MICHAEL WOOL - Corporate Board Profile

ESPEY MFG & ELECTRONICS CORP

Filing Date	Source Excerpt
2016-10-20	Michael Wool 70 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 and as a Director Emeritus of the Boys and Girls Club of Burlington, VT. 1990 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, Michael Wool and Patrick T. Enright, Jr., and 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: Michael Wool total compensation $64,638.
2017-10-26	Michael Wool, 71, Attorney, Compensation Committee Chairman, member of Nominating and Mergers and Acquisition Committees. Compensation: $77,813.
2018-10-26	Michael Wool Age 72 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 former 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, ESOP Committee Compensation: $72,800
2019-10-31	Michael Wool 73 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 former Chair and as a Director Emeritus of the Boys and Girls Club of Burlington, VT. 1990 The Board has a standing Nominating Committee whose members are Carl Helmetag, Chairman, Michael Wool, Alvin O. Sabo, Paul J. Corr and Roger N. Sexauer II. 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, Michael Wool and Patrick T. Enright, Jr., and a Mergers and Acquisition Committee, members of which are Howard Pinsley, Barry Pinsley, Michael Wool, David O’Neil, Roger N. Sexauer II and Patrick T. Enright, Jr. Mr. Wool, the Chairman of the ESOP Committee, is compensated an additional annual fee of $2,500.
2020-10-26	Michael Wool is Chairman of the Compensation Committee and ESOP Committee. He received $67,500 in fees and $6,515 in option awards for a total of $74,015.
2021-10-28	Michael Wool 75 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 former Chair and as a Director Emeritus of the Boys and Girls Club of Burlington, VT. 1990 The Board has a standing Nominating Committee whose members are Carl Helmetag, Chairman, Michael Wool, Alvin O. Sabo, Paul J. Corr and Roger N. Sexauer II. The Board of Directors has a standing Compensation Committee whose members are Michael Wool, Chairman, and Carl Helmetag. The Board also has a Succession Committee, members of which are Paul J. Corr, Howard Pinsley, Alvin O. Sabo, Michael Wool and Patrick T. Enright, Jr., and a Mergers and Acquisition Committee, members of which are Howard Pinsley, Michael Wool, David O’Neil, Roger N. Sexauer II and Patrick T. Enright, Jr. Mr. Wool, the Chairman of the ESOP Committee, is compensated an additional annual fee of $2,500. The following table sets forth the compensation of the Company’s non-employee Directors for the fiscal year ending June 30, 2021: Michael Wool $67,500 fees earned or paid in cash, $3,419 option awards, total $70,919.
2022-10-27	Michael Wool, 76, Attorney engaged in private practice. Serves on Audit, Nominating, Compensation (Chairman), Succession, and Mergers and Acquisition Committees. Compensation: $77,191.
2023-10-27	Michael Wool, 77, Attorney... Compensation Committee Chairman, Audit Committee member, Nominating Committee member, Succession Committee member, Legal Affairs Committee member, ESOP Committee Chairman... Fees Earned or Paid Cash $72,500, Option Awards $9,453, Total $81,953.
2024-10-25	Attorney engaged in private practice of law and senior partner since 1982 in the law firm of Langrock, Sperry & Wool.