<SEC-DOCUMENT>0000108312-14-000021.txt : 20140624
<SEC-HEADER>0000108312-14-000021.hdr.sgml : 20140624
<ACCEPTANCE-DATETIME>20140612110006
ACCESSION NUMBER:		0000108312-14-000021
CONFORMED SUBMISSION TYPE:	10-K/A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20130930
FILED AS OF DATE:		20140612
DATE AS OF CHANGE:		20140612

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Woodward, Inc.
		CENTRAL INDEX KEY:			0000108312
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRICAL INDUSTRIAL APPARATUS [3620]
		IRS NUMBER:				361984010
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		10-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-08408
		FILM NUMBER:		14906325

	BUSINESS ADDRESS:	
		STREET 1:		1000 EAST DRAKE ROAD
		CITY:			FORT COLLINS
		STATE:			CO
		ZIP:			80525
		BUSINESS PHONE:		970-482-5811

	MAIL ADDRESS:	
		STREET 1:		1000 EAST DRAKE ROAD
		CITY:			FORT COLLINS
		STATE:			CO
		ZIP:			80525

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WOODWARD GOVERNOR CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>10-K/A
<SEQUENCE>1
<FILENAME>wwd-20130930x10ka.htm
<DESCRIPTION>10-K/A
<TEXT>
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			41b685497af7475
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			<font style="display: inline;font-weight:bold;font-size:10pt;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:16pt;">FORM 10-K</font><font style="display: inline;font-weight:bold;font-size:16pt;">/A</font>
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			<font style="display: inline;font-weight:bold;font-size:16pt;">Amendment No. 1</font>
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		<p style="margin:0pt 0pt 0pt 14.4pt;text-indent: -14.4pt;border-top:1pt none #D9D9D9 ;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:bold;">&#x2612;</font><font style="display: inline;font-weight:bold;font-size:10pt;">&nbsp;</font><font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:9pt;">ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font>
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		<p style="margin:3pt 0pt 0pt 14.4pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">For the fiscal year ended </font><font style="display: inline;font-size:9pt;text-decoration:underline;">September 30, 201</font><font style="display: inline;font-size:9pt;text-decoration:underline;">3</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">or</font>
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			<font style="display: inline;font-weight:bold;">&#x2610;</font><font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;font-weight:bold;">&nbsp;</font><font style="display: inline;font-weight:bold;font-size:9pt;">TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</font>
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		<p style="margin:3pt 0pt 6pt 14.4pt;border-top:1pt none #D9D9D9 ;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">For the transition period from _____ to _____</font>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:0.90pt;overflow: hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-weight:bold;font-size:9pt;">Commission file number </font><font style="display: inline;font-weight:bold;font-size:9pt;text-decoration:underline;">0-8408</font></p>
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					<p style="margin:0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-weight:bold;line-height:100%;font-family:Times New Roman;font-size: 26pt">
						<font style="display: inline;font-size:26pt;">WOODWARD, INC.</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(Exact name of registrant as specified in its charter)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Delaware</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">36-1984010</font></p>
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						<font style="display: inline;font-style:italic;font-size:9pt;">(State or other jurisdiction of incorporation or organization)</font></p>
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						<font style="display: inline;font-style:italic;font-size:9pt;">(I.R.S. Employer Identification No.)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">1000 East Drake Road, Fort Collins, Colorado</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">80525</font></p>
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						<font style="display: inline;font-style:italic;font-size:9pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:9pt;">(Zip Code)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;">Registrant&#x2019;s telephone number, including area code:</font></p>
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						<font style="display: inline;font-weight:bold;text-decoration:underline;">(970) 482-5811</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;">Securities registered pursuant to Section 12(b) of the Act:</font></p>
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					<p style="margin:0pt;text-indent:36pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Title of each class:</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">Name of each exchange on which registered:</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">Common stock, par value $.001455 per share</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-size:9pt;">NASDAQ Global Select Market</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;">Securities registered pursuant to Section 12(g) of the Act:</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">None</font></p>
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		<p style="margin:6pt 0pt 0pt;text-indent:18pt;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier New;line-height:100%;font-size: 9pt">
			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. </font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">Yes </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2612;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;"> &nbsp;No </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font>
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		<p style="margin:6pt 0pt 0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier New;line-height:100%;font-size: 9pt">
			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;"> &nbsp;No </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2612;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. </font><font style="display: inline;font-size:9pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:9pt;">Yes </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2612;</font><font style="display: inline;font-size:9pt;"> No </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier New;line-height:100%;font-size: 9pt">
			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (&#xA7;232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). </font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">Yes </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2612;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">No </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier New;line-height:100%;font-size: 9pt">
			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant&#x2019;s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier New;line-height:100%;font-size: 9pt">
			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of &#x201C;large accelerated filer,&#x201D; &#x201C;accelerated filer&#x201D; and &#x201C;smaller reporting company&#x201D; in Rule 12b-2 of the Exchange Act (Check one):</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier New;line-height:100%;font-size: 9pt">
			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Large accelerated filer</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;"> &nbsp; </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2612;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;"> &nbsp;&nbsp;Accelerated filer&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;"> &nbsp;&nbsp;&nbsp;Non-accelerated filer </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:9pt;"> &nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">Smaller reporting company </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;border-top:1pt none #D9D9D9 ;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier New;line-height:100%;font-size: 9pt">
			<font style="display: inline;font-family:Times New Roman;font-size:9pt;">Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). </font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">Yes </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2610;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:9pt;"> &nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:9pt;">No </font><font style="display: inline;font-weight:bold;font-size:9pt;">&#x2612;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">Aggregate market value of registrant&#x2019;s common stock held by non-affiliates of the registrant, based upon the closing price of a share of the registrant&#x2019;s common stock on March </font><font style="display: inline;font-size:9pt;">28</font><font style="display: inline;font-size:9pt;">, 201</font><font style="display: inline;font-size:9pt;">3</font><font style="display: inline;font-size:9pt;"> as reported on The NASDAQ Global Select Market on that date:&nbsp; </font><font style="display: inline;font-size:9pt;">$1,970,701,485</font><font style="display: inline;font-size:9pt;">.&nbsp;&nbsp;For purposes of this calculation, shares of common stock held by (i) persons holding more than 5% of the outstanding shares of stock, (ii) officers and directors of the registrant, and (iii) the Woodward Governor Company Profit Sharing Trust, Woodward Governor Company Deferred Shares Trust, or the Woodward Charitable Trust, as of March 31, 201</font><font style="display: inline;font-size:9pt;">3</font><font style="display: inline;font-size:9pt;">, are excluded in that such persons may be deemed to be affiliates.&nbsp;&nbsp;This determination is not necessarily conclusive of affiliate status.&nbsp; </font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">Number of shares of the registrant&#x2019;s common stock outstanding as of November </font><font style="display: inline;font-size:9pt;">12</font><font style="display: inline;font-size:9pt;">, 2013: </font><font style="display: inline;font-size:9pt;">68,090,550</font><font style="display: inline;font-size:9pt;">.</font>
		</p>
		<p style="margin:3pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:3pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;">DOCUMENTS INCORPORATED BY REFERENCE</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;line-height:100%;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-size:9pt;">Portions of our proxy statement for the Annual Meeting of Stockholders held January 22, 2014, are incorporated by reference into Part III of this Form 10-K/A, to the extent indicated.</font>
		</p>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			&nbsp;
		</p></div><div style="margin-left:54pt;margin-right:54pt;">
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 11pt">

