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<SEC-DOCUMENT>0000950123-06-001806.txt : 20060215
<SEC-HEADER>0000950123-06-001806.hdr.sgml : 20060215
<ACCEPTANCE-DATETIME>20060215100625
ACCESSION NUMBER:		0000950123-06-001806
CONFORMED SUBMISSION TYPE:	424B5
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20060215
DATE AS OF CHANGE:		20060215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MOOG INC
		CENTRAL INDEX KEY:			0000067887
		STANDARD INDUSTRIAL CLASSIFICATION:	MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590]
		IRS NUMBER:				160757636
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0927

	FILING VALUES:
		FORM TYPE:		424B5
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-131801
		FILM NUMBER:		06619986

	BUSINESS ADDRESS:	
		STREET 1:		PLANT 24
		CITY:			EAST AURORA
		STATE:			NY
		ZIP:			14052-0018
		BUSINESS PHONE:		7166522000

	MAIL ADDRESS:	
		STREET 1:		PLANT 24
		CITY:			EAST AURORA
		STATE:			NY
		ZIP:			14052
</SEC-HEADER>
<DOCUMENT>
<TYPE>424B5
<SEQUENCE>1
<FILENAME>e17433e424b5.htm
<DESCRIPTION>424(B)(5)
<TEXT>
<HTML>
<HEAD>
<TITLE>424)b)(5)</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="48%"></TD>
    <TD width="52%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Filed pursuant to Rule&nbsp;424(b)(5). File
    No.&nbsp;<FONT style="white-space: nowrap">333-131801&nbsp;</FONT>and
    file
    No.&nbsp;<FONT style="white-space: nowrap">333-107586.</FONT> A
    filing fee of $9,537, calculated in accordance with
    Rule&nbsp;457(r) has been transmitted to the SEC in connection
    with the securities offered from registration statement (File
    No.&nbsp;<FONT style="white-space: nowrap">333-131801)</FONT> by
    means of this prospectus supplement.</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
PROSPECTUS SUPPLEMENT
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
(To prospectus dated February&nbsp;13, 2006)
</DIV>

<DIV align="center" style="font-size: 14pt;color: #000000; background: #ffffff; margin-top: 3pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>2,500,000&nbsp;Shares</B>
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
<IMG src="e17433y1743300.gif" alt="(MOOG, INC. LOGO)">
</DIV>

<DIV align="center" style="font-size: 14pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Class&nbsp;A Common Stock</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 9pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
We are selling 2,500,000&nbsp;shares of Class&nbsp;A common
stock. Our Class&nbsp;A common shares are listed on the New York
Stock Exchange under the symbol &#147;MOG.A.&#148; On February
14, 2006, the last reported sale price of our Class&nbsp;A
common stock was $32.12&nbsp;per share.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our business and an investment in our Class&nbsp;A common
stock involves significant risks. These risks are described
under the caption &#147;Risk Factors&#148; beginning on
page&nbsp;<FONT style="white-space: nowrap">S-4</FONT> of this
prospectus supplement and page&nbsp;3 of the accompanying
prospectus.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
Neither the Securities and Exchange Commission nor any state
securities commission has approved or disapproved of these
securities or passed upon the adequacy or accuracy of this
prospectus supplement or the accompanying prospectus. Any
representation to the contrary is a criminal offense.
</DIV>

<DIV align="center" style="font-size: 4pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<DIV style="width: 56%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; margin-top: 6pt; ">

<TR style="font-size: 1pt;">
    <TD width="57%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="9%">&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Per Share</B></TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Total</B></TD><TD></TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    <B>Public offering price</B></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom"><B>$</B></TD>
    <TD align="right" valign="bottom" nowrap><B>31.00</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom"><B>$</B></TD>
    <TD align="right" valign="bottom" nowrap><B>77,500,000</B></TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    <B>Underwriting discounts and commissions</B></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom"><B>$</B></TD>
    <TD align="right" valign="bottom" nowrap><B>1.55</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom"><B>$</B></TD>
    <TD align="right" valign="bottom" nowrap><B>3,875,000</B></TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    <B>Proceeds, before expenses, to Moog</B></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom"><B>$</B></TD>
    <TD align="right" valign="bottom" nowrap><B>29.45</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom"><B>$</B></TD>
    <TD align="right" valign="bottom" nowrap><B>73,625,000</B></TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>
</CENTER>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
The underwriter may also purchase up to 375,000&nbsp;shares of
our Class&nbsp;A common stock from us at the public offering
price, less underwriting discounts and commissions, to cover
over allotments.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
The underwriter expects to deliver the shares in New York, New
York on February 21, 2006.
</DIV>

<DIV align="center" style="font-size: 4pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<DIV style="width: 56%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<DIV align="center" style="font-size: 16pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>SG Cowen&nbsp;&#38; Co.</B>
</DIV>

<DIV align="left" style="font-size: 12pt;color: #000000; background: #ffffff; margin-top: 3pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
February&nbsp;14, 2006
</DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 27pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>[INSIDE COVER]</B>
</DIV>

<DIV style="margin-top: 9pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">

</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<!-- TOC -->
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name="tocpage"></A>
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>TABLE OF CONTENTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Prospectus Supplement</B>
</DIV>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; ">

<TR style="font-size: 1pt;">
    <TD width="90%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Page</B></TD><TD></TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#102'>Prospectus Supplement Summary</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-1</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#122'>The Offering</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-3</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#103'>Risk Factors</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-4</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#104'>Disclosure Regarding Forward-Looking
    Statements</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-6</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#105'>Use of Proceeds</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-8</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#106'>Capitalization</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-9</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#107'>Price Range of Class&nbsp;A Common Stock</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-10</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#108'>Underwriting</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-11</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#109'>Legal Matters</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-13</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#110'>Where You Can Find More Information</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>S-13</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#101'></A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>
</CENTER>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Prospectus</B>
</DIV>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; ">

<TR style="font-size: 1pt;">
    <TD width="90%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Page</B></TD><TD></TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#111'>About this Prospectus</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>ii</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#112'>Where You Can Find More Information</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>ii</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#113'>Disclosure Regarding Forward-Looking
    Statements</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>iii</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#114'>Moog Inc.&nbsp;</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>1</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#115'>Risk Factors</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>3</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#116'>Use of Proceeds</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>5</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#117'>Price Range of Class&nbsp;A Common Stock</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>6</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#118'>Description of Capital Stock</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>7</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#119'>Plan of Distribution</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>8</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#120'>Legal Matters</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>9</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#121'>Experts</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>9</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>
</CENTER>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<!-- /TOC -->
</DIV>

<DIV align="center" style="font-size: 4pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<DIV style="width: 56%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 9pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<A name='101'></A>
</DIV>

<!-- link1 "" -->

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>This prospectus supplement is a supplement to the
accompanying prospectus, dated February&nbsp;13, 2006, that is
also a part of this document. This prospectus supplement and the
accompanying prospectus are part of two shelf registration
statements that we filed with the SEC. Under the shelf
registration process, we may offer from time to time shares of
our Class&nbsp;A common stock and debt securities registered
under our registration statement filed on August&nbsp;1, 2003
(File
No.&nbsp;<FONT style="white-space: nowrap">333-107586)</FONT> up
to an aggregate amount of $43,525,000 and an indeterminate
number of shares of our Class&nbsp;A common stock under a new
registration statement filed on February&nbsp;13, 2006 (File
No.&nbsp;<FONT style="white-space: nowrap">333-131801).</FONT>
In the accompanying prospectus, we provide you with a general
description of the securities we may offer from time to time
under our shelf registration statements. In this prospectus
supplement, we provide you with specific information about the
shares of our Class&nbsp;A common stock that we are selling in
this offering. This prospectus supplement and the prospectus and
the documents incorporated by reference herein and therein
include important information about us, our Class&nbsp;A common
stock being offered and other information you should know before
investing. This prospectus supplement also adds, updates, and
changes information contained in the prospectus. You should read
both this prospectus supplement and the accompanying prospectus
as well as additional information described under &#147;Where
You Can Find More Information&#148; on
page&nbsp;<FONT style="white-space: nowrap">S-13</FONT> before
investing in shares of our Class&nbsp;A common stock. If the
description of this offering or our operations varies between
the prospectus supplement and the accompanying prospectus, you
should rely on the information in this prospectus supplement.
This information contained in this prospectus supplement and in
the accompanying prospectus and the documents incorporated by
reference is accurate only as of their respective dates, unless
the information specifically indicates another date applies
regardless of the time of delivery of this prospectus supplement
and accompanying prospectus or of any sale of our Class&nbsp;A
common stock.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>You should rely only on the information contained or
incorporated by reference in this prospectus supplement and the
accompanying prospectus. We have not authorized anyone to
provide you with information that is different. We are offering
to sell and seeking offers to buy shares of our Class&nbsp;A
common stock only in jurisdictions where offers and sales are
permitted.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>References to &#147;Moog&#148; refer to Moog Inc. Unless the
context otherwise requires, references to &#147;we,&#148;
&#147;us&#148; or &#147;our&#148; refer collectively to Moog
Inc. and its subsidiaries.</B>
</DIV>

