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EASTERN CO Director's Dealing 2010

Jul 15, 2010

33928_dirs_2010-07-15_bc81b5b2-d77c-4697-b6ef-29d7e07d70eb.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: 2010-07-13

Reporting Person: Sapack Kenneth (Chief Accounting Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-07-13 Common Stock S 100 $13.85 Disposed 6200 Direct
2010-07-13 Common Stock S 600 $13.90 Disposed 5600 Direct
2010-07-13 Common Stock S 50 $14.02 Disposed 5550 Direct
2010-07-13 Common Stock S 121 $14.16 Disposed 5429 Direct
2010-07-15 Common Stock M 4450 $9.50 Acquired 9879 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-07-15 Qualified employee stock option $9.50 M 4450 Disposed 2010-07-19 Common Stock (4450) Direct
2001-04-26 Qualified employee stock option $9.60 A 0 Acquired 2011-04-26 Common Stock (7500) Direct

Footnotes

F1: On July 13, 2010, 100 shares sold on the open market for $13.85 per share.

F2: On July 13, 2010, 600 shares sold on the open market for $13.90 per share.

F3: On July 13, 2010, 50 shares sold on the open market for $14.02 per share.

F4: On July 13, 2010, 121 shares sold on the open market for $14.16 per share.

F5: 4,450 shares were exercised on July 15, 2010 at $9.50 per share. The original 7/19/2000 option was for 15,000 shares at $14.25 per share. 7,017 shares were vested on 7/19/2000; 7,017 shares were vested on 1/1/2001; and 966 shares were vested on 1/1/2002. As a result of a 3-for-2 stock split effective 10/18/2006, this option is now 22,500 shares at $9.50 per share.

F6: The original 7/19/2000 option was for 15,000 shares at $14.25 per share. 7,017 shares were vested on 7/19/2000; 7,017 shares were vested on 1/1/2001; and 966 shares were vested on 1/1/2002. As a result of a 3-for2 stock split effective 10/18/2006, this option is now 22,500 shares at $9.50 per share. On April 23, 2010 1,000 shares were exercised, on May 18, 2010 1,500 shares were exercised, on June 2, 2010 2,100 shares, on June 10, 2010 2,950 shares, on June 17, 2010 4,200 shares, on June 25, 2010 6,300 shares and on July 15, 2010 4,450 shares were exercised at $9.50 per share, leaving a zero balance.

F7: 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.