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SEC File No. 0-599
The Eastern Company
Naugatuck, Connecticut
United States
Securities and Exchange Commission
Form 10-K/A
Amended Annual Report
December 31, 1994
Page 1 of 3
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
AMENDED ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the Fiscal Year ended December 31, 1994 Commission File Number 0-599
THE EASTERN COMPANY
(Exact name of registrant as specified in its charter)
Connecticut 06-0330020
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification Number)
112 Bridge Street, Naugatuck, Connecticut 06770
(address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (203)729-2255
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Name of exchange on which registered
None None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock No Par Value
(Title of Class)
Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days. Yes X No
Indicate by check mark if disclosure of delinquent filers pursuant to Item
405 of Regulation S-K is not contained herein, and will not be contained, to
the best of registrant's knowledge, in definitive proxy or information
statements incorporated by reference in Part III of this Form 10-K. [X]
The aggregate market value of the voting stock held by non-affiliates of the
registrant as of February 24, 1995.
Common Stock, No Par Value - $37,116,762
Indicate the number of shares outstanding of each of the registrant's classes
of common stock, as of the latest practicable date.
Class Outstanding at February 24, 1995
Common Stock, No Par Value 2,775,085
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SIGNATURES
The signatures filed by the Registrant with its annual report on
Form 10-K for the period ending December 31, 1994 were dated incorrectly
and are hereby replaced with signatures herein.
Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the Registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated April 3, 1995 THE EASTERN COMPANY
By
Donald E. Whitmore, Jr.
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Donald E. Whitmore, Jr.
Director, Vice President, Treasurer,
Secretary and Principal Financial
Officer
Pursuant to the requirements of the Securities Exchange Act of 1934,
this report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
Russell G. McMillen
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Russell G. McMillen March 22, 1995
Director and Chairman
Stedman G. Sweet
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Stedman G. Sweet March 22, 1995
Director, President
and Chief Executive Officer
Donald E. Whitmore, Jr.
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Donald E. Whitmore, Jr. March 22, 1995
Director, Vice President, Treasurer,
Secretary and Principal Financial Officer
John Everets
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John Everets March 22, 1995
Director
Charles W. Henry
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Charles W. Henry March 22, 1995
Director
Ole K. Imset
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Ole K. Imset March 22, 1995
Director
Leonard F. Leganza
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Leonard F. Leganza March 22, 1995
Director
David C. Robinson
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David C. Robinson March 22, 1995
Director
Donald S. Tuttle III
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Donald S. Tuttle III March 22, 1995
Director
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