Retired Director Compensation Program And Sample Contracts

RETIRED DIRECTOR COMPENSATION PROGRAM AND MANDATORY RETIREMENT AGREEMENT

Retired Director Compensation Program And • May 12th, 2011 • Espey MFG & Electronics Corp • Electronic components, nec

• Contract Type
  Retired Director Compensation Program And
• Filed
  May 12th, 2011
• Company
  Espey MFG & Electronics Corp
• Industry
  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”).