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ESPEY MFG & ELECTRONICS CORP Director's Dealing 2010

May 25, 2010

34112_dirs_2010-05-25_0229cafa-66c4-44ec-bd41-2af62f0b8237.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: 2010-05-25

Reporting Person: HELMETAG CARL (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-05-13 Common Stock - $.33 1/3 par value P 250 $18.975 Acquired 15250 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock - $.33 1/3 par value 1504 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $18.29 2017-02-21 Common Stock (1400) 0 Direct
Stock Option $21.54 2018-05-23 Common Stock (1400) 0 Direct
Stock Option $17.09 2019-02-20 Common Stock (1400) 4200 Direct

Footnotes

F1: SEP IRA Account