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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001341004-08-000385.txt : 20080222
<SEC-HEADER>0001341004-08-000385.hdr.sgml : 20080222
<ACCEPTANCE-DATETIME>20080222100224
ACCESSION NUMBER:		0001341004-08-000385
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080218
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20080222
DATE AS OF CHANGE:		20080222

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHICAGO RIVET & MACHINE CO
		CENTRAL INDEX KEY:			0000019871
		STANDARD INDUSTRIAL CLASSIFICATION:	METALWORKING MACHINERY & EQUIPMENT [3540]
		IRS NUMBER:				360904920
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-01227
		FILM NUMBER:		08634828

	BUSINESS ADDRESS:	
		STREET 1:		901 FRONTENAC RD
		STREET 2:		P O BOX 3061
		CITY:			NAPERVILLE
		STATE:			IL
		ZIP:			60566
		BUSINESS PHONE:		6303578500

	MAIL ADDRESS:	
		STREET 1:		901 FRONTENAC RD
		STREET 2:		P O BOX 3061
		CITY:			NAPERVILLE
		STATE:			IL
		ZIP:			60566
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STATES</font></div>
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D.C. 20549</font></div>
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8-K</font></div>
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to Section 13 or 15(d) of the</font></div>
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<font style="DISPLAY: inline; FONT-WEIGHT: bold">1934</font></font></div>
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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):</font></div>
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5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.</font></div>
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February 18, 2008, Nirendu Dhar, General Manager of H &amp; L Tool Company,
Inc., a subsidiary of Chicago Rivet &amp; Machine Co. (the "Company"), and a
member of the Company's Board of Directors&#160;&#160;resigned from the Board of
Directions effective as of May 13, 2008, the date of the Company's 2008 annual
meeting of shareholders.&#160;&#160;Mr. Dhar also indicated that he intends to
retire as General Manager of H &amp; L Tool Company, Inc. effective as of April
30, 2009.</font></div>
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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.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 220pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman, serif">CHICAGO
RIVET &amp; MACHINE CO.</font></div>
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      22, 2008</font></div>
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      J. Bourg</font></div>
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      </font></td>
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            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            <td valign="top" width="37%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
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      and Treasurer</font></div>
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