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EASTERN CO Director's Dealing 2010

Oct 28, 2010

33928_dirs_2010-10-28_87857581-c4f8-4a64-8c44-ecb9febc5b49.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: 2010-10-28

Reporting Person: Sapack Kenneth (Chief Accounting Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-10-28 Common Stock M 7500 $9.60 Acquired 7500 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-10-28 Qualified employee stock option $9.60 M 7500 Disposed 2011-04-26 Common Stock (7500) Direct

Footnotes

F1: 7,500 shares were exercised on October 28, 2010 at $9.60 per share by Mr. Sapack. The original 4/26/2001 option was for 5,000 shares at $14.40 per share. As a result of a 3-for-2 stock split effective 10/18/2006 this option is now for 7,500 shares at $9.60 per share.

F2: The original 4/26/2001 option was for 5,000 shares at $14.40 per share. As a result of a 3-for-2 stock split effective 10/18/2006 this option is now for 7,500 shares at $9.60 per share. On October 28, 2010 7,500 shares were exercised at $9.60 per share, leaving a zero balance.