-----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, L3Q1Ftn5UWJmzqM/vBtEfHgnbr/InuWpIZ8ccieFUQOMFnQNpHyWsLzkGu4/ljgu T5fXCEFQ1U2f3ilzRy8j0Q== 0001422309-08-000002.txt : 20080103 0001422309-08-000002.hdr.sgml : 20080103 20080103165751 ACCESSION NUMBER: 0001422309-08-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080103 FILED AS OF DATE: 20080103 DATE AS OF CHANGE: 20080103 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: Reusser Curtis C CENTRAL INDEX KEY: 0001422309 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00892 FILM NUMBER: 08507521 BUSINESS ADDRESS: BUSINESS PHONE: 619-691-2469 MAIL ADDRESS: STREET 1: C/O GOODRICH CORPORATION STREET 2: 850 LAGOON DRIVE CITY: CHULA VISTA STATE: CA ZIP: 91910 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-01-03 0 0000042542 GOODRICH CORP GR 0001422309 Reusser Curtis C C/O GOODRICH CORPORATION 850 LAGOON DRIVE CHULA VISTA CA 91910 0 1 0 0 Segment President-Electronics Common Stock 28734 D Employee Stock Option (Right to Buy) 34.653 2009-01-03 Common Stock 6156 D Employee Stock Option (Right to Buy) 25.488 2010-01-02 Common Stock 13668 D Employee Stock Option (Right to Buy) 34.2036 2011-01-01 Common Stock 2212 D Employee Stock Option (Right to Buy) 37.0142 2011-04-16 Common Stock 8848 D Employee Stock Option (Right to Buy) 25.101 2012-01-01 Common Stock 12520 D Employee Stock Option (Right to Buy) 18.76 2013-01-02 Common Stock 20200 D Employee Stock Option (Right to Buy) 45.87 2014-01-03 Common Stock 30000 D Employee Stock Option (Right to Buy) 30.53 2014-02-16 Common Stock 10500 D Employee Stock Option (Right to Buy) 32.43 2015-01-02 Common Stock 14000 D Employee Stock Option (Right to Buy) 40.405 2016-01-03 Common Stock 14000 D Employee Stock Option (Right to Buy) 45.87 2017-01-03 Common Stock 10600 D Fully Vested The stock option vests as follows: 33.33% on 1/3/07; 33.33% on 1/3/08 and 33.34% on 1/3/09. The stock option vests as follows: 33.33% on 1/3/08; 33.33% on 1/3/09 and 33.34% on 1/3/10. Vincent M. Lichtenberger, By Power of Attorney 2008-01-03 EX-24 2 poareusser.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, 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 1st day of January, 2008.







Signature:  /s/Curtis C. Reusser

Print Name:   Curtis C. Reusser
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