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8-KThe WireRed Alert

Executive Change

Filed Dec 20, 2021 · 4y ago · Accession 0001654954-21-013351

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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: December 15, 2021 (Date of earliest event reported)   The Eastern Company (Exact name of Registrant as specified in its charter)   Connecticut   001-35383   06-0330020 (State or other jurisdiction   (Commission   (IRS Employer of incorporation)    File Number)   identification No.)   112 Bridge Street , Naugatuck , Connecticut   06770 (Address of principal executive offices)   (Zip Code)   ( 203 ) 729-2255  (Registrant’s telephone number, including area code)   ________________________________________________ (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)   ☐       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))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, No Par Value EML NASDAQ Global Market   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.   On December 15, 2021, The Eastern Company (the “Company”) received notice that one of its directors, Michael McManus intends to retire on December 31, 2021.  Mr. McManus was Chairman of the Compensation Committee and a member of the Audit and Environmental, Health & Safety Committees.   John Everets was subsequently elected as Chairman of the Compensation Committee at the Board of Directors meeting on December 15, 2021 which will be effective on January 1, 2022.  Mr. McManus was not replaced on the Audit and Environmental, Health & Safety Committees.   Item 9.01. Financial Statements and Exhibits.   (d) Exhibits   Exhibit No.   Title       99.1   Press Release Dated December 20, 2021 Announcing Retirement of Michael McManus, Director       104   Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document)               2     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         Date:  December 20, 2021 By:     John L. Sullivan III       Vice President and Chief Financial Officer       3
Filing details
Company
EASTERN CO
Ticker
EML
CIK
31107
Form type
8-K
Filing date
Dec 20, 2021
Report date
Dec 15, 2021
Document
eml_8k.htm
Size
149 KB