DONALD S. TUTTLE III - Corporate Board Profile

EASTERN CO

Filing Date	Source Excerpt
2007-03-19	Donald S. Tuttle III, 58 Vice President Investments 1988 135,575 2.4% Director 1,2,3 UBS Financial Services, Inc.
2008-03-18	Donald S. Tuttle III, 59 Director 1,2,3 Vice President Investments UBS Financial Services, Inc. Director Compensation in Fiscal 2007: $24,607 Fees Earned or Paid in Cash, $395 Stock Awards, $25,002 Total Committees: 1 Member of the Executive Committee, 2 Member of the Compensation Committee, 3 Member of the Audit Committee
2009-03-17	Donald S. Tuttle III, 60 Director 1,2,3 ... 1 Member of the Executive Committee 2 Member of the Compensation Committee 3 Member of the Audit Committee ... DIRECTOR COMPENSATION IN FISCAL 2008 ... Donald S. Tuttle III Fees Earned or Paid in Cash: $24,600 Stock Awards: $395 Total: $24,995
2010-03-17	Donald S. Tuttle III, age 61, has been a business and finance consultant since May of 2008. He previously was employed by UBS Financial Services, Inc. in Middlebury, Connecticut as Vice President of Investments. Mr. Tuttle has been a Director of the Company since 1988 and serves on the Audit, Compensation and Executive Committees. ... In 2009, The Eastern Company paid non-employee directors an annual rate of $24,600, which was paid in Common Shares of the Company or cash, in accordance with the Directors Fee Program adopted by the shareholders on March 26, 1997 and amended on January 5, 2004. The amounts listed could include adjustments for fractional shares from previous periods. The directors make an annual election, within a reasonable time before their first quarterly payment, to receive their fees in the form of cash, stock or a combination thereof. The election remains in force for one year.
2011-03-16	Donald S. Tuttle III, age 62, has been a business and investment consultant since May of 2008. He previously was employed by UBS Financial Services, Inc. in Middlebury, Connecticut as Vice President of Investments. Mr. Tuttle has been a Director of the Company since 1988 and serves on the Audit, Compensation and Executive Committees. Mr. Tuttle is a descendent of Eben Tuttle, an original founder of the Company in 1858. Mr. Tuttle has a long relationship with the Company, its history and products. His previous career as a UBS financial advisor provides the Company with advice, if needed, with respect to the Company’s needs in the marketplace for public companies.
2012-03-16	Donald S. Tuttle III, age 63, has been a Director of the Company since 1988 and serves on the Audit, Compensation and Executive Committees. ... In 2011, The Eastern Company paid non-employee directors an annual rate of $24,600, which was paid in Common Shares of the Company or cash... Donald S. Tuttle III compensation total $24,996.
2013-03-13	Donald S. Tuttle III, age 64, has been a business and investment consultant since May of 2008. ... Mr. Tuttle has been a Director of the Company since 1988 and serves on the Audit, Compensation and Executive Committees. ... In 2012, The Eastern Company paid non-employee directors an annual rate of $24,600, which was paid in Common Shares of the Company or cash, in accordance with the Directors Fee Program adopted by the shareholders on March 26, 1997 and amended on January 5, 2004. ... Donald S. Tuttle III 24,600 396 24,996
2014-03-12	Donald S. Tuttle III, age 65, has been a business and investment consultant since May of 2008. He previously was employed by UBS Financial Services, Inc. in Middlebury, Connecticut as Vice President of Investments. Mr. Tuttle has been a Director of the Company since 1988 and serves on the Audit, Compensation and Executive Committees. Director compensation table shows $30,000 fees earned and $762 stock awards totaling $30,762.