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ESPEY MFG & ELECTRONICS CORP Director's Dealing 2009

Aug 4, 2009

34112_dirs_2009-08-04_5cf26e5f-1377-4a65-a0c7-a79b84820bd3.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: 2009-08-03

Reporting Person: MURPHY PEGGY A (Corporate Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-06-30 Common Stock - $.33 1/3 par value J 466 Acquired 9331 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $17.36 2015-10-13 Common Stock (1200) 0 Direct
Stock Option $17.80 2016-05-19 Common Stock (1200) 0 Direct
Stock Option $18.29 2017-02-21 Common Stock (1200) 0 Direct
Stock Option $21.54 2018-05-23 Common Stock (1400) 0 Direct
Stock Option $17.09 2019-02-20 Common Stock (1400) 6400 Direct