Item 8.01 Other Events.
On June 3, 2009, Thomas A. Gendron, Chairman of the Board and Chief Executive
Officer of Woodward Governor Company (the "Company"), entered into a Rule 10b5-1
trading plan (the "Gendron Plan") with a broker to exercise options to acquire
30,000 shares of Company common stock and to potentially sell such stock in
accordance with specified terms and conditions under the Gendron Plan. The
options expire on November 15, 2009. Mr. Gendron will have no control over the
stock sales under the Gendron Plan.
On June 3, 2009, Martin V. Glass, the Company's Group Vice President, Turbine
Systems, entered into a Rule 10b5-1 trading plan (the "Glass Plan") with a
broker to exercise options to acquire 12,000 shares of Company common stock and
to sell some or all of such stock in accordance with specified terms under the
Glass Plan. The options expire on November 15, 2009. Mr. Glass will have no
control over the stock sales under the Glass Plan.
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