UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of Earliest Event Reported): | November 30, 2010 |
Woodward Governor Company
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 0-8408 | 36-1984010 |
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_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 1000 East Drake Road, Fort Collins, Colorado | 80525 | |
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_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 970-482-5811 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
As previously reported by Woodward Governor Company (the "Company") on its Current Report on Form 8-K filed on June 7, 2010, Thomas A. Gendron, Chairman of the Board and Chief Executive Officer of the Company, entered into a Rule 10b5-1 trading plan (the "Plan") with a broker to exercise options to acquire up to a specified number of shares of Company common stock and to sell some of such stock (for the purpose of paying certain tax liabilities in connection with those exercises) or all of such stock in accordance with specified terms under the Plan. Mr. Gendron terminated the Plan in accordance with its terms on November 30, 2010, prior to its scheduled termination date of December 31, 2010.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Woodward Governor Company | ||||
| December 1, 2010 | By: |
A. Christopher Fawzy
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| Name: A. Christopher Fawzy | ||||
| Title: Corporate Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary | ||||