-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L437NcBqzefotEiA6M0kQjBoD3dl1r7MSQ/oz02d++nA0FpagbmfqwUUn6ZnHfJ/ gpTd9lMMpDFQjUk3Qit+ig== 0001299933-09-000375.txt : 20090123 0001299933-09-000375.hdr.sgml : 20090123 20090123110129 ACCESSION NUMBER: 0001299933-09-000375 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090122 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090123 DATE AS OF CHANGE: 20090123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WOODWARD GOVERNOR CO CENTRAL INDEX KEY: 0000108312 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 361984010 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08408 FILM NUMBER: 09540966 BUSINESS ADDRESS: STREET 1: 5001 N SECOND ST STREET 2: P O BOX 7001 CITY: ROCKFORD STATE: IL ZIP: 61125-7001 BUSINESS PHONE: 8158777441 MAIL ADDRESS: STREET 1: 5001 N SECOND ST STREET 2: PO BOX 7001 CITY: ROCKFORD STATE: IL ZIP: 61125-7001 8-K 1 htm_30961.htm LIVE FILING Woodward Governor Company (Form: 8-K)  

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     
Date of Report (Date of Earliest Event Reported):   January 22, 2009

Woodward Governor Company
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 0-8408 36-1984010
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1000 E. Drake Road, Fort Collins, Colorado   80525
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   970-482-5811

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01 Other Events.

On January 22, 2009, the Board of Directors of Woodward Governor Company approved a quarterly cash dividend of $0.06 per share, payable on March 2, 2009 to shareholders of record as of the close of business on February 16, 2009.





Item 9.01 Financial Statements and Exhibits.

(d) Exhibits:
99.1 Press Release of Woodward Governor dated January 22, 2009





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
    Woodward Governor Company
          
January 23, 2009   By:   A. Christopher Fawzy
       
        Name: A. Christopher Fawzy
        Title: Vice President, General Counsel and Corporate Secretary

Exhibit Index


     
Exhibit No.   Description
 
99.1
  Press release of Woodward Governor Company dated January 22, 2009
EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1

News Release

Woodward Governor Company
1000 East Drake Road
Fort Collins, Colorado 80525, USA
Tel: 970-482-5811
Fax: 970-498-3058

FOR IMMEDIATE RELEASE

    CONTACT: Rose Briani-Burden

Business Communications
815-639-6282

Woodward Announces Declaration of Dividend

 
Fort Collins, Colo., January 22, 2009—Woodward Governor Company (Nasdaq: WGOV)
announced today that its Board of Directors has approved a quarterly cash
dividend of $0.06 per share, payable on March 2, 2009 to shareholders of record
as of the close of business on February 16, 2009.
About Woodward
Woodward is an independent designer, manufacturer, and service provider of
energy control and optimization solutions for commercial and military aircraft,
turbines, reciprocating engines, and electrical power system equipment. The
company’s innovative fluid energy, combustion control, electrical energy, and
motion control systems help customers offer cleaner, more reliable, and more
cost-effective equipment. Leading original equipment manufacturers use our
products and services in aerospace, power and process industries, and
transportation. Woodward is headquartered in Fort Collins, Colo., USA and
serves global markets in aerospace, power and process industries, and
transportation. Visit our website at www.woodward.com.
 
The statements in this release concerning the company’s future sales,
earnings, business performance, prospects, and the economy in general reflect
current expectations and are forward-looking statements that involve risks and
uncertainties. Actual results could differ materially from projections or any
other forward-looking statement and we have no obligation to update our
forward-looking statements. Factors that could affect performance and could
cause actual results to differ materially from projections and forward-looking
statements are described in Woodward’s Annual Report and Form 10-K for the year
ended September 30, 2008 and Form 10-Q for the quarter ended December 31,
2008.

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