CHARLES W. HENRY - Corporate Board Profile

EASTERN CO

Filing Date	Source Excerpt
2007-03-19	Charles W. Henry, 57 Partner 1989 141,845 2.5% Director 1,2,3 Kernan & Henry Waterbury, CT (Law Firm)
2008-03-18	Charles W. Henry, 58 Director 1,2,3 Partner Kernan & Henry Director Compensation in Fiscal 2007: $24,605 Fees Earned or Paid in Cash, $395 Stock Awards, $25,000 Total Committees: 1 Member of the Executive Committee, 2 Member of the Compensation Committee, 3 Member of the Audit Committee
2009-03-17	Charles W. Henry, 59 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 ... Charles W. Henry Fees Earned or Paid in Cash: $24,606 Stock Awards: $395 Total: $25,001
2010-03-17	Charles W. Henry, age 60, is an attorney and partner with the law firm Henry & Federer, LLP (formerly Kernan & Henry, LLP) located in Southbury, Connecticut for many years. Mr. Henry has been a Director of the Company since 1989 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. Mr. Henry elected to receive all of his director compensation in stock.
2011-03-16	Charles W. Henry, age 61, is an attorney and partner with the law firm Henry & Federer, LLP (formerly Kernan & Henry, LLP) located in Southbury, Connecticut for many years. Mr. Henry has been a Director of the Company since 1989 and serves on the Audit, Compensation and Executive Committees. Mr. Henry’s independent legal expertise is valuable to the Company if and when matters of law or regulation arise in the normal course of the Company’s businesses. His firm does not provide any services to the Company.
2012-03-16	Charles W. Henry, age 62, has been a Director of the Company since 1989 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... Charles W. Henry compensation total $24,978.
2013-03-13	Charles W. Henry, age 63, is an attorney and partner with the law firm Henry & Federer, LLP located in Woodbury, Connecticut. Mr. Henry has been a Director of the Company since 1989 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. ... Mr. Henry elected to receive all of his director compensation in stock. ... Charles W. Henry 24,609 396 25,005
2014-03-12	Charles W. Henry, age 64, is an attorney and partner with the law firm Henry & Federer, LLP located in Woodbury, Connecticut. Mr. Henry has been a Director of the Company since 1989 and serves on the Audit, Compensation and Executive Committees. Director compensation table shows $30,005 fees earned and $396 stock awards totaling $30,401.
2016-03-15	Charles W. Henry, age 66, is an attorney and partner with the law firm Henry & Federer, LLP located in Woodbury, Connecticut. Mr. Henry has been a Director of the Company since 1989, and brings to the Board of Directors extensive knowledge of the Company’s business. He serves on the Audit, Compensation, Executive, and Nominating and Corporate Governance Committees. Mr. Henry’s independent legal expertise is valuable to the Company if and when matters of law or regulation arise in the normal course of the Company’s businesses. His firm does not provide any services to the Company.
2017-03-15	Charles W. Henry, age 67, is a Director and serves on the Audit, Compensation, Executive, and Nominating and Corporate Governance Committees. Director compensation table shows $32,400 fees earned and $29.85 stock awards totaling $32,429.85.
2018-03-15	Charles W. Henry, age 68, is an attorney and partner with the law firm Henry & Federer, LLP. Mr. Henry has been a Director of the Company since 1989. He serves on the Audit, Compensation, Executive, Pension Investment Review, and Nominating and Corporate Governance Committees.
2019-03-14	Mr. Henry has served as a director of the Company since 1989. Mr. Henry serves on the Audit, Compensation, Executive, Pension Investment Review, and Nominating and Corporate Governance Committees.
2020-03-05	Mr. Henry has served as a director of the Company since 1989. Mr. Henry serves on the Compensation, Executive, Nominating and Corporate Governance and the Environment, Health and Safety Committees.
2021-03-16	Mr. Henry has served as a director of the Company since 1989. Mr. Henry serves on the Compensation, Executive, Nominating and Corporate Governance and the Environment, Health and Safety Committees.
2022-03-17	Mr. Henry has served as a director of the Company since 1989. Mr. Henry is Chairman of the Nominating and Corporate Governance Committee and serves on the Compensation, Executive and Environment, Health and Safety Committees.
2023-03-14	Mr. Henry has served as a director of the Company since 1989. Mr. Henry is Chairman of the Nominating and Corporate Governance Committee and serves on the Compensation Committee, the Executive Committee, and Environmental, Health and Safety Committee.
2024-03-12	Mr. Henry has served as a director of the Company since 1989. Mr. Henry is Chairman of the Nominating and Corporate Governance Committee and serves on the Compensation, Executive, and Environmental, Health, and Safety Committees. DIRECTOR COMPENSATION IN FISCAL 2023 table shows Charles W. Henry total compensation as $75,505.
2025-03-12	Mr. Henry brings to the Board extensive knowledge of the Company’s business.