0000031107-11-000029.txt : 20111214 0000031107-11-000029.hdr.sgml : 20111214 20111214161140 ACCESSION NUMBER: 0000031107-11-000029 CONFORMED SUBMISSION TYPE: 25 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20111214 DATE AS OF CHANGE: 20111214 EFFECTIVENESS DATE: 20111214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EASTERN CO CENTRAL INDEX KEY: 0000031107 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 060330020 STATE OF INCORPORATION: CT FISCAL YEAR END: 0102 FILING VALUES: FORM TYPE: 25 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00599 FILM NUMBER: 111261264 BUSINESS ADDRESS: STREET 1: 112 BRIDGE ST STREET 2: P O BOX 460 CITY: NAUGATUCK STATE: CT ZIP: 06770 BUSINESS PHONE: 2037292255 MAIL ADDRESS: STREET 1: 112 BRIDGE STREET STREET 2: P O BOX 460 CITY: NAUGATUCK STATE: CT ZIP: 06770 25 1 form25.htm NOTIFICATION OF REMOVAL FROM LISTING form25.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 25
 
NOTIFICATION OF REMOVAL FROM LISTING AND/OR
REGISTRATION UNDER SECTION 12(b) OF THE
SECURITIES EXCHANGE ACT OF 1934

Commission File Number: 0-599
 
The Eastern Company   NYSE AMEX
 
(Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered)
 
112 Bridge Street, Naugatuck, CT 06770            (203) 729-2255
 
(Address, including zip code, and telephone number, including area code, of Issuer’s principal executive offices)
 
Common Stock, no par value per share
 
(Description of class of securities)
 
 
 
 
 
 
Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:
 
[   ] 17 CFR 240.12d2-2(a)(1)
[   ] 17 CFR 240.12d2-2(a)(2)
[   ] 17 CFR 240.12d2-2(a)(3)
[   ] 17 CFR 240.12d2-2(a)(4)

[   ] Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange.

[X] Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange.

Pursuant to the requirements of the Securities Exchange Act of 1934, The Eastern Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.


Date: December 14, 2011
By:  /s/John L. Sullivan III
 
John L. Sullivan III
 
Vice President and Chief Financial Officer