STOCK TITAN

[8-K] EASTERN CO Reports Material Event

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

The Eastern Company announced updated board committee assignments, approved by its Board of Directors on May 6, 2026 and effective immediately following the 2026 Annual Meeting of Shareholders.

Peggy B. Scott will chair the Audit and Environmental Health & Safety Committees, Frederick DiSanto will chair the Compensation and Nominating and Corporate Governance Committees, and John W. Everets will chair the Capital Allocation and Investment Committee.

Positive

  • None.

Negative

  • None.
Item 8.01 Other Events Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Board approval date May 6, 2026 Date committee assignments were approved
Effective timing Following 2026 Annual Meeting Assignments effective immediately after 2026 shareholder meeting
Commission File Number 001-35383 SEC registration reference for The Eastern Company
Company telephone (203) 729-2255 Registrant’s telephone number in Shelton, Connecticut
Audit Committee financial
"Audit Committee · Peggy B Scott - Chair"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
Compensation Committee financial
"Compensation Committee · Frederick DiSanto - Chair"
A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.
Nominating and Corporate Governance Committee financial
"Nominating and Corporate Governance Committee · Frederick DiSanto - Chair"
A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.
Capital Allocation and Investment Committee financial
"Capital Allocation and Investment Committee · John W. Everets - Chair"
Environmental Health & Safety Committee financial
"Environmental Health & Safety Committee · Peggy B. Scott - Chair"

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

Form 8-K

 

CURRENT REPORT PURSUANT TO

SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): May 6, 2026

 

The Eastern Company

(Exact Name of Registrant as Specified in Charter)

 

Connecticut

 

001-35383

 

06-0330020

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

3 Enterprise Drive, Suite 408, Shelton, Connecticut 06484

(Address of Principal Executive Offices) (Zip Code)

 

(203) 729-2255

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Securities registered or to be registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading Symbol

 

Name of each exchange on which registered

Common Stock, No Par Value

 

EML

 

NASDAQ Global Market

 

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:

 

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

Item 8.01. Other Events

 

On May 6, 2026, the Board of Directors of The Eastern Company (the “Company”) approved the following committee assignments, effective immediately following the Company’s 2026 Annual Meeting of Shareholders: 

 

Audit Committee

· Peggy B Scott - Chair

 

· Frederick DiSanto

 

· John W. Everets

 

Compensation Committee

· Frederick DiSanto - Chair

 

· John W. Everets

 

· Chan Galbato

 

· Peggy B. Scott

 

Nominating and Corporate Governance Committee

· Frederick DiSanto - Chair

 

· Chan Galbato

 

· James Mitarotonda

 

Capital Allocation and Investment Committee

· John W. Everets - Chair

 

· Frederick DiSanto

 

· Chan Galbato

 

· James Mitarotonda

 

Environmental Health & Safety Committee

· Peggy B. Scott - Chair

 

· John W. Everets

 

· Chan Galbato

 

 

2

 

  

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit No.

 

Exhibit Description

 

 

 

104

 

Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document)

 

 

3

 

 

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 7, 2026By:/s/ Nicholas Vlahos

 

 

Nicholas Vlahos 
  Chief Financial Officer 
    

 

 

 

 

4

 

Filing Exhibits & Attachments

5 documents