			&nbsp;

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:12pt;">EXPLANATORY NOTE</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">We filed our Annual Report on Form 10-K for the fiscal year ended </font><font style="display: inline;font-size:10pt;">September 30</font><font style="display: inline;font-size:10pt;">, 2013</font><font style="display: inline;font-size:10pt;"> (&#x201C;20</font><font style="display: inline;font-size:10pt;">1</font><font style="display: inline;font-size:10pt;">3</font><font style="display: inline;font-size:10pt;"> Form 10-K</font><font style="display: inline;font-size:10pt;">&#x201D;)</font><font style="display: inline;font-size:10pt;"> with the Securities and</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">Exchange Commission</font><font style="display: inline;font-size:10pt;"> (&#x201C;SEC&#x201D;)</font><font style="display: inline;font-size:10pt;"> on </font><font style="display: inline;font-size:10pt;">November 14, 2013</font><font style="display: inline;font-size:10pt;">. &nbsp;</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">We are filing this Amendment No. 1 on Form 10-K/A </font><font style="display: inline;font-size:10pt;">(&#x201C;Amendment&#x201D;) </font><font style="display: inline;font-size:10pt;">solely for the purpose of </font><font style="display: inline;font-size:10pt;">incorporating by reference th</font><font style="display: inline;font-size:10pt;">e information required by Item 11 of Part III of Form 10-K, including the Company's "Compensation Discussion and Analysis" for the year ended September 30, 2013, which was inadvertently not incorporated by reference into the 2013 Form 10-K from our Proxy Statement for the Annual Meeting of Stockholders held January 22, 2014.&nbsp;&nbsp;This Amendment replaces in its entirety the information provided in Item 11 of Part III of the 2013 Form 10-K.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">In accordance with Rule 12b-15 under the Securities Exchange Act of 1934, as amended (&#x201C;Exchange Act&#x201D;), Item 11 of Part III of the 2013 Form 10-K is </font><font style="display: inline;font-size:10pt;">hereby replaced in its entirety.&nbsp; </font><font style="display: inline;font-size:10pt;">In addition, Item 15 of Part IV has been amended to contain currently</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">dated certifications pursuant to Section 302 of the Sarbanes Oxley Act of 2002. </font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">These updated certifications are attached to this Amendment No. 1</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">on Form 10-K/A as Exhibits 31.</font><font style="display: inline;font-size:10pt;">3</font><font style="display: inline;font-size:10pt;"> and 31.</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">.</font><font style="display: inline;font-size:10pt;"> &nbsp; &nbsp;</font><font style="display: inline;font-size:10pt;">Because no financial statements have been included in this Amendment and this Amendment does not contain or amend any disclosure with respect to Items 307 and 308 of Regulation S-K, paragraphs 3, 4 and 5 of the certifications have been omitted.</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Except as described above, this Amendment </font><font style="display: inline;font-size:10pt;">does not amend or otherwise </font><font style="display: inline;font-size:10pt;">modify or update the other disclosures</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">presented in the 2013 Form 10-K and does not reflect events occurring after the filing of the 2013 Form 10-K. </font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">Accordingly, t</font><font style="display: inline;font-size:10pt;">his Amendment should be read in conjunction with the 2013 Form 10</font><font style="display: inline;font-size:10pt;">-</font><font style="display: inline;font-size:10pt;">K</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">and the Company&#x2019;s other filings with the SEC.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;font-family:Times New Roman;font-weight:bold;font-size:12pt;">PRESENTATION OF INFORMATION</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Unless we have indicated otherwise or the context otherwise requires, references in this Form 10-K/A to &#x201C;Woodward,&#x201D; &#x201C;the Company,&#x201D; &#x201C;we,&#x201D; &#x201C;us,&#x201D; and &#x201C;our&#x201D; refer to Woodward, Inc. and its consolidated subsidiaries.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:36pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			&nbsp;
		</p></div><div style="margin-left:54pt;margin-right:54pt;">
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 11pt">

