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
 ...............................................................................
           (Name of Registrant as Specified In Its Charter)

 ...............................................................................
    (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):

    4)    Proposed maximum aggregate value of transaction:

    5)    Total fee paid:

   [X]    Fee previously paid with preliminary materials.

[ ]    Check box if any part of the fee is offset as provided by Exchange Act 
       Rule 0-11(a)(2) and identify the filing for which the offsetting fee 
       was paid previously.  Identify the previous filing by registration 
       statement number, or the form or schedule and the date of its filing.


    1)    Amount Previously Paid:
            
          .....................................................................

    2)    Form, Schedule or Registration Statement No.:

          .....................................................................

    3)    Filing Party:
            
          .....................................................................

    4)    Date Filed:
            
          .....................................................................



                               THE EASTERN COMPANY

Dear Shareholder:

Please accept our thanks for sending in your WHITE Proxy Card.

To avoid the possibility of the validity of your WHITE Proxy Card being
challenged or disqualified for the reason(s) indicated below, we are requesting
that you sign, date and mail the enclosed new WHITE Proxy Card with the
correction indicated below in the self-addressed envelope provided for your
convenience. This WHITE Proxy Card will automatically revoke any previous WHITE
Proxy Card when it is returned to us.

     *   YOUR PREVIOUS WHITE PROXY WAS UNSIGNED. (If signing as attorney,
         executor, administrator, personal representative of the estate,
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         and give your full title as such.)

     *   YOUR PREVIOUS WHITE PROXY WAS UNDATED. (Please date, sign and return
         the new proxy in the enclosed envelope.)

     *   YOUR PREVIOUS WHITE PROXY OMITTED YOUR TITLE OR AUTHORITY. (If signing
         as attorney, executor, administrator, personal representative of the
         estate, corporate officer, partner, trustee, custodian or guardian,
         please sign and give your full title as such.)

     *   YOUR PREVIOUS WHITE PROXY, AS SIGNED, DID NOT CONFORM TO THE NAME
         SHOWN ON THE PROXY. (Please date and sign this WHITE Proxy Card exactly
         as the registration appears on the revocation, including your full
         title if signing other than in an individual capacity.) If the
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         your age.

     *   YOUR PREVIOUS WHITE PROXY WAS NOT SIGNED BY ALL JOINT OWNERS. (If
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         person should sign the Proxy Card. If a joint tenant is deceased,
         please indicate that you are the surviving joint owner.)

     *   OTHER _______________________________________________________________

         _____________________________________________________________________

Since time is of the essence, we would greatly appreciate your signing, dating
and mailing the enclosed WHITE Proxy Card as soon as possible. Please mail it in
the envelope provided for your convenience. Once again, we greatly appreciate
your support.

Sincerely,

THE EASTERN COMPANY