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Exhibit 10.65
Compensation
Arrangements for the Named Executive Officers
Set
forth below is a summary of the compensation paid by Goodrich
Corporation (the “Company”) to its named executive
officers (defined in Regulation S-K Item 402(a)(3)) in
their current positions as of the date of filing of the
Company’s Annual Report on Form 10-K for the year ended
December 31, 2008 (the “Form 10-K”). All of
the Company’s executive officers are at-will employees whose
compensation and employment status may be changed at any time in
the discretion of the Company’s Board of Directors, subject
only to the terms of the Management Continuity Agreements between
the Company and these executive officers, the form of which is
filed as Exhibit 10.47 to the Form 10-K.
Base
Salary. Effective
January 1, 2009, the named executive officers are to receive
the following annual base salaries in their current
positions:
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Name
and Current Position
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$
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1,100,000
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(Chairman,
President and Chief Executive Officer)
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$
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500,000
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(Executive
Vice President and Chief Financial Officer)
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$
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500,000
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(Executive
Vice President, Administration and General Counsel)
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$
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505,000
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(Vice
President and Segment President, Actuation and Landing
Systems)
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$
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505,000
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(Vice
President and Segment President, Nacelles and Interior
Systems)
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Annual
and Long-Term Incentive Plans. In
their
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