<SEC-DOCUMENT>0001664930-18-000004.txt : 20180830
<SEC-HEADER>0001664930-18-000004.hdr.sgml : 20180830
<ACCEPTANCE-DATETIME>20180830162911
ACCESSION NUMBER:		0001664930-18-000004
CONFORMED SUBMISSION TYPE:	SC 13D
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20180830
DATE AS OF CHANGE:		20180830

SUBJECT COMPANY:	

	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:			0929

	FILING VALUES:
		FORM TYPE:		SC 13D
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-17194
		FILM NUMBER:		181047459

	BUSINESS ADDRESS:	
		STREET 1:		400 JAMISON ROAD
		CITY:			EAST AURORA
		STATE:			NY
		ZIP:			14052
		BUSINESS PHONE:		716 652 2000

	MAIL ADDRESS:	
		STREET 1:		400 JAMISON ROAD
		CITY:			EAST AURORA
		STATE:			NY
		ZIP:			14052

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MOOG INC
		DATE OF NAME CHANGE:	19920703

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MOOG INC. STOCK EMPLOYEE COMPENSATION TRUST
		CENTRAL INDEX KEY:			0001664930
		IRS NUMBER:				261213031

	FILING VALUES:
		FORM TYPE:		SC 13D

	BUSINESS ADDRESS:	
		STREET 1:		C/O MOOG INC.
		STREET 2:		SENECA ST & JAMISON RD
		CITY:			EAST AURORA
		STATE:			NY
		ZIP:			14052
		BUSINESS PHONE:		716-652-2000

	MAIL ADDRESS:	
		STREET 1:		C/O MOOG INC.
		STREET 2:		SENECA ST & JAMISON RD
		CITY:			EAST AURORA
		STATE:			NY
		ZIP:			14052

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MOOG STOCK EMPLOYEE COMPENSATION TRUST
		DATE OF NAME CHANGE:	20160126
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D
<SEQUENCE>1
<FILENAME>sectsch13dfinal2.htm
<DESCRIPTION>SC 13D
<TEXT>
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<div><a name="sB9DCE61DF1C0653F9C2D8C7617A05564"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#32;&#32;&#32;</font><font style="font-family:inherit;font-size:8pt;font-weight:bold;">&#160;</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;padding-top:16px;text-align:left;padding-left:22px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;text-align:center;padding-left:22px;font-size:14pt;"><font style="font-family:inherit;font-size:14pt;background-color:#ffffff;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">&#32;<br> </font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;font-weight:bold;">Washington,&#160;D.C. 20549</font></div><div style="line-height:120%;padding-top:4px;text-align:left;padding-left:22px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;text-align:center;padding-left:22px;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;background-color:#ffffff;font-weight:bold;">SCHEDULE&#160;13D</font><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;font-weight:bold;">&#32;<br> </font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;font-weight:bold;">(Rule&#160;13d-101)</font></div><div style="line-height:120%;padding-top:4px;text-align:left;padding-left:22px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;padding-top:2px;text-align:left;padding-left:22px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;text-align:center;padding-left:22px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;font-weight:bold;">Under the Securities Exchange Act of 1934</font></div><div style="line-height:120%;padding-bottom:8px;text-align:center;padding-left:22px;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;">________________________________</font></div><div style="line-height:120%;padding-top:5px;text-align:left;padding-left:22px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;padding-bottom:8px;text-align:center;padding-left:22px;font-size:20pt;"><font style="font-family:inherit;font-size:20pt;background-color:#ffffff;font-weight:bold;">MOOG INC.</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:10pt;">&#32;</font><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;font-style:italic;">(Name of Issuer)</font></div><div style="line-height:120%;padding-bottom:8px;text-align:center;padding-left:22px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;font-weight:bold;">Class B Common Stock, $1.00 per share</font></div><div style="line-height:120%;padding-bottom:8px;text-align:center;padding-left:22px;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;font-style:italic;">(Title of class of securities)</font></div><div style="line-height:100%;text-align:left;padding-left:22px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:4px;text-align:left;padding-left:22px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;text-align:center;padding-left:22px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;font-weight:bold;">CUSIP NO. 615394301</font></div><div style="line-height:120%;padding-bottom:8px;text-align:center;padding-left:22px;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;font-style:italic;">(CUSIP number)</font></div><div style="line-height:120%;text-align:center;padding-left:22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;font-weight:bold;">Donald R. Fishback <br>Vice President-Finance and Chief Financial Officer <br>400 Jamison Road <br>East Aurora, New York 14052-0018 <br>Telephone: (716)-652-2000</font></div><div style="line-height:120%;text-align:center;padding-left:22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;font-style:italic;">(Name, address, and telephone number of person authorized to receive notices and communications)</font></div><div style="line-height:120%;padding-top:4px;text-align:left;padding-left:22px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;padding-top:4px;text-align:center;padding-left:22px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-style:italic;font-weight:bold;">Copies to:</font></div><div style="line-height:120%;padding-top:4px;text-align:center;padding-left:24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Robert T. Brady</font></div><div style="line-height:120%;text-align:center;padding-left:24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;font-weight:bold;">740 W. Palomino Dr.</font></div><div style="line-height:120%;text-align:center;padding-left:24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;font-weight:bold;">Jackson, Wyoming 83001</font></div><div style="line-height:120%;text-align:center;padding-left:24px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;font-weight:bold;">Telephone: (716) 652-2000</font></div><div style="line-height:120%;padding-top:8px;text-align:center;padding-left:22px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">August 20, 2018</font></div><div style="line-height:120%;padding-bottom:8px;text-align:center;padding-left:22px;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;font-style:italic;">(Date of event which requires filing of this statement)</font></div><div style="line-height:120%;padding-bottom:8px;text-align:center;padding-left:22px;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;background-color:#ffffff;">________________________________</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of &#167;240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box.  </font><font style="font-family:inherit;font-size:10pt;">[X]</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">________________________________________________________________________</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Note:  Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits.  See Rule 13d-7 for other parties to whom copies are to be sent.  </font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">________________________________________________________________________</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">*The remainder of this cover page shall be filled out for a reporting person&#8217;s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.</font></div><div style="line-height:120%;text-align:left;padding-left:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">The information required in the remainder of this cover page shall not be deemed to be &#8220;filed&#8221; for the purpose of Section 18 of the Securities Exchange Act of 1934 (&#8220;Act&#8221;) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).</font></div><div style="line-height:120%;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:8px;text-align:left;padding-left:22px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;"><hr></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><a name="s495D92A8790D33FD8C578C7617D35CC6"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-top:16px;text-align:left;padding-left:30px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;padding-top:16px;text-align:left;padding-left:30px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:81.25%;border-collapse:collapse;text-align:left;"><tr><td colspan="6"></td></tr><tr><td style="width:6%;"></td><td style="width:27%;"></td><td style="width:10%;"></td><td style="width:8%;"></td><td style="width:16%;"></td><td style="width:33%;"></td></tr><tr><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CUSIP NO. 615394301</font></div></td><td colspan="3" style="vertical-align:middle;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SCHEDULE 13D</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">NAMES OF REPORTING PERSONS:</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Stock Compensation Trust, as amended and restated effective January 1, 2015, Robert T. Brady, as Trustee</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(a)  [  ]</font></div><div style="padding-bottom:16px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(b)  [  ]</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">3</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:16px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SEC USE ONLY</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SOURCE OF FUNDS <br></font></div><div style="padding-bottom:16px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">SC</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">5</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)   [  ]</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">6</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CITIZENSHIP OR PLACE OF ORGANIZATION</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">New York</font></div></td></tr><tr><td colspan="3" rowspan="4" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">NUMBER OF</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SHARES <br>BENEFICIALLY</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">OWNED BY</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">EACH</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">REPORTING</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">PERSON</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">WITH</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">7</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;SOLE VOTING POWER</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">0</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;SHARED VOTING POWER</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">973,885 </font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">9</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;SOLE DISPOSITIVE POWER</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">0 </font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">10</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;SHARED DISPOSITIVE POWER</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font></div><div style="text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">973,885</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">11</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="padding-bottom:16px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">973,885</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">12</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)   [  ]</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">13</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="padding-bottom:16px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">23.35%</font><font style="font-family:inherit;font-size:12pt;"><sup style="vertical-align:top;line-height:120%;font-size:8pt">1</sup></font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">14</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">TYPE OF REPORTING PERSON (See Instructions)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">EP, OO</font></div></td></tr></table></div></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:13px;text-align:left;padding-left:52px;text-indent:-48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><sup style="vertical-align:top;line-height:120%;font-size:7pt">1 </sup></font><font style="font-family:inherit;font-size:10pt;">Based on 4,171,570 voting shares of the Issuer&#8217;s Class B Stock outstanding on August 15, 2018, as provided by the Issuer.</font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:81.25%;border-collapse:collapse;text-align:left;"><tr><td colspan="6"></td></tr><tr><td style="width:6%;"></td><td style="width:27%;"></td><td style="width:10%;"></td><td style="width:8%;"></td><td style="width:16%;"></td><td style="width:33%;"></td></tr><tr><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CUSIP NO. 615394301</font></div></td><td colspan="3" style="vertical-align:middle;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SCHEDULE 13D</font></div></td><td style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">NAMES OF REPORTING PERSONS:</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Robert T. Brady, as Trustee</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(a)  [  ]</font></div><div style="padding-bottom:16px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(b)  [  ]</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">3</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:16px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SEC USE ONLY</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SOURCE OF FUNDS <br></font></div><div style="padding-bottom:16px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">SC</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">5</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="padding-bottom:16px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)   [  ]</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">6</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CITIZENSHIP OR PLACE OF ORGANIZATION</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">U.S.</font></div></td></tr><tr><td colspan="3" rowspan="4" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">NUMBER OF</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">SHARES <br>BENEFICIALLY</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">OWNED BY</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">EACH</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">REPORTING</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">PERSON</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">WITH</font></div></td><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">7</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;SOLE VOTING POWER</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">87,843</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">8</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;SHARED VOTING POWER</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">973,885 </font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">9</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;SOLE DISPOSITIVE POWER</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">87,843</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">10</font></div></td><td colspan="2" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;SHARED DISPOSITIVE POWER</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">&#160;&#160;&#160;973,885</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">11</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="padding-bottom:16px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">1,061,728</font><font style="font-family:inherit;font-size:12pt;"><sup style="vertical-align:top;line-height:120%;font-size:8pt">2</sup></font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">12</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions)   [  ]</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">13</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="padding-bottom:16px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">25.45%</font><font style="font-family:inherit;font-size:12pt;"><sup style="vertical-align:top;line-height:120%;font-size:8pt">3</sup></font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">14</font></div></td><td colspan="5" style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-left:1px solid #000000;border-right:1px solid #000000;border-top:1px solid #000000;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">TYPE OF REPORTING PERSON (See Instructions)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">EP, OO</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:13px;text-align:left;padding-left:52px;text-indent:-48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#32;&#32;</font><font style="font-family:inherit;font-size:10pt;"><sup style="vertical-align:top;line-height:120%;font-size:7pt">2 </sup></font><font style="font-family:inherit;font-size:10pt;">Includes 87,843 shares owned individually.  </font></div><div style="line-height:120%;padding-bottom:13px;text-align:left;padding-left:52px;text-indent:-48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#32;&#32;</font><font 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style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-style:italic;font-weight:bold;">Security and Issuer.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">This statement on Schedule 13D (this &#8220;Statement&#8221;) relates to Class B Common Stock, $1.00 par value per share (the &#8220;Class B Stock&#8221;) of Moog Inc., a New York corporation (the &#8220;Issuer&#8221;).  The address of the principal executive offices of the Issuer is 400 Jamison Road, East Aurora, New York 14052-0018. </font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-left:30px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:90.97222222222221%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:9%;"></td><td style="width:91%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item&#160;2. </font><font style="font-family:inherit;font-size:10pt;font-weight:bold;font-style:italic;">&#160;&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:1px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-style:italic;font-weight:bold;">Identity and Background.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(a)   This Statement is filed by the Moog Inc. Stock Compensation Trust, as amended and restated effective January 1, 2015 (the &#8220;Trust&#8221;) and by Robert T. Brady in his capacity as trustee of the Trust (the &#8220;Trustee&#8221;).  