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.
Filing text
View original ↗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