SECOND AMENDED AND RESTATED RIGHTS AGREEMENT by and between ESPEY MFG. & ELECTRONICS CORP.Rights Agreement • December 23rd, 2009 • Espey MFG & Electronics Corp • Electronic components, nec • New York
AMENDMENT TO RIGHTS AGREEMENT ----------------------------- This Amendment is adopted the 12th day of February, 1999 by the Board of Directors of Espey Mfg. & Electronics Corp. pursuant to Section 26. Supplements and Amendments. of the Rights...Rights Agreement • February 22nd, 1999 • Espey Manufacturing & Electronics Corp • Electronic components, nec
LOGO] EMPLOYMENT AGREEMENT -------------------- This Agreement ("Agreement") is made in Saratoga Springs, New York by and between Espey Mfg. & Electronics Corp. (hereinafter "Espey"), a New York corporation with its principal place of business at 233...Employment Agreement • August 19th, 2009 • Espey MFG & Electronics Corp • Electronic components, nec • New York
RETIRED DIRECTOR COMPENSATION PROGRAM AND MANDATORY RETIREMENT AGREEMENTRetired Director Compensation Program And • May 12th, 2011 • Espey MFG & Electronics Corp • Electronic components, nec
This Agreement dated as of May 10, 2011 by and between ESPEY MFG.& ELECTRONICS CORP., a New York corporation having its principal place of business at 233 Ballston Avenue, Saratoga Springs, NY 12866 (the “Company”) and the undersigned member of the Company’s Board of Directors (“Board Member”).
EMPLOYMENT AGREEMENTEmployment Agreement • February 14th, 2022 • Espey MFG & Electronics Corp • Electronic components, nec • New York
THIS EMPLOYMENT AGREEMENT, dated as of January 1, 2022 (the “Agreement”), is entered into by and between ESPEY MFG. & ELECTRONICS CORP., a New York corporation (the “Company”), and PEGGY A. MURPHY (the “Executive”).
ESPEY MFG. & ELECTRONICS CORP. DIRECTOR CONTINGENT SEVERANCE COMPENSATION AGREEMENTContingent Severance Compensation Agreement • March 5th, 2018 • Espey MFG & Electronics Corp • Electronic components, nec
This AGREEMENT is dated as of March 2, 2018 by and between ESPEY MFG. & ELECTRONICS CORP., a New York corporation (the “Corporation”) and the undersigned member of the Corporation’s Board of Directors (the “Director”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 6th, 2013 • Espey MFG & Electronics Corp • Electronic components, nec • New York
This Executive Employment Agreement (the “Agreement”) is made as of March 1, 2013, 2013 between Espey Mfg. & Electronics Corp. with its principal place of business located at 233 Ballston Avenue, Saratoga Springs, NY 12866 (the “Company”) and Mark St. Pierre located at 6 Canopy Lane, Ballston Lake, NY 12019 (the “Executive”).
EXHIBIT 10.2 ESPEY MFG. & ELECTRONICS CORP. Executive Officer Contract AMENDED AND RESTATED HOWARD PINSLEY AGREEMENT --------------------------------------------- AGREEMENT dated as of August 17, 2007, by and between Espey Mfg. & Electronics Corp., a...Pinsley Agreement • September 10th, 2007 • Espey MFG & Electronics Corp • Electronic components, nec • New York
TEL : 518-245-4400 FAX : 518-245-4425 www.espey.com [LETTERHEAD OF ESPEY MFG. & ELECRONICS CORP.] SECOND AMENDED AND RESTATED HOWARD PINSLEY AGREEMENT (Revised) -------------------------------------------------------------- AGREEMENT dated as of...Howard Pinsley Agreement • July 27th, 2009 • Espey MFG & Electronics Corp • Electronic components, nec • New York
ESOP LOAN AGREEMENT by and between THE TRUSTEES OF THE ESPEY MFG. & ELECTRONICS CORP. EMPLOYEE RETIREMENT PLAN TRUST and ESPEY MFG. & ELECTRONICS CORP. Made and Entered Into as of December 1, 2020Esop Loan Agreement • December 3rd, 2020 • Espey MFG & Electronics Corp • Electronic components, nec • New York
This ESOP LOAN AGREEMENT (“ESOP Loan Agreement”) is made and entered into as of the 1st day of December, 2020 by and between the ESPEY MFG. & ELECTRONICS CORP. EMPLOYEE RETIREMENT PLAN TRUST (“Borrower”), a trust forming part of the ESPEY MFG. & ELECTRONICS CORP. EMPLOYEE RETIREMENT PLAN (“ESOP”), acting through and by its Trustees, PEG MURPHY and HOWARD PINSLEY (collectively, the “Trustee”), acting solely as trustees with an address at 233 Ballston Avenue, Saratoga Springs, NY 12866; and ESPEY MFG. & ELECTRONICS CORP. (“Lender”), a corporation existing under the laws of the State of New York with its principal place of business at 233 Ballston Avenue, Saratoga Springs, NY 12866 (“Company”).