Robert T. Brady was appointed as Trustee by the Executive Committee of the Board of Directors of the Issuer on September 5, 2017.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(b)   The address of the principal business office of the Trust is 400 Jamison Road, East Aurora, New York 14052-0018.  The Trustee&#8217;s business address is 740 W. Palomino Dr., Jackson, Wyoming 83001.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(c)   The Trust acquires shares of Class B Stock that become available, generally from the Issuer&#8217;s benefit plans in private transactions, and holds them for subsequent use in providing equity awards under the Issuer&#8217;s benefit plans.  The Trust was established on December 2, 2003 and will terminate on the earlier of (i) the date the Trust no longer holds any assets or (b) a date specified in a written notice given by the Issuer&#8217;s Board of Directors to the Trustee.  </font></div><div style="line-height:120%;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">&#160;</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(d)   During the last five years, neither the Trust nor Robert T. 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As of August 23, 2018, such indebtedness was consolidated into a single non-interest bearing, demand note in the principal amount of $82,462,230.77 (the &#8220;Note&#8221;).  </font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">The Trust acquired 274,864 shares of Class B Stock from the Moog Inc. Employees&#8217; Retirement Plan on August 20, 2018 for a purchase price of $75.74 per share.  The Trust paid the purchase from cash on hand.  The remaining 699,021 shares of Class B Stock held by the Trust were acquired from time to time by the Trust since its inception in privately negotiated transactions from the Issuer&#8217;s benefit plans and affiliates of the Issuer using cash on hand.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-left:30px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:90.97222222222221%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:9%;"></td><td style="width:91%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td 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style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">The Trust holds its shares of Class B Stock for use in providing equity awards under the Issuer&#8217;s benefit plans.  Accordingly, the Trust periodically buys shares of Class B Stock from the Issuer&#8217;s benefit plans when a plan participant wishes to change its investment options, and periodically sells shares of Class B Stock to the Issuer&#8217;s benefit plans when shares are needed to fund equity awards.  Other than for such purposes, the Trust holds its shares of Class B Stock for long-term investment purposes, and neither the Trust nor the Trustee has made any plans or proposals which relate to or would result in: (i) the acquisition by any person of additional securities of the Issuer, or the disposition of securities of the Issuer; (ii) an extraordinary corporate transaction, such as a merger, reorganization, or liquidation involving the Issuer or any of its subsidiaries; (iii) a sale or transfer of a material amount of assets of the Issuer or any of its subsidiaries; (iv) any change in the present Board of Directors or management of the Issuer, including any plans or proposals to change the number of or term of Directors or to fill any existing vacancies on the Board; (v) any material change in the Issuer's present capitalization or dividend policy; (vi) any material change in the Issuer's business or corporate structure; (vii) changes in the Issuer's charter, by-laws, or instruments corresponding thereto or actions which may impede the acquisition of control of the Issuer by any person; (viii) causing a class of securities of the Issuer to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association; (ix) a class of equity securities of the Issuer becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Securities Exchange Act of 1934; or (x) any action similar to any of those enumerated in this paragraph.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-left:30px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:90.97222222222221%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:9%;"></td><td style="width:91%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item&#160;5. </font><font style="font-family:inherit;font-size:10pt;font-weight:bold;font-style:italic;">&#160;&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:1px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-style:italic;font-weight:bold;">Interest in Securities of the Issuer.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(a)   The Trust beneficially owns 973,885 shares of Class B Stock, which equals 23.35% of the outstanding Class B Stock, based on 4,171,570 voting shares of Class B Stock outstanding on August 15, 2018.  In addition, the Trustee beneficially owns 87,843 shares of Class B Stock, which equals 2.11% of the outstanding Class B Common Stock, based on 4,171,570 voting shares of the Issuer&#8217;s Class B Stock outstanding on August 15, 2018.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:12pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(b)</font><font style="font-family:inherit;font-size:12pt;background-color:#ffffff;">&#32;</font><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">The Trustee has shared voting power and dispositive power for all of the 973,885 shares of Class B Stock held by the Trust with participants of the Moog Inc. Retirement Savings Plan on Significant Transactions as provided for in Section 5.4 of the SECT Agreement, a copy of which is filed herewith. Significant Transactions include matters involving corporate merger, consolidation, sale of all or substantially all of the Company&#8217;s assets, recapitalization, reclassification, liquidation, dissolution or similar matters.  As to other matters, the Trustee has the sole power to direct the vote and to dispose or direct the disposition of all of the 973,885 shares of Class B Stock held by the Trust. The Trustee has sole voting and dispositive power for all 87,843 shares of Class B Stock owned individually. </font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(c)   No shares of Class B Stock were acquired or sold by the Trust during the sixty (60) preceding the date of this Schedule 13D, except for the acquisition of 274,864 shares of Class B Stock from the Moog Inc. Employees&#8217; Retirement Plan on August 20, 2018 as described in Item 3 above, and the sale of 31,716 shares of Class B Stock by the Trust to the Moog Employee Stock Purchase Plan on July 2, 2018 for $78.24 per share.  No shares of Class B Stock were acquired or sold by the Trustee during the sixty (60) preceding the date of this Schedule 13D.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(d)   Not applicable.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">(e)   Not applicable.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-left:30px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:90.97222222222221%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:9%;"></td><td style="width:91%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item&#160;6. </font><font style="font-family:inherit;font-size:10pt;font-weight:bold;font-style:italic;">&#160;&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:1px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-style:italic;font-weight:bold;">Contracts, Arrangements, Understandings or Relationships with respect to Securities of the Issuer.</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#32;Except as described above and provided for in the trust agreement attached hereto, there are no contracts, arrangements,  understandings, or relationships between  the  undersigned  and any other  person  with  respect to the  Issuer&#8217;s securities,  including but not limited to the transfer or voting of  securities, finder's  fees,  joint  ventures,  loan or option  arrangements,  puts or calls, guarantees of profits, division of profits or loss, the giving or withholding of proxies, or otherwise. </font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-left:30px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:90.97222222222221%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:9%;"></td><td style="width:91%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item&#160;7. </font><font style="font-family:inherit;font-size:10pt;font-weight:bold;font-style:italic;">&#160;&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:1px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-style:italic;font-weight:bold;">Material to be Filed as Exhibits</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The following documents are filed as exhibits to this amendment to Schedule 13D:</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">10.1.&#160;&#160;&#160;&#160;Moog Inc. Stock Compensation Trust 2014 Restatement, effective August 13, 2014, by and between Moog Inc. and G. Wayne Hawk, as Trustee, including revised Schedule A.</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:66px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">10.2&#160;&#160;&#160;&#160;Amendment No. 1 to Moog Inc. Stock Compensation Trust, dated May 18, 2018, between Moog Inc. and Robert T. Brady, as Trustee.