Item 8.01 Other Events.
As previously reported by Woodward Governor Company (the "Company") on its
Current Report on Form 8-K filed on September 11, 2008, John A. Halbrook, a
director of the Company, entered into a Rule 10b5-1 trading plan (the "Plan")
with a broker to exercise options and to sell up to a specified number of shares
of Company common stock solely for the purpose of paying certain tax liabilities
in connection with those exercises. On November 25, 2008, Mr. Halbrook
terminated the Plan prior to its scheduled termination date of May 31, 2009 in
accordance with the terms of the Plan.
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