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='102'></A>
</DIV>

<!-- link1 "PROSPECTUS SUPPLEMENT SUMMARY" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>PROSPECTUS SUPPLEMENT SUMMARY</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I>The following summary supplements, is qualified in its
entirety by, and should be read in conjunction with, the more
detailed information and financial statements and notes thereto
appearing elsewhere, or incorporated by reference, in this
prospectus supplement and the accompanying prospectus. Before
you decide to invest in our Class&nbsp;A common stock, you
should read the entire prospectus supplement and the
accompanying prospectus carefully, including the section
entitled &#147;Risk Factors&#148; in this prospectus supplement
and the accompanying prospectus and the consolidated financial
statements and related notes, which are incorporated by
reference. Unless otherwise indicated, all information in this
prospectus supplement assumes the underwriter has not exercised
its over-allotment option.</I>
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Moog Inc.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Overview</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We are a leading worldwide designer and manufacturer of high
performance, precision motion and fluid controls and control
systems for a broad range of applications in aerospace, defense
and industrial markets. Our products and systems include
military and commercial aircraft flight controls, satellite
positioning controls, controls for steering tactical and
strategic missiles, thrust vector controls for space launch
vehicles and controls for positioning gun barrels and automatic
ammunition loading for military combat vehicles. Our products
are also used in a wide variety of industrial applications,
including injection molding machines for the plastics markets,
metal forming, power generating turbines, simulators used to
train pilots and certain medical applications. In fiscal 2005,
our sales were $1.1&nbsp;billion, our net cash provided by
operating activities was $106.9&nbsp;million, and our net
earnings were $64.8&nbsp;million.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our customers fall into three groups, Original Equipment
Manufacturers, or OEMs, that are customers of our aerospace and
defense markets, OEM customers of our industrial business and
aftermarket customers in all of our markets. Aerospace and
defense OEM customers collectively represented 46% of our fiscal
2005 sales. The majority of these sales are to a small number of
large companies. Due to the long-term nature of many of the
programs, many of our relationships with aerospace and defense
OEM customers are based on long-term agreements. Our OEM sales
of industrial controls, which represented 33% of our fiscal 2005
sales, are to a wide diversity of customers around the world and
are normally based on lead times of 90&nbsp;days or less. We
also provide aftermarket support, consisting of spare and
replacement parts and repair and overhaul services, for all of
our product applications. Our major aftermarket customers are
the U.S.&nbsp;Government and the commercial airlines. In fiscal
2005, aftermarket sales accounted for 21% of total sales. Sales
arising from U.S.&nbsp;Government prime or subcontracts,
including military sales to Boeing and Lockheed Martin, were
approximately 34% of our fiscal 2005 sales.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We have four reportable segments: (1)&nbsp;Aircraft Controls,
(2)&nbsp;Space and Defense Controls, (3)&nbsp;Industrial
Controls, and (4)&nbsp;Components.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our Aircraft Controls Segment ($451.7&nbsp;million, or 43%,
of 2005 Sales)</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Within Aircraft Controls, we design, manufacture and integrate
primary and secondary flight controls for military and
commercial aircraft, and provide aftermarket support. Our
systems control large commercial transports, supersonic
fighters, multi-role military aircraft, business jets and
rotorcraft.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We are well positioned on both development and production
programs. Typically, development programs require concentrated
periods of research and development by our engineering teams and
involve design, development, testing and integration. We are
currently working on several large development programs
including the <FONT style="white-space: nowrap">F-35</FONT>
Joint Strike Fighter, Indian Light Combat Aircraft,
Boeing&#146;s 787&nbsp;Dreamliner, Airbus A400M and two unmanned
aerial vehicles, the
<FONT style="white-space: nowrap">X-45</FONT> and
<FONT style="white-space: nowrap">X-47.</FONT> The
<FONT style="white-space: nowrap">F-35</FONT> is the largest of
these programs. The 787 and the A400M programs began design and
development in 2004. Production programs are generally long-term
manufacturing efforts that extend for as long as the aircraft
builder receives new orders. Our large military production
programs include the
<FONT style="white-space: nowrap">F/A-18&nbsp;</FONT>E/F Super
Hornet, <FONT style="white-space: nowrap">F-15
</FONT>
</DIV>

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
Eagle and the <FONT style="white-space: nowrap">V-22</FONT>
Osprey. Our large commercial production programs include the
full line of Boeing
<FONT style="white-space: nowrap">7-series</FONT> aircraft.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our Space and Defense Controls Segment ($128.5&nbsp;million,
or 12%, of 2005 Sales)</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our Space and Defense Controls segment provides controls for
satellites and space vehicles, launch vehicles, tactical and
strategic missiles, missile defense and defense controls. For
the commercial and military satellite markets, we design,
manufacture and integrate chemical and electric propulsion
systems and space flight motion controls. Launch vehicles and
missiles use our steering and propulsion controls, and the Space
Station uses our couplings, valves and actuators. We design and
build steering and propulsion controls for tactical and
strategic missile programs, including VT-1, Hellfire and TOW. We
supply valves on the final stage kill vehicle used in the
U.S.&nbsp;National Missile Defense development initiative. We
design and manufacture systems to position gun barrels and
automatically load ammunition on military vehicles.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our Industrial Controls Segment ($314.9&nbsp;million, or 30%,
of 2005 Sales)</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Industrial Controls is a diverse segment, serving customers
around the world and in many markets. Six major
markets&nbsp;&#151; plastics making machinery, power generating
turbines, metal forming, heavy industry, material test and
simulation&nbsp;&#151; generate over half of our total sales in
this segment. For the plastics making machinery market, we
design, manufacture and integrate systems for all axes of
injection and blow molding machines using leading edge
technology, both hydraulic and electric. In the power generation
turbine market, we design, manufacture and integrate complete
control assemblies for fuel, steam and variable geometry control
applications that include wind turbines. Metal forming markets
use our designed and manufactured systems that provide precise
control of position, velocity, force, pressure, acceleration and
other critical parameters. Heavy industry uses our high
precision electrical and hydraulic servovalves for steel and
aluminum mill equipment. For the material test markets, we
supply controls for automotive testing, structural testing and
fatigue testing. Our hydraulic and electromechanical motion
simulation bases are used for the flight simulation and training
markets. Other markets include material handling and testing,
auto racing, carpet tufting, paper mills and lumber mills.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our Components Segment ($156.2&nbsp;million, or 15%, of 2005
Sales)</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Many of the same markets, including military and commercial
aerospace, defense controls and industrial applications, that
drive sales in our other segments affect Components. In
addition, Components serves two medical equipment markets.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This segment&#146;s three largest product categories, slip
rings, fiber optic rotary joints and motors, serve broad
markets. Slip rings and fiber optic rotary joints use sliding
contacts and optical technology to allow unimpeded rotation
while delivering power and data across a rotating interface.
They come in a range of sizes that allow them to be used in many
applications that include diagnostic imaging, particularly CT
scan medical equipment featuring high-speed data communications,
de-icing and data transfer for rotorcraft, forward-looking
infrared camera installations, radar pedestals, material
handling, surveillance cameras, packaging and robotics. Our
motors are used in equally broad-based markets, many of which
are the same as for slip rings. For the medical pump and blower
market, and particularly sleep apnea equipment, Components
designs and manufactures a series of miniature brushless motors
that provide extremely low noise and reliable long life
operation. Industrial markets use our motors for material
handling, fuel cells and electric pumps. Military applications
use our motors for gimbals, missiles and radar pedestals.
Components has several other product lines including
electromechanical actuators for military, aerospace and
commercial applications, fiber optic modems that provide
<FONT style="white-space: nowrap">electrical-to</FONT>-optical
conversion of communication and data signals, avionic
instrumentation, optical switches and resolvers.
</DIV>

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<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>The Offering</B>
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="32%"></TD>
    <TD width="1%"></TD>
    <TD width="67%"></TD>
</TR>

<TR>
    <TD valign="top">
    Class&nbsp;A common stock offered hereby</TD>
    <TD></TD>
    <TD valign="top">
    2,500,000&nbsp;shares</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    Common stock outstanding after the offering</TD>
    <TD></TD>
    <TD valign="top">
</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Class&nbsp;A common stock(1)</TD>
    <TD></TD>
    <TD valign="top">
    36,930,689&nbsp;shares</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Class&nbsp;B common stock(2)</TD>
    <TD></TD>
    <TD valign="top">
    4,275,316&nbsp;shares</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total</TD>
    <TD></TD>
    <TD valign="top">
    41,206,005&nbsp;shares</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    Use of Proceeds</TD>
    <TD></TD>
    <TD valign="top">
    We intend to use the net proceeds of this offering to repay
    outstanding indebtedness under our revolving bank credit
    facility, which amount may be reborrowed for general corporate
    purposes, including acquisitions. See &#147;Use of
    Proceeds.&#148;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    Risk Factors</TD>
    <TD></TD>
    <TD valign="top">
    You should carefully consider the information set forth under
    &#147;Risk Factors&#148; beginning on
    page&nbsp;<FONT style="white-space: nowrap">S-4</FONT> of this
    prospectus supplement and on page&nbsp;3 of the accompanying
    prospectus before investing in our Class&nbsp;A common stock.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    NYSE symbols:</TD>
    <TD></TD>
    <TD valign="top">
</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Class&nbsp;A common stock</TD>
    <TD></TD>
    <TD valign="top">
    MOG.A</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
    <TD valign="top">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Class&nbsp;B common stock</TD>
    <TD></TD>
    <TD valign="top">
    MOG.B</TD>
</TR>

</TABLE>

<DIV align="center" style="font-size: 4pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<DIV style="width: 56%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<DIV style="margin-top: 3pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="4%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>(1)&nbsp;</TD>
    <TD align="left">
    The number of shares of our Class&nbsp;A common stock that will
    be outstanding after the offering is based on
    34,430,689&nbsp;shares of Class&nbsp;A common stock outstanding
    as of February&nbsp;3, 2006 and excludes:</TD>
</TR>

</TABLE>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    2,093,171&nbsp;shares of Class&nbsp;A common stock issuable upon
    exercise of outstanding stock options under our stock option
    plans as of February&nbsp;3, 2006 at a weighted average exercise
    price of $17.84&nbsp;per share;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    548,543&nbsp;shares of Class&nbsp;A common stock reserved and
    available for future issuance under our stock option plans as of
    February&nbsp;3, 2006;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    4,275,316&nbsp;shares of Class&nbsp;A common stock issuable upon
    conversion of our 4,275,316&nbsp;shares of Class&nbsp;B common
    stock outstanding as of February&nbsp;3, 2006;&nbsp;and</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    up to 375,000&nbsp;shares of Class&nbsp;A common stock that may
    be issued to the underwriter upon exercise of its over-allotment
    option.</TD>
</TR>

</TABLE>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="4%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>(2)&nbsp;</TD>
    <TD align="left">
    The number of outstanding shares of Class&nbsp;B common stock
    shown is based on the number of shares of Class&nbsp;B common
    stock outstanding as of February&nbsp;3, 2006. Shares of our
    Class&nbsp;B common stock are convertible into shares of
    Class&nbsp;A common stock on a one-for-one basis. On all
    matters, other than the election of directors or as required by
    law, the Class&nbsp;A common stock and Class&nbsp;B common stock
    vote as a single class with each share of Class&nbsp;A common
    stock entitled to a one-tenth vote per share and each share of
    Class&nbsp;B common stock entitled to one vote per share.</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
See &#147;Description of Capital Stock&#148; in the accompanying
prospectus for additional information on our Class&nbsp;A common
stock and our Class&nbsp;B common stock.
</DIV>

