Woodward, Inc. — Notice of Dividend Amount 2008

Jul 24, 2008

8-K 1 htm_28222.htm LIVE FILING CoverPageHeader start html PUBLIC "-//W3C//DTD HTML 3.2//EN" Woodward Governor Company (Form: 8-K)

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): July 23, 2008

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Woodward Governor Company ______ (Exact name of registrant as specified in its charter)

Delaware	0-8408	36-1984010
___ (State or other jurisdiction	_______ (Commission	__ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
1000 E. Drake Road, Fort Collins, Colorado		80525
_________ (Address of principal executive offices)		_____ (Zip Code)

Registrant’s telephone number, including area code: 970-482-5811

Not Applicable __________ Former name or former address, if changed since last report

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 8.01 Other Events.

On July 23, 2008, the Board of Directors of Woodward Governor Company declared a quarterly cash dividend of $0.06 per share, payable September 2, 2008 to holders of record at the close of business on August 15, 2008.

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Item 9.01 Financial Statements and Exhibits.

(d) Exhibits: 99.1 Press Release of Woodward Governor dated July 23, 2008

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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.

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A. Christopher Fawzy
Name: A. Christopher Fawzy
Title: Vice President, General Counsel and Corporate Secretary

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Exhibit Index

Exhibit No.	Description
99.1	Press Release of Woodward Governor dated July 23, 2008

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