ESPEY MFG. & ELECTRONICS CORP. DIRECTOR CONTINGENT SEVERANCE COMPENSATION AGREEMENTDirector Contingent Severance Compensation Agreement • March 5th, 2018 • Espey MFG & Electronics Corp • Electronic components, nec
This AGREEMENT is dated as of March 2, 2018 by and between ESPEY MFG. & ELECTRONICS CORP., a New York corporation (the “Corporation”) and the undersigned member of the Corporation’s Board of Directors (the “Director”).
RETIRED DIRECTOR COMPENSATION PROGRAM AND MANDATORY RETIREMENT AGREEMENTMandatory Retirement Agreement • May 12th, 2011 • Espey MFG & Electronics Corp • Electronic components, nec
Directors who have served on the Espey Board of Directors for several years bring unique knowledge and experience to Espey (“the Company’). For its future success and growth, and to provide continuity, Espey must attract the best candidates for its board of directors and must maintain access to its existing directors. In order to take advantage of the expertise and knowledge of retiring directors and in order to attract outstanding new directors for the Company, the board has instituted the Retired Director Compensation Program (“Program”).
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 7th, 2016 • Espey MFG & Electronics Corp • Electronic components, nec
THIS FIRST AMENDMENT dated March 7, 2016 (the “Amendment”) is made to the Employment Agreement dated as of January 6, 2015 (the “Employment Agreement”) by and between ESPEY MG. & ELECTRONICS CORP., a New York corporation (the “Company”) and PATRICK ENRIGHT, JR. (the “Executive”).
STOCK PURCHASE AGREEMENTStock Purchase Agreement • December 3rd, 2020 • Espey MFG & Electronics Corp • Electronic components, nec • New York
AGREEMENT made as of the date last written by and among Espey Mfg. & Electronics Corp., a New York corporation (the “Seller”) and the trustee(s) not in their individual capacity, but solely as trustees (the “Trustees”) of the Espey Mfg. & Electronics Corp. Employee Retirement Plan Trust (the “Purchaser”), a trust established pursuant to the Espey Mfg. & Electronics Corp. Employee Retirement Plan (the “Plan” or “ESOP), which is an Employee Stock Ownership Plan within the meaning of Section 4975(e)(7) of the Internal Revenue Code of 1986, as amended (the “Code”).
ESPEY MFG. & ELECTRONICS CORP. DIRECTOR CONTINGENT SEVERANCE COMPENSATION AGREEMENTContingent Severance Compensation Agreement • March 5th, 2018 • Espey MFG & Electronics Corp • Electronic components, nec
This AGREEMENT is dated as of March 2, 2018 by and between ESPEY MFG. & ELECTRONICS CORP., a New York corporation (the “Corporation”) and the undersigned member of the Corporation’s Board of Directors (the “Director”).
The following is an agreement between John J. Pompay, Jr. and Espey Mfg. & Electronics Corp. (The company). This agreement supercedes and replaces all previous understandings. We will pay you a salary of $200.00 a week. Your job title and duties will...Espey Manufacturing & Electronics Corp • February 10th, 1997 • Electronic components, nec
Your job title and duties will be Vice President-Director of Marketing. As such you will have the responsibilities and authority to create an outside sales force of representatives as needed. You shall establish the terms of remuneration to these representatives, subject to the prior approval of the President. You shall also have the authority to establish an internal contracts department to support your responsibilities.
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • October 13th, 2021 • Espey MFG & Electronics Corp • Electronic components, nec • New York
THIS FIRST AMENDMENT dated October 8, 2021 (the “Amendment”) is made to the Employment Agreement dated as of January 16, 2018 (the “Employment Agreement”) by and between ESPEY MG. & ELECTRONICS CORP., a New York corporation (the “Company”) and PATRICK T. ENRIGHT, JR. (the “Executive”).
SETTLEMENT AGREEMENTSettlement Agreement • August 2nd, 2018 • Espey MFG & Electronics Corp • Electronic components, nec • New York
This SETTLEMENT AGREEMENT (the “Agreement”) is made as of July 31, 2018 by and among ESPEY MFG. & ELECTRONICS CORP., a New York corporation (“Espey”), THE ARTICLE 6 MARITAL TRUST UNDER THE FIRST AMENDED AND RESTATED JERRY ZUCKER REVOCABLE TRUST DATED APRIL 2, 2007 (the “Zucker Trust”), and PAUL J. CORR, MICHAEL WOOL, BARRY PINSLEY, CARL HELMETAG, HOWARD PINSLEY, and ALVIN O. SABO, in their individual capacities (each, a “Director” and collectively, the “Directors”). All of the foregoing are each, a “Party” and collectively, the “Parties.”
AGREEMENT FOR NON-EXECUTIVE OFFICERAgreement for Non-Executive Officer • November 2nd, 2004 • Espey MFG & Electronics Corp • Electronic components, nec • New York
AGREEMENT dated as of October 28, 2004, by and between Espey Mfg. & Electronics Corp., a New York corporation having its principal place of business at 233 Ballston Avenue, Saratoga Springs, New York 12866 (the “Company”) and Garry Jones, an individual residing at 73 Edie Road, Saratoga Springs, NY 12866 (the “Employee”).
