UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 26, 2001
ESPEY MFG & ELECTRONICS CORP.
(Exact name of registrant as specified in its charter)
New York 1-4383 14-1387171
(State or other (Commission (I.R.S. Employer
jurisdiction of incorporation) File Number) Identification No.)
233 Ballston Avenue, Saratoga Springs, New York 12866
(Address of principal executive offices) (Zip Code)
(518) 584-4100
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
ITEM 5. Other Events.
On October 26, 2001, a director of the registrant, former Congressman
Gerald B.H. Solomon passed away. The vacancy on the Board of Directors due to
the untimely death of Mr. Solomon will not be filled prior to the Annual
Shareholders Meeting and therefore, no nominees for this Board position will be
submitted to the registrant's shareholders at its Annual Meeting of
Shareholders.
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 thereunto duly authorized.
ESPEY MFG. & ELECTRONICS CORP.
/s/ David O'Neil
-------------------------
David O'Neil, Treasurer and
Principal Financial Officer
Dated: November 9, 2001