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EASTERN CO — Regulatory Filings 2015
May 29, 2015
33928_rns_2015-05-29_1c7b8520-2604-456b-98c5-6b339bb3a58c.zip
Regulatory Filings
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8-K 1 fm8knodirector.htm fm8knodirector.htm Licensed to: The Eastern Company Document Created using EDGARizer 2020 5.5.0.0 Copyright 1995 - 2014 Thomson Reuters. All rights reserved.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: May 29, 2015
(Date of earliest event reported)
The Eastern Company
(Exact name of Registrant as specified in its charter)
| Connecticut | 0-599 | 06-0330020 |
|---|---|---|
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | identification No.) |
| 112 Bridge Street, Naugatuck, Connecticut | 06770 |
|---|---|
| (Address of principal executive offices) | (Zip Code) |
(203) 729-2255
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2)
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4( c) under the Exchange Act (17 CFR 240.13e-4( c))
Section 8 – Other Events
ITEM 8.01 – Other Events
On May 29, 2015, The Eastern Company announced in a press release that it will not appoint a sixth director to its Board of Directors without shareholder approval, as was intended before its Annual Meeting. A copy of the Press Release is attached hereto.
Section 9 – Financial Statements and Exhibits
ITEM 9.01 - (d) Exhibits
(99) Press Release dated May 29, 2015 announcing the Company’s intention to not appoint a sixth director to its Board of Directors without shareholder approval, as was intended before its Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, The Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
The Eastern Company
| Date: May 29, 2015 |
|---|
| Leonard F. Leganza Chairman, President and Chief Executive Officer |