Exhibit 1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934
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[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
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[ ] Soliciting Material Under Rule 14a-12
THE EASTERN COMPANY
(Name of Registrant as Specified in Its Charter)
BARINGTON COMPANIES EQUITY PARTNERS, L.P., BARINGTON COMPANIES INVESTORS, LLC,
BARINGTON CAPITAL GROUP, L.P., LNA CAPITAL CORP., HILCO, INC., JAMES A. MITAROTONDA
AND MICHAEL A. MCMANUS, JR.
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)
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[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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[ ] Fee paid previously with preliminary materials.
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On May 1, 2015, a presentation (the “Shareholder Presentation”) entitled “The Case For Change at The Eastern Company” was released by the Barington Group and posted to http://www.barington.com/eastern.html. The Shareholder Presentation is filed herewith as Exhibit 1 and may be provided to stockholders of the Eastern Company and/or certain other persons from time to time. Information regarding participants in certain oral presentations of the Shareholder Presentation is filed herewith as Exhibit 2.
Exhibit 1
Exhibit 2
