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Woodward, Inc. — Director's Dealing 2008
Jan 15, 2008
30412_dirs_2008-01-15_a742bba2-706a-487b-b829-0b8be2df0ddc.zip
Director's Dealing
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SEC Form 4 — Statement of Changes in Beneficial Ownership
Issuer: WOODWARD GOVERNOR CO (WGOV)
CIK: 0000108312
Period of Report: 2008-01-11
Reporting Person: HALBROOK JOHN A (Director)
Non-Derivative Transactions
| Date | Security | Code | Shares | Price | A/D | Holdings After | Ownership |
|---|---|---|---|---|---|---|---|
| 2008-01-11 | Woodward Governor Company Common Stock | M | 65163 | $10.666 | Acquired | 456533 | Direct |
| 2008-01-11 | Woodward Governor Company Common Stock | F | 17915 | $59.47 | Disposed | 438618 | Direct |
| 2008-01-11 | Woodward Governor Company Common Stock | F | 11687 | $59.47 | Disposed | 426931 | Direct |
| 2008-01-11 | Woodward Governor Company Common Stock | M | 11414 | $59.47 | Acquired | 438345 | Direct |
| 2008-01-11 | Woodward Governor Company Common Stock | F | 3995 | $59.47 | Disposed | 434350 | Direct |
Derivative Transactions
| Date | Security | Exercise Price | Code | Shares | A/D | Expiration | Underlying | Ownership |
|---|---|---|---|---|---|---|---|---|
| 2008-01-11 | Nonqualified Stock Option (right to buy) | $10.666 | M | 65163 | Disposed | 2008-01-14 | Common Stock (65163) | Direct |
| 2008-01-11 | Nonqualified Stock Option (right to buy) | $59.47 | M | 11414 | Disposed | 2008-01-11 | Common Stock (11414) | Direct |
Footnotes
F1: Shares received incident to the exercise of a security issued in accordance with Rule 16b-3.
F2: Shares delivered in payment of exercise price incident to the exercise of a security issued in accordance with Rule 16b-3.
F3: Shares withheld to cover the tax liability incident to the exercise of a security issued in accordance with Rule 16b-3.
F4: Shares received under the Woodward Executive Benefit Plan in accordance with Rule 16b-3.
F5: Shares withheld to cover the tax liability incident to the issuance of shares under the Woodward Executive Benefit Plan in accordance with Rule 16b-3.
F6: Options become exercisable at the rate of 25% per year beginning one year from date of grant.
F7: Phanton Stock Units disposed of incident to the settlement of a distribution from the Woodward Executive Benefit Plan in accordance with Rule 16b-3.
F8: The reporting person participates in the Woodward Executive Benefit Plan and elected to defer compensation earned as Chairman and CEO through December 31, 2005. These deferrals are denominated in Company stock. Phantom stock units are accrued under the Plan and are to be settled in 100% stock on a one-for-one basis upon the participant's election to take a distribution from the Plan. Also includes dividend reinvestment shares.