-----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, SdcidyON/TcdHvvfNelYSJ8lmI15HdDk/FpY5RCGesQIieGI8RrqYPmfuEW3IiEe xclZJvDM54wC5CvLkxNBRw== 0001176553-07-000002.txt : 20070105 0001176553-07-000002.hdr.sgml : 20070105 20070105083151 ACCESSION NUMBER: 0001176553-07-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070103 FILED AS OF DATE: 20070105 DATE AS OF CHANGE: 20070105 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EGNOTOVICH CYNTHIA M CENTRAL INDEX KEY: 0001176553 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00892 FILM NUMBER: 07511876 BUSINESS ADDRESS: STREET 1: GOODRICH CORP STREET 2: 2730 W TYVOLA RD CITY: CHARLOTTE STATE: NC ZIP: 28217 BUSINESS PHONE: 7044235816 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-01-03 0000042542 GOODRICH CORP GR 0001176553 EGNOTOVICH CYNTHIA M C/O GOODRICH CORPORATION 2730 WEST TYVOLA ROAD CHARLOTTE NC 28217 0 1 0 0 VP & Segment President - Common Stock 2007-01-03 4 A 0 7100 A 46216.372 D Common Stock 10771.7577 I By Employees' Savings Plan Employee Stock Option (right to buy) 45.87 2007-01-03 4 A 0 16500 0 A 2017-01-02 Common Stock 16500 16500 D Employee Stock Option (right to buy) 45.87 2007-01-03 4 A 0 50000 0 A 2014-01-02 Common Stock 50000 50000 D Restricted stock unit award which vests 50% after 3 years, 25% after 4 years, and 25% after 5 years. Includes 75 shares acquired since the date of the last statement pursusant to the Employee Stock Purchase Plan. The stock option vests over three years in equal annual installments. The stock option vests only when the price per share of the Company's common stock closes at or above $65.00 per share for five business days during a twenty consecutive-business-day period. L. Gail Gormly, by power of attorney 2007-01-05 EX-24 2 egnotovich.htm POWER OF ATTORNEY
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Terrence G. Linnert, Sally L. Geib, L. Gail Gormly and Joan M.

Taffi, 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 Goodrich Corporation (the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities 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, or 5,

complete and execute any amendment or amendments thereto, and 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 do if 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 attorneys-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 attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 7th day of April, 2006.





Signature:  /s/ Cynthia Egnotovich



Print Name: Cynthia Egnotovich
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