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EASTERN CO Director's Dealing 2007

May 24, 2007

33928_dirs_2007-05-24_066e8d0f-be1e-421a-a934-4713d801c005.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EASTERN CO (EML)
CIK: 0000031107
Period of Report: 2007-05-22

Reporting Person: MCMILLEN RUSSELL G (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-05-22 Common Stock F 7773 $28.70 Disposed 168031 Direct
2007-05-22 Common Stock M 33750 $6.61 Acquired 201781 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-05-22 Non-qualified stock options $6.61 M 33750 Disposed 2007-10-17 Common Stock (33750) Direct
1998-09-09 Non-qualified stock options $9.33 A 0 Acquired 2008-10-09 Common Stock (22500) Direct
1999-12-15 Non-qualified stock options $10.17 A 0 Acquired 2010-01-15 Common Stock (18750) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 7500 Indirect

Footnotes

F1: 7,773 shares of previously acquired Eastern Company stock, was surrendered to Eastern Treasury at the closing price on May
22, 2007 of $28.70 per share, for the purchase of stock options.

F2: 33,750 shares exercised on May 22, 2007 at $6.61 per share. The original option on 9/17/1997 was for 15,000 shares at
$14.875 per share. As a result of a 3-for-2 stock split effective 5/28/1999 and a 3-for-2 stock split effective
10/18/2006, this option is now an option for 33,750 shares at $6.61 per share.

F3: The original option on 9/17/1997 was for 15,000 shares at $14.875 per share. As a result of a 3-for-2 stock split effective
5/28/1999 and a 3-for-2 stock split effective 10/18/2006, this option is now an option for 33,750 shares at $6.61 per share.
On May 22, 2007, 33,750 shares were exercised at $6.61 per share, leaving a zero balance.

F4: The original option on 9/9/1998 was for 10,000 shares at $21.00 per share. As a result of a 3-for-2 stock split effective
5/19/1999 and a 3-for-2 stock split effective 10/18/2006, this option is now 22,500 shares at $9.33 per share.

F5: The original 12/15/1999 option was for 12,500 shares at $15.25 per share. As a result of a 3-for-2 stock split effective
10/18/2006 this option is now 18,750 shares at $10.17 per share.