Woodward, Inc. — Director's Dealing 2004

Apr 14, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WOODWARD GOVERNOR CO (WGOV)
CIK: 0000108312
Period of Report: 2004-04-12

Reporting Person: O NEAL RODNEY (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-04-12	Nonqualified Stock Option (Right to Buy)	$36.91	M	1000	Disposed	2013-01-21	Common Stock (1000)	Direct
2004-04-14	Nonqualified Stock Option (Right to Buy)	$54.57	M	1000	Disposed	2012-01-23	Common Stock (1000)	Direct