</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">10.3&#160;&#160;&#160;&#160;Promissory Note, dated as of August 23, 2018, from the Trust to Moog Inc. </font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:100%;text-align:left;padding-left:30px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:4px;text-align:left;padding-left:30px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-top:16px;text-align:left;padding-left:30px;text-indent:21px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.</font></div><div style="line-height:120%;padding-top:16px;text-align:left;padding-left:30px;font-size:5pt;"><font style="font-family:inherit;font-size:5pt;">&#160;</font></div><div style="line-height:120%;text-align:left;padding-left:30px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">Dated: August 29, 2018</font></div><div style="line-height:120%;text-align:left;padding-left:30px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:384px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">ROBERT T BRADY, INDIVIDUALLY AND AS TRUSTEE OF THE MOOG INC. STOCK EMPLOYEE COMPENSATION TRUST, as amended</font></div><div style="line-height:120%;text-align:left;padding-left:384px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:384px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:384px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">By: &#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;text-decoration:underline;">/s/ Robert T Brady</font></div><div style="line-height:120%;text-align:left;padding-left:30px;text-indent:401px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;background-color:#ffffff;">Robert T Brady, individually and as Trustee</font></div><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div>	</body>
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<TYPE>EX-10.1
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<FILENAME>exhibit101-moogxsectx2014r.htm
<DESCRIPTION>EXHIBIT 10.1
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		<title>Exhibit</title>
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<div><a name="s7c03fd49274648e888f510cb73166bba"></a></div><div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit 10.1</font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:10px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">Board of Directors - Board Resolutions</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:10px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;text-decoration:underline;">Updating of the SECT</font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The Moog Inc. Stock Employee Compensation Trust (SECT) was established in December 2003 to acquire and hold shares of Moog to assure the availability of shares as may be needed to satisfy Moog employee benefit plans. Over the last ten years the SECT has primarily facilitated purchases and sales of Class B shares required by, or coming out of, the Moog Class B Stock Fund under the Moog Retirement Savings Plan (RSP), also referred to as our 401K plan. The SECT has also served as a ready buyer of the Class B shares looking to be sold by the Moog Family Trust.</font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Because the SECT is a separate entity from Moog Inc., shares held by the SECT are considered to be outstanding for voting purposes. As of the end of June 2014, the SECT held approximately 672,000 shares, or 15.4 percent of the outstanding Class B shares.</font></div><div style="line-height:120%;padding-bottom:10px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The proposed restatement (with changes redlined on the attached draft plan document) accomplishes the following:</font></div><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Clarifies the role and obligations of the trustee and the process for his replacement.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Updates the list of covered benefit plans</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">More simply states who may serve on the Committee appointed to administer the plan.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:11pt;padding-left:24px;"><font style="font-family:inherit;font-size:10pt;">&#8226;</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Makes additional administrative changes and clarifications, as recommended by the counsel.</font></div></td></tr></table><div style="line-height:120%;padding-bottom:10px;text-align:left;padding-left:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The following resolutions are submitted for approval:</font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">RESOLVED</font><font style="font-family:inherit;font-size:11pt;">, that the Restated Trust Agreement for the Moog Inc. Sock Employee Compensation Trust (SECT) be, and hereby is, adopted and approved by this Board of Directors in the form submitted to this Board subject to such additional administrative changes and corrections as the Chief Executive Officer may approve on the recommendation of counsel and thereafter report to this Board of Directors; and further,</font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:10px;text-align:justify;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">RESOLVED</font><font style="font-family:inherit;font-size:11pt;">, that this Board of Directors authorizes and directs the Chief Executive Officer, or such other officer or officers of the Company as the Chief Executive Officer shall designate, to execute the Restated Trust Agreement and to cause to be done all other things necessary or advisable to effect the foregoing resolution adopting and approving the Restated Trust Agreement.</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><hr style="page-break-after:always"><div><a name="s7BFEB2A76EF551F2B0BEA1ABED821DBD"></a></div><div><br></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">MOOG INC. STOCK EMPLOYEE COMPENSATION TRUST</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">2014 Restatement</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Effective August 13, 2014</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><a name="sA9B542A4A48C5324B830C1749E33523A"></a></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit 10.1</font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">TABLE OF CONTENTS</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:right;text-indent:633px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;"></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Page</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s74A7BBD2AE9651729F82345F77556549"><font style="font-family:inherit;font-size:12pt;">ARTICLE 1</font></a><font style="font-family:inherit;font-size:12pt;">Trust, Trustee and Trust Fund&#160;&#160;&#160;&#160;1</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sA41181A41ADC5365B83827413820ED37"><font style="font-family:inherit;font-size:12pt;">Section 1.1.</font></a><font style="font-family:inherit;font-size:12pt;">Trust&#160;&#160;&#160;&#160;1</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sB6428354E27F57E0B5EA36D7C4A16B7A"><font style="font-family:inherit;font-size:12pt;">Section 1.2.</font></a><font style="font-family:inherit;font-size:12pt;">Trustee&#160;&#160;&#160;&#160;1</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s884000D1DA505C72BA63FE9474658DD4"><font style="font-family:inherit;font-size:12pt;">Section 1.3.</font></a><font style="font-family:inherit;font-size:12pt;">Trust Fund&#160;&#160;&#160;&#160;1</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sAB260A89CA0B5BB1BDAF248116916E73"><font style="font-family:inherit;font-size:12pt;">Section 1.4.</font></a><font style="font-family:inherit;font-size:12pt;">Trust Fund Subject to Claims&#160;&#160;&#160;&#160;1</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s99D35F06083C5604B0DA5205C95051FD"><font style="font-family:inherit;font-size:12pt;">Section 1.5.</font></a><font style="font-family:inherit;font-size:12pt;">Definitions&#160;&#160;&#160;&#160;1</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sEDD579302B805C1D83F6E3CBFF66B236"><font style="font-family:inherit;font-size:12pt;">ARTICLE 2</font></a><font style="font-family:inherit;font-size:12pt;">Contributions and Dividends&#160;&#160;&#160;&#160;4</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s7EE13D0F9F8F59CD819755F7AA73222D"><font style="font-family:inherit;font-size:12pt;">Section 2.1.</font></a><font style="font-family:inherit;font-size:12pt;">Contributions&#160;&#160;&#160;&#160;4</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s342C145D40BD5525A018DAD3AE7039C5"><font style="font-family:inherit;font-size:12pt;">Section 2.2.</font></a><font style="font-family:inherit;font-size:12pt;">Dividends&#160;&#160;&#160;&#160;4</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s6A11A44176B35C4B900850417D377FE7"><font style="font-family:inherit;font-size:12pt;">ARTICLE 3</font></a><font style="font-family:inherit;font-size:12pt;">Release and Allocation of Company Stock and Affiliate Stock&#160;&#160;&#160;&#160;5</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s1D2B0951259458ECAC110AFA1CB711C6"><font style="font-family:inherit;font-size:12pt;">Section 3.1.</font></a><font style="font-family:inherit;font-size:12pt;">Available Shares&#160;&#160;&#160;&#160;5</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s1CC9A286A0A95FA5B97E6D84BF15A809"><font style="font-family:inherit;font-size:12pt;">Section 3.2.</font></a><font style="font-family:inherit;font-size:12pt;">Allocations&#160;&#160;&#160;&#160;6</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sF39CFFA6D3F154E9AC0795C48CDDC5C3"><font style="font-family:inherit;font-size:12pt;">Section 3.3.