,836 $210,463 Officer and Treasurer 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	Michael J. Bourg, 46, President, COO and Treasurer since 2006. On Executive Committee. Compensation Table shows $207,174 for 2008.
2010-03-29	Michael J. Bourg President, Chief Operating Officer and Treasurer of the Company The Summary Compensation Table shows total compensation of $209,053 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	Michael J. Bourg Age: 48 President, Chief Operating Officer and Treasurer of the Company Compensation: $260,553 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. Michael J. Bourg, the Company’s President, Chief Operating Officer and Treasurer, receives no compensation for their services as directors apart from their regular compensation for services as such officers or employees. The compensation received by Mr. Bourg is shown in the Summary Compensation Table.
2012-03-30	Michael J. Bourg Age 49 President, COO and Treasurer Executive Committee member Total compensation $279,366 as per Summary Compensation Table.
2013-03-28	Michael J. Bourg Age: 50 President, Chief Operating Officer and Treasurer Compensation: $304,768 Member of Executive Committee Excerpt: "Michael J. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006... The Summary Compensation Table shows total compensation of $304,768 for 2012... The Executive Committee presently consists of Directors Michael J. Bourg, John A. Morrissey and Walter W. Morrissey."
2014-03-28	Michael J. Bourg 51 President, Chief Operating Officer and Treasurer of the Company ...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. ...Summary Compensation Table... Michael J. Bourg... $335,643.
2015-03-27	Michael J. Bourg 52 President, Chief Operating Officer and Treasurer of the Company ...Mr. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006... The compensation received by Mr. Bourg is shown in the Summary Compensation Table on page 14 of this Proxy Statement. Summary Compensation Table: Michael J. Bourg 2014 Total $338,929 Executive Committee member.
2016-03-24	Michael J. Bourg 53 President, Chief Operating Officer and Treasurer of the Company 2006 X 1,000 0.1 %(2) Mr. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006. The Summary Compensation Table below includes individual compensation information regarding compensation paid by the Company with respect to the fiscal year ended December 31, 2015 to all executive officers of the Company whose salary and bonus exceed $100,000. Michael J. Bourg 2015 $257,377 $70,000 $17,031 $344,408 Michael J. Bourg, the Company’s President, Chief Operating Officer and Treasurer, receives no compensation for their services as Directors. The compensation received by Mr. Bourg is shown in the Summary Compensation Table on page 14 of this Proxy Statement.
2017-03-24	Michael J. Bourg, 54, President, Chief Operating Officer and Treasurer of the Company. Compensation shown in Summary Compensation Table: $367,395.
2018-03-23	Michael J. Bourg 55 President, Chief Operating Officer and Treasurer of the Company Mr. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006. The Summary Compensation Table below includes individual compensation information regarding compensation paid by the Company with respect to the fiscal year ended December 31, 2017 to all executive officers of the Company whose salary and bonus exceed $100,000. Michael J. Bourg 2017 $276,202 $70,000 $12,240 $358,442 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. Accordingly, John A. Morrissey, the Company’s Chief Executive Officer and Chairman of the Board and Michael J. Bourg, the Company’s President, Chief Operating Officer and Treasurer are not included in this table as they receive no compensation for their services as Directors. The compensation received by Messrs. Morrissey and Bourg is shown in the Summary Compensation Table on page 14 of this Proxy Statement. 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.
2019-03-22	Michael J. Bourg 56 President, Chief Operating Officer and Treasurer of the Company 2006 X 1,000 0.1% Mr. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006. Prior to that, he served in various executive roles since joining the Company in December 1998. All of the shares listed as beneficially owned by Mr. Bourg are owned with sole voting and investment power. The Summary Compensation Table below includes individual compensation information regarding compensation paid by the Company with respect to the fiscal year ended December 31, 2018 to all executive officers of the Company whose salary and bonus exceed $100,000. Michael J. Bourg 2018 $285,215 $75,000 $15,588 $375,803 President, Chief Operating Officer and Treasurer 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. Accordingly, John A. Morrissey, the Company’s Chief Executive Officer and Chairman of the Board and Michael J. Bourg, the Company’s President, Chief Operating Officer and Treasurer are not included in this table as they receive no compensation for their services as Directors. The compensation received by Messrs. Morrissey and Bourg is shown in the Summary Compensation Table on page 16 of this Proxy Statement. 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.
2020-03-23	Michael J. Bourg Age: 57 President, Chief Operating Officer and Treasurer of the Company Served as Director Since: 2006 Compensation: $369,337 "Mr. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006."
2021-03-22	Michael J. Bourg 58 President, Chief Operating Officer and Treasurer of the Company ...Mr. Bourg has been President, Chief Operating Officer and Treasurer of the Company since May 2006... Total compensation $331,028.
2022-03-23	Michael J. Bourg 59 President, Chief Operating Officer and Treasurer of the Company ...Mr. Bourg has been President, Chief Operating Officer and Treasurer since May 2006. ...The compensation paid to Michael J. Bourg for 2021 was $356,133. ...The Executive Committee presently consists of Directors Michael J. Bourg, James W. Morrissey and Walter W. Morrissey.
2023-03-30	Michael J. Bourg Age 60 President, Chief Operating Officer and Treasurer of the Company Served as a Director Since 2006 Executive Committee member No compensation for director services; compensation shown in Summary Compensation Table.