			&nbsp;

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:6pt 0pt 0pt;line-height:100%;text-align:right;font-family:Cantoria;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;line-height:100%;margin-bottom:0pt;font-family:Times New Roman;font-size:10pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:58.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:400.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:31.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="3" valign="top" style="width:490.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;text-align:center;font-family:Cantoria;font-size: 11pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:11pt;">TABLE OF CONTENTS</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:58.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:400.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Cantoria;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:31.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;text-align:center;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Page</font></p>
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			<tr>
				<td colspan="3" valign="top" style="width:490.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;text-align:center;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">PART III</font></p>
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				<td valign="top" style="width:58.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Item 11.</font></p>
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				<td valign="top" style="width:400.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Cantoria;font-size: 10pt">
						<a href="#Item11_Executive_Compensation"><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Executive Compensation</font></a></p>
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				<td valign="bottom" style="width:31.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;text-align:right;line-height:normal;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">2</font></p>
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					<p style="margin:6pt 0pt 0pt;line-height:100%;text-align:center;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">PART IV</font></p>
				</td>
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					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Item 15.</font></p>
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				<td valign="top" style="width:400.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Cantoria;font-size: 10pt">
						<a href="#Item15_Exhibits"><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Exhibits and Financial Statement Schedules</font></a></p>
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				<td valign="bottom" style="width:31.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;text-align:right;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font></p>
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					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:400.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Cantoria;font-size: 10pt">
						<a href="#Signatures"><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Signatures</font></a></p>
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					<p style="margin:6pt 0pt 0pt;text-align:right;line-height:normal;font-family:Cantoria;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">8</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">1</font>

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
			<a name="_Item_1A._Risk"></a><font style="display: inline;font-size:1pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;punctuation-wrap:hanging;text-align:center;vertical-align:baseline;font-weight:bold;font-family:Times New Roman;line-height:100%;font-size: 11pt">
			<a name="_Toc176772235"></a><a name="_Toc308795218"></a><a name="_Toc308533977"></a><font style="display: inline;font-size:11pt;">PART III</font>
		</p>
		<p style="margin:6pt 0pt 0pt 72pt;punctuation-wrap:hanging;text-indent:-72pt;vertical-align:baseline;text-decoration:underline;font-weight:bold;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<a name="_Toc308533979"></a><a name="_Toc308795220"></a><font style="display: inline;">Item 11.</font><font style="display: inline;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Exec</font><a name="Item11_Executive_Compensation"></a><font style="display: inline;">utive Compensation</font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-indent:18pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="tx625577_26"></a><font style="display: inline;font-size:10pt;">Information regarding executive compensation is under the captions &#x201C;Board Meetings and Committees &#x2013; Director Compensation,&#x201D; &#x201C;Board Meetings and Committees &#x2013; Compensation Committee Interlocks and Insider Participation,&#x201D;</font><font style="display: inline;font-size:10pt;"> &#x201C;Compensation Discussion and Analysis,&#x201D;</font><font style="display: inline;font-size:10pt;"> &#x201C;Compensation Committee Report on Compensation Discussion and Analysis,&#x201D; and &#x201C;Executive Compensation&#x201D; in our Proxy Statement for the Annual Meeting of Stockholders held January 22, 2014, and is incorporated herein by reference, except the section captioned &#x201C;Compensation Committee Report on Compensation Discussion and Analysis&#x201D; is hereby &#x201C;furnished&#x201D; and not &#x201C;filed&#x201D; with this Form 10-K.</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">2</font>

