Woodward, Inc. — Director's Dealing 2008

May 31, 2008

SEC Form 4/A — Form 4/A

Issuer: WOODWARD GOVERNOR CO (WGOV)
CIK: 0000108312
Period of Report: 2007-11-21

Reporting Person: Glass Martin Val (Group Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-11-21	Woodward Governor Company Common Stock	M	2031	$10.6667	Acquired	2031	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Woodward Governor Company Common Stock	8528	Indirect

Footnotes

F1: Amended to include indirect holdings through Company Retirement Plans

F2: Estimated shares held by reporting person in the Company Retirement Plans as of the latest statement provided by the Plan Administrator. Actual holdings in the Company Retirement Plans are in units. The total shown also includes shares acquired under the Dividend Reinvestment provisions of the Plans.