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EASTERN CO Director's Dealing 2008

Aug 25, 2008

33928_dirs_2008-08-25_0665cc9b-e3df-476e-a3a2-893363273fd9.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: 2008-08-21

Reporting Person: MCMILLEN RUSSELL G (Director, Trustee for Russell McMillen)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-08-21 Common Stock F 27160 $14.75 Disposed 161840 Direct
2008-08-21 Common Stock M 22500 $9.33 Acquired 184340 Direct
2008-08-21 Common Stock M 18750 $10.17 Acquired 203090 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-08-21 Non-qualified stock options $9.33 M 22500 Disposed 2008-10-09 Common Stock (22500) Direct
2008-08-21 Non-qualified stock options $10.17 M 18750 Disposed 2010-01-15 Common Stock (18750) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 7300 Indirect

Footnotes

F1: 27,160 shares of previously acquired Eastern Company stock were surrendered to Eastern Treasury at the closing price on
August 21, 2008 of $14.75 per share, for the purchase of stock options by the Estate of Russell G. McMillen.

F2: 22,500 shares exercised on August 21, 2008 at $9.33 per share by the Estate of Russell G. McMillen. 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.

F3: 18,750 shares exercised on August 21, 2008 at $10.17 per share by the Estate of Russell G. McMillen. 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.

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. On August
21, 2008, 22,500 shares were exercised at $9.33 per share, leaving a zero balance.

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. On August 21, 2008, 18,750 shares were exercised at $10.17
per share, leaving a zero balance.