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:12pt 0pt 0pt;punctuation-wrap:hanging;text-align:center;vertical-align:baseline;font-weight:bold;font-family:Times New Roman;line-height:100%;font-size: 10pt">
			<font style="display: inline;">PART IV</font>
		</p>
		<p style="margin:12pt 0pt 0pt 72pt;punctuation-wrap:hanging;text-indent:-72pt;vertical-align:baseline;text-decoration:underline;font-weight:bold;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<a name="_Toc308795225"></a><a name="_Toc308533984"></a><font style="display: inline;">Item 15.</font><font style="display: inline;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display: inline;">Ex</font><a name="Item15_Exhibits"></a><font style="display: inline;">hibits and Financial Statement Schedules</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.00pt;line-height:100%;margin-bottom:0pt;font-family:Times New Roman;font-size:10pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:23.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:31.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:333.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:79.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;border-bottom:1pt solid #000000 ;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Page Number in</font><br /><font style="display: inline;">Form 10-K</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(a)</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(1)</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;text-decoration:underline;">Consolidated Financial Statements:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Report of Independent Registered Public Accounting Firm</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Consolidated Statements of Earnings for the fiscal years ended September 30, 2013, 2012, and 2011</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Consolidated Statements of Comprehensive Earnings for the fiscal years ended September 30, 2013, 2012, and 2011</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Consolidated Balance Sheets at September 30, 2013 and 2012</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Consolidated Statements of Cash Flows for the fiscal years ended September 30, 2013, 2012, and 2011</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Consolidated Statements of Stockholders&#x2019; Equity for the fiscal years ended September&nbsp;30, 2013, 2012, and 2011</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Notes to Consolidated Financial Statements</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(a)</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(2)</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;text-decoration:underline;">Consolidated Financial Statement Schedule:</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:23.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:31.50pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:333.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Valuation and Qualifying Accounts</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;width:79.75pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;text-decoration:underline;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
		</p>
		<p style="margin:6pt 306pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">* Previously filed with the 2013 Form 10-K.</font>
		</p>
		<p style="margin:6pt 0pt 0pt;punctuation-wrap:hanging;vertical-align:baseline;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Financial statements and schedules other than those listed above are omitted for the reason that they are not applicable, are not required, or the information is included in the financial statements or the footnotes.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.00pt;line-height:100%;margin-bottom:0pt;font-family:Times New Roman;font-size:10pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;font-size:12pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(a)</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">(3)</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;text-decoration:underline;">Exhibits Filed as Part of This Report:</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">3.1</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Restated Certificate of Incorporation, as amended October 3, 2007, filed as Exhibit 3(i)(a) to Annual Report on Form 10-K filed November 20, 2008</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">3.2</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Certificate of Amendment of Certificate of Incorporation, dated January 23, 2008, filed as Exhibit 3(i)(b) to Annual Report on Form 10-K filed November 20, 2008 </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">3.3</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Certificate of Amendment of the Restated Certificate of Incorporation, dated January 26, 2011, filed as Exhibit 3.1 to Current Report on Form 8-K filed January 28, 2011</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">3.4</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Bylaws of Woodward, Inc., as amended and restated on January 26, 2011, filed as Exhibit 3.2 to Current Report on Form 8-K filed January 28, 2011</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.1</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Long-Term Management Incentive Compensation Plan, filed as Exhibit 10(c) to Annual Report on Form 10-K filed December 22, 2000</font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font>

