chi8k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) June 29, 2009

Chicago Rivet & Machine Co.
(Exact name of registrant as specified in its charter)


Illinois
0-1227
36-0904920
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)


901 Frontenac Road, Naperville, Illinois
60563
(Address of principal executive offices)
(Zip Code)


Registrant's telephone number, including area code (630) 357-8500


 (Former name or former address, if changed since last report.)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 
 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
 

(b)  On June 29, 2009, John R. Madden  notified Chicago Rivet & Machine Co. (the "Company") of his intent to resign from the Company's Board of Directors.  Mr. Madden's resignation is effective as of June 30, 2009.
 
 
 
 
 
 

 
 
 
 

 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


     
CHICAGO RIVET & MACHINE CO.
         
         
     
/s/ Michael J. Bourg
  
Date:
July 1, 2009
  
By: Michael J. Bourg
     
Its:  President and Treasurer