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<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>RISK FACTORS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I>Investing in our Class&nbsp;A common stock involves a high
degree of risk. Before you invest in our Class&nbsp;A common
stock, you should understand and carefully consider the risks
described below, the risks described under heading &#147;Risk
Factors&#148; on page&nbsp;3 of the accompanying prospectus and
the risk factors relating to our industry and our business
described in our Annual Report on
Form&nbsp;<FONT style="white-space: nowrap">10-K</FONT> for the
year ended September&nbsp;24, 2005, as well as all of the other
information contained in this prospectus supplement, the
accompanying prospectus and the information incorporated by
reference, including our financial statements and the related
notes. Any of these risks could materially adversely affect our
business, financial condition, results of operations and the
trading price of our Class&nbsp;A common stock, and you may lose
all or part of your investment.</I>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>The voting rights of the Class&nbsp;A common stock are
limited.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The voting rights of the holders of Class&nbsp;A common stock
are limited by our certificate of incorporation. Holders of
Class&nbsp;A common stock are entitled to elect at least 25% of
the board of directors, rounded up to the nearest whole number,
so long as the outstanding shares of Class&nbsp;A common stock
are at least 10% of the aggregate number of outstanding shares
of Class&nbsp;A common stock and Class&nbsp;B common stock
combined. Currently, the holders of Class&nbsp;A common stock
are entitled, as a class, to elect three directors. The holders
of the Class&nbsp;B common stock are entitled, as a class, to
elect the remaining eight directors. On all other matters except
as is required by law, the Class&nbsp;A and Class&nbsp;B common
stock vote together as a single class with each share of
Class&nbsp;A common stock entitled to a one-tenth vote per share
and each share of Class&nbsp;B common stock entitled to one vote
per share.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our officers and directors and shareholders affiliated with
them control the vote of a significant percentage of our voting
stock and as a result exert influence over us, and may have
interests that conflict with those of other shareholders,
including purchasers of Class&nbsp;A common stock.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As of February&nbsp;3, 2006, approximately 73.9% of the
Class&nbsp;B common stock and approximately 6.6% of the
Class&nbsp;A common stock was held in the aggregate by the Moog
Inc. Savings and Stock Ownership Plan Trust, the Moog Inc.
Retirement Plan Trust, relatives of the late Jane&nbsp;B. Moog
subject to The Moog Family Agreement as to Voting and our
officers and directors. These shareholders as a group possess
the voting power to elect a majority of the board of directors
and to effectively control our business policies and affairs,
and may have interests that conflict with those of the other
shareholders, including purchasers of our Class&nbsp;A common
stock.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>New York law and our certificate of incorporation and by-laws
contain provisions that could delay and discourage takeover
attempts that shareholders may consider favorable.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Certain provisions of our certificate of incorporation and
by-laws and applicable provisions of New York corporate law may
make it more difficult for or prevent a third party from
acquiring control of us or changing our board of directors and
management. These provisions include:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the limited voting rights of the Class&nbsp;A common stock and
    the fact that approximately 6.6% of the Class&nbsp;A and
    approximately 73.9% of the Class&nbsp;B common stock,
    representing approximately 45.4% of the voting power of our
    outstanding common stock, is owned or controlled by our
    affiliates;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our ability under our certificate of incorporation to issue
    additional shares of Class&nbsp;B common stock and shares of
    &#147;blank check&#148; preferred stock without action of the
    shareholders;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    provisions of our certificate of incorporation and by-laws which
    create a staggered board of directors with each director elected
    for a <FONT style="white-space: nowrap">three-year</FONT>
    term;&nbsp;and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    provisions of New York corporate law which impose limitations on
    persons proposing to acquire us in a transaction not approved by
    our board of directors.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-4
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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any delay or prevention of a change of control transaction or
changes in our board of directors or management could deter
potential acquirors or prevent the completion of a transaction
in which our stockholders could receive a substantial premium
over the then-current market price for their shares.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Possible volatility in the price of our common stock could
negatively affect us and our shareholders.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The trading price of our Class&nbsp;A common stock may be
volatile in response to a number of factors, many of which are
beyond our control, including actual or anticipated variations
in quarterly financial results, changes in financial estimates
by securities analysts and announcements by our competitors of
significant acquisitions, strategic partnerships, joint ventures
or capital commitments. In addition, our financial results may
be below the expectations of securities analysts and investors.
If this were to occur, the market price of our Class&nbsp;A
common stock could decrease, perhaps significantly.
Additionally, our Class&nbsp;A common stock has historically had
low trading volumes. The limited liquidity for holders of our
Class&nbsp;A common stock may add to the volatility of the
trading price of our common stock. For example, from
September&nbsp;30, 2003 to December&nbsp;31, 2005, the sales
prices of our Class&nbsp;A common stock have ranged from
$17.42&nbsp;per share to $33.76&nbsp;per share. These effects
could materially adversely affect the trading market and prices
for our Class&nbsp;A common stock, as well as our ability to
issue additional securities or to secure additional financing in
the future.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition, the U.S.&nbsp;securities markets have experienced
significant price and volume fluctuations. These fluctuations
often have been unrelated to the operating performance of
companies in these markets. Broad market and industry factors
may negatively affect the price of our Class&nbsp;A common
stock, regardless of our operating performance.
</DIV>

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='103'></A>
</DIV>

<!-- link1 "DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This prospectus supplement, including the documents we
incorporate by reference, contains forward-looking statements
within the meaning of Section&nbsp;27A of the Securities Act and
Section&nbsp;21E of the Securities Exchange Act. These
statements are included throughout this prospectus supplement,
including in the section entitled &#147;Risk Factors.&#148;
These forward-looking statements are not historical facts, but
only predictions and generally can be identified by the use of
statements that include terms such as &#147;believe,&#148;
&#147;expect,&#148; &#147;anticipate,&#148;
&#147;estimate,&#148; &#147;could,&#148; &#147;plan,&#148;
&#147;intend,&#148; &#147;may,&#148; &#147;project,&#148;
&#147;predict,&#148; &#147;will&#148; and terms and phrases of
similar import. Although we believe the assumptions upon which
these forward-looking statements are based are reasonable, any
of these assumptions could prove to be inaccurate, and the
forward-looking statements based on these assumptions could be
incorrect. While we have made these forward-looking statements
in good faith and they reflect our current judgment regarding
such matters, actual results could vary materially from the
forward-looking statements. Accordingly, these forward-looking
statements are qualified in their entirety by reference to the
factors described in &#147;Risk Factors&#148; appearing in this
prospectus supplement and the accompanying prospectus as well as
to other information in this prospectus supplement, the
accompanying prospectus and the documents incorporated by
reference. The forward-looking statements included in this
prospectus supplement are made only as of their respective
dates, and we undertake no obligation to publicly update these
forward-looking statements to reflect new information, future
events or otherwise.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Important factors affecting forward-looking statements in this
prospectus supplement include, but are not limited to, the
following:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    fluctuations in general business cycles for commercial aircraft,
    military aircraft, space and defense products and industrial
    capital goods;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our dependence on government contracts, which may not be fully
    funded or may be terminated;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our significant indebtedness, which could limit our cash flow
    for operations and flexibility;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that our subcontractors may fail to perform
    their contractual obligations, which may adversely affect our
    contract performance and our ability to obtain future business;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the potential for cost overruns on fixed-price contracts and the
    risk that actual results may differ from estimates used,
    including those used in accounting for long-term contracts;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the potential for substantial fines and penalties or suspension
    or debarment from future contracts in the event we do not comply
    with regulations relating to defense industry contracting;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the potential that the demand for our products may be reduced if
    we are unable to adapt to technological change;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that our new products and research and
    development efforts may not be successful, which would result in
    a reduction in our sales and profits;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our dependence on certain major customers, such as The Boeing
    Company and Lockheed Martin, for a significant percentage of our
    sales;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    intense competition in our business which may require us to
    lower prices or offer more favorable terms of sale;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    higher pension costs and increased cash funding requirements,
    which could occur in future years if future actual plan results
    differ from assumptions used for our defined benefit plans,
    including returns on plan assets and discount rates;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    a write-off of all or part of our goodwill or other intangible
    assets, which could adversely affect our operating results and
    net worth and cause us to violate covenants in our bank
    agreements;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our ability to successfully identify and consummate acquisitions
    and integrate the acquired businesses;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-6

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<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our exposure to successor liability relating to actions by an
    acquired company and its management before the acquisition;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that the due diligence we conduct in connection
    with an acquisition, and any contractual guarantees or
    indemnities that we receive from the sellers of acquired
    companies, may not be sufficient to protect us from, or
    compensate us for, actual liabilities whereby a material
    liability could adversely affect our reputation and results of
    operations and reduce the benefits of the acquisition;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our dependence on our management team and key personnel;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that future terror attacks, war or other civil
    disturbances could negatively impact our business;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our operations in foreign countries could expose us to political
    risks and adverse changes in local, legal, tax and regulatory
    schemes;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that government regulation could inhibit our
    ability to sell our products outside the United States;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility of a catastrophic loss of one or more of our
    manufacturing facilities;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the impact of product liability claims related to our products
    used in applications where failure can result in significant
    property damage, injury or death and in damage to our reputation;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    foreign currency fluctuations in those countries in which we do
    business and other risks associated with international
    operations;&nbsp;and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the cost of compliance with environmental laws.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-7

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<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>USE OF PROCEEDS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We estimate that the net proceeds we will receive from our sale
of Class&nbsp;A common stock in this offering will be
approximately $73.4&nbsp;million, or $84.5&nbsp;million if the
underwriter exercises its over-allotment option in full, based
on an offering price of $31.00&nbsp;per share and after
deducting the underwriter&#146;s fee and estimated offering
expenses. We expect to use the net proceeds from this offering
to repay a portion of the outstanding indebtedness under the
revolving credit facility portion of our bank credit facility,
which amount may be reborrowed for general corporate purposes,
including acquisitions.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Interest on borrowings under the bank credit facility, at our
election, are at the London Interbank Offered Rate, or LIBOR,
plus a spread, or the prime rate. The spread on LIBOR based
borrowings is determined by a leverage ratio, with the spread at
December&nbsp;31, 2005 at 125&nbsp;basis points and at
January&nbsp;20, 2006 at 150&nbsp;basis points. The weighted
average interest rate on borrowings under this facility at
December&nbsp;31, 2005 was 5.7%&nbsp;per annum. On
December&nbsp;31, 2005, there was $163.2&nbsp;million
outstanding under our bank credit facility, consisting of
$6.0&nbsp;million of prime rate borrowings and
$157.2&nbsp;million of LIBOR based borrowings.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-8

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<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>CAPITALIZATION</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This table presents our capitalization as of December&nbsp;31,
2005:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    on an actual basis;&nbsp;and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    on an as adjusted basis to reflect the sale by us of
    2,500,000&nbsp;shares of Class&nbsp;A common stock in this
    offering, based on a public offering price of $31.00&nbsp;per
    share and to reflect the repayment of a portion of the
    outstanding indebtedness under our revolving credit facility as
    described in &#147;Use of Proceeds,&#148; as if the offering and
    the repayment occurred on December&nbsp;31, 2005.</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The following table should be read in conjunction with &#147;Use
of Proceeds&#148; and our consolidated financial statements and
related notes incorporated by reference in this prospectus
supplement and the accompanying prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In this table, shareholders&#146; equity excludes:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    2,093,171&nbsp;shares of Class&nbsp;A common stock issuable upon
    exercise of outstanding stock options under our stock option
    plans as of February&nbsp;3, 2006 at a weighted average exercise
    price of $17.84&nbsp;per share;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    548,543&nbsp;shares of Class&nbsp;A common stock reserved and
    available for future issuance under our stock option plans as of
    February&nbsp;3, 2006;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    up to 375,000&nbsp;shares of Class&nbsp;A common stock that may
    be issued to the underwriter upon exercise of its over-allotment
    option.</TD>
</TR>

