UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
November 9, 2004.
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Date of Report (Date of earliest event reported)
ESPEY MFG & ELECTRONICS CORP.
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(Exact name of registrant as specified in its charter)
New York 1-4383 14-1387171
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
233 Ballston Avenue, Saratoga Springs, New York 12866
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(Address of principal executive offices) (Zip Code)
(Registrant's telephone number, including area code): (518) 584-4100
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Item 8.01 Other Events.
On November 9, 2004, Espey Mfg. & Electronics Corp. (the "Company") issued a
press release, a copy of which is attached to this Current Report on Form 8-K as
Exhibit 99.1 and incorporated herein by reference, regarding the death of
William Greene. Mr. Greene, 74, was a member of the board of directors since
1992 and had been nominated for re-election at the upcoming Annual Meeting of
Shareholders scheduled for November 12, 2004.
In due course after the Annual Meeting, the Company's Nominating Committee will
consider recommending the nomination of a candidate to fill this newly created
vacancy on the board of directors.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Document
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99.1 Press Release dated November 9, 2004
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
ESPEY MFG. & ELECTRONICS CORP.
/s/ David A. O'Neil
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David A. O'Neil, Treasurer and Principal
Financial Officer
Dated: November 9, 2004