SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 4, 2004 -------------------------------- (Date of earliest event reported) The Eastern Company ------------------- (Exact name of Registrant as specified in its charter) Connecticut 0-599 06-0330020 ----------- ----- ---------- (State of (Commission File Number) (IRS Employer incorporation) Identification No.) 112 Bridge Street, Naugatuck, Connecticut 06770 ----------------------------------------- ----- (Address of principal executive offices) (Zip Code) (203) 729-2255 -------------- (Registrant's telephone number, including area code) ITEM 7 Financial Statements and Exhibits (c) Exhibits The following exhibit is filed herewith: 99 Press Release dated February 4, 2004 announcing the full year and fourth quarter earnings for 2003. ITEM 9 Regulation FD Disclosure On February 4, 2004, The Eastern Company released the full year and fourth quarter of 2003 operating results. ITEM 12 Results of Operations and Financial Condition On February 4, 2004, The Eastern Company released the full year and fourth quarter of 2003 operating results. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, The Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. The Eastern Company Date: February 4, 2004 By: /s/John L. Sullivan III ---------------- ---------------------------- John L. Sullivan III Vice President, Secretary & Treasurer