</font></a><font style="font-family:inherit;font-size:12pt;">Excess Shares&#160;&#160;&#160;&#160;6</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s6AF0AC3D773F5981BD7787CAED37F702"><font style="font-family:inherit;font-size:12pt;">ARTICLE 4</font></a><font style="font-family:inherit;font-size:12pt;">Compensation, Expenses and Withholding&#160;&#160;&#160;&#160;7</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s332CD9B4FD7A5876A55B8E47A7AE1334"><font style="font-family:inherit;font-size:12pt;">Section 4.1.</font></a><font style="font-family:inherit;font-size:12pt;">Compensation and Expenses&#160;&#160;&#160;&#160;7</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sE60D3C555DED5AA6A0BE500CBFB73B12"><font style="font-family:inherit;font-size:12pt;">Section 4.2.</font></a><font style="font-family:inherit;font-size:12pt;">Withholding of Taxes&#160;&#160;&#160;&#160;7</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sD1EE02534F3A53B295C29933D008E76A"><font style="font-family:inherit;font-size:12pt;">ARTICLE 5</font></a><font style="font-family:inherit;font-size:12pt;">Administration of Trust Fund&#160;&#160;&#160;&#160;8</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s347CEA99C8085191B75F306D46D9F82C"><font style="font-family:inherit;font-size:12pt;">Section 5.1.</font></a><font style="font-family:inherit;font-size:12pt;">Management and Control of Trust Fund&#160;&#160;&#160;&#160;8</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s467C487DED205BFCB2A0F7C35C0AC6CD"><font style="font-family:inherit;font-size:12pt;">Section 5.2.</font></a><font style="font-family:inherit;font-size:12pt;">Investment of Funds&#160;&#160;&#160;&#160;8</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s8FC1DDE54A045EB6830ADC3C742A33CB"><font style="font-family:inherit;font-size:12pt;">Section 5.3.</font></a><font style="font-family:inherit;font-size:12pt;">Trustee&#8217;s Administrative Powers&#160;&#160;&#160;&#160;8</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sB935D0406A175D25BDE9562E27413A40"><font style="font-family:inherit;font-size:12pt;">Section 5.4.</font></a><font style="font-family:inherit;font-size:12pt;">Voting and Tendering of Company Stock&#160;&#160;&#160;&#160;10</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s33987884AE7D5D76B3F5D687F4AF1E03"><font style="font-family:inherit;font-size:12pt;">Section 5.5.</font></a><font style="font-family:inherit;font-size:12pt;">Indemnification&#160;&#160;&#160;&#160;12</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s37BF24F6E4415DA791815832B60A6B3A"><font style="font-family:inherit;font-size:12pt;">Section 5.6.</font></a><font style="font-family:inherit;font-size:12pt;">General Duty to Communicate to Committee&#160;&#160;&#160;&#160;12</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s20F683449B385906ABE1B16606D6EEF7"><font style="font-family:inherit;font-size:12pt;">ARTICLE 6</font></a><font style="font-family:inherit;font-size:12pt;">Accounts and Reports of Trustee&#160;&#160;&#160;&#160;13</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sFA1364309A8954ADAD995E9E391C75F9"><font style="font-family:inherit;font-size:12pt;">Section 6.1.</font></a><font style="font-family:inherit;font-size:12pt;">Records and Accounts of Trustee&#160;&#160;&#160;&#160;13</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s7F63B8C505A85D51AAB3B5484B88597C"><font style="font-family:inherit;font-size:12pt;">Section 6.2.</font></a><font style="font-family:inherit;font-size:12pt;">Reports of Trustee&#160;&#160;&#160;&#160;13</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s857AC82FFAC9580F915B1E224CF9A60C"><font style="font-family:inherit;font-size:12pt;">Section 6.3.</font></a><font style="font-family:inherit;font-size:12pt;">Final Report&#160;&#160;&#160;&#160;13</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sB6E41E1C974A5C588ED38A2FF27B4B3E"><font style="font-family:inherit;font-size:12pt;">ARTICLE 7</font></a><font style="font-family:inherit;font-size:12pt;">Succession of Trustee&#160;&#160;&#160;&#160;14</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sBA0615BB502653CC9F65D356DC11D9EF"><font style="font-family:inherit;font-size:12pt;">Section 7.1.</font></a><font style="font-family:inherit;font-size:12pt;">Resignation of Trustee&#160;&#160;&#160;&#160;14</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s750D074BA8E35A3392080A998BA3AB12"><font style="font-family:inherit;font-size:12pt;">Section 7.2.</font></a><font style="font-family:inherit;font-size:12pt;">Removal of Trustee&#160;&#160;&#160;&#160;14</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sB01C6BC89FCB54D78EBABDCF53675C5A"><font style="font-family:inherit;font-size:12pt;">Section 7.3.</font></a><font style="font-family:inherit;font-size:12pt;">Appointment of Successor Trustee&#160;&#160;&#160;&#160;14</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sF8C6B34FF5D55D3B85F574CF4010E85D"><font style="font-family:inherit;font-size:12pt;">Section 7.4.</font></a><font style="font-family:inherit;font-size:12pt;">Succession to Trust Fund Assets&#160;&#160;&#160;&#160;15</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s83F2D2179E415679AE71C33EE69263C4"><font style="font-family:inherit;font-size:12pt;">Section 7.5.</font></a><font style="font-family:inherit;font-size:12pt;">Continuation of Trust&#160;&#160;&#160;&#160;15</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- i -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit 10.1</font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">TABLE OF CONTENTS</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">(Continued)</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:right;text-indent:633px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;"></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Page</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:1px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s2F64C97477525644AF6DA06AF0993A78"><font style="font-family:inherit;font-size:12pt;">Section 7.6.</font></a><font style="font-family:inherit;font-size:12pt;">Changes in Organization of Trustee&#160;&#160;&#160;&#160;15</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s1C77512E5BE65480B5F13F6E249C127F"><font style="font-family:inherit;font-size:12pt;">Section 7.7.</font></a><font style="font-family:inherit;font-size:12pt;">Continuance of Trustee&#8217;s Powers in Event of Termination of the Trust&#160;&#160;&#160;&#160;15</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s9EAD8DB344215D18B8BD88C7F16281B6"><font style="font-family:inherit;font-size:12pt;">ARTICLE 8</font></a><font style="font-family:inherit;font-size:12pt;">Amendment or Termination&#160;&#160;&#160;&#160;16</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s8EAC772949635484A9D0076373333EF9"><font style="font-family:inherit;font-size:12pt;">Section 8.1.</font></a><font style="font-family:inherit;font-size:12pt;">Amendments&#160;&#160;&#160;&#160;16</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s12425C85947B5B5CB7B97A910F2BC1AF"><font style="font-family:inherit;font-size:12pt;">Section 8.2.</font></a><font style="font-family:inherit;font-size:12pt;">Termination&#160;&#160;&#160;&#160;16</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s66F2563C282E58BBAAE0589D5AA78E5A"><font style="font-family:inherit;font-size:12pt;">Section 8.3.</font></a><font style="font-family:inherit;font-size:12pt;">Form of Amendment or Termination&#160;&#160;&#160;&#160;16</font></div><div style="line-height:120%;padding-top:16px;text-align:left;text-indent:96px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s8FF04BBB04A05DCB848770332CA1EA32"><font style="font-family:inherit;font-size:12pt;">ARTICLE 9</font></a><font style="font-family:inherit;font-size:12pt;">Miscellaneous&#160;&#160;&#160;&#160;17</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s0F78AB79200B5043A79A0075290429A5"><font style="font-family:inherit;font-size:12pt;">Section 9.1.</font></a><font style="font-family:inherit;font-size:12pt;">Controlling Law&#160;&#160;&#160;&#160;17</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s5BE103F68BD35AD59764D511CE289011"><font style="font-family:inherit;font-size:12pt;">Section 9.2.</font></a><font style="font-family:inherit;font-size:12pt;">Committee Action&#160;&#160;&#160;&#160;17</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sE6BC346CCFE6564C8CC21DB56D4CE954"><font style="font-family:inherit;font-size:12pt;">Section 9.3.</font></a><font style="font-family:inherit;font-size:12pt;">Notices&#160;&#160;&#160;&#160;17</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s4A3273C0211B5FA8BB7B38400F85F33B"><font style="font-family:inherit;font-size:12pt;">Section 9.4.</font></a><font style="font-family:inherit;font-size:12pt;">Severability&#160;&#160;&#160;&#160;17</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sD8F27C9E161652DEA8E62B4FE6A5CFBB"><font style="font-family:inherit;font-size:12pt;">Section 9.5.</font></a><font style="font-family:inherit;font-size:12pt;">Protection of Persons Dealing with the Trust&#160;&#160;&#160;&#160;17</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s2F0E477B96B1500D8032BE799860AF2A"><font style="font-family:inherit;font-size:12pt;">Section 9.6.</font></a><font style="font-family:inherit;font-size:12pt;">Tax Status of Trust&#160;&#160;&#160;&#160;18</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s60630E864DB651EBB14807D490FF2A83"><font style="font-family:inherit;font-size:12pt;">Section 9.7.