Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-11-13 | Barry Pinsley, 58, Non-Executive Officer. Member of Stock Option Committee. Director's fee $10,000 plus $5,000 for Audit Committee membership. Paid $5,600 for additional services. |
| 2002-10-24 | Barry Pinsley was paid $5,600 for additional services for the fiscal year ended June 30, 2002. Executive officers that also serve on the Company's Board of Directors do not receive director's fees. The Board has a standing Stock Option Committee whose members are Howard Pinsley, Paul Corr and Barry Pinsley. |
| 2003-10-21 | Barry Pinsley (1) ......... 61 Non-Executive Officer Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President-Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. Mr. Pinsley has been a practicing Certified Public Accountant in Saratoga Springs, New York since 1975. |
| 2004-10-12 | Barry Pinsley (1) ......... 62 Non-Executive Officer Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President- Special Projects on March 25, 1994. ... The Board has a standing Stock Option Committee whose members are William P. Greene, Chairman, Howard Pinsley, and Barry Pinsley. ... The Company's standard arrangement compensates each director of the Company an annual fee in the amount of $15,000 for being a member of the Board of Directors. |
| 2005-10-25 | Barry Pinsley (1)........... 63 Non-Executive Officer Certified Public Accountant who for five 1994 years acted as a consultant to the Company prior to his election as a Vice President- Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. Mr. Pinsley has been a practicing Certified Public Accountant in Saratoga Springs, New York since 1975, and is currently semi-retired. |
| 2006-10-17 | Barry Pinsley (1) ......65 -- Certified Public Accountant who for five 1994 years acted as a consultant to the Company prior to his election as a Vice President. Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York since 1975, and is currently semi-retired. ... The Board also has a Succession Committee and a Mergers and Acquisition Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo and Michael Wool. ... The Board has a standing Stock Option Committee whose current members are Paul J. Corr, Chairman, Howard Pinsley, and Barry Pinsley. ... Directors of the Company receive an annual fee in the amount of $21,000 for being a member of the Board of Directors. Each Director who also serves as a member of the Audit Committee is compensated an additional annual fee of $5,000. Each director who serves as a member of the Succession Committee or the Mergers and Acquisition Committee is compensated an additional $2,500 for each committee. These fees are paid monthly to the Directors. Executive officers who also serve on the Company's Board of Directors do not receive director's fees. |
| 2007-10-22 | Barry Pinsley (1) .... 66 Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President-Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York since 1975, and is currently semi-retired. The Board has a standing Stock Option Committee whose current members are Paul J. Corr, Chairman, Howard Pinsley, and Barry Pinsley. The functions of this Committee include recommending to the full Board to whom, and the time or times at which, options will be granted, the number of shares of common stock that underlie each option and the exercise price and vesting schedule for options granted pursuant to the Company's 2000 Stock Option Plan. The Committee will perform the same function with respect to the Espey Mfg. & Electronic's Corp. 2007 Stock Option and Restricted Stock Plan if it is approved by the shareholders at the Annual Meeting. During the fiscal year ended June 30, 2007, the Stock Option Committee held one meeting and each Committee member attended such meetings. The Board also has a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley and Michael Wool. |
| 2008-10-20 | Barry Pinsley (1) 67 Certified Public Accountant who for five years acted as a consultant to theCompany prior to his election as a Vice President Special projects onMarch 25, 1994. On December 6, 1997 Mr. Pinsley was elected to theposition of Vice President-Investor Relations and Human Resources, fromwhich he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York since 1975, and is currently semi-retired. The Board has a standing Stock Option Committee whose current members are Paul J. Corr, Chairman, Howard Pinsley, and Barry Pinsley. The Board also has a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley and Michael Wool. The following table sets forth the compensation of the Company's non-employee Directors for the fiscal year ending June 30, 2008: Barry Pinsley $25,250 $5,298 $2,674 $33,222 |
| 2009-10-20 | Barry Pinsley (1) . . . . . 68 -- Certified Public Accountant who for five years acted as 1999 a consultant to the Company prior to his election as a Vice President Special projects on March 25, 1994. On December 6, 1997 Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York since 1975, and is currently semi-retired. |
| 2010-10-22 | Barry Pinsley (1) 69 — Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President Special Projects on March 25, 1994. On December 6, 1997 Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York since 1975, and is currently retired. 1999 |
| 2011-10-14 | Barry Pinsley, 70, Director, Compensation Committee member, Mergers and Acquisition Committee member. Compensation: $47,820. |
| 2012-10-15 | Barry Pinsley is a Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York since 1975, and is currently retired. Total compensation as a non-employee director for fiscal year 2012 was $53,838. |
| 2013-10-08 | Barry Pinsley (1) 72 Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York since 1975, and is currently retired. 1999 |
| 2014-10-16 | Barry Pinsley, 72, Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York from 1975, and is currently retired. The Board of Directors has a standing Compensation Committee whose members are Michael Wool, Chairman, Carl Helmetag and Barry Pinsley. The Board also has a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley, and Michael Wool. The non-employee Directors receive an annual fee of $45,000 for being a member of the Board of Directors. Each Director who also serves as a member of the Audit Committee is compensated an additional annual fee of $2,500 with the exception of the Chairman who is compensated an additional annual fee of $5,000. Each Director who serves as a member of the Succession Committee, Compensation Committee or the Mergers and Acquisition Committee is compensated an additional $2,500 for each committee. These fees are paid in monthly installments to the Directors. Barry Pinsley's total compensation was $59,490. |
| 2016-10-20 | Barry Pinsley(1) 75 Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York from 1975, and is currently retired. 1999 The Board of Directors has a standing Compensation Committee whose members are Michael Wool, Chairman, Carl Helmetag and Barry Pinsley. The Board also has a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley, Michael Wool and Patrick T. Enright, Jr. The following table sets forth the compensation of the Company’s non-employee Directors for the fiscal year ending June 30, 2016: Barry Pinsley total compensation $57,868. |
| 2017-10-26 | Barry Pinsley, 76, Director, former VP Special Projects and VP-Investor Relations and HR, member of Compensation and Mergers and Acquisition Committees. Compensation: $69,342. |
| 2018-10-26 | Barry Pinsley Age 77 Certified Public Accountant who for five years acted as a consultant to the Company prior to his election as a Vice President Special Projects on March 25, 1994. On December 6, 1997, Mr. Pinsley was elected to the position of Vice President-Investor Relations and Human Resources, from which he resigned on June 9, 1998. He continued as a non-executive officer through December 31, 2005. Mr. Pinsley was a practicing Certified Public Accountant in Saratoga Springs, New York from 1975, and is currently retired. Committees: Compensation Committee, Mergers and Acquisition Committee Compensation: $65,290 |
Data sourced from SEC filings. Last updated: 2025-06-24