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EASTERN CO Director's Dealing 2008

Oct 6, 2008

33928_dirs_2008-10-06_fafb690c-1ff2-4ce5-ac6b-692026e4ffaa.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: 2008-10-02

Reporting Person: EVERETS JOHN (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-10-02	Common Stock	S	500	$13.00	Disposed	97637	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
1999-12-15	Non-qualified stock options	$10.17	A	0	Acquired	2010-01-15	Common Stock (18750)	Direct

Footnotes

F1: On October 2, 2008, 500 shares sold on the open market for $13.00 per share.

F2: 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.