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.00pt;line-height:100%;margin-bottom:0pt;font-family:Times New Roman;font-size:10pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.2</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Summary Description of Management Incentive Plan, filed as Exhibit 10.2 to Annual Report on Form 10-K filed November 18, 2010 </font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.3</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">2002 Stock Option Plan, effective January 1, 2002, filed as Exhibit 10(iii) to Quarterly Report on Form 10-Q filed May 9, 2002</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.4</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Form of Outside Director Stock Purchase Agreement with James L. Rulseh, filed as Exhibit 10(j) to Annual Report on Form 10-K filed December 9, 2002</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.5</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Summary of Non-Employee Director Meeting Fees and Compensation, filed as Exhibit 10.5 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.6</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Material Definitive Agreement with Thomas A. Gendron, filed as Exhibit 10.9 to Annual Report on Form 10-K filed November 20, 2009</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.7</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Material Definitive Agreement with Robert F. Weber, Jr., filed as Exhibit 10.10 to Annual Report on Form 10-K filed November 20, 2009</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.8</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">2006 Omnibus Incentive Plan, effective January 25, 2006, filed as Exhibit 4.1 to Registration Statement on Form S-8 filed April 28, 2006</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.9</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 1 to the Woodward, Inc. 2006 Omnibus Incentive Plan, effective as of January 26, 2011, filed as Exhibit 10.10 to Annual Report on Form 10-K filed November 16, 2011</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.10</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Material Definitive Agreement with A. Christopher Fawzy, filed as Exhibit 10.12 to Quarterly Report on Form 10-Q filed July 25, 2007</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.11</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Form of Non-Qualified Stock Option Agreement, filed as Exhibit 99.2 to Current Report on Form 8-K filed November 21, 2007</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.12</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Form of Non-Qualified Stock Option Agreement, filed as Exhibit 10.12 to Annual Report on Form 10-K filed November 15, 2012</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.13</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Form of Non-Qualified Stock Option Agreement, filed as Exhibit 10.13 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.14</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Form of Restricted Stock Agreement (This form of award agreement has only been entered into with Thomas A. Gendron in connection with the restricted stock award as described in the Company&#x2019;s Current Report on Form 8-K filed with the SEC on October 4, 2013.), filed as Exhibit 10.1 to Quarterly Report on Form 10-Q filed January 22, 2014</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.15</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Credit Agreement, dated as of July 10, 2013, by and among the Company, the foreign subsidiary borrowers party thereto, the institutions party thereto as lenders, and Wells Fargo Bank, National Association, as administrative agent, filed as Exhibit 10.1 to Current Report on Form 8-K filed July 16, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.16</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Summary of Executive Officer Compensation, filed as Exhibit 10.16 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.17</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Dennis Benning Post Retirement Relocation Agreement, filed as Exhibit 10.17 to Annual Report on Form 10-K filed November 29, 2007</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.18</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Dennis Benning Promotion Letter dated October 1, 2008, filed as Exhibit 10.18 to Annual Report on Form 10-K filed November 20, 2008</font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">4</font>

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.00pt;line-height:100%;margin-bottom:0pt;font-family:Times New Roman;font-size:10pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.19</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Chad Preiss Promotion Letter dated October 1, 2008, filed as Exhibit 10.19 to Annual Report on Form 10-K filed November 20, 2008</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.20</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Term Loan Credit Agreement, dated October 1, 2008, by and among the Company, the institutions from time to time parties thereto as lenders and JPMorgan Chase Bank, National Association, as administrative agent, filed as Exhibit 10.1 to Current Report on Form 8-K filed October 7, 2008</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.21</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 1 to Term Loan Credit Agreement, dated as of March 30, 2009, by and among the Company, the financial institutions party to credit agreement referenced therein, and JPMorgan Chase Bank, National Association, as administrative agent, filed as Exhibit 10.2 to Quarterly Report on Form 10-Q filed April 23, 2009</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.22</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 2 to Term Loan Credit Agreement, dated as of January 4, 2012, by and among the Company, the financial institutions party to the credit agreement referenced therein, and JPMorgan Chase Bank, N.A., as administrative agent, filed as Exhibit 10.2 to Current Report on Form 8-K filed January 10, 2012</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.23</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Note Purchase Agreement, dated October 1, 2008, by and among the Company and the purchasers named therein, filed as Exhibit 10.2 to Current Report on Form 8-K filed October 7, 2008</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.24</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 1 to 2008 Note Purchase Agreement, dated as of October 1, 2013, by and among the Company and the noteholders named therein, filed as Exhibit 10.2 to Current Report on Form 8-K filed October 4, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.25</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Note Purchase Agreement, dated April 3, 2009, by and among the Company and the purchasers named therein, filed as Exhibit 10.2 to Current Report on Form 8-K filed April 8, 2009</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.26</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 1 to 2009 Note Purchase Agreement, dated as of October 1, 2013, by and among the Company and the noteholders named therein, filed as Exhibit 10.3 to Current Report on Form 8-K filed October 4, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.27</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Note Purchase Agreement, dated October 1, 2013, by and among the Company and the purchasers named therein, filed as Exhibit 10.1 to Current Report on Form 8-K filed October 4, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.28</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Asset Purchase Agreement, dated as of December 27, 2012, by and among the Company, Woodward HRT, Inc. GE Aviation Systems LLC and General Electric Company, filed as Exhibit 10.1 to Current Report on Form 8-K filed December 28, 2012</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.29</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Form of Change in Control Agreement for the Company&#x2019;s principal executive officer and principal financial officer, filed as Exhibit 10.1 to Current Report on Form 8-K filed December 18, 2009</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.30</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Form of Change in Control Agreement for the Company&#x2019;s named executive officers other than the Company&#x2019;s principal executive officer and principal financial officer, filed as Exhibit 10.2 to Current Report on Form 8-K filed December 18, 2009</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.31</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Executive Benefit Plan, as amended and restated as of September 18, 2013, filed as Exhibit 10.31 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.32</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Dennis Benning Confirmation of Assignment Extension Letter dated November 17, 2010, filed as Exhibit 10.28 to Annual Report on Form 10-K filed November 18, 2010</font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">5</font>

