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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/11/22 Eastern Co. 8-K:5,9 3/11/22 13:192K Blueprint/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 22K 2: EX-3.II Amended and Restated Bylaws of the Eastern Company HTML 44K 8: R1 Cover HTML 48K 11: XML IDEA XML File -- Filing Summary XML 12K 9: XML XBRL Instance -- eml_8k_htm XML 15K 10: EXCEL IDEA Workbook of Financial Reports XLSX 6K 5: EX-101.CAL XBRL Calculations -- eml-20220311_cal XML 8K 7: EX-101.DEF XBRL Definitions -- eml-20220311_def XML 11K 4: EX-101.LAB XBRL Labels -- eml-20220311_lab XML 45K 6: EX-101.PRE XBRL Presentations -- eml-20220311_pre XML 30K 3: EX-101.SCH XBRL Schema -- eml-20220311 XSD 19K 12: JSON XBRL Instance as JSON Data -- MetaLinks 12± 17K 13: ZIP XBRL Zipped Folder -- 0001654954-22-003019-xbrl Zip 10K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM i 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: i March 11, 2022
(Date of earliest event reported)
i The Eastern Company
(Exact name of Registrant as specified in its charter)
i Connecticut | i 06-0330020 | |
(State or other jurisdiction | (Commission File Number) | (IRS Employer |
of incorporation) |
| identification No.) |
i 112 Bridge Street, i Naugatuck, i Connecticut | i 06770 |
(Address of principal executive offices) | (Zip Code) |
( i 203) i 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)
i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4( c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
i Common Stock, No Par Value | i EML | i NASDAQ Global Market |
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 i ☐
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 5.03. Amendments to Articles of Incorporation or Bylaws;
On March 11, 2022, the Board of Directors (the “Board”) of The Eastern Company (the “Company”) approved amended and restated Bylaws of the Company (the “Amended and Restated Bylaws”). Consistent with the Connecticut Business Corporation Act and its recent amendments, and the Amended and Restated Bylaws, among other things, (a) clarify that the Board may determine that meetings of stockholders maybe held by remote communication, at which stockholders and proxy holders may participate and be deemed present in person and vote, whether such meetings are held at a designated place or solely by means of remote communication; (b) clarify that certain documents and notices may be given by electronic transmission; (c) clarify the ability of the Board to set meetings at a time, place, and frequency as necessary; (d) clarify the role of the Chairman of the Board of Directors on the Executive Committee.
This description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the text of the Amended and Restated Bylaws, which are attached hereto as Exhibit 3(ii) and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. | Title |
|
|
3(ii) | Amended and Restated Bylaws of The Eastern Company |
|
|
104 | Cover Page Interactive Data File (cover page XBRL tags are embedded within the Inline XBRL document) |
2 |
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: March 11, 2022 | By: | |
|
| Vice President and Chief Financial Officer |
3 |
|
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / For Period end: | 3/11/22 | None on these Dates | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/06/24 Eastern Co. 10-Q 3/30/24 57:3.2M Blueprint/FA 3/12/24 Eastern Co. 10-K 12/30/23 87:8.4M Blueprint/FA 11/07/23 Eastern Co. 10-Q 9/30/23 58:4M Blueprint/FA 8/08/23 Eastern Co. 10-Q 7/01/23 57:3.8M Blueprint/FA 5/09/23 Eastern Co. 10-Q 4/01/23 57:3.4M Blueprint/FA 3/14/23 Eastern Co. 10-K 12/31/22 85:7.2M Blueprint/FA 11/07/22 Eastern Co. 10-Q 10/01/22 59:4M Blueprint/FA 8/08/22 Eastern Co. 10-Q 7/02/22 58:4.1M Blueprint/FA 5/09/22 Eastern Co. 10-Q 4/02/22 59:3.6M Blueprint/FA 3/17/22 Eastern Co. 10-K 1/01/22 92:8.4M Blueprint/FA |