</TABLE>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; margin-top: 6pt; ">

<TR style="font-size: 1pt;">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="66%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>


<TR>
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="6" align="center" nowrap><B>December&nbsp;31, 2005</B></TD><TD></TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="6" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
</TR>

<TR>
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Actual</B></TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>As Adjusted</B></TD><TD></TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
</TR>


<TR>
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="6" align="center" nowrap><B>(in thousands)</B></TD><TD></TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    <B>Short-term debt:</B></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Notes payable</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>884</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>884</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Current installments of long-term debt</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>16,995</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>16,995</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>

</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Total short-term debt</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>17,879</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>17,879</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 3pt double #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 3pt double #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>

</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    <B>Long-term debt:</B></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Bank credit facility:</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Revolving credit facility</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>129,400</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>55,975</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Term loan facility</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>18,750</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>18,750</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    International and other U.S.&nbsp;loan agreements</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>6,224</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>6,224</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Obligations under capital leases</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>2,080</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>2,080</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Senior subordinated notes</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>200,119</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>200,119</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>

</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Total long-term debt</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>356,573</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>283,148</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>

</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    <B>Shareholders&#146; equity:</B></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Class&nbsp;A Common Stock, $1.00&nbsp;par value;
    50,000,000&nbsp;shares authorized; 37,742,648&nbsp;shares issued
    and 34,434,389&nbsp;shares outstanding on an actual basis and
    40,242,648&nbsp;shares issued and 36,934,389&nbsp;shares
    outstanding on an adjusted basis</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>37,743</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>40,243</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Class&nbsp;B Common Stock, $1.00&nbsp;par value;
    10,000,000&nbsp;shares authorized; 7,987,065&nbsp;shares issued
    and 4,261,466&nbsp;shares outstanding</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>7,987</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>7,987</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Additional paid-in capital</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>189,277</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>260,202</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Retained earnings</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>404,578</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>404,578</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Treasury shares</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>(43,320</TD>
    <TD align="left" valign="bottom" nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>(43,320</TD>
    <TD align="left" valign="bottom" nowrap>)</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Stock employee compensation trust</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>(12,190</TD>
    <TD align="left" valign="bottom" nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>(12,190</TD>
    <TD align="left" valign="bottom" nowrap>)</TD>
</TR>

<TR>
    <TD colspan="3" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Accumulated other comprehensive loss</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>(47,501</TD>
    <TD align="left" valign="bottom" nowrap>)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>(47,501</TD>
    <TD align="left" valign="bottom" nowrap>)</TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>

</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Total shareholders&#146; equity</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>536,574</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>609,999</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>

</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Total capitalization</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>893,147</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>893,147</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 3pt double #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 3pt double #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>

</TR>

</TABLE>
</CENTER>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-9

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='107'></A>
</DIV>

<!-- link1 "PRICE RANGE OF CLASS A COMMON STOCK" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>PRICE RANGE OF CLASS&nbsp;A COMMON STOCK</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our Class&nbsp;A common stock trades on the New York Stock
Exchange under the symbol MOG.A. The following table sets forth
for the quarters indicated the high and low sales prices as
reported by the New York Stock Exchange.
</DIV>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; margin-top: 6pt; ">

<TR style="font-size: 1pt;">
    <TD width="3%">&nbsp;</TD>
    <TD width="76%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>

<TR>
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center" nowrap><B>High</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center" nowrap><B>Low</B></TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fiscal 2004</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    First Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>23.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>17.42</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Second Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>25.54</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>20.53</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Third Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>24.83</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>20.36</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fourth Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>25.67</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>22.77</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fiscal 2005</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    First Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>31.40</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>23.66</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Second Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>32.67</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>25.57</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Third Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>33.07</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>26.90</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    Fourth Quarter</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>33.76</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>28.60</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fiscal 2006</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    First Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>32.24</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>27.41</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Second Quarter (through February&nbsp;14, 2006)</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>33.90</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>27.53</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>
</CENTER>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The closing sale price of our Class&nbsp;A common stock on
February&nbsp;14, 2006 as reported by the New York Stock
Exchange was $32.12&nbsp;per share. As of February&nbsp;3, 2006,
there were 1,195 record holders of our Class&nbsp;A common stock
and 548 record holders of our Class&nbsp;B common stock.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We intend to retain our earnings to finance the expansion of our
business and do not anticipate paying cash dividends on our
common stock in the foreseeable future. Any future determination
regarding cash dividends will be made by our board of directors
and will depend upon our earnings, financial condition, capital
requirements, any limitations in our financing agreements, and
other factors deemed relevant by the board. Payment of cash
dividends is permitted by our bank credit facility, with a
limitation on the aggregate amount of dividends which may be
paid to shareholders.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-10

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='108'></A>
</DIV>

<!-- link1 "UNDERWRITING" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>UNDERWRITING</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We and SG Cowen&nbsp;&#38; Co., LLC, as underwriter, have
entered into an underwriting agreement with respect to the
shares being offered. Subject to the terms and conditions of the
underwriting agreement, the underwriter has agreed to purchase
from us all of the shares of our Class&nbsp;A common stock at
the public offering price, less the underwriting discounts and
commissions set forth on the cover page of this prospectus
supplement.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The underwriting agreement provides that the obligations of the
underwriter to purchase the shares of Class&nbsp;A common stock
offered hereby on a firm commitment basis may be terminated in
the event of a material adverse change in economic, political or
financial conditions. The obligations of the underwriter may
also be terminated upon the occurrence of other events specified
in the underwriting agreement. The underwriter is committed to
purchase all of the shares of Class&nbsp;A common stock being
offered by us if any shares are purchased.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The underwriter proposes to offer the shares of Class&nbsp;A
common stock to the public at the public offering price set
forth on the cover of this prospectus. The underwriter may offer
the Class&nbsp;A common stock to securities dealers at the price
to the public less a concession not in excess of $0.94&nbsp;per
share. Securities dealers may reallow a concession not in excess
of $0.10&nbsp;per share to other dealers. After the shares of
Class&nbsp;A common stock are released for sale to the public,
the underwriter may vary the offering price and other selling
terms from time to time.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We have granted to the underwriter an option, exercisable not
later than 30&nbsp;days after the date of this prospectus, to
purchase up to an aggregate of additional shares of Class&nbsp;A
common stock at the public offering price set forth on the cover
page of this prospectus less the underwriting discounts and
commissions. The underwriter may exercise this option only to
cover over allotments, if any, made in connection with the sale
of Class&nbsp;A common stock offered hereby.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The following table summarizes the compensation to be paid to
the underwriter by us and the proceeds, before expenses, payable
to us.
</DIV>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; margin-top: 6pt; ">

<TR style="font-size: 1pt;">
    <TD width="3%">&nbsp;</TD>
    <TD width="53%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>


<TR>
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="6" align="center" nowrap><B>Total</B></TD><TD></TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="6" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
</TR>

<TR>
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Without Over</B></TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>With Over</B></TD><TD></TD>
</TR>

<TR>
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Per Share</B></TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Allotment</B></TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Allotment</B></TD><TD></TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Public Offering Price</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>31.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>77,500,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>89,125,000</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Underwriting Discount</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>1.55</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>3,875,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>4,456,250</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left" style="border-top: 1pt solid #000000;">&nbsp;</TD>
    <TD>&nbsp;</TD>

</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Proceeds, before expenses to us</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>29.45</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>73,625,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>84,668,750</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>
</CENTER>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We estimate that the total expenses of this offering, excluding
underwriting discounts and commissions, will be approximately
$200,000.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In compliance with NASD guidelines, the maximum compensation to
the underwriter in connection with the sale of the shares of
Class&nbsp;A common stock pursuant to this prospectus supplement
and the accompanying prospectus will not exceed 8% of the total
offering price to the public of such shares as set forth on the
cover page of this prospectus supplement. It is anticipated that
such maximum compensation will be significantly less than 8%.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We have agreed to indemnify the underwriter against certain
civil liabilities, including liabilities under the Securities
Act of 1933 and liabilities, and to contribute to payments the
underwriter may be required to make in respect of any such
liabilities.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our directors and executive officers and certain stockholders
have agreed with the underwriter that for a period of
90&nbsp;days following the date of this prospectus, they will
not offer, sell, assign, transfer, pledge, contract to sell or
otherwise dispose of or hedge any shares of our common stock or
any securities convertible into or exchangeable for shares of
common stock. SG Cowen&nbsp;&#38; Co., LLC may, in its sole
discretion, at any time without prior notice, release all or any
portion of the shares from the restrictions in any such
agreement. We have entered into a similar agreement with the
underwriter provided we may, without the consent of the
underwriter, grant options and sell shares pursuant to our
benefit plans.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-11
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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The underwriter may engage in over allotment, stabilizing
transactions, syndicate covering transactions, penalty bids and
passive market making in accordance with Regulation&nbsp;M under
the Securities Exchange Act of 1934. Over allotment involves
syndicate sales in excess of the offering size, which creates a
syndicate short position. Covered short sales are sales made in
an amount not greater than the number of shares available for
purchase by the underwriter under the over allotment option. The
underwriter may close out a covered short sale by exercising
their over allotment option or purchasing shares in the open
market. Naked short sales are sales made in an amount in excess
of the number of shares available under the over allotment
option. The underwriter must close out any naked short sale by
purchasing shares in the open market. Stabilizing transactions
permit bids to purchase the underlying security so long as the
stabilizing bids do not exceed a specified maximum. Syndicate
covering transactions involve purchases of the shares of common
stock in the open market after the distribution has been
completed in order to cover syndicate short positions. Penalty
bids permit the representatives to reclaim a selling concession
from a syndicate member when the shares of common stock
originally sold by such syndicate member is purchased in a
syndicate covering transaction to cover syndicate short
positions. Penalty bids may have the effect of deterring
syndicate members from selling to people who have a history of
quickly selling their shares. In passive market making, market
makers in the shares of common stock who is an underwriter or
prospective underwriter may, subject to certain limitations,
make bids for or purchases of the shares of common stock until
the time, if any, at which a stabilizing bid is made. These
stabilizing transactions, syndicate covering transactions and
penalty bids may cause the price of the shares of common stock
to be higher than it would otherwise be in the absence of these
transactions. These transactions may be commenced and
discontinued at any time.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-12

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<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='109'></A>
</DIV>

