-----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, FBiFOvVOlIIIntEiHoWC81/HBfb1iSk/PKT/ooRaDk7URnNNFyFNbHAVTfURgv2Y CLrFBANZWX7W6qfw+DnAxg== 0001318773-07-000005.txt : 20071105 0001318773-07-000005.hdr.sgml : 20071105 20071105155059 ACCESSION NUMBER: 0001318773-07-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071102 FILED AS OF DATE: 20071105 DATE AS OF CHANGE: 20071105 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: Pollino Jennifer CENTRAL INDEX KEY: 0001318773 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00892 FILM NUMBER: 071213892 BUSINESS ADDRESS: BUSINESS PHONE: 704-423-5816 MAIL ADDRESS: STREET 1: C/O GOODRICH CORPORATION STREET 2: 2730 W. TYVOLA ROAD CITY: CHARLOTTE STATE: NC ZIP: 28217 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-11-02 0000042542 GOODRICH CORP GR 0001318773 Pollino Jennifer C/O GOODRICH CORPORATION 2730 WEST TYVOLA ROAD CHARLOTTE NC 28217 0 1 0 0 Senior Vice President Common Stock 2007-11-02 4 M 0 3756 34.653 A 24996.43 D Common Stock 2007-11-02 4 F 0 1877 69.32 D 23119.49 D Common Stock 2007-11-02 4 M 0 1013 34.2036 A 24132.43 D Common Stock 2007-11-02 4 F 0 499 69.32 D 23633.43 D Common Stock 2007-11-02 4 M 0 3690 18.76 A 27323.43 D Common Stock 2007-11-02 4 F 0 998 69.32 D 26325.43 D Common Stock 7000.3911 I By Employee's Savings Plan Employee Stock Option (Right to Buy) 34.653 2007-11-02 4 M 0 3756 0 D 2009-01-03 Common Stock 3756 0 D Employee Stock Option (Right to Buy) 34.2036 2007-11-02 4 M 0 1013 0 D 2011-01-01 Common Stock 1013 303 D Employee Stock Option (Right to Buy) 18.76 2007-11-02 4 M 0 3690 0 D 2013-01-02 Common Stock 3690 0 D The option vested as follows: 35% on 1/4/00, 35% on 1/4/01 and 30% on 1/4/02. The option vested as follows: 35% on 01/02/02, 35% on 01/02/03, 30% on 01/02/04 The option vested as follows: 35% on 1/2/04, 35% on 1/2/05 and 30% on 1/2/06. Vincent M. Lichtenberger, by Power of Attorney 2007-11-05 EX-24 2 poapollino.htm POWER OF ATTORNEY FOR JENNIFER POLLINO


 POWER OF ATTORNEY





Know all by these presents, that the undersigned hereby constitutes and appoints each of Terrence G. Linnert, Sally L. Geib, Vincent M. Lichtenberger 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 27th day of April, 2007.







Signature:  /s/Jennifer Pollino

Print Name:   Jennifer Pollino

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