Eastern Company appoints Mark Hernandez and Michael Mardy to board, effective July 25, 2022

EASTERN CO

Board size increased from 7 to 8; Hernandez and Mardy fill existing vacancy and new seat, effective July 25, 2022.
Hernandez is Executive VP at Navistar, former Daimler and McKinsey; brings manufacturing and supply chain expertise.
Mardy serves on boards of Vince Holdings, LuLu's Fashion Lounge, Newman's Own; former CFO of Tumi Holdings.
Both determined to be independent under Nasdaq rules; no material transactions with company.
Will receive standard non-employee director compensation, pro-rated for service period.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Mark Hernandez

Director

EML · EASTERN CO

Effective: 2022-07-25
Filed: June 29, 2022, 7:59 PM ET

The Board of Directors (the “Board”) of The Eastern Company (the “Company”) determined to increase the size of the Board from seven members to eight members on June 13, 2022, and on that date appointed Mr. Mark Hernandez and Mr. Michael Mardy (the “New Directors”) to fill an existing vacancy and the vacancy resulting from the increase in the size of the Board.

Appointed

Michael Mardy

Director

EML · EASTERN CO

Effective: 2022-07-25
Filed: June 29, 2022, 7:59 PM ET

The Board of Directors (the “Board”) of The Eastern Company (the “Company”) determined to increase the size of the Board from seven members to eight members on June 13, 2022, and on that date appointed Mr. Mark Hernandez and Mr. Michael Mardy (the “New Directors”) to fill an existing vacancy and the vacancy resulting from the increase in the size of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Mark Hernandez was appointed as Director at EASTERN CO.

Action: appointed
Role: Director

Exact text from the filing

The Board of Directors (the “Board”) of The Eastern Company (the “Company”) determined to increase the size of the Board from seven members to eight members on June 13, 2022, and on that date appointed Mr. Mark Hernandez and Mr. Michael Mardy (the “New Directors”) to fill an existing vacancy and the vacancy resulting from the increase in the size of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael Mardy was appointed as Director at EASTERN CO.

Action: appointed
Role: Director

Exact text from the filing

The Board of Directors (the “Board”) of The Eastern Company (the “Company”) determined to increase the size of the Board from seven members to eight members on June 13, 2022, and on that date appointed Mr. Mark Hernandez and Mr. Michael Mardy (the “New Directors”) to fill an existing vacancy and the vacancy resulting from the increase in the size of the Board.

View on SEC.gov

EASTERN CO filing history →

Source: SEC EDGAR

accession 0001654954-22-008934

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.