</font></a><font style="font-family:inherit;font-size:12pt;">Participants to Have No Interest in the Company by Reason of the Trust&#160;&#160;&#160;&#160;18</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s6F20C736E0E759C0B962D33A281D1F37"><font style="font-family:inherit;font-size:12pt;">Section 9.8.</font></a><font style="font-family:inherit;font-size:12pt;">Nonassignability&#160;&#160;&#160;&#160;18</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#s32EF80881B3B5C2BB37A254B5769A406"><font style="font-family:inherit;font-size:12pt;">Section 9.9.</font></a><font style="font-family:inherit;font-size:12pt;">Plurals&#160;&#160;&#160;&#160;18</font></div><div style="line-height:120%;text-align:left;padding-left:48px;text-indent:144px;font-size:12pt;"><a style="font-family:inherit;font-size:12pt;" href="#sEE5933191BB658EF881AE6685025ADE5"><font style="font-family:inherit;font-size:12pt;">Section 9.10.</font></a><font style="font-family:inherit;font-size:12pt;">Counterparts&#160;&#160;&#160;&#160;18</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- ii -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Exhibit 10.1</font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><a name="s70A4608C0D165E0C874C0E32683FB19D"></a></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">MOOG INC. STOCK EMPLOYEE COMPENSATION TRUST AGREEMENT</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">2014 Restatement</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">THIS RESTATED TRUST AGREEMENT (the &#8220;Agreement&#8221;), between Moog Inc., a New York corporation (the &#8220;Company&#8221;), and G. Wayne Hawk (the &#8220;Trustee&#8221;), as trustee, is effective as of August&#160;13,&#160;2014.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">P R E A M B L E</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">On December 2, 2003, the Company established a trust (the &#8220;Trust&#8221;) to assure shares of its common or preferred stock, or shares of its Affiliates, are available to satisfy certain obligations of the Company and its Affiliates under the terms of the Plans.  The Trustee has been appointed as trustee of the Trust, and has accepted that appointment.  The assets of the Trust Fund are to be invested principally or exclusively in securities of the Company and its Affiliates.  Therefore, the Company expressly waives any diversification of investments requirement that might otherwise be necessary, appropriate or required pursuant to provisions of applicable law.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The Company and the Trustee wish to amend and restate the terms of the Trust Agreement.  Accordingly, effective as of August&#160;13,&#160;2014, the parties to this Agreement hereby agree that the Trust will be comprised, held and disposed of in accordance with the terms of this amended and restated Trust Agreement, that the Trustee will act as trustee of the Trust and will hold legal title to the assets of the Trust, in trust, for the purposes described in this Agreement, and that the Trust Agreement will be amended and restated as follows:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><a name="sE379122F3CEA5EB9A68DFE64F8DACF5C"></a></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- iii -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><a name="s74A7BBD2AE9651729F82345F77556549"></a></div><div style="line-height:120%;padding-left:0px;padding-bottom:16px;text-align:center;text-indent:276px;"><font style="padding-bottom:16px;text-align:center;font-family:inherit;font-size:12pt;font-weight:bold;padding-right:108px;">ARTICLE 1</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">&#32;<br></font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">TRUST, TRUSTEE AND TRUST FUND</font></div><div><a name="sA41181A41ADC5365B83827413820ED37"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 1.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Trust</font><font style="font-family:inherit;font-size:12pt;">.  This Agreement and the Trust will be known as the Moog Inc. Stock Employee Compensation Trust.  The parties intend that the Trust will be an independent legal entity with title to and power to convey all of its assets.  The parties further intend that the Trust not be subject to the Employee Retirement Income Security Act of 1974, as amended (&#8220;ERISA&#8221;).  The assets of the Trust will be held, invested and disposed of by the Trustee, in accordance with the terms of the Trust.  Neither the employee benefit plans maintained by the Company and its Affiliates (including the Plans), nor any Participant, is intended to have any claim on, or any beneficial interest in, any Trust Fund assets prior to the time those Trust Fund assets are actually distributed to a Plan, as provided in Article 3.</font></div><div><a name="sB6428354E27F57E0B5EA36D7C4A16B7A"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 1.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Trustee</font><font style="font-family:inherit;font-size:12pt;">.  The Trustee, and its successor or successors, is hereby designated to receive, hold, invest, administer and distribute the Trust Fund in accordance with the Trust, the provisions of which will govern the powers, duties and responsibilities of the Trustee.</font></div><div><a name="s884000D1DA505C72BA63FE9474658DD4"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 1.3.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Trust Fund</font><font style="font-family:inherit;font-size:12pt;">.  The assets held at any time, and from time to time, under the Trust collectively are referred to as the &#8220;Trust Fund,&#8221; and will consist of contributions received by the Trustee, proceeds of any loans, investments and reinvestment thereof, the earnings and income thereon, less disbursements thereof.  Except as otherwise provided herein,</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Title to the assets of the Trust Fund will at all times be vested in the Trustee.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Securities that are part of the Trust Fund will be held in the manner determined by the Trustee and the fiduciary capacity in which those securities are held are fully disclosed, subject to the right of the Trustee to hold title or in the name of a nominee.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The interests of others in the Trust Fund will be only the right to have the Trust Fund assets received, held, invested, administered and distributed in accordance with the provisions of the Trust.</font></div><div><a name="sAB260A89CA0B5BB1BDAF248116916E73"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 1.4.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Trust Fund Subject to Claims</font><font style="font-family:inherit;font-size:12pt;">.  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In addition to the terms defined in the preceding portions of the Trust, the following terms will have the following meanings, unless the context clearly indicates otherwise:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Administrator</font><font style="font-family:inherit;font-size:12pt;">&#32;means the plan administrator of each Plan.</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 1 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Affiliate</font><font style="font-family:inherit;font-size:12pt;">&#32;means any corporation, more than 50% of the voting stock of which is held by the Company, directly or through one or more intermediaries, and any comparable ownership interest in an entity that is not a corporation.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Affiliate Stock</font><font style="font-family:inherit;font-size:12pt;">&#32;means shares of common or preferred stock issued by any Affiliate, or any comparable ownership interest in an Affiliate that is not a corporation.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Board</font><font style="font-family:inherit;font-size:12pt;">&#32;means the board of directors of the Company.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Code</font><font style="font-family:inherit;font-size:12pt;">&#32;means the Internal Revenue Code of 1986, as amended.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Committee</font><font style="font-family:inherit;font-size:12pt;">&#32;means the administrative committee appointed by the Board, which is charged with administration of the Trust.  The composition of the Committee will be determined by the Board in its sole discretion.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(g)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Company</font><font style="font-family:inherit;font-size:12pt;">&#32;means Moog Inc., a New York corporation, or any successor thereto.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(h)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Company Stock</font><font style="font-family:inherit;font-size:12pt;">&#32;means shares of Class A or Class B common stock, $1.00 par value, or any other class of common or preferred shares issued by the Company, or any successor securities thereto.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Extraordinary Dividend</font><font style="font-family:inherit;font-size:12pt;">&#32;means any dividend or other distribution of cash or other property (other than Company Stock or Affiliate Stock) made with respect to Company Stock or Affiliate Stock, which the Committee declares to be other than an ordinary dividend with respect to Company Stock or Affiliate Stock held by the Trust.