MICHAEL W. WOOL - Corporate Board Profile

ESPEY MFG & ELECTRONICS CORP

Filing Date	Source Excerpt
2001-11-13	Michael W. Wool, 55, --, Attorney. Member of Audit Committee. Director's fee $10,000 plus $5,000 for Audit Committee membership.
2002-10-24	The Board has a standing Audit Committee whose members are Paul J. Corr, Chairman, Alvin O. Sabo and Michael W. Wool. The Company's standard arrangement compensated each director of the Company an annual fee in the amount of $12,000 for being a member of the Board of Directors.
2003-10-21	Michael W. Wool ........... 57 -- Attorney engaged in private practice of law and Senior Partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT.
2004-10-12	Michael W. Wool ........... 58 -- Attorney engaged in private practice of law and Senior Partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. ... The Board has a standing Nominating Committee whose members are Carl Helmetag, Chairman, Michael Wool, and Paul J.Corr. ... 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	Michael W. Wool (2)......... 59 -- Attorney engaged in private practice 1990 of law and Senior Partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education and the Burlington Boys and Girls Club.
2006-10-17	Michael W. Wool (2) ....60 -- Attorney engaged in private practice of law and 1990 Senior Partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education and the Burlington Boys and Girls Club. ... 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 Nominating Committee whose members are Carl Helmetag, Chairman, Michael Wool, and Paul J. Corr. ... 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	Michael W. Wool 61 -- Attorney engaged in private practice of law and Senior Partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education and the Burlington Boys and Girls Club. The Board has a standing Audit Committee whose members are Paul J. Corr, Chairman, Alvin O. Sabo and Carl Helmetag. The Board has a standing Nominating Committee whose members are Carl Helmetag, Chairman, Michael Wool, and Paul J. Corr. The Board also has a Succession Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo and Michael Wool and 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, 2007: Michael W. Wool $26,000 Fees Earned or Paid in Cash, $6,224 Option Awards, $5,824 All Other Compensation, Total $38,048.
2008-10-20	Michael W. Wool 62 Attorney engaged in private practice of law and Senior Partner since 1982 in the law firm of Langrock, Sperry &, Wool, with offices in Burlinglton, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education and the Burlington Boys and Girls Club. The Board has a standing Nominating Committee whose members are Carl Helmetag, Chairman, Michael Wool, and Paul J. Corr. The following table sets forth the compensation of the Company's non-employee Directors for the fiscal year ending June 30, 2008: Michael Wool $27,750 $6,055 $5,481 $39,286
2009-10-20	Michael W. Wool . . . . . . . 63 -- Attorney engaged in private practice of law and Senior 1990 Partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the boards of the New England Board of Higher Education and the Burlington Boys and Girls Club.
2010-10-22	Michael W. Wool 64 — Attorney engaged in private practice of law and senior partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the boards of the New England Board of Higher Education and as a director emeritus of the Boys and Girls Club of Burlington, VT. 1990
2011-10-14	Michael W. Wool, 65, Attorney, senior partner at Langrock, Sperry & Wool. Compensation Committee Chairman, Nominating Committee member, Succession Committee member, Mergers and Acquisition Committee member. Compensation: $54,013.
2012-10-15	Michael W. Wool is an attorney engaged in private practice of law and senior partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education and as a director emeritus of the Boys and Girls Club of Burlington, VT. Total compensation as a non-employee director for fiscal year 2012 was $59,953.
2013-10-08	Michael W. Wool 67 Attorney engaged in private practice of law and senior partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education and as a director emeritus of the Boys and Girls Club of Burlington, VT.
2014-10-16	Michael W. Wool, 68, Attorney engaged in private practice of law and senior partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education as Chair-Elect and as a director emeritus of the Boys and Girls Club of Burlington, VT. The Board has a standing Nominating Committee whose members are Carl Helmetag, Chairman, Michael Wool, Alvin O. Sabo, and Paul J. Corr. 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 Succession Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo, and Michael Wool and 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. Michael Wool's total compensation was $65,828.
2015-10-19	Michael W. Wool Age 69 Attorney engaged in private practice of law and senior partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of higher Education as Chair and as a director emeritus of the Boys and Girls Club of Burlington, VT. Committees: Nominating Committee, Compensation Committee, Succession Committee, Mergers and Acquisition Committee Compensation: $63,459