UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM
CURRENT REPORT
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ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Katrina Sparano retired as the Company’s Chief Financial Officer and Treasurer effective February 15, 2025. Kaitlyn O’Neil was appointed as the Company’s new Principal Financial Officer and Treasurer, effective such date.
Ms. O’Neil, age 32, has been employed by the Company since January 6, 2025. From September 2021 until her employment by the Company, she was employed by Octo Telematics North America, LLC, Auburndale, MA as Finance Director. Prior thereto, from April 2017 to September 2021, she was employed by Precisely Holdings, LLC, Burlington, MA, in various finance department positions. From January 2015 to April 2017, she was employed by KPMG LLP as Senior Audit Associate.
Ms. O’Neil is a Certified Public Accountant. In her prior employment, she was engaged in financial planning and analysis, tax compliance, the financial aspects of merger and acquisition activity, and the audits of publicly traded companies.
Ms. O’Neil is unrelated to David O’Neil, the Company’s President and Chief Executive Officer.
Item 8.01. Other Events.
On February 18, 2025, the Company issued a press release announcing the retirement of Katrina Sparano, Chief Finance Officer and Treasurer and the appointment of Kaitlyn O’Neil as Principal Financial Officer and Treasurer. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
Exhibit 99.1 Press Release dated February 18, 2025
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: February 18, 2025 |
ESPEY MFG. & ELECTRONICS CORP.
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| By: | /s/ David O’Neil | |
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David O’Neil Chief Executive Officer |
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