<!-- link1 "LEGAL MATTERS" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>LEGAL MATTERS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The validity of the shares of Class&nbsp;A common stock offered
by this prospectus supplement and accompanying prospectus will
be passed upon for us by Hodgson Russ LLP, Buffalo, New York.
John B. Drenning, the corporate secretary of Moog, is a partner
in Hodgson Russ LLP. He and other attorneys in that firm
beneficially own an aggregate of approximately 9,483&nbsp;shares
of Class&nbsp;A common stock. Certain legal matters in
connection with the offering will be passed upon for the
underwriter by Shearman&nbsp;&#38; Sterling LLP, New York, New
York.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='110'></A>
</DIV>

<!-- link1 "WHERE YOU CAN FIND MORE INFORMATION" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>WHERE YOU CAN FIND MORE INFORMATION</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We file annual, quarterly and current reports, proxy statements
and other information with the SEC. Our SEC filings are
available to the public over the Internet from the SEC&#146;s
web site at <I>http://www.sec.gov</I>. You may also read and
copy any document we file at the SEC&#146;s public reference
room located at 100 F Street, NE, Washington,&nbsp;D.C. 20549.
Please call the SEC at
<FONT style="white-space: nowrap">1-800-SEC-0330</FONT> for
further information on the public reference room and their copy
charges.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The SEC allows us to &#147;incorporate by reference&#148; in
this prospectus supplement and the accompanying prospectus the
information in documents filed with it. This means that we can
disclose important information to you by referring you to these
documents. The information incorporated by reference is
considered to be a part of this prospectus supplement and the
accompanying prospectus, and information in documents that we
file later with the SEC will automatically update and supersede
information contained in documents filed earlier with the SEC or
contained in this prospectus supplement and the accompanying
prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We incorporate by reference in this prospectus supplement and
the accompanying prospectus the documents listed below and any
future filings that we may make with the SEC under
Sections&nbsp;13(a), 13(c), 14 or 15(d) of the Securities
Exchange Act of 1934 prior to the termination of this offering.
These additional documents include periodic reports, such as
annual reports on
Form&nbsp;<FONT style="white-space: nowrap">10-K,</FONT>
quarterly reports on
Form&nbsp;<FONT style="white-space: nowrap">10-Q</FONT> and
current reports on
Form&nbsp;<FONT style="white-space: nowrap">8-K</FONT> (other
than information furnished under Items&nbsp;2.02 and 7.01, which
is deemed not to be incorporated by reference in this
prospectus). You should review these filings as they may
disclose a change in our business, prospects, financial
condition or other affairs after the date of this prospectus.
The information we file later with the SEC under
Sections&nbsp;13(a), 13(c), 14 or 15(d) of the Exchange Act and
before the termination of this offering will automatically
update and supersede previous information included or
incorporated by reference in this prospectus supplement or the
accompanying prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This prospectus supplement and the accompanying prospectus
incorporates by reference the documents listed below that we
have filed with the SEC but have not been included or delivered
with this document:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    Our Annual Report on
    Form&nbsp;<FONT style="white-space: nowrap">10-K</FONT> for the
    year ended September&nbsp;24, 2005;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    Our Quarterly Report on
    Form&nbsp;<FONT style="white-space: nowrap">10-Q</FONT> for the
    quarter ended December&nbsp;31, 2005;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    Our Current Reports on
    Form&nbsp;<FONT style="white-space: nowrap">8-K</FONT> filed
    November&nbsp;23, 2005, December&nbsp;2, 2005, December&nbsp;28,
    2005, January&nbsp;30, 2006 and February&nbsp;13, 2006;&nbsp;and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    The description of our common stock contained in our
    Registration Statement on
    Form&nbsp;<FONT style="white-space: nowrap">S-3</FONT> filed on
    November&nbsp;9, 2001.</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
You may request a copy of these documents, at no cost to you, by
writing or telephoning us at:
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
Moog Inc.
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
Seneca St. at Jamison Rd.
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
Corporate Offices
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
East Aurora, NY 14052
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
Attention: Investor Relations
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
(716)&nbsp;652-2000
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-13

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any statement made in this prospectus supplement and the
accompanying prospectus concerning the contents of any contract,
agreement or other document is only a summary of the actual
document. You may obtain a copy of any document summarized in
this prospectus supplement and the accompanying prospectus at no
cost by writing to or telephoning us at the address and
telephone number given above. Each statement regarding a
contract, agreement or other document is qualified in its
entirety by reference to the actual document.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">S-14

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<B>PROSPECTUS</B>
</DIV>

<DIV align="center" style="font-size: 24pt;color: #000000; background: #ffffff; margin-top: 24pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>MOOG INC.</B>
</DIV>

<DIV align="center" style="font-size: 18pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>CLASS&nbsp;A COMMON STOCK</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This prospectus provides you with a general description of the
Class&nbsp;A common stock that we may offer from time to time.
Each time we sell Class&nbsp;A common stock, we will provide a
prospectus supplement that will contain specific information
about the terms of the sale and that may add to or update the
information in this prospectus. You should read this prospectus
and the applicable prospectus supplement carefully before you
invest.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We may offer the Class&nbsp;A common stock in amounts, at prices
and on terms determined by market conditions at the time of the
offering. We may sell the Class&nbsp;A common stock through
agents we select or through underwriters and dealers we select.
If we use agents, underwriters or dealers to sell the
Class&nbsp;A common stock, we will name them and describe their
compensation in a prospectus supplement.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our Class&nbsp;A common stock is listed on the New York Stock
Exchange under the trading symbol &#147;MOG.A.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Neither the Securities and Exchange Commission nor any state
securities commission has approved or disapproved of these
securities or passed upon the adequacy or accuracy of this
prospectus. Any representation to the contrary is a criminal
offense.</B>
</DIV>

<DIV align="center" style="font-size: 3pt;color: #000000; background: #ffffff; margin-top: 32pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<DIV style="width: 26%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 31pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
This prospectus is dated February&nbsp;13, 2006.
</DIV>

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">

</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<!-- TOC -->
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name="tocpage"></A>
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>TABLE OF CONTENTS</B>
</DIV>

<CENTER>
<TABLE width="100%" align="center" cellspacing="0" cellpadding="0" border="0" style="font-size: 10pt; margin-top: 12pt; ">

<TR style="font-size: 1pt;">
    <TD width="90%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
</TR>

<TR style="font-size: 8pt;">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Page</B></TD><TD></TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#101'>About this Prospectus</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>ii</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#102'>Where You Can Find More Information</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>ii</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#103'>Disclosure Regarding Forward-Looking
    Statements</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>iii</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#104'>Moog Inc.&nbsp;</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>1</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#105'>Risk Factors</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>3</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#106'>Use of Proceeds</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>5</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#107'>Price Range of Class&nbsp;A Common Stock</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>6</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#108'>Description of Capital Stock</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>7</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#109'>Plan of Distribution</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>8</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#110'>Legal Matters</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>9</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    &nbsp;<A HREF='#111'>Experts</A></DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" nowrap>9</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>
</CENTER>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<!-- /TOC -->
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">i

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='101'></A>
</DIV>

<!-- link1 "ABOUT THIS PROSPECTUS" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>ABOUT THIS PROSPECTUS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This prospectus is part of a registration statement that we,
Moog Inc., filed with the Securities Exchange Commission, or the
SEC, using a &#147;shelf&#148; registration process. Under this
shelf registration process, we may, from time to time, sell
shares of Class&nbsp;A common stock described in the prospectus,
in one or more offerings. This prospectus provides you with a
general description of the Class&nbsp;A common stock we may
offer. Each time we sell Class&nbsp;A common stock, we will
provide a prospectus supplement, or more than one prospectus
supplement, that will contain specific information about the
terms of the Class&nbsp;A common stock offered. Each prospectus
supplement may also add to, update or change the information
contained or incorporated by reference in this prospectus. You
should read both this prospectus and any applicable prospectus
supplement together with the information described under the
heading &#147;Where You Can Find More Information&#148; directly
below. In addition, a number of the documents and agreements
that we refer to or summarize in this prospectus have been filed
with the SEC as exhibits to the registration statement. Before
you invest in our Class&nbsp;A common stock, you should read the
relevant documents and agreements.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
References to &#147;Moog&#148; refer to Moog Inc. Unless the
context otherwise requires, references to &#147;we,&#148;
&#147;us&#148; or &#147;our&#148; refer collectively to Moog
Inc. and its subsidiaries.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
You should rely only on the information contained or
incorporated by reference in this prospectus and any prospectus
supplement. We have not authorized anyone else to provide you
with different information. Neither we, nor any other person on
our behalf, is making an offer to sell or soliciting an offer to
buy the Class&nbsp;A common stock described in this prospectus
or in any prospectus supplement in any state where the offer is
not permitted. You should not assume that the information in
this prospectus or any prospectus supplement, or any document
incorporated by reference in this prospectus and the applicable
prospectus supplement, is accurate as of any date other than
their respective dates. There may have been changes in our
affairs since such date.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We have not authorized any other person to provide you with any
information or to make any representation that is different
from, or in addition to, the information and representations
contained in this prospectus or in any of the documents that are
incorporated by reference in this prospectus. If anyone provides
you with different or inconsistent information, you should not
rely on it. You should assume that the information appearing in
this prospectus, as well as the information contained in any
document incorporated by reference, is accurate as of the date
of each such document only, unless the information specifically
indicates that another date applies.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='102'></A>
</DIV>

<!-- link1 "WHERE YOU CAN FIND MORE INFORMATION" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>WHERE YOU CAN FIND MORE INFORMATION</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We file annual, quarterly and current reports, proxy statements
and other information with the SEC. Our SEC filings are
available to the public over the Internet from the SEC&#146;s
web site at <I>http://www.sec.gov</I>. You may also read and
copy any document we file at the SEC&#146;s public reference
room located at 100&nbsp;F&nbsp;Street, NE,
Washington,&nbsp;D.C. 20549. Please call the SEC at
<FONT style="white-space: nowrap">1-800-SEC-0330</FONT> for
further information on the public reference room and their copy
charges.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The SEC allows us to &#147;incorporate by reference&#148; in
this prospectus the information in documents filed with it. This
means that we can disclose important information to you by
referring you to these documents. The information incorporated
by reference is considered to be a part of this prospectus, and
information in documents that we file later with the SEC will
automatically update and supersede information contained in
documents filed earlier with the SEC or contained in this
prospectus or any prospectus supplement.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We incorporate by reference in this prospectus the documents
listed below and any future filings that we may make with the
SEC under Sections&nbsp;13(a), 13(c), 14 or 15(d) of the
Securities Exchange Act of 1934, or the Exchange Act, prior to
the termination of this offering. These additional documents
include periodic reports, such as annual reports on
Form&nbsp;<FONT style="white-space: nowrap">10-K,</FONT>
quarterly reports on
Form&nbsp;<FONT style="white-space: nowrap">10-Q</FONT> and
current reports on
Form&nbsp;<FONT style="white-space: nowrap">8-K</FONT> (other
than information furnished under Items&nbsp;2.02 and 7.01, which
is deemed not to be
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">ii

