|5Nov 15, 6:29 PM ET

Benning Dennis M 5

5 · WOODWARD GOVERNOR CO · Filed Nov 15, 2010

Insider Transaction Report

Form 5
Period: 2010-09-30
Benning Dennis M
Group Vice President
Transactions
  • Award

    Phantom Stock Units

    2009-12-01$23.89/sh+3.816$911,533.987 total
    Woodward Governor Company Common Stock (3.816 underlying)
  • Award

    Phantom Stock Units

    2010-03-01$29.15/sh+3.123$911,533.45 total
    Woodward Governor Company Common Stock (3.123 underlying)
  • Award

    Phantom Stock Units

    2010-06-01$27.65/sh+3.29$911,536.669 total
    Woodward Governor Company Common Stock (3.29 underlying)
  • Award

    Phanton Stock Units

    2010-09-01$27.89/sh+3.278$911,539.011 total
    Woodward Governor Company Common Stock (3.278 underlying)
Footnotes (5)
  • [F1]Represents dividends reinvested in phantom stock units under the terms of the Woodward Executive Benefit Plan (the "Plan"). Phantom stock units are accrued under the Plan and are to be settled in 100% stock on a one-for-one basis at the distribution date specified at the time of election, or if earlier, upon separation from the Company. The total shown represents the dollar amount of dividends reinvested divided by the then current share price and, therefore, the number of shares reported may fluctuate from period to period. The total shown also includes phantom stock units acquired in connection with supplemental excess benefit contributions, and other acquisitions made under the Plan.
  • [F2]On December 1, 2009, dividends received by the reporting person in respect of phantom stock units held under the Plan were reinvested in Company stock under the Plan.
  • [F3]On March 1, 2010, dividends received by the reporting person in respect of phantom stock units held under the Plan were reinvested in Company stock under the Plan.
  • [F4]On June 1, 2010, dividends received by the reporting person in respect of phantom stock units held under the Plan were reinvested in Company stock under the Plan.
  • [F5]On September 1, 2010, dividends received by the reporting person in respect of phantom stock units held under the Plan were reinvested in Company stock under the Plan.

Documents

2 files
  • 5
    doc5.xmlPrimary

    FORM 5 SUBMISSION

  • EX-24.5_351228

    POA DOCUMENT