0001209191-18-008970.txt : 20180209
0001209191-18-008970.hdr.sgml : 20180209
20180209180155
ACCESSION NUMBER: 0001209191-18-008970
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180202
FILED AS OF DATE: 20180209
DATE AS OF CHANGE: 20180209
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Taylor Matthew Freeman
CENTRAL INDEX KEY: 0001381969
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-08408
FILM NUMBER: 18593277
MAIL ADDRESS:
STREET 1: 839 SOUTHRIDGE GREENS BLVD
CITY: FORT COLLINS
STATE: CO
ZIP: 80525
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: 1081 WOODWARD WAY
CITY: FORT COLLINS
STATE: CO
ZIP: 80524
BUSINESS PHONE: 970-482-5811
MAIL ADDRESS:
STREET 1: 1081 WOODWARD WAY
CITY: FORT COLLINS
STATE: CO
ZIP: 80524
FORMER COMPANY:
FORMER CONFORMED NAME: WOODWARD GOVERNOR CO
DATE OF NAME CHANGE: 19920703
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2018-02-02
0
0000108312
Woodward, Inc.
WWD
0001381969
Taylor Matthew Freeman
1081 WOODWARD WAY
FORT COLLINS
CO
80615
0
1
0
0
President, Airframe Systems
Woodward, Inc. Common Stock
4297
D
Woodward, Inc. Common Stock
3231
I
By Woodward Retirement Savings Plan
Phantom Stock
Woodward, Inc. Common Stock
4396
D
Non-Qualified Stock Option (Right to Buy)
18.67
2009-11-24
2018-11-24
Woodward, Inc. Common Stock
4000
D
Non-Qualified Stock Option (Right to Buy)
23.18
2010-10-01
2019-10-01
Woodward, Inc. Common Stock
8000
D
Non-Qualified Stock Option (Right to Buy)
32.04
2011-10-01
2020-10-01
Woodward, Inc. Common Stock
7000
D
Non-Qualified Stock Option (Right to Buy)
25.57
2012-10-03
2021-10-03
Woodward, Inc. Common Stock
10500
D
Non-Qualified Stock Option (Right to Buy)
33.64
2013-10-01
2022-10-01
Woodward, Inc. Common Stock
9100
D
Non-Qualified Stock Option (Right to Buy)
38.88
2014-01-14
2023-01-14
Woodward, Inc. Common Stock
10000
D
Non-Qualified Stock Option (Right to Buy)
40.99
2014-10-01
2023-10-01
Woodward, Inc. Common Stock
10200
D
Non-Qualified Stock Option (Right to Buy)
46.55
2015-10-01
2024-10-01
Woodward, Inc. Common Stock
17900
D
Non-Qualified Stock Option (Right to Buy)
40.26
2016-10-01
2025-10-01
Woodward, Inc. Common Stock
14600
D
Non-Qualified Stock Option (Right to Buy)
62.57
2017-10-03
2026-10-03
Woodward, Inc. Common Stock
10800
D
Non-Qualified Stock Option (Right to Buy)
78.97
2018-10-02
2027-10-02
Woodward, Inc. Common Stock
9600
D
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 February 2, 2018.
The Reporting Person participates in 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 Issuer. The total shown represents the dollar amount of deferrals, divided by the then current share price and, therefore, the number of shares reported may fluctuate from period to period.
Options are fully vested.
Options become exercisable as to 25% of the shares on October 1, 2015 and each one-year anniversary thereafter.
Options become exercisable as to 25% of the shares on October 1, 2016 and each one-year anniversary thereafter.
Options become exercisable as to 25% of the shares on October 3, 2017 and each one-year anniversary thereafter.
Options become exercisable as to 25% of the shares on October 2, 2018 and each one-year anniversary thereafter.
Rebecca L. Dees, by Power of Attorney
2018-02-09
EX-24.3_767845
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, Phoebe A. Larson, or Rebecca L. Dees, 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 February, 2018.
/s/ Matthew F. Taylor
Signature
Matthew F. Taylor
Print Name