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ESPEY MFG & ELECTRONICS CORP Director's Dealing 2004

Aug 24, 2004

34112_dirs_2004-08-24_f4f0a235-85f8-4acf-b45b-092d3c7be51b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ESPEY MFG & ELECTRONICS CORP (ESP)
CIK: 0000033533
Period of Report: 2004-08-23

Reporting Person: PINSLEY HOWARD M (President/CEO/COB)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-08-20 Stock Option $22.50 A 2000 Acquired 2014-08-16 Common Stock (2000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock - $.33 1/3 par value 10712 Indirect
Common Stock - $.33 1/3 par value 42634 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $0 2011-03-01 Common Stock (2000) 0 Direct
Stock Option $0 2012-03-01 Common Stock (2000) 0 Direct
Stock Option $0 2013-03-04 Common Stock (2000) 0 Direct