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.00pt;line-height:100%;margin-bottom:0pt;font-family:Times New Roman;font-size:10pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.33</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">James D. Rudolph Promotion Letter, dated February 10, 2011, filed as Exhibit 10.1 to Quarterly Report on Form 10-Q filed April 27, 2011</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.34</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Mr. Martin V. Glass employment letter, dated April 27, 2011, filed as Exhibit 10.1 to Quarterly Report on Form 10-Q filed July 26, 2011</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.35</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Sagar Patel employment letter, dated June 17, 2011, filed as Exhibit 10.2 to Quarterly Report on Form 10-Q filed July 26, 2011</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.36</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Gerhard Lauffer Supplemental Agreement, dated September 25, 2012, filed as Exhibit 10.30 to Annual Report on Form 10-K filed November 15, 2012</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.37</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Woodward Retirement Savings Plan, as amended and restated effective as of January 1, 2008, filed as Exhibit 99.1 to Registration Statement on Form S-8 filed January 31, 2012 (File No. 333-179248)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.38</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 1 to the Woodward Retirement Savings Plan, dated as of April 21, 2010, filed as Exhibit 99.2 to Registration Statement on Form S-8 filed January 31, 2012 (File No. 333-179248)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.39</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 2 to the Woodward Retirement Savings Plan, dated as of April 21, 2009, filed as Exhibit 99.3 to Registration Statement on Form S-8 filed January 31, 2012 (File No. 333-179248)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.40</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 3 to the Woodward Retirement Savings Plan, dated as of November 8, 2009, filed as Exhibit 99.4 to Registration Statement on Form S-8 filed January 31, 2012 (File No. 333-179248)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.41</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 4 to the Woodward Retirement Savings Plan, dated as of December 1, 2010, filed as Exhibit 99.5 to Registration Statement on Form S-8 filed January 31, 2012 (File No. 333-179248)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.42</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 5 to the Woodward Retirement Savings Plan, dated as of December 1, 2010, filed as Exhibit 99.6 to Registration Statement on Form S-8 filed January 31, 2012 (File No. 333-179248)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.43</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 6 to the Woodward Retirement Savings Plan, dated as of November 8, 2011, filed as Exhibit 99.7 to Registration Statement on Form S-8 filed January 31, 2012 (File No. 333-179248)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">10.44</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Amendment No. 7 to the Woodward Retirement Savings Plan, dated as of March 1, 2013, filed as Exhibit 10.1 to Quarterly Report on Form 10-Q filed July 26, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">21.1</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Subsidiaries, filed as Exhibit 21.1 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">23.1</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Consent of Independent Registered Public Accounting Firm, filed as Exhibit 23.1 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">31.1</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Rule 13a-14(a)/15d-14(a) certification of Thomas A. Gendron, filed as Exhibit 31.1 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">31.2</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Rule 13a-14(a)/15d-14(a) certification of Robert F. Weber, Jr., filed as Exhibit 31.2 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">31.3</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Rule 13a-14(a)/15d-14(a) certification of Thomas A. Gendron</font></p>
				</td>
			</tr></table>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">6</font>

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.00pt;line-height:100%;margin-bottom:0pt;font-family:Times New Roman;font-size:10pt;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">31.4</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Rule 13a-14(a)/15d-14(a) certification of Robert F. Weber, Jr.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">32.1</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Section 1350 certifications, filed as Exhibit 32.1 to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">101.INS</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">XBRL Instance Document, filed as Exhibit 101.INS to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">101.SCH</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">XBRL Taxonomy Extension Schema Document, filed as Exhibit 101.SCH to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">101.CAL</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">XBRL Taxonomy Extension Calculation Linkbase Document, filed as Exhibit 101.CAL to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">101.DEF</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">XBRL Taxonomy Extension Definition Linkbase Document, filed as Exhibit 101.DEF to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">101.LAB</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">XBRL Taxonomy Extension Label Linkbase Document, filed as Exhibit 101.LAB to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:41.40pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:49.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">101.PRE</font></p>
				</td>
				<td valign="top" style="width:377.10pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;"> XBRL Taxonomy Extension Presentation Linkbase Document, filed as Exhibit 101.PRE to Annual Report on Form 10-K filed November 14, 2013</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:468.00pt;line-height:100%;margin-bottom:0pt;font-family:Times New Roman;font-size:10pt;margin-left:0pt;">
			<tr>
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					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:430.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.25pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2020;</font></p>
				</td>
				<td valign="top" style="width:430.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Management contract or compensatory plan or arrangement</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.25pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">&#x2021;</font></p>
				</td>
				<td valign="top" style="width:430.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Incorporated by reference as an exhibit to this Report (file number 000-08408, unless otherwise indicated).</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:37.25pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">*</font></p>
				</td>
				<td valign="top" style="width:430.75pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.9pt;">
					<p style="margin:6pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						<font style="display: inline;">Filed as an exhibit to this Report</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;font-size: 11pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">7</font>

