-----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, EDtUmKk9LMrD8E+r7RbA5GSEKYlzt/PKXGj/9yX49TVD4aIAb+6QUsH+yXMNYjvo MzvJFmrm6vlC70cJUVPxHA== 0000950144-04-009932.txt : 20041022 0000950144-04-009932.hdr.sgml : 20041022 20041022144444 ACCESSION NUMBER: 0000950144-04-009932 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041018 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20041022 DATE AS OF CHANGE: 20041022 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOODRICH CORP CENTRAL INDEX KEY: 0000042542 STANDARD INDUSTRIAL CLASSIFICATION: GUIDED MISSILES & SPACE VEHICLES & PARTS [3760] IRS NUMBER: 340252680 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00892 FILM NUMBER: 041091609 BUSINESS ADDRESS: STREET 1: 4 COLISEUM CENTRE STREET 2: 2730 WEST TYVOLA ROAD CITY: CHARLOTTE STATE: NC ZIP: 28217 BUSINESS PHONE: 7044237000 MAIL ADDRESS: STREET 1: 4 COLISEUM CENTRE STREET 2: 2730 WEST TYVOLA RD CITY: CHARLOTTE STATE: NC ZIP: 28217 FORMER COMPANY: FORMER CONFORMED NAME: GOODRICH B F CO DATE OF NAME CHANGE: 19920703 8-K 1 g91387e8vk.htm GOODRICH CORPORATION Goodrich Corporation
 

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):      October 18, 2004

GOODRICH CORPORATION
(Exact Name of Registrant as Specified in Charter)

         
New York
(State or Other
Jurisdiction of
Incorporation) 		  1-892
(Commission
File Number) 		  34-0252680
(IRS Employer
Identification No.)

Four Coliseum Centre
2730 West Tyvola Road
Charlotte, North Carolina 28217
(Address of Principal Executive Offices)(Zip Code)

Registrant’s telephone number, including area code: (704) 423-7000

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:

     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Section 1 – Registrant’s Business and Operations

Item 1.01.      Entry into a Material Definitive Agreement.

     On October 18, 2004, the Compensation Committee of the Board of Directors of Goodrich Corporation (“Goodrich”) awarded 3,500 restricted stock units (the “Units”) to Scott E. Kuechle, Goodrich’s Vice President and Controller, pursuant to Goodrich’s 2001 Stock Option Plan (the “Plan”). Cash dividend equivalents will be paid on the Units each quarter. The Units are subject to the terms of the Plan and vest on October 17, 2007, subject to forfeiture in the event of termination of employment for reasons other than retirement, disability or death. The Units also vest upon a Change in Control (as defined in the Plan). Upon vesting, Mr. Kuechle will be entitled to receive one share of Goodrich common stock for each Unit held by him.

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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.

         
  GOODRICH CORPORATION
  (Registrant)
 
        
Date: October 22, 2004
  By:   /s/ Kenneth L. Wagner
     
 
      Kenneth L. Wagner
      Assistant Secretary

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