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
incorporated by reference in this prospectus). You should review
these filings as they may disclose a change in our business,
prospects, financial condition or other affairs after the date
of this prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This prospectus incorporates by reference the documents listed
below that we have filed with the SEC but have not been included
or delivered with this document:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    Our Annual Report on
    Form&nbsp;<FONT style="white-space: nowrap">10-K</FONT> for the
    year ended September&nbsp;24, 2005;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    Our Quarterly Report on
    Form&nbsp;<FONT style="white-space: nowrap">10-Q</FONT> for the
    quarter ended December&nbsp;31, 2005;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    Our Current Reports on
    Form&nbsp;<FONT style="white-space: nowrap">8-K</FONT> filed
    November&nbsp;23, 2005, December&nbsp;2, 2005, December&nbsp;28,
    2005, January&nbsp;30, 2006 and February&nbsp;13, 2006;&nbsp;and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    The description of our common stock contained in our
    Registration Statement on
    Form&nbsp;<FONT style="white-space: nowrap">S-3</FONT> filed on
    November&nbsp;9, 2001.</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
You may request a copy of these documents, at no cost to you, by
writing or telephoning us at:
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
Moog Inc.
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
Seneca St. at Jamison Rd.
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
Corporate Offices
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
East Aurora, NY 14052
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
Attention: Investor Relations
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">
(716)&nbsp;<FONT style="white-space: nowrap">652-2000
</FONT>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any statement made in this prospectus or any prospectus
supplement concerning the contents of any contract, agreement or
other document is only a summary of the actual document. You may
obtain a copy of any document summarized in this prospectus or
any prospectus supplement at no cost by writing to or
telephoning us at the address and telephone number given above.
Each statement regarding a contract, agreement or other document
is qualified in its entirety by reference to the actual document.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='103'></A>
</DIV>

<!-- link1 "DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This prospectus, including the documents we incorporate by
reference, contains forward-looking statements within the
meaning of Section&nbsp;27A of the Securities Act and
Section&nbsp;21E of the Exchange Act. These forward-looking
statements are not historical facts, but only predictions and
generally can be identified by the use of statements that
include terms such as &#147;believe,&#148; &#147;expect,&#148;
&#147;anticipate,&#148; &#147;estimate,&#148; &#147;could,&#148;
&#147;plan,&#148; &#147;intend,&#148; &#147;may,&#148;
&#147;project,&#148; &#147;predict,&#148; &#147;will&#148; and
terms and phrases of similar import. Although we believe the
assumptions upon which these forward-looking statements are
based are reasonable, any of these assumptions could prove to be
inaccurate, and the forward-looking statements based on these
assumptions could be incorrect. While we have made these
forward-looking statements in good faith and they reflect our
current judgment regarding such matters, actual results could
vary materially from the forward-looking statements.
Accordingly, these forward-looking statements are qualified in
their entirety by reference to the factors described in
&#147;Risk Factors&#148; as well as to other factors described
below and the information in the documents incorporated by
reference herein. The forward-looking statements included in
this prospectus are made only as of their respective dates, and
we undertake no obligation to publicly update these
forward-looking statements to reflect new information, future
events or otherwise.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Important factors affecting forward-looking statements in this
prospectus include, but are not limited to, the following:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    fluctuations in general business cycles for commercial aircraft,
    military aircraft, space and defense products and industrial
    capital goods;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our dependence on government contracts, which may not be fully
    funded or may be terminated;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our significant indebtedness, which could limit our cash flow
    for operations and flexibility;</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">iii

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that our subcontractors may fail to perform
    their contractual obligations, which may adversely affect our
    contract performance and our ability to obtain future business;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the potential for cost overruns on fixed-price contracts and the
    risk that actual results may differ from estimates used,
    including those used in accounting for long-term contracts;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the potential for substantial fines and penalties or suspension
    or debarment from future contracts in the event we do not comply
    with regulations relating to defense industry contracting;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the potential that the demand for our products may be reduced if
    we are unable to adapt to technological change;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that our new products and research and
    development efforts may not be successful, which would result in
    a reduction in our sales and profits;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our dependence on certain major customers, such as The Boeing
    Company and Lockheed Martin, for a significant percentage of our
    sales;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    intense competition in our business which may require us to
    lower prices or offer more favorable terms of sale;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    higher pension costs and increased cash funding requirements,
    which could occur in future years if future actual plan results
    differ from assumptions used for our defined benefit plans,
    including returns on plan assets and discount rates;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    a write-off of all or part of our goodwill or other intangible
    assets, which could adversely affect our operating results and
    net worth and cause us to violate covenants in our bank
    agreements;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our ability to successfully identify and consummate acquisitions
    and integrate the acquired businesses;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our exposure to successor liability relating to actions by an
    acquired company and its management before the acquisition;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that the due diligence we conduct in connection
    with an acquisition, and any contractual guarantees or
    indemnities that we receive from the sellers of acquired
    companies, may not be sufficient to protect us from, or
    compensate us for, actual liabilities whereby a material
    liability could adversely affect our reputation and results of
    operations and reduce the benefits of the acquisition;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our dependence on our management team and key personnel;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that future terror attacks, war or other civil
    disturbances could negatively impact our business;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our operations in foreign countries could expose us to political
    risks and adverse changes in local, legal, tax and regulatory
    schemes;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility that government regulation could inhibit our
    ability to sell our products outside the United States;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the possibility of a catastrophic loss of one or more of our
    manufacturing facilities;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the impact of product liability claims related to our products
    used in applications where failure can result in significant
    property damage, injury or death and in damage to our reputation;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    foreign currency fluctuations in those countries in which we do
    business and other risks associated with international
    operations; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the cost of compliance with environmental laws.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">iv

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<A name='104'></A>
</DIV>

<!-- link1 "MOOG INC." -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>MOOG INC.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Overview</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We are a leading worldwide designer and manufacturer of high
performance, precision motion and fluid controls and control
systems for a broad range of applications in aerospace, defense
and industrial markets. Our products and systems include
military and commercial aircraft flight controls, satellite
positioning controls, controls for steering tactical and
strategic missiles, thrust vector controls for space launch
vehicles and controls for positioning gun barrels and automatic
ammunition loading for military combat vehicles. Our products
are also used in a wide variety of industrial applications,
including injection molding machines for the plastics markets,
metal forming, power generating turbines, simulators used to
train pilots and certain medical applications. In fiscal 2005,
our sales were $1.1&nbsp;billion, our net cash provided by
operating activities was $106.9&nbsp;million, and our net
earnings were $64.8&nbsp;million.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our customers fall into three groups, Original Equipment
Manufacturers, or OEMs, that are customers of our aerospace and
defense markets, OEM customers of our industrial business and
aftermarket customers in all of our markets. Aerospace and
defense OEM customers collectively represented 46% of our fiscal
2005 sales. The majority of these sales are to a small number of
large companies. Due to the long-term nature of many of the
programs, many of our relationships with aerospace and defense
OEM customers are based on long-term agreements. Our OEM sales
of industrial controls, which represented 33% of our fiscal 2005
sales, are to a wide diversity of customers around the world and
are normally based on lead times of 90&nbsp;days or less. We
also provide aftermarket support, consisting of spare and
replacement parts and repair and overhaul services, for all of
our product applications. Our major aftermarket customers are
the U.S.&nbsp;Government and the commercial airlines. In fiscal
2005, aftermarket sales accounted for 21% of total sales. Sales
arising from U.S.&nbsp;Government prime or subcontracts,
including military sales to Boeing and Lockheed Martin, were
approximately 34% of our fiscal 2005 sales.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We have four reportable segments: (1)&nbsp;Aircraft Controls,
(2)&nbsp;Space and Defense Controls, (3)&nbsp;Industrial
Controls, and (4)&nbsp;Components.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our Aircraft Controls Segment ($451.7&nbsp;million, or 43%,
of 2005 Sales)</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Within Aircraft Controls, we design, manufacture and integrate
primary and secondary flight controls for military and
commercial aircraft, and provide aftermarket support. Our
systems control large commercial transports, supersonic
fighters, multi-role military aircraft, business jets and
rotorcraft.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We are well positioned on both development and production
programs. Typically, development programs require concentrated
periods of research and development by our engineering teams and
involve design, development, testing and integration. We are
currently working on several large development programs
including the <FONT style="white-space: nowrap">F-35</FONT>
Joint Strike Fighter, Indian Light Combat Aircraft,
Boeing&#146;s 787 Dreamliner, Airbus A400M and two unmanned
aerial vehicles, the
<FONT style="white-space: nowrap">X-45</FONT> and
<FONT style="white-space: nowrap">X-47.</FONT> The
<FONT style="white-space: nowrap">F-35</FONT> is the largest of
these programs. The 787 and the A400M programs began design and
development in 2004. Production programs are generally long-term
manufacturing efforts that extend for as long as the aircraft
builder receives new orders. Our large military production
programs include the
<FONT style="white-space: nowrap">F/A-18</FONT> E/F Super
Hornet, <FONT style="white-space: nowrap">F-15</FONT> Eagle and
the <FONT style="white-space: nowrap">V-22</FONT> Osprey. Our
large commercial production programs include the full line of
Boeing <FONT style="white-space: nowrap">7-series</FONT>
aircraft.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our Space and Defense Controls Segment ($128.5&nbsp;million,
or 12%, of 2005 Sales)</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our Space and Defense Controls segment provides controls for
satellites and space vehicles, launch vehicles, tactical and
strategic missiles, missile defense and defense controls. For
the commercial and military satellite markets, we design,
manufacture and integrate chemical and electric propulsion
systems and space flight motion controls. Launch vehicles and
missiles use our steering and propulsion controls, and the Space
Station uses our couplings, valves and actuators. We design and
build steering and propulsion controls for tactical and
strategic missile programs, including
<FONT style="white-space: nowrap">VT-1,</FONT> Hellfire and TOW.
We supply valves on the final stage kill vehicle used in the
U.S.&nbsp;National Missile Defense development
</DIV>