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;line-height:100%;font-family:Cantoria;font-size: 12pt">

			&nbsp;

		</p>

</div>
		<p style="margin:0pt 0pt 10pt;line-height:115%;font-family:Times New Roman;;font-size: 11pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:12pt 0pt 0pt 72pt;text-align:center;border-bottom:1pt none #D9D9D9 ;text-decoration:none;punctuation-wrap:hanging;text-indent:-72pt;vertical-align:baseline;font-weight:bold;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;font-weight:normal;text-decoration:none;">&nbsp;</font>
		</p>
		<p style="margin:12pt 0pt 0pt 72pt;text-align:center;border-top:1pt none #D9D9D9 ;text-decoration:none;punctuation-wrap:hanging;text-indent:-72pt;vertical-align:baseline;font-weight:bold;line-height:100%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">SIGNATURES</font><a name="Signatures"></a>
		</p>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Pursuant to the requirements of </font><font style="display: inline;font-size:10pt;">Section 13 or 15(d) of </font><font style="display: inline;font-size:10pt;">the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</font>
		</p>
		<p style="margin:6pt 72pt 0pt 0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="text-indent:0pt;margin-left:0pt; padding-right:20.5pt;"></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:10pt;"></font><font style="display: inline;font-size:10pt;text-decoration:underline;">WOODWARD, INC.</font></font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:17.4pt;">
			<tr>
				<td valign="top" style="width:162.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:10pt;"></font></p>
				</td>
				<td valign="top" style="width:24.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:24.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:222.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Date:&nbsp; </font><font style="display: inline;font-size:10pt;">June </font><font style="display: inline;font-size:10pt;">12</font><font style="display: inline;font-size:10pt;">, 2014</font></p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:222.00pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ </font><font style="display: inline;font-size:10pt;">Thomas A. Gendron</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:3pt 0pt 0pt;font-family:Arial;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:3pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:3pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:222.00pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:3pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Thomas A. Gendron</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:222.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;font-size:10pt;">Chairman of the Board, Chief Executive Officer, and President</font></p>
					<p style="margin:6pt 0pt 0pt;line-height:100%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Principal Executive Officer)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:222.00pt;padding:0pt 6.5pt">
					<p style="margin:6pt 0pt 0pt;line-height:100%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Date:&nbsp; </font><font style="display: inline;font-size:10pt;">June </font><font style="display: inline;font-size:10pt;">12</font><font style="display: inline;font-size:10pt;">, 2014</font></p>
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					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:222.00pt;border-bottom:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ </font><font style="display: inline;font-size:10pt;">Robert F. Weber, Jr.</font></p>
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					<p style="margin:3pt 0pt 0pt;font-family:Arial;line-height:100%;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:3pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:3pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:222.00pt;border-top:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:3pt 0pt 0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Robert F. Weber, Jr.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
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					<p style="margin:12pt 0pt 0pt;line-height:100%;font-family:Times New Roman;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:222.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;font-size:10pt;">Vice Chairman, </font><font style="display: inline;font-style:italic;font-size:10pt;">Chief Financial Officer </font><font style="display: inline;font-style:italic;font-size:10pt;">and </font><font style="display: inline;font-style:italic;font-size:10pt;">Treasurer</font></p>
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;font-size:10pt;">(Principal Financial and Accounting Officer)</font></p>
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		<p style="margin:6pt 0pt 0pt;line-height:100%;text-indent:18pt;font-family:Times New Roman;font-size: 1pt">
			<font style="display: inline;font-size:1pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:115%;font-family:Times New Roman;font-size: 11pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:6pt 0pt 0pt;text-align:center;punctuation-wrap:hanging;vertical-align:baseline;font-family:Courier;line-height:100%;font-size: 10pt">

			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">8</font>

		</p>

		<p style="margin:6pt 18pt 0pt 0pt;text-indent:18pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 11pt">

			&nbsp;

