SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant [ ]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
[ ] Definitive Proxy Statement
[x] Definitive Additional Materials
[ ] Soliciting Material Pursuant to section 240.14a-11(c) or section
240.14a-12
EASTERN
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement if Other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[ ] $125 per Exchange Act Rule 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(j)(2).
[ ] $500 per each party to the controversy pursuant to Exchange Act
Rule 14a-6(i)(3).
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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[X] Fee previously paid with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
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was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its filing.
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THE EASTERN COMPANY
NAUGATUCK, CONNECTICUT
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INFORMATION COPY
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TO OUR STOCKHOLDERS
We are pleased to enclose a check for 11.5 cents per share upon the
Company's common stock, payable March 15, 1997, to stockholders of record
February 28, 1997.
This is our 226th consecutive quarterly dividend.
S.G. Sweet, President & CEO
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THE EASTERN COMPANY
A PROUD HISTORY OF 139 YEARS OF INDEPENDENCE
A BRIGHT FUTURE FOR SHAREHOLDERS
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Dear Eastern Shareholder:
With this payment of our 226th consecutive quarterly dividend, your Board of
Directors has voted its confidence that Eastern's long-term prospects continue
to be positive. Our record of dividend payment clearly reflects management's
long-standing commitment to delivering shareholder value through dividend
distribution as well as improved market performance.
As we have previously written you, the Company's Annual Meeting is scheduled
for March 26, 1997. If you have not received your proxy materials, or if you
have any questions or require any assistance with voting your shares, please
call Georgeson & Company Inc., who is assisting us in the solicitation of
proxies, toll-free at 1-800-228-2064.
Thank you for your continuing support,
THE EASTERN COMPANY
