## Officers 

John A. Halbrook Chairman and Chief Executive Officer 

Thomas A. Gendron President and Chief Operating Officer 

Stephen P. Carter Vice President Chief Financial Officer and Treasurer 

C. Phillip Turner Vice President General Manager Aircraft Engine Systems 

Ronald E. Fulkrod Vice President 

Carol J. Manning Corporate Secretary 

## An Equal Opportunity Employer 

It is Woodward’s policy to take affirmative action to provide equal employment opportunity to all members and applicants for employment without regard to race, age, religion, gender, national origin, sexual orientation, disability, veteran’s or handicapped status, and to base all employment decisions to further this principle of equal employment opportunity. 

## Investor Information 

## Woodward Governor Company 

Corporate Headquarters 5001 North Second Street P.O. Box 7001 Rockford, IL 61125-7001 1-815-877-7441 www.woodward.com 

## Transfer Agent and Registrar 

American Stock Transfer & Trust Company New York, NY 1-800-937-5449 

## Correspondence and transfer requests should be sent to the following: 

American Stock Transfer & Trust Company Shareholder Services 59 Maiden Lane New York, NY 10038 

## Shareholder Account Assistance 

Shareholders who wish to change the address or ownership of stock, report lost certificates, eliminate duplicate mailings or for other account registration procedures and assistance should contact the Transfer Agent at the address or phone number above. 

## Dividend Reinvestment Plan and Direct Deposit of Dividends 

Woodward offers shareholders of record a convenient Dividend Reinvestment and Direct Stock Purchase and Sale Plan. Through this Plan, shareholders have options to purchase or sell shares of Woodward stock, have their dividends automatically reinvested in Woodward common stock and to make periodic supplemental cash payments to purchase additional shares. 

For further information and an authorization form, contact the Transfer Agent at the address or phone number above. 

## Annual Meeting 

January 22, 2003, at 10:00 A.M. NIU-Rockford 8500 E. State Street Rockford, IL 61108 

## Annual Report on Form 10-K 

Shareholders may obtain, without charge, a single copy of Woodward’s 2002 annual report on Securities and Exchange Commission Form 10-K upon written request to the Corporate Secretary, Woodward Governor Company, Rockford, Ill. 

## Stock Exchange 

Nasdaq National Market Ticker Symbol: WGOV SEC filings are also available on our website at www.woodward.com 

