Woodward Governor

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1) TRANSITIONAL COMPENSATION AGREEMENT

Parties: Woodward Governor Company
Document Date: 11/20/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

2) TRANSITIONAL COMPENSATION AGREEMENT

Parties: Woodward Governor Company
Document Date: 11/20/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

3) TERM LOAN CREDIT AGREEMENT

4) NOTE PURCHASE AGREEMENT

Parties: MPC PRODUCTS CORPORATION | WOODWARD FST, INC | WOODWARD GOVERNOR COMPANY
Law Firm: Jones Day;Bingham McCutchen
Document Date: 4/8/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:New York

5) PURCHASE AND SALE AGREEMENT Dated February 27, 2009

Parties: HR TEXTRON INC | TEXTRON LIMITED | Woodward (UK) Limited | Woodward Governor Company
Law Firm: Jones Day;Nixon Peabody
Document Date: 3/4/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

6) TRANSITIONAL COMPENSATION AGREEMENT

Parties: Woodward Governor Company
Document Date: 1/21/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

7) TRANSITIONAL COMPENSATION AGREEMENT

Parties: Fort Collins, CO | Woodward Governor Company
Document Date: 1/21/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

8) WOODWARD GOVERNOR COMPANY SUMMARY OF EXECUTIVE OFFICER COMPENSATION

Parties: Woodward Governor Company
Document Date: 11/20/2008
Industry: Electronic Instr. and Controls
Sector: Technology

9) Subject: Confirmation of Promotion Dear Dennis

Parties: WOODWARD GOVERNOR CO
Document Date: 10/7/2008
Industry: Electronic Instr. and Controls
Sector: Technology

10) Stock Purchase Agreement

Parties: MPC PRODUCTS CORPORATION | TECHNI-CORE, INC | WOODWARD GOVERNOR COMPANY
Law Firm: Jones Day;McGuireWoods;Greenberg Traurig
Document Date: 8/21/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

11) Woodward Governor Company Summary of Executive Officer Compensation

Parties: Woodward Governor Company
Document Date: 11/29/2007
Industry: Electronic Instr. and Controls
Sector: Technology

12) Form of Non-Qualified Stock Option Agreement under the Woodward Governor Company 2006 Omnibus Incentive Plan

Parties: Woodward Governor Company | Thomas A. Gendron
Document Date: 11/21/2007
Industry: Electronic Instr. and Controls
Sector: Technology

13) Credit Agreement

Parties: WOODWARD GOVERNOR CO | Thomas A. Gendron
Document Date: 10/31/2007
Industry: Electronic Instr. and Controls
Sector: Technology

14) SECOND AMENDED AND RESTATED CREDIT AGREEMENT

Parties: WOODWARD GOVERNOR COMPANY | DEUTSCHE BANK SECURITIES INC | J.P. MORGAN SECURITIES INC.
Document Date: 10/31/2007
Industry: Electronic Instr. and Controls
Sector: Technology

15) TRANSITIONAL COMPENSATION AGREEMENT

Parties: Woodward Governor Company | Robert F. Weber, Jr.
Document Date: 11/30/2006
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

16) TRANSITIONAL COMPENSATION AGREEMENT

Parties: Woodward Governor Company | Robert F. Weber, Jr.
Document Date: 11/30/2006
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

17) Woodward Governor Company 2006 Omnibus Incentive Plan

Parties: WOODWARD GOVERNOR CO
Document Date: 4/28/2006
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

18) Summary of Non-Employee Director Meeting Fees and Compensation

Parties: Woodward Governor Company
Document Date: 4/1/2005
Industry: Electronic Instr. and Controls
Sector: Technology

19) Summary of Non-Employee Director Meeting Fees and Compensation

Parties: WOODWARD GOVERNOR CO
Document Date: 12/9/2004
Industry: Electronic Instr. and Controls
Sector: Technology

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