0001209191-14-075734.txt : 20141216
0001209191-14-075734.hdr.sgml : 20141216
20141216130534
ACCESSION NUMBER: 0001209191-14-075734
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141212
FILED AS OF DATE: 20141216
DATE AS OF CHANGE: 20141216
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: Rudolph James D
CENTRAL INDEX KEY: 0001513389
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-08408
FILM NUMBER: 141289046
MAIL ADDRESS:
STREET 1: 1000 EAST DRAKE ROAD
CITY: FORT COLLINS
STATE: CO
ZIP: 80525
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2014-12-12
0
0000108312
Woodward, Inc.
WWD
0001513389
Rudolph James D
1000 EAST DRAKE ROAD
FORT COLLINS
CO
80525
0
1
0
0
President, Ind. Turb. Systems
Phantom Stock
2014-12-12
4
A
0
36.032
48.04
A
Woodward, Inc. Common Stock
36.032
5445.438
D
Represents deferred salary invested in phantom stock units under the terms of the Woodward Executive Benefit Plan (the "Plan"). Phantom stock units are accrued under the Plan and are to be settled in 100% common stock on a one-for-one basis at the distribution date specified at the time of election, or if earlier, upon separation from the Company. The total shown represents the dollar amount of salary deferred divided by the then current share price and, therefore, the number of shares reported may fluctuate from period to period. The total shown also includes amounts attributable to phantom stock units acquired in connection with reinvested dividends, supplemental excess benefit contributions, and other acquisitions made under the Plan.
Pursuant to an election made by the reporting person to defer a portion of the reporting person's 2014 annual salary pursuant to the Plan, a portion of the reporting person's salary was invested in phantom stock units on the transaction date.
Rebecca L. Theobald, by Power of Attorney
2014-12-16
EX-24.4_549897
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 6th day of May, 2014.
/s/ James D. Rudolph
Signature
James D. Rudolph
Print Name