LEONARD F. LEGANZA - Corporate Board Profile

EASTERN CO

Filing Date	Source Excerpt
2007-03-19	Leonard F. Leganza, 76 Chairman, President & CEO 1981 328,887 5.7% Director, Chairman, The Eastern Company President and Chief Naugatuck, CT Executive Officer of the Company 1
2008-03-18	Leonard F. Leganza, 77 Director, Chairman, President and Chief Executive Officer of the Company Compensation Summary Table: Total $1,976,644 in 2007 Director Compensation Table: Not listed as non-employee director Employment Agreement and Pension Benefits: Base salary $550,000, Bonus $149,254, Stock Awards $251,887, Option Awards $25,503, Non-Equity Incentive Plan Compensation $976,644 Options Exercised: Significant value realized Pension Benefits and Deferred Compensation: Present value $1,374,766 Total compensation includes base salary, bonuses, stock awards, option awards, incentive compensation, and pension benefits.
2009-03-17	Leonard F. Leganza, 78 Director, Chairman, President and Chief Executive Officer 1 ... 1 Member of the Executive Committee ... No specific director compensation listed for Mr. Leganza in the director compensation table.
2010-03-17	Leonard F. Leganza, age 79, has been President and Chief Executive Officer of the Company since April 1997 and was appointed Chairman in December of 2006. ... Mr. Leganza serves on the Executive Committee. ... The compensation of the Companys Chairman, President and Chief Executive Officer, Leonard F. Leganza, is determined pursuant to the terms and conditions of an employment agreement between Mr. Leganza and the Company, entered into effective February 22, 2005 and as subsequently amended. Pursuant to the terms of the employment agreement, Mr. Leganza is entitled to receive base compensation at a rate determined by the Board of Directors. Mr. Leganza received an annual base salary of $550,000 for the fiscal year ended January 2, 2010.
2011-03-16	Leonard F. Leganza, age 80, has been President and Chief Executive Officer of the Company since April 1997 and was appointed Chairman in December of 2006. Mr. Leganza also serves on the Board of Directors of the Republican-American newspaper. Mr. Leganza has served as a Director of the Company for a total of 30 years, from 1980 through 2010. He is a Certified Public Accountant who practiced with the firm Ernst & Ernst (now Ernst & Young) for several years. He also served as a Director, Executive Vice President and Chief Financial Officer of Scovill, Inc., a NYSE company, for twenty years. In addition to his operations and financial experience, his several years of directorships in public and private companies and non-profit institutions have provided him with extensive knowledge of governance issues. He brings his broad wealth of experiences to the leadership of the Company. Mr. Leganza serves on the Executive Committee.
2012-03-16	Leonard F. Leganza, age 81, has been President and Chief Executive Officer of the Company since April 1997 and was appointed Chairman in December of 2006. Mr. Leganza serves on the Executive Committee. ... Leonard F. Leganza total compensation for 2011 was $834,187.
2013-03-13	Leonard F. Leganza, age 82, has been President and Chief Executive Officer of the Company since April 1997 and was appointed Chairman in December of 2006. ... Mr. Leganza serves on the Executive Committee.
2014-03-12	Leonard F. Leganza, age 83, has been President and Chief Executive Officer of the Company since April 1997 and was appointed Chairman in December of 2006. Mr. Leganza also serves on the Board of Directors of the Republican-American newspaper. Mr. Leganza has served as a Director of the Company for more than 30 years, from 1980 through the present. He is a Certified Public Accountant who practiced with the firm Ernst & Ernst (now Ernst & Young) for several years. He also served as a Director, Executive Vice President and Chief Financial Officer of Scovill, Inc., a NYSE company, for twenty years. In addition to his operations and financial experience, his several years of directorships in public and private companies and non-profit institutions have provided him with extensive knowledge of governance issues. He brings his broad wealth of experiences to the leadership of the Company. Mr. Leganza serves on the Executive Committee. Executive compensation table shows total compensation of $777,817 for 2013.
2016-03-15	Leonard F. Leganza, age 85, was President and Chief Executive Officer of the Company from April 1997 until December 2015 and was Chairman of the Board of Directors from December 2006 until December 2015. Mr. Leganza retired as an officer of the Company on December 31, 2015. Mr. Leganza serves on the Executive Committee.