Eastern Company amends 8-K to disclose committee assignments for new directors Hernandez and Mardy

EASTERN CO

Mark Hernandez appointed to Nominating and Corporate Governance Committee effective July 25, 2022.
Michael Mardy appointed to Audit Committee effective July 25, 2022.
Both Hernandez and Mardy appointed to Environmental, Health, and Safety Committee effective July 25, 2022.
Board determined both directors are independent with no material relationships with the company.

item 5.02

Executive movements

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Appointed

Michael Mardy

Director

EML · EASTERN CO

Effective: 2022-07-25
Filed: July 28, 2022, 7:59 PM ET

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, effective July 25, 2022.

Appointed

Mark Hernandez

Director

EML · EASTERN CO

Effective: 2022-07-25
Filed: July 28, 2022, 7:59 PM ET

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, effective July 25, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Mardy was appointed as Director at EASTERN CO.

Action: appointed
Role: Director

Exact text from the filing

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, effective July 25, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Hernandez was appointed as Director at EASTERN CO.

Action: appointed
Role: Director

Exact text from the filing

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, effective July 25, 2022.

View on SEC.gov

EASTERN CO filing history →

Source: SEC EDGAR

accession 0001654954-22-010173

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