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(j)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Fair Market Value</font><font style="font-family:inherit;font-size:12pt;">, for purposes of Section 3.3 and 6.2, means, as of any date, the fair market value of Company Stock based on the reported sale price on the New York Stock Exchange (or, if the Company Stock is no longer traded on the New York Stock Exchange, on such other national securities exchange on which the Company Stock is listed or national securities or central market system upon which transactions in Company Stock are reported, as either may be designated by the Committee for the purposes hereof) or if sales of Company Stock are not reported in any manner specified above, the fair market value based on the over-the-counter market as reported by the National Association of Securities Dealers Automatic Quotation System or, if not so reported, by OTC Markets Group, Inc. or similar organization selected by the Committee.  Fair Market Value of Affiliate Stock will mean the Company&#8217;s best effort valuation of the worth of a share of Affiliate Stock.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(k)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Loan</font><font style="font-family:inherit;font-size:12pt;">&#32;means any loan or extension of credit to the Trust from the Company evidenced by the promissory note made by the Trustee with which the Trustee purchases Company Stock or Affiliate Stock in an open-market transaction, private transaction or, with the consent of the Board, from the treasury of the Company.</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 2 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(l)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Participant</font><font style="font-family:inherit;font-size:12pt;">&#32;means, as of any date, any individual who is employed by, serves as a director of, or is retained as a contractor by, the Company or any Affiliate, and is a participant in any of the Plans.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(m)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Person</font><font style="font-family:inherit;font-size:12pt;">&#32;means any individual, corporation, or other party that may properly be granted trust powers under the laws of the State of New York.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(n)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Plan or Plans</font><font style="font-family:inherit;font-size:12pt;">&#32;means any plan, contract, program, agreement, or arrangement established and maintained for the benefit of employees, directors or contractors of the Company or its Affiliates, and listed on the attached Exhibit A.  The Board or the Committee, in its sole discretion, may add to or delete Plans from Exhibit A.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(o)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Suspense Account</font><font style="font-family:inherit;font-size:12pt;">&#32;means a separate account to be maintained by the Trustee to hold Excess Shares pursuant to the terms of Article 3.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(p)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Target Value</font><font style="font-family:inherit;font-size:12pt;">&#32;means, with respect to any period, the total value of Trust assets, expressed in dollars, the Committee, in its discretion, directs the Trustee to transfer from the Trust to any of the Plans.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(q)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Trust Year</font><font style="font-family:inherit;font-size:12pt;">&#32;means each 52/53-week period ending on the last Saturday in September.</font></div><div><a name="sEDD579302B805C1D83F6E3CBFF66B236"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 3 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;ARTICLE 2</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160; </font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">CONTRIBUTIONS AND DIVIDENDS</font></div><div><a name="s7EE13D0F9F8F59CD819755F7AA73222D"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 2.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Contributions</font><font style="font-family:inherit;font-size:12pt;">.  The Company, in its sole discretion, may at any time, or from time to time, make deposits of cash or other property in trust with the Trustee to become part of the principal to be held, administered and disposed of by the Trustee as provided in the Trust.  All contributions made under the Trust will be delivered to the Trustee.  The Trustee will be accountable for all contributions received by him, but will have no duty to require any contributions to be made to him.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The Trustee, at such times and at such prices as the Trustee determines in its sole discretion, may</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;</font><font style="font-family:inherit;font-size:12pt;">use the principal of the Trust to purchase shares of Company Stock or Affiliate Stock, as the case may be, through open-market purchases, private transactions, or, with the Committee&#8217;s consent, purchases from the treasury of the Company or its Affiliates.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Additionally, the Company and its Affiliates may make a cash contribution to the Trust of an amount that, together with dividends, as provided in Section 2.2, and any other earnings of the Trust, will enable the Trustee to make all payments of principal and interest due under a Loan on a timely basis.  Unless otherwise expressly provided herein, the Trustee may apply those contributions, dividends and earnings to the payment of principal and interest due under a Loan.  If any such contribution has not been made in cash, the contribution may be deemed to have been made in the form of forgiveness of principal and interest on a Loan from the Company to the Trustee to the extent of the Company&#8217;s failure to make contributions described above.</font></div><div><a name="s342C145D40BD5525A018DAD3AE7039C5"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 2.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Dividends</font><font style="font-family:inherit;font-size:12pt;">.  Except as otherwise provided herein, dividends paid in cash on Company Stock or Affiliate Stock held by the Trust, including Company Stock or Affiliate Stock held in the Suspense Account, may be applied, immediately upon receipt thereof by the Trustee, to pay interest and to repay or pre-pay scheduled principal due under a Loan, which application will be made in the order those principal payments are due.  Extraordinary Dividends will not be used to pay interest on or principal of a Loan, but will be invested in additional Company Stock or Affiliate Stock, at such times as the Trustee determines in its sole discretion determines.  Dividends that are not paid in cash or in Company Stock or Affiliate Stock (including Extraordinary Dividends, or portions thereof) may be reduced to cash by the Trustee and reinvested in Company Stock or Affiliate Stock, at such times as the Trustee determines in its sole discretion determines.  Investments in Company Stock or Affiliate Stock may be made through open-market purchases, private transactions, or, with the Committee&#8217;s consent, purchases from the treasury of the Company.</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 4 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><a name="s6A11A44176B35C4B900850417D377FE7"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;ARTICLE 3</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160; <br> <br></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">RELEASE AND ALLOCATION OF COMPANY STOCK AND AFFILIATE STOCK</font></div><div><a name="s1D2B0951259458ECAC110AFA1CB711C6"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 3.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Available Shares</font><font style="font-family:inherit;font-size:12pt;">.  Subject to the other provisions of this Article, when any principal on a Loan is paid or forgiven with respect to any period (a &#8220;Principal Payment&#8221;), the number of shares of Company Stock or Affiliate Stock acquired with the proceeds of the Loan that is available for allocation (&#8220;Available Shares&#8221;) will be determined as follows:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Multiply:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(1)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The number of shares acquired with the proceeds of the Loan and held in the Trust immediately before such payment or forgiveness (excluding Company Stock or Affiliate Stock held in the Suspense Account), by</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(2)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">A fraction</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:144px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The numerator of which is the amount of the Principal Payment and </font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:144px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The denominator of which is the sum of such Principal Payment and the remaining principal of such Loan outstanding after such Principal Payment.