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ESPEY MFG & ELECTRONICS CORP Director's Dealing 2008

Aug 25, 2008

34112_dirs_2008-08-25_2a2355c8-4db2-4c17-a51b-ca57e77b5983.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: 2008-08-22

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-08-21 Common Stock - $.33 1/3 par value S 11 $21.38 Disposed 0 Direct
2008-08-22 Common Stock - $.33 1/3 par value S 989 $21.38 Disposed 75943 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock - $.33 1/3 par value 26435 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $11.25 2014-08-16 Common Stock (2000) 0 Direct
Stock Option $17.36 2015-10-13 Common Stock (4000) 0 Direct
Stock Option $17.80 2016-05-19 Common Stock (4000) 0 Direct
Stock Option $18.29 2017-02-21 Common Stock (4000) 0 Direct
Stock Option $21.54 2018-05-23 Common Stock (4000) 18000 Direct