AMENDMENT NUMBER 7 TO THE GOODRICH CORPORATION SEVERANCE PROGRAM

Exhibit 10.2

AMENDMENT NUMBER 7
TO THE
GOODRICH CORPORATION SEVERANCE PROGRAM

     THIS AMENDMENT is made this 17th day of August, 2009, by Goodrich Corporation (hereinafter referred to as the “Company”);

W I T N E S S E T H

     WHEREAS, the Company maintains the Goodrich Corporation Severance Program, as amended and restated, effective February 21, 2006 (hereinafter referred to as the “Plan”);

     WHEREAS, pursuant to Section 10 of the Plan, the Chief Executive Officer of the Company has the authority to amend the exhibits to the Plan; and

     WHEREAS, for the purpose of determining years of continuous service under the Plan, the Chief Executive Officer, in accordance with the Asset Purchase Agreement dated as of July 28, 2008 between the Company, Recon/Optical, Inc. and Bourns, Inc. (the “Asset Purchase Agreement”), desires to give eligible employees credit for service with Recon/Optical, Inc. if an eligible employee became an employee of the Company or one of its subsidiaries through the acquisition of the Business as defined in the Asset Purchase Agreement.

     NOW, THEREFORE,