FilingIndex
8-KThe WireRed Alert

Executive Change

Filed May 6, 2025 · 1y ago · Accession 0001654954-25-005145

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, DC 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): May 1, 2025   The Eastern Company (Exact Name of Registrant as Specified in Charter)   Connecticut   001-35383   06-0330020 (State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)   3 Enterprise Drive , Suite 408 , Shelton , Connecticut 06484 (Address of Principal Executive Offices) (Zip Code)   ( 203 ) 729-2255 (Registrant’s telephone number, including area code)   Not Applicable (Former Name or Former Address, if Changed Since Last Report)   Securities registered or to be registered pursuant to Section 12(b) of the Act:   Title of Each Class   Trading Symbol   Name of each exchange on which registered Common Stock, No Par Value   EML   NASDAQ Global Market   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:   ☐ 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))   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   Exhibit No.   Exhibit Description       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: May 6, 2025 By: /s/ Nicholas Vlahos       Nicholas Vlahos       Chief Financial Officer       3
Filing details
Company
EASTERN CO
Ticker
EML
CIK
31107
Form type
8-K
Filing date
May 6, 2025
Report date
May 1, 2025
Document
eml_8k.htm
Size
152 KB
EML 8-K (May 6, 2025) — FilingIndex