0001209191-19-004204.txt : 20190117 0001209191-19-004204.hdr.sgml : 20190117 20190117162009 ACCESSION NUMBER: 0001209191-19-004204 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190115 FILED AS OF DATE: 20190117 DATE AS OF CHANGE: 20190117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Taylor Matthew Freeman CENTRAL INDEX KEY: 0001381969 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08408 FILM NUMBER: 19531173 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-01-15 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 2019-01-15 4 M 0 847 A 5144 D Woodward, Inc. Common Stock 2019-01-15 4 F 0 307.534 75.82 D 4836.466 D Woodward, Inc. Common Stock 3439.4 I Woodward Retirement Savings Plan Phantom Stock 2019-01-15 4 M 0 847 75.82 D 2019-01-15 2019-01-15 Woodward, Inc. Common Stock 847 3930.545 D The acquisition of shares represents a predetermined automatic distribution from the Plan based on the terms of the Plan and does not represent an open-market purchase by the reporting person. The reporting person participates in the Woodward Executive Benefit Plan (Plan). Pursuant to an election made under the Plan, each phantom stock unit (PSU) distributed under the Plan on 01/15/2019 entitled the reporting person to receive one share of Woodward, Inc. (Company) common stock, less shares not distributed to the reporting person to cover tax liabilities. See footnote 3. The reporting person received a net distribution of 539 shares of Company common stock. PSUs are accrued under the Plan and are to be settled in 100% stock on a 1-for-1 basis at the distribution date specified at the time of election. Each PSU is the economic equivalent of one share of Company common stock. The total shown also includes PSUs acquired in connection with dividend re-investments under the Plan. Shares withheld to cover the tax liability incident to the issuance of shares under the Woodward Executive Benefit Plan 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 the calculation of January 14, 2019 and includes 16.19 shares acquired under the Woodward Retirement Savings Plan since the date of the reporting person's last Form 4 with Table I reporting. Phantom Stock Units disposed of incident to the settlement of a distribution from the Plan in accordance with Rule 16b-3. Phoebe L. Larson, by Power of Attorney 2019-01-17