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<DOCUMENT>
<TYPE>EX-31.3
<SEQUENCE>2
<FILENAME>wwd-20130930ex3137f7e88.htm
<DESCRIPTION>EX-31.3
<TEXT>
<!--HTML document created with Rivet Software Powered by Crossfire-->
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<!--Created on: 6/12/2014 8:56:25 AM-->
<html>
	<head>
		<title>
			Exhibit 313
		</title>
	</head>
	<body><div style="margin-left:54pt;margin-right:54pt;">
		<p style="margin:5pt 0pt;text-align:right;line-height:100%;font-family:Times New Roman;font-weight:bold;font-size: 10pt">
			<font style="display: inline;">Exhibit 31.</font><font style="display: inline;">3</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Woodward, Inc.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Rule 13a-14(a)/15d-14(a) certifications</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman;font-weight:bold;font-size: 10pt">
			<font style="display: inline;">CERTIFICATION</font>
		</p>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">I, Thomas A. Gendron, certify that:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:6pt 0pt 0pt;">
				<font style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-weight:normal;font-style:normal;font-size:10pt;line-height:100%;;"> 1.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:6pt 0pt 0pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">I have reviewed this </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Amendment to the</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Annual Report on Form 10-K</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">/A</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> for the period ended </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">September</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> 30</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, of Woodward, Inc.;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:6pt 0pt 0pt;">
				<font style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-weight:normal;font-style:normal;font-size:10pt;line-height:100%;;"> 2.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:6pt 0pt 0pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">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; </font></p></td></tr></table></div>
		<p style="margin:6pt 0pt 0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:17.4pt;">
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					<p style="margin:0pt;line-height:normal;font-family:Calibri;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Date:&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">June</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">12</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">,</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">4</font></p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:222.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/ Thomas A. Gendron</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Arial;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:222.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Thomas A. Gendron</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:222.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">Chairman of the Board, </font></p>
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;"> Chief Executive Officer, and President</font></p>
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Principal Executive Officer)</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			<br /><font style="display: inline;font-family:Times New Roman;font-style:italic;"></font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">A signed original of this written statement required by Rule 13a-14(a)/15d-14(a), 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 Rule 13a-14(a)/15d-14(a), has been provided to Woodward and will be retained by Woodward and furnished to the Securities and Exchange Commission or its staff upon request.</font><font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.4
<SEQUENCE>3
<FILENAME>wwd-20130930ex3147cd5f3.htm
<DESCRIPTION>EX-31.4
<TEXT>
<!--HTML document created with Rivet Software Powered by Crossfire-->
<!--Rivet Edgarization Module Version: 5.9.118.0-->
<!--Created on: 6/12/2014 8:56:31 AM-->
<html>
	<head>
		<title>
			Exhibit 314
		</title>
	</head>
	<body><div style="margin-left:54pt;margin-right:54pt;">
		<p style="margin:0pt;line-height:100%;text-align:right;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Exhibit 31.</font><font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">4</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Woodward, Inc.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">Rule 13a-14(a)/15d-14(a) certifications</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-weight:bold;font-size:10pt;">CERTIFICATION</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;line-height:100%;text-indent: -18pt;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">I, Robert F. Weber, Jr., certify that:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:6pt 0pt 0pt;">
				<font style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-weight:normal;font-style:normal;font-size:10pt;line-height:100%;;"> 1.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:6pt 0pt 0pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">I have reviewed this </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Amendment to the </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Annual Report on Form 10-K</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">/A</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> for the period ended </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">September</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> 30</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, of Woodward, Inc.;</font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:6pt 0pt 0pt;">
				<font style="margin:6pt 0pt 0pt;font-family:Times New Roman;font-weight:normal;font-style:normal;font-size:10pt;line-height:100%;;"> 2.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="line-height:100%;font-family:Calibri;font-size: 10pt;margin:6pt 0pt 0pt;">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">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;</font></p></td></tr></table></div>
		<p style="margin:0pt 0pt 0pt 18pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:17.4pt;">
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					<p style="margin:0pt;line-height:normal;font-family:Calibri;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Calibri;line-height:115%;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt;line-height:100%;border-bottom:1pt solid #000000 ;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Date:&nbsp; </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">June</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">12</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">4</font></p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:222.00pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/ Robert F. Weber, Jr.</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Arial;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:222.00pt;border-top:1pt solid #000000 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Robert F. Weber, Jr.</font></p>
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			</tr>
			<tr>
				<td valign="top" style="width:162.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:24.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
						&nbsp;</p>
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				<td valign="top" style="width:222.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">Vice Chairman, Chief Financial Officer, and</font></p>
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Calibri;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;">Treasurer</font></p>
					<p style="margin:0pt;line-height:100%;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;font-size:10pt;">(Principal Financial and Accounting Officer)</font></p>
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			</tr>
		</table></div>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<br /><font style="display: inline;font-family:Times New Roman;font-style:italic;font-size:10pt;"></font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 10pt">
			<font style="display: inline;font-family:Times New Roman;font-size:10pt;"> A signed original of this written statement required by Rule 13a-14(a)/15d-14(a), 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 Rule 13a-14(a)/15d-14(a), has been provided to Woodward and will be retained by Woodward and furnished to the Securities and Exchange Commission or its staff upon request.</font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Calibri;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">&nbsp;</font>
		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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