Eastern Company filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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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:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective May 1, 2025, the Board of Directors (the “Board”) of The Eastern Company (the “Company”) determined to make the following assignments to Company’s committees.
Executive Committee | · | James Mitarotonda - Chairman |
· | Charles W. Henry | |
· | Fredrick DiSanto | |
· | John W. Everets | |
Audit Committee | · | Michael Mardy – Chairman |
· | Fredrick DiSanto | |
· | John W. Everets | |
· | Peggy B. Scott | |
· | Chan Galbato | |
Compensation Committee | · | Fredrick DiSanto - Chairman |
· | Charles W. Henry | |
· | John Everets | |
· | Peggy Scott | |
Nominating and Corporate Governance Committee | · | Charles W. Henry - Chairman |
· | Fredrick DiSanto | |
· | James A. Mitarotonda | |
Capital Allocation and Investment Committee | · | John Everets – Chairman |
· | James Mitarotonda | |
· | Fredrick DiSanto | |
· | Chan Galbato | |
Environmental Health & Safety Committee | · | Peggy B. Scott – Chairperson |
· | Charles Henry | |
· | Michael Mardy |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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104 |
| Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document) |
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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.
| The Eastern Company |
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Date: May 6, 2025 | By: | /s/ Nicholas Vlahos |
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| Nicholas Vlahos |
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| Chief Financial Officer |
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