EASTERN CO — Director's Dealing 2008

Sep 2, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EASTERN CO (EML)
CIK: 0000031107
Period of Report: 2008-08-26

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-08-26	Common Stock	S	700	$15.00	Disposed	202390	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7300	Indirect

Footnotes

F1: On August 26, 2008, Bank of America N.A., Trustee U/A for Russell G. McMillen 10-7-92 as amended, sold 700 shares on the
open market for $15.00 per share.