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ESPEY MFG & ELECTRONICS CORP Director's Dealing 2008

Feb 4, 2008

34112_dirs_2008-02-04_50bbe319-7ff8-429d-a965-a3fd6fd13b6f.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: 2008-02-04

Reporting Person: WOOL MICHAEL W (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-02-04 Common Stock - $.33 1/3 par value M 1000 $9.25 Acquired 0 Direct
2008-02-04 Common Stock - $.33 1/3 par value M 1000 $11.25 Acquired 4700 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-02-04 Stock Option $9.25 M 1000 Disposed 2013-03-04 Common Stock (0) Direct
2008-02-04 Stock Option $11.25 M 1000 Disposed 2014-08-20 Common Stock (0) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $17.36 2015-10-13 Common Stock (1600) 0 Direct
Stock Option $17.8 2016-05-19 Common Stock (1600) 0 Direct
Stock Option $18.29 2017-02-21 Common Stock (1600) 4800 Direct