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EASTERN CO Director's Dealing 2009

Jan 8, 2009

33928_dirs_2009-01-08_3adf29dc-810f-4bdf-8dc5-1fde40956a2b.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: 2009-01-07

Reporting Person: HENRY CHARLES W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-07	Common Stock	A	662	$9.3	Acquired	80985	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: 662 shares acquired under The Eastern Company Director's Fee Program pursuant to Rule 16b-3(d).

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.