SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 August 18, 1997 --------------------------------- (Date of earliest event reported) CHICAGO RIVET & MACHINE CO. ------------------------------------------------------ (Exact Name of Registrant as Specified in its Charter) Illinois 0-1227 36-0904920 --------------- ------------ -------------- (State or Other (Commission (IRS Employer Jurisdiction of File Number) Identification Incorporation) Number) 901 Frontenac Road, Naperville, IL 60563 -------------------------------------------------- (Address of Principal Offices, including zip code) (630) 357-8500 ---------------------------------------------------- (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS. On August 18, 1997, the Registrant announced that its Board of Directors authorized a two-for-one split of the Registrant's outstanding common stock. The additional shares will be distributed on September 19, 1997 to stockholders of record at the close of business on September 5, 1997. The Board of Directors also voted to increase the quarterly cash dividend from $0.30 per share to $0.36 per share (on a pre-split basis). The quarterly dividend is payable on September 19, 1997 to stockholders of record at the close of business on September 5, 1997. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits: 99.1 Press Release issued by Chicago Rivet & Machine Co., dated August 18, 1997, entitled "Chicago Rivet & Machine Co. Announces Two-For-One Stock Split and 20 Percent Increase in Quarterly Dividend." SIGNATURE 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. By: /s/ JOHN C. OSTERMAN ---------------------------------- Name: John C. Osterman Title: President, Chief Operating Officer and Treasurer Dated: August 22, 1997 EXHIBIT INDEX Exhibit Description ------- ----------- 99.1 Press Release issued by Chicago Rivet & Machine Co., dated August 18, 1997, entitled "Chicago Rivet & Machine Co. Announces Two-For-One Stock Split and 20 Percent Increase in Quarterly Dividend."