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
initiative. We design and manufacture systems to position gun
barrels and automatically load ammunition on military vehicles.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our Industrial Controls Segment ($314.9&nbsp;million, or 30%,
of 2005 Sales)</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Industrial Controls is a diverse segment, serving customers
around the world and in many markets. Six major
markets&nbsp;&#151; plastics making machinery, power generating
turbines, metal forming, heavy industry, material test and
simulation&nbsp;&#151; generate over half of our total sales in
this segment. For the plastics making machinery market, we
design, manufacture and integrate systems for all axes of
injection and blow molding machines using leading edge
technology, both hydraulic and electric. In the power generation
turbine market, we design, manufacture and integrate complete
control assemblies for fuel, steam and variable geometry control
applications that include wind turbines. Metal forming markets
use our designed and manufactured systems that provide precise
control of position, velocity, force, pressure, acceleration and
other critical parameters. Heavy industry uses our high
precision electrical and hydraulic servovalves for steel and
aluminum mill equipment. For the material test markets, we
supply controls for automotive testing, structural testing and
fatigue testing. Our hydraulic and electromechanical motion
simulation bases are used for the flight simulation and training
markets. Other markets include material handling and testing,
auto racing, carpet tufting, paper mills and lumber mills.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our Components Segment ($156.2&nbsp;million, or 15%, of 2005
Sales)</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Many of the same markets, including military and commercial
aerospace, defense controls and industrial applications, that
drive sales in our other segments affect Components. In
addition, Components serves two medical equipment markets.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This segment&#146;s three largest product categories, slip
rings, fiber optic rotary joints and motors, serve broad
markets. Slip rings and fiber optic rotary joints use sliding
contacts and optical technology to allow unimpeded rotation
while delivering power and data across a rotating interface.
They come in a range of sizes that allow them to be used in many
applications that include diagnostic imaging, particularly CT
scan medical equipment featuring high-speed data communications,
de-icing and data transfer for rotorcraft, forward-looking
infrared camera installations, radar pedestals, material
handling, surveillance cameras, packaging and robotics. Our
motors are used in equally broad-based markets, many of which
are the same as for slip rings. For the medical pump and blower
market, and particularly sleep apnea equipment, Components
designs and manufactures a series of miniature brushless motors
that provide extremely low noise and reliable long life
operation. Industrial markets use our motors for material
handling, fuel cells and electric pumps. Military applications
use our motors for gimbals, missiles and radar pedestals.
Components has several other product lines including
electromechanical actuators for military, aerospace and
commercial applications, fiber optic modems that provide
<FONT style="white-space: nowrap">electrical-to</FONT>-optical
conversion of communication and data signals, avionic
instrumentation, optical switches and resolvers.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">2

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='105'></A>
</DIV>

<!-- link1 "RISK FACTORS" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>RISK FACTORS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I>Investing in our Class&nbsp;A common stock involves a high
degree of risk. Before you invest in our Class&nbsp;A common
stock, you should understand and carefully consider the risks
described below and the risk factors relating to our industry
and business described in our Annual Report on
Form&nbsp;<FONT style="white-space: nowrap">10-K</FONT> for the
year ended September&nbsp;24, 2005, as well as all of the other
information contained in this prospectus, the applicable
prospectus supplement and the information incorporated by
reference, including our financial statements and the related
notes. Any of these risks could materially adversely affect our
business, financial condition, results of operations and the
trading price of our Class&nbsp;A common stock, and you may lose
all or part of your investment.</I>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>The voting rights of the Class&nbsp;A common stock are
limited.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The voting rights of the holders of Class&nbsp;A common stock
are limited by our certificate of incorporation. Holders of
Class&nbsp;A common stock are entitled to elect at least 25% of
the board of directors, rounded up to the nearest whole number,
so long as the outstanding shares of Class&nbsp;A common stock
are at least 10% of the aggregate number of outstanding shares
of Class&nbsp;A common stock and Class&nbsp;B common stock
combined. Currently, the holders of Class&nbsp;A common stock
are entitled, as a class, to elect three directors. The holders
of the Class&nbsp;B common stock are entitled, as a class, to
elect the remaining eight directors. On all other matters except
as is required by law, the Class&nbsp;A and Class&nbsp;B common
stock vote together as a single class with each share of
Class&nbsp;A common stock entitled to a one-tenth vote per share
and each share of Class&nbsp;B common stock entitled to one vote
per share.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Our officers and directors and shareholders affiliated with
them control the vote of a significant percentage of our voting
stock and as a result exert influence over us, and may have
interests that conflict with those of other shareholders,
including purchasers of Class&nbsp;A common stock.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
As of February&nbsp;3, 2006, approximately 73.9% of the
Class&nbsp;B common stock and approximately 6.6% of the
Class&nbsp;A common stock was held in the aggregate by the Moog
Inc. Savings and Stock Ownership Plan Trust, the Moog Inc.
Retirement Plan Trust, relatives of the late Jane B. Moog
subject to The Moog Family Agreement as to Voting and our
officers and directors. These shareholders as a group possess
the voting power to elect a majority of the board of directors
and to effectively control our business policies and affairs,
and may have interests that conflict with those of other
shareholders, including purchasers of our Class&nbsp;A common
stock.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>New York law and our certificate of incorporation and by-laws
contain provisions that could delay and discourage takeover
attempts that shareholders may consider favorable.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Certain provisions of our certificate of incorporation and
by-laws and applicable provisions of New York corporate law may
make it more difficult for or prevent a third party from
acquiring control of us or changing our board of directors and
management. These provisions include:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

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<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the limited voting rights of the Class&nbsp;A common stock and
    the fact that approximately 6.6% of the Class&nbsp;A and
    approximately 73.9% of the Class&nbsp;B common stock,
    representing approximately 45.4% of the voting power of our
    outstanding common stock, is owned or controlled by our
    affiliates;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    our ability under our certificate of incorporation to issue
    additional shares of Class&nbsp;B common stock and shares of
    &#147;blank check&#148; preferred stock without action of the
    shareholders;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    provisions of our certificate of incorporation and by-laws which
    create a staggered board of directors with each director elected
    for a three-year term;&nbsp;and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    provisions of New York corporate law which impose limitations on
    persons proposing to acquire us in a transaction not approved by
    our board of directors.</TD>
</TR>

</TABLE>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">3

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any delay or prevention of a change of control transaction or
changes in our board of directors or management could deter
potential acquirors or prevent the completion of a transaction
in which our stockholders could receive a substantial premium
over the then-current market price for their shares.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Possible volatility in the price of our common stock could
negatively affect us and our shareholders.</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The trading price of our Class&nbsp;A common stock may be
volatile in response to a number of factors, many of which are
beyond our control, including actual or anticipated variations
in quarterly financial results, changes in financial estimates
by securities analysts and announcements by our competitors of
significant acquisitions, strategic partnerships, joint ventures
or capital commitments. In addition, our financial results may
be below the expectations of securities analysts and investors.
If this were to occur, the market price of our Class&nbsp;A
common stock could decrease, perhaps significantly.
Additionally, our Class&nbsp;A common stock has historically had
low trading volumes. The limited liquidity for holders of our
Class&nbsp;A common stock may add to the volatility of the
trading price of our common stock. For example, from
September&nbsp;30, 2003 to December&nbsp;31, 2005, the sales
prices of our Class&nbsp;A common stock have ranged from
$17.42&nbsp;per share to $33.76&nbsp;per share. These effects
could materially adversely affect the trading market and prices
for our Class&nbsp;A common stock, as well as our ability to
issue additional securities or to secure additional financing in
the future.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition, the U.S.&nbsp;securities markets have experienced
significant price and volume fluctuations. These fluctuations
often have been unrelated to the operating performance of
companies in these markets. Broad market and industry factors
may negatively affect the price of our Class&nbsp;A common
stock, regardless of our operating performance.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">4

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='106'></A>
</DIV>

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<B>USE OF PROCEEDS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Unless otherwise indicated in a prospectus supplement, we expect
to use the net proceeds from the sale of the Class&nbsp;A common
stock offered hereby for general corporate purposes, which may
include the repayment of our debt obligations, capital
expenditures, working capital and financing acquisitions.
Further details relating to the use of the net proceeds of any
of the Class&nbsp;A common stock will be set forth in the
applicable prospectus supplement.
</DIV>

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='107'></A>
</DIV>

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<B>PRICE RANGE OF CLASS&nbsp;A COMMON STOCK</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our Class&nbsp;A common stock trades on the New York Stock
Exchange under the symbol MOG.A. The following table sets forth
for the quarters indicated the high and low sales prices as
reported by the New York Stock Exchange.
</DIV>

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<TR style="font-size: 1pt;">
    <TD width="3%">&nbsp;</TD>
    <TD width="76%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>

<TR style="font-size: 8pt;">
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>High</B></TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap><B>Low</B></TD><TD></TD>
</TR>

<TR valign="bottom" style="font-size: 1px">
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="center" nowrap style="border-top: 1pt solid #000000;">&nbsp;</TD><TD></TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fiscal 2004</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    First Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>23.00</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>17.42</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Second Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>25.54</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>20.53</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Third Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>24.83</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>20.36</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fourth Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>25.67</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>22.77</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fiscal 2005</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    First Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>31.40</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>23.66</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Second Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>32.67</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>25.57</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Third Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>33.07</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>26.90</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fourth Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>33.76</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>28.60</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD colspan="2" align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Fiscal 2006</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    First Quarter</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>32.24</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">$</TD>
    <TD align="right" valign="bottom" nowrap>27.41</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" bgcolor="#cceeff">
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
    <DIV style="margin-left: 10px; text-indent: -10px">
    Second Quarter (through February&nbsp;10, 2006)</DIV>
    </TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>33.90</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;</TD>
    <TD align="right" valign="bottom" nowrap>27.53</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>
</CENTER>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The closing sale price of our Class&nbsp;A common stock on
February&nbsp;10, 2006 as reported by the New York Stock
Exchange was $32.05&nbsp;per share. As of February&nbsp;3, 2006,
there were 1,195 record holders of our Class&nbsp;A common stock
and 548 record holders of our Class&nbsp;B common stock.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We intend to retain our earnings to finance the expansion of our
business and do not anticipate paying cash dividends on our
common stock in the foreseeable future. Any future determination
regarding cash dividends will be made by our board of directors
and will depend upon our earnings, financial condition, capital
requirements, any limitations in our financing agreements, and
other factors deemed relevant by the board. Payment of cash
dividends is permitted by our bank credit facility, with a
limitation on the aggregate amount of dividends that may be paid
to shareholders.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">6

