0001209191-14-056224.txt : 20140905 0001209191-14-056224.hdr.sgml : 20140905 20140905180721 ACCESSION NUMBER: 0001209191-14-056224 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140903 FILED AS OF DATE: 20140905 DATE AS OF CHANGE: 20140905 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Woodward, Inc. CENTRAL INDEX KEY: 0000108312 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 361984010 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1000 EAST DRAKE ROAD CITY: FORT COLLINS STATE: CO ZIP: 80525 BUSINESS PHONE: 970-482-5811 MAIL ADDRESS: STREET 1: 1000 EAST DRAKE ROAD CITY: FORT COLLINS STATE: CO ZIP: 80525 FORMER COMPANY: FORMER CONFORMED NAME: WOODWARD GOVERNOR CO DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Glass Martin Val CENTRAL INDEX KEY: 0001414468 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08408 FILM NUMBER: 141086852 MAIL ADDRESS: STREET 1: 9305 RIVER BEND DRIVE CITY: ROSCOE STATE: IL ZIP: 61073 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-09-03 0 0000108312 Woodward, Inc. WWD 0001414468 Glass Martin Val 1000 E. DRAKE ROAD FORT COLLINS CO 80525 0 1 0 0 President, Airframe Systems Woodward, Inc. Common Stock 2014-09-03 4 M 0 48000 11.9084 A 68528 D Woodward, Inc. Common Stock 2014-09-03 4 F 1 27282 52.66 D 41246 D Woodward, Inc. Common Stock 20773.64 I By Woodward Retirement Savings Plan Non-Qualified Stock Option (Right to Buy) 11.9084 2014-09-03 4 M 0 48000 0.00 D 2005-11-24 2014-11-23 Woodward, Inc. Common Stock 48000 0 D Mr. Glass exercised a stock option and holds the shares he acquired upon exercise. Includes (i) already owned shares of common stock delivered for payment of the exercise price and (ii) shares withheld to cover the tax liability, in each case incident to the exercise of a security issued in accordance with Rule 16b-3. The information in this report regarding the number of shares held by the reporting person in the Woodward Retirement Savings Plan is based on a calculation as of September 4, 2014. Options become exercisable at the rate of 25% per year beginning 11/24/2005 Rebecca L. Theobald, by Power of Attorney 2014-09-05 EX-24.4_537339 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Known all by these present that the undersigned hereby constitutes and appoints David H. Haddon, Lynsey L. Weimer, A. Lynn DeGeorge, Phoebe A. Larson, or Rebecca L. Theobald, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Woodward, Inc. (the "Company") Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities and exchange Act of 1934 and the rules thereunder; (2) Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such form 3, 4, and 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of April, 2014. /s/ Martin V. Glass Signature Martin V. Glass Print Name