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ESPEY MFG & ELECTRONICS CORP Director's Dealing 2008

Dec 24, 2008

34112_dirs_2008-12-24_59d6e48d-c900-4684-bc96-4546f87503ad.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: 2008-12-22

Reporting Person: WOOL MICHAEL W (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-12-22 Common Stock - $.33 1/3 par value P 1200 $18 Acquired 10600 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $18.29 2017-02-21 Common Stock (1600) 0 Direct
Stock Option $21.54 2018-05-23 Common Stock (1600) 3200 Direct

Footnotes

F1: The 1,500 shares previously held by Mr. Wool's spouse have been transferred to joint ownership.