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ESPEY MFG & ELECTRONICS CORP Director's Dealing 2011

Aug 30, 2011

34112_dirs_2011-08-30_c492af84-808d-4986-b2ca-226f2be1923d.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: 2011-08-26

Reporting Person: St Pierre Mark Francis (Director, President/CEO)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-08-26 Stock Option $25.10 A 4000 Acquired 2021-08-26 Common Stock (4000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock - $.33 1/3 par value 100 Direct
Common Stock - $.33 1/3 par value 784 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $15.95 2019-08-03 Common Stock (2500) 0 Direct
Stock Option $19.20 2020-08-19 Common Stock (4000) 0 Direct

Footnotes

F1: IRA Account

F2: ESOP Trust