Annual Report — Form 10-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-K Annual Report HTML 111K
2: EX-3.(II) By-Laws HTML 64K
3: EX-13 Annual Report to Shareholders HTML 715K
4: EX-14 Code of Ethics HTML 11K
5: EX-21 Subsidiaries HTML 7K
6: EX-23 Consents of Independent Accountants HTML 7K
7: EX-31.(I) Certification of John A. Halbrook HTML 14K
8: EX-31.(II) Certification of Stephen P. Carter HTML 14K
9: EX-32.(I) Certification Pursuant to Section 906 HTML 11K
10: EX-99.(I) Description of Annual Report Graphs HTML 7K
I have reviewed this annual report on Form 10-K
of Woodward Governor Company;
2.
Based on my knowledge, this report does not
contain any untrue statement of a material fact or omit to
state a material fact necessary to make the statements made,
in light of the circumstances under which such statements
were made, not misleading with respect to the period covered
by this report;
3.
Based on my knowledge, the financial
statements, and other financial information included in this
report, fairly present in all material respects the financial
condition, results of operations and cash flows of the
registrant as of, and for, the periods presented in this
report;
4.
The registrant’s other certifying officer and I
are responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules
13a-15(e) and 15d-15(e)) for the registrant and have:
a)
Designed such disclosure controls
and procedures or caused such disclosure controls and
procedures to be designed under our supervision, to
ensure that material information relating to the
registrant, including its consolidated subsidiaries,
is made known to us by others within those entities,
particularly during the period in which this report is
being prepared;
b)
Evaluated the effectiveness of
the registrant’s disclosure controls and procedures
and presented in this report our conclusions about the
effectiveness of the disclosure controls and
procedures, as of the end of the period covered by
this report based on such evaluation; and
c)
Disclosed in this report any
change in the registrant’s internal control over
financial reporting that occurred during the
registrant’s most recent fiscal quarter (the
registrant’s fourth fiscal quarter in the case of an
annual report) that has materially affected, or is
reasonably likely to materially affect, the
registrant’s internal control over financial
reporting; and
5.
The registrant’s other certifying officer and I
have disclosed, based on our most recent evaluation of
internal control over financial reporting, to the
registrant’s auditors and the audit committee of registrant’s
board of directors (or persons performing the equivalent
functions):
a)
All significant deficiencies and
material weaknesses in the design or operation of
internal control over financial reporting which are
reasonably likely to adversely affect the registrant’s
ability to record, process, summarize and report
financial information; and
b)
Any fraud, whether or not
material, that involves management or other employees
who have a significant role in the registrant’s
internal control over financial reporting.
A signed original of this written statement required by Section 302, or other
document authenticating, acknowledging, or otherwise adopting the signature
that appears in typed form within the electronic version of this written
statement required by Section 302, has been provided to Woodward and will be
retained by Woodward and furnished to the Securities and Exchange Commission or
its staff upon request.
Dates Referenced Herein and Documents Incorporated by Reference