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='108'></A>
</DIV>

<!-- link1 "DESCRIPTION OF CAPITAL STOCK" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>DESCRIPTION OF CAPITAL STOCK</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our authorized capital stock consists of 50,000,000&nbsp;shares
of Class&nbsp;A common stock, par value $1.00&nbsp;per share,
10,000,000&nbsp;shares of Class&nbsp;B common stock, par value
$1.00&nbsp;per share and 10,000,000&nbsp;shares of preferred
stock, par value $1.00&nbsp;per share. As of February&nbsp;3,
2006, we had outstanding 34,430,689&nbsp;shares of Class&nbsp;A
common stock and 4,275,316&nbsp;shares of Class&nbsp;B common
stock. As of February&nbsp;3, 2006, we had 2,093,171&nbsp;shares
of Class&nbsp;A common stock issuable upon exercise of
outstanding stock options under our stock option plans at a
weighted average price of $17.84&nbsp;per share,
548,543&nbsp;shares of Class&nbsp;A common stock reserved and
available for future issuance under our stock option plans, and
4,275,316&nbsp;shares of Class&nbsp;A common stock issuable upon
conversion of our 4,275,316&nbsp;shares of Class&nbsp;B common
stock then outstanding. As of February&nbsp;3, 2006, no shares
of preferred stock were outstanding. The following description
of our capital stock is a summary only and is derived from our
certificate of incorporation, which is incorporated by reference
into this prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Common Stock</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Class&nbsp;A common stock and Class&nbsp;B common stock
share equally in our earnings and are identical except with
respect to rights on voting, dividends and share distributions
and convertibility.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I>Voting Rights.</I> The Class&nbsp;A common stock and
Class&nbsp;B common stock vote as a single class on all matters
except election of directors and except as required by law.
Holders of Class&nbsp;A common stock are entitled to elect at
least 25% of the board of directors, rounded up to the nearest
whole number, so long as the outstanding shares of Class&nbsp;A
common stock are at least 10% of the aggregate number of
outstanding shares of Class&nbsp;A common stock and Class&nbsp;B
common stock combined. The holders of Class&nbsp;B common stock
elect the remaining directors. Currently, the holders of
Class&nbsp;A common stock are entitled, as a class, to elect
three directors. The holders of the Class&nbsp;B common stock
are entitled, as a class, to elect our remaining eight
directors. On all other matters, the holders of Class&nbsp;A
common stock are entitled to one-tenth of a vote. Each share of
Class&nbsp;B common stock is entitled to one vote. If the
outstanding shares of Class&nbsp;A common stock become less than
10% of the aggregate number of outstanding shares of both
classes combined, the holders of Class&nbsp;A common stock would
not have the right to elect 25% of the board of directors.
Directors would then be elected by all shareholders voting as a
single class, with holders of Class&nbsp;A common stock having a
one-tenth vote per share and holders of Class&nbsp;B common
stock having one vote per share.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I>Dividends and Share Distributions.</I> Dividends may be paid
on Class&nbsp;A common stock without paying a dividend on
Class&nbsp;B common stock. No dividend may be paid on
Class&nbsp;B common stock unless at least an equal dividend is
paid on Class&nbsp;A common stock. Payment of dividends is
limited by our bank credit facility.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Share distributions in shares of Class&nbsp;A common stock or
Class&nbsp;B common stock may be paid only as follows. Shares of
Class&nbsp;A common stock are paid to holders of shares of
Class&nbsp;A common stock or, if there is no Class&nbsp;A common
stock outstanding, to holders of Class&nbsp;B common stock.
Shares of Class&nbsp;A common stock are paid to holders of
Class&nbsp;A common stock and shares of Class&nbsp;B common
stock are paid to holders of Class&nbsp;B common stock. The same
number of shares must be paid in respect of each outstanding
share of Class&nbsp;A common stock and Class&nbsp;B common stock.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We may not combine or subdivide shares of either class of common
stock without at the same time proportionally subdividing or
combing shares of the other class.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<I>Conversion.</I> Each share of Class&nbsp;B common stock is
convertible at the option of the holder at any time into
Class&nbsp;A common stock on a one-for-one basis.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 12pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Preferred Stock</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Our board of directors is authorized, without shareholder
action, to issue shares of preferred stock in one or more
series. The board has the discretion to determine the rights,
preferences and limitations of each series, including voting
rights, dividend rights, conversion rights, redemption
privileges and liquidation
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">7

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
preferences. Satisfaction of any dividend preference of
outstanding shares of preferred stock would reduce the amount of
funds available for the payment of dividends on shares of common
stock. In some circumstances, the issuance of shares of
preferred stock may render more difficult or tend to discourage
a merger, tender offer or proxy contest, the assumption of
control by a holder of a large block of our securities or the
removal of incumbent management. We have no current intention to
issue any shares of preferred stock.
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>PLAN OF DISTRIBUTION</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
We may sell the Class&nbsp;A common stock being offered hereby
in one or more of the following ways from time to time:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    to underwriters or dealers for resale to the public or to
    institutional investors;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    directly to institutional investors;&nbsp;or</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    through agents to the public or to institutional investors.</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The prospectus supplement will state the terms of the offering
of the Class&nbsp;A common stock, including:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the name or names of any underwriters or agents;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the purchase price of the Class&nbsp;A common stock and the
    proceeds to be received by us from the sale;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    any underwriting discounts or agency fees and other items
    constituting underwriters or agents compensation;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    any initial public offering price;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    any discounts or concessions allowed or reallowed or paid to
    dealers;&nbsp;and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    the securities exchange on which the Class&nbsp;A common stock
    may be listed.</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
If we use underwriters in the sale, the Class&nbsp;A common
stock will be acquired by the underwriters for their own account
and may be resold from time to time in one or more transactions,
including:
</DIV>

<DIV style="margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; color: #000000; background: #ffffff;"></DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt;color: #000000; background: #ffffff;">

<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    negotiated transactions;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    at a fixed public offering price or prices, which may be changed;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    at market prices prevailing at the time of sale;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    at prices related to prevailing market prices;&nbsp;or</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR valign="top">
    <TD>&nbsp;</TD>
    <TD>&#149;&nbsp;</TD>
    <TD align="left">
    at negotiated prices.</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Class&nbsp;A common stock may also be offered and sold, if
so indicated in the prospectus supplement, in connection with a
remarketing upon their purchase, in accordance with a redemption
or repayment pursuant to their terms, or otherwise, by one or
more remarketing firms, acting as principals for their own
accounts or as agents for us. The prospectus supplement will
identify any remarketing firm and will describe the terms of its
agreement, if any, with us and its compensation.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Unless otherwise stated in a prospectus supplement, the
obligations of the underwriters to purchase any Class&nbsp;A
common stock will be conditioned on customary closing conditions
and the underwriters will be obligated to purchase all of such
Class&nbsp;A common stock, if any are purchased.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Underwriters, dealers, agents and remarketing firms may be
entitled under agreements entered into with us to
indemnification by us against certain civil liabilties,
including liabilities under the Securities Act, or to
contribution with respect to payments which the underwriters,
dealers, agents and remarketing firms may be required to make.
Underwriters, dealers, agents and remarketing agents may be
customers of,
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">8

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<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
engage in transactions with, or perform services in the ordinary
course of business for us and/or our affiliates.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Class&nbsp;A common stock sold will be listed on the New
York Stock Exchange, upon official notice of issuance. Any
underwriter to whom the Class&nbsp;A common stock is sold by us
for public offering and sale may make a market in the
Class&nbsp;A common stock, but such underwriter will not be
obligated to do so and may discontinue any market making at any
time without notice. Any underwriter or agent involved in the
offer or sale of the Class&nbsp;A common stock will be named in
the applicable prospectus supplement.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In compliance with guidelines of the National Association of
Securities Dealers, or NASD, the maximum consideration or
discount to be received by any NASD member or independent broker
dealer may not exceed 8% of the aggregate amount of the
securities offered pursuant to this prospectus and any
applicable prospectus supplement.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='110'></A>
</DIV>

<!-- link1 "LEGAL MATTERS" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>LEGAL MATTERS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Unless otherwise indicated in this prospectus, Hodgson Russ LLP,
Buffalo, New York will provide us with an opinion regarding the
validity of the Class&nbsp;A common stock offered hereby. John
Drenning, our Corporate Secretary, is a partner in Hodgson Russ
LLP. He and other attorneys in that firm beneficially own an
aggregate of approximately 9,483&nbsp;shares of Class&nbsp;A
common stock.
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff;">
<A name='111'></A>
</DIV>

<!-- link1 "EXPERTS" -->

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 18pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>EXPERTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The consolidated financial statements of Moog Inc. appearing in
Moog Inc.&#146;s Annual Report
(Form&nbsp;<FONT style="white-space: nowrap">10-K)</FONT> for
the year ended September&nbsp;24, 2005 (including the financial
statement schedule appearing therein), and Moog Inc.
management&#146;s assessment of the effectiveness of internal
control over financial reporting as of September&nbsp;24, 2005
included therein (which did not include an evaluation of the
internal control over financial reporting of the Power and Data
Technologies Group of the Kaydon Corporation and FCS Control
Systems), have been audited by Ernst&nbsp;&#38; Young LLP,
independent registered public accounting firm, as set forth in
its reports thereon, which as to the report on internal control
over financial reporting contains an explanatory paragraph
describing the above referenced exclusion of the Power and Data
Technologies Group of the Kaydon Corporation and FCS Control
Systems from the scope of management&#146;s assessment and such
firm&#146;s audit of internal control over financial reporting,
included therein, and incorporated herein by reference. Such
financial statements and management&#146;s assessment have been
incorporated in this prospectus by reference in reliance upon
such reports given on the authority of Ernst&nbsp;&#38; Young as
experts in accounting and auditing.
</DIV>

<P align="center" style="font-size: 10pt;color: #000000; background: #ffffff;">9
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#tocpage">Table of Contents</A></H5><P>

<DIV align="left" style="font-size: 1pt;color: #000000; background: #ffffff;">
<FONT style="font-size: 10pt">
<DIV style="width: 100%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</FONT>
</DIV>

<DIV align="left" style="font-size: 3pt;color: #000000; background: #ffffff;">
<DIV style="width: 100%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<DIV align="center" style="font-size: 14pt;color: #000000; background: #ffffff; margin-top: 3pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>2,500,000&nbsp;Shares</B>
</DIV>

<DIV align="center" style="font-size: 10pt;color: #000000; background: #ffffff; margin-top: 21pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<IMG src="e17433y1743300.gif" alt="(LOGO)">
</DIV>

<DIV align="center" style="font-size: 14pt;color: #000000; background: #ffffff; margin-top: 24pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>Class&nbsp;A Common Stock</B>
</DIV>

<DIV align="center" style="font-size: 1pt;color: #000000; background: #ffffff; margin-top: 3pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<DIV style="width: 56%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<DIV align="center" style="font-size: 14pt;color: #000000; background: #ffffff;">
<B>PROSPECTUS SUPPLEMENT</B>
</DIV>

<DIV align="center" style="font-size: 1pt;color: #000000; background: #ffffff;">
<DIV style="width: 56%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<DIV align="center" style="font-size: 16pt;color: #000000; background: #ffffff; margin-top: 3pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<B>SG Cowen&nbsp;&#38; Co.</B>
</DIV>

<DIV align="center" style="font-size: 12pt;color: #000000; background: #ffffff; margin-top: 3pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
February&nbsp;14, 2006
</DIV>

<DIV align="center" style="font-size: 3pt;color: #000000; background: #ffffff; margin-top: 6pt; margin-left: 0; margin-right: 0; margin-bottom: 0; ">
<DIV style="width: 100%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>

<DIV align="center" style="font-size: 3pt;color: #000000; background: #ffffff;">
<DIV style="width: 100%; border-top: 1.0pt solid black; font-size: 1pt">&nbsp;</DIV>
</DIV>
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