0001209191-15-047816.txt : 20150529
0001209191-15-047816.hdr.sgml : 20150529
20150529103817
ACCESSION NUMBER: 0001209191-15-047816
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150527
FILED AS OF DATE: 20150529
DATE AS OF CHANGE: 20150529
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: 15897651
MAIL ADDRESS:
STREET 1: 1000 EAST DRAKE ROAD
CITY: FORT COLLINS
STATE: CO
ZIP: 80525
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-05-27
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
Woodward, Inc. Common Stock
2015-05-27
4
M
0
22200
13.50
A
38518
D
Woodward, Inc. Common Stock
2015-05-27
4
S
0
22200
51.9292
D
16318
D
Woodward, Inc. Common Stock
18198.168
I
Woodward Retirement Savings Plan
Non-Qualified Stock Option (Right to Buy)
13.50
2015-05-27
4
M
0
22200
0.00
D
2006-11-23
2015-11-23
Woodward, Inc. Common Stock
22200
0
D
The reporting person sold shares in multiple same day, same way open market sales, with prices ranging from $51.90 to $51.96 per share. The reporting person has reported these sales on an aggregate basis using the weighted average price for the sales. The reporting person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Company or a security holder of the Company, full information regarding the number of shares sold at each separate price.
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 May 27, 2015.
Options become exercisable at the rate of 25% per year beginning one year from date of grant.
Rebecca L. Theobald, by Power of Attorney
2015-05-29
EX-24.4_586134
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