- Current report filing (8-K)
March 01 2010 - 4:45PM
Edgar (US Regulatory)
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
February
26, 2010
ESPEY
MFG & ELECTRONICS CORP.
(Exact
name of registrant as specified in its charter)
New
York
(State
or Other Jurisdiction of Incorporation)
|
|
001-04383
(Commission
File Number)
|
|
14-1387171
(IRS
Employer Identification No.)
|
233
Ballston Avenue
Saratoga
Springs, New York
(Address
of principal executive offices)
|
12866
(Zip
Code)
|
Registrant’s
telephone
number,
including area code:
(518)
584-4100
|
Not
Applicable
|
(Former
name
or
former
address
, if changed since
last report)
|
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
Howard
Pinsley, Chairman and Chief Executive Officer has retired as Chief Executive
Officer effective February 26, 2010. Mr. Pinsley will continue as
Chairman and a non-executive officer of the Company.
The
Company has appointed Mark St. Pierre, age 51, as Chief Executive Officer
effective February 26, 2010. The Company
’
s Board of
Directors has also elected Mr. St. Pierre to serve as a Director of the
Company.
From 2000
to 2008, Mr. St. Pierre was employed by ITT Power Solutions, West Springfield,
Massachusetts, and last held the position of Vice President and Director,
Merchant Market Segment. He was responsible for the management and
development of a new business unit and the growth of sales to major defense
contractors and analytical instrument manufacturers. Prior to his
employment with ITT Power Solutions, Mr. St. Pierre held other positions in the
power supply and electronics industry for 20 years.
In
connection with his new appointments, Mr. St. Pierre had agreed that if he
is terminated as President or Chief Executive Officer he will resign
from his position as Director.
ITEM
8.01 Other Events
On
February 26, 2010, Espey Mfg. & Electronics Corp. issued a press release
announcing the appointment of Mark St. Pierre, as Chief Executive
Officer. A copy of the press release is furnished as Exhibit 99.1 to
this report. The information in this report shall not be deemed to be filed for
purposes of Section 18 of the Securities Exchange Act of 1934 (the Exchange
Act), as amended, or otherwise subject to the liability of that section, and
shall not be incorporated by reference into any registration statement or other
document filed under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference in such
filing.
Item
9.01 Financial Statements, Pro Forma Financial Information and
Exhibits
(c) Exhibits
Exhibit
No. Document
------------- ------------
99.1
|
Press
Release dated March 1, 2010
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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.
Date:
March 1, 2010
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|
|
ESPEY
MFG. & ELECTRONICS CORP.
|
|
|
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By:
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/s/
David A. O'Neil
|
|
|
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David
A. O'Neil, Treasurer and Principal Financial
Officer
|
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