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">No fractional shares of Company Stock or Affiliate Stock will become Available Shares.  If the preceding computation results in fractional shares, the number of Available Shares will be computed by rounding down to the next whole number.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Additionally, the following will become Available Shares for any period:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(1)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Shares of Company Stock or Affiliate Stock held as part of the Trust Fund not acquired with the proceeds of a Loan and not held in the Suspense Account;</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(2)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Shares of Company Stock or Affiliate Stock not encumbered as collateral with respect to a Loan, as the Committee may designate from time to time to be released from the Suspense Account; and </font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(3)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Shares of Company Stock or Affiliate Stock as the Committee may designate from time to time to be released from encumbrance as collateral with respect to a Loan.</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 5 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The Committee will inform the Trustee of the number of shares of Company Stock that will become Available Shares from time to time, and the Trustee will be permitted to rely on the directions provided by the Committee.</font></div><div><a name="s1CC9A286A0A95FA5B97E6D84BF15A809"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 3.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Allocations</font><font style="font-family:inherit;font-size:12pt;">.  Subject to the provisions of Section 3.3, Available Shares will be allocated and transferred by the Trustee to the Plans, as directed by the Committee in its sole discretion.  Allocations will be made at such time as the Committee determines in its sole discretion.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The Committee, in its discretion, also may direct the Trustee to allocate and make transfers from the Trust Fund to Plans in the form of cash or property other than Company Stock or Affiliate Stock, in which case the Committee may direct the Trustee to sell a sufficient number of Available Shares, the proceeds of which may be transferred to the Plans.  The Committee will notify the Trustee of the number of shares of Company Stock, Affiliate Stock or the amount of cash that are to be transferred to a Plan, and the Trustee is permitted to rely on the directions provided by the Committee.</font></div><div><a name="sF39CFFA6D3F154E9AC0795C48CDDC5C3"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 3.3.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Excess Shares</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To the extent that the Fair Market Value of the shares of the Company Stock or Affiliate Stock that become Available Shares in any period exceeds the Target Value for that period, Available Shares with a Fair Market Value equal to the excess will be &#8220;Excess Shares.&#8221;  For purposes of this Section, the Fair Market Value of shares of Company Stock or Affiliate Stock that become Available Shares will be determined as of the respective dates shares became Available Shares pursuant to Section 3.1.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">As used herein, the term &#8220;Shortfall Amount&#8221; means the amount by which the Fair Market Value of shares of Company Stock or Affiliate Stock that became Available Shares in any period (determined as of the respective dates that the shares become Available Shares) is less than the Target Value for that period.  If there is a Shortfall Amount in any prior period, Excess Shares will be allocated pursuant to Section 3.2 until the aggregate Fair Market Value of Excess Shares (determined as of the respective dates of allocation) which has been allocated under this Subsection for all prior periods equals the total of the Shortfall Amounts for all prior periods.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If any Excess Shares remain after the application of Section 3.3(b), such Excess Shares will be held in a Suspense Account.  If there is a Shortfall Amount in any later periods, Excess Shares will be removed from such Suspense Account and allocated pursuant to Section 3.2 until the Fair Market Value of Excess Shares so allocated (determined as of the respective dates of allocation) equals such Shortfall Amount.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">If any Excess Shares remain in the Suspense Account at the termination of the Trust, such Excess Shares will be transferred to the Company to be held in its treasury.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Committee will inform the Trustee of the number of shares of Company Stock or Affiliate Stock that are Excess Shares from time to time, and direct the </font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 6 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Trustee as to the proper application of such Excess Shares, to the reduction of Shortfall Amounts, and to placement of such Excess Shares in the Suspense Account.  The Trustee is permitted to rely on the directions provided by the Committee.</font></div><div><a name="s6AF0AC3D773F5981BD7787CAED37F702"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 7 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;ARTICLE 4</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160; <br> <br></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">COMPENSATION, EXPENSES AND WITHHOLDING</font></div><div><a name="s332CD9B4FD7A5876A55B8E47A7AE1334"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 4.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Compensation and Expenses</font><font style="font-family:inherit;font-size:12pt;">.  The Trustee is entitled to such reasonable compensation for its services as may be agreed upon from time to time by the Company.  The Trustee will be reimbursed for its reasonable legal, accounting, broker, custodial and appraisal fees, expenses and other charges incurred in connection with the administration, management, investment and distribution of the Trust Fund.  Compensation and reimbursement of expenses will be paid by the Company.  If reimbursements of expenses are not paid within 60 days from the date the Company is notified of such fees and expenses, those amounts may be charged against the Trust Fund.</font></div><div><a name="sE60D3C555DED5AA6A0BE500CBFB73B12"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 4.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Withholding of Taxes</font><font style="font-family:inherit;font-size:12pt;">.  While it is anticipated that the Company will comply, or make arrangements to comply with, all applicable Federal, state or local withholding requirements, the Trustee, to the extent required to comply with applicable law, may withhold, require withholding, or otherwise satisfy the Trust&#8217;s withholding obligation, on any distribution the Trust is directed to make.  Upon settlement of a tax withholding liability, the Trustee will distribute the balance of such amount, if any.  Prior to making any distribution from the Trust, the Trustee may require a release or other documents from any taxing authority, or may require indemnity, to the extent the Trustee reasonably determines is necessary for its protection.</font></div><div><a name="sD1EE02534F3A53B295C29933D008E76A"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 8 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;ARTICLE 5</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160; <br> <br></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">ADMINISTRATION OF TRUST FUND</font></div><div><a name="s347CEA99C8085191B75F306D46D9F82C"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 5.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Management and Control of Trust Fund</font><font style="font-family:inherit;font-size:12pt;">.  Subject to the terms of this Agreement, the Trustee has exclusive authority, discretion and responsibility to manage and control the assets of the Trust Fund.</font></div><div><a name="s467C487DED205BFCB2A0F7C35C0AC6CD"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 5.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Investment of Funds</font><font style="font-family:inherit;font-size:12pt;">.  Except as otherwise provided in Section 2.2 or in this Section, the Trustee will invest and reinvest the Trust Fund exclusively in Company Stock or Affiliate Stock, including any accretions resulting from the proceeds of a tender offer, recapitalization or similar transaction that, if not in Company Stock or Affiliate Stock, will be reduced to cash as soon as practicable.  The Trustee may invest the Trust Fund in Company Stock or Affiliate Stock without regard to any law or rule of court concerning diversification, risk or nonproductivity, the applicability of which are fully waived by the Company.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">At the direction of the Committee, the Trustee, while investments of the Trust Fund in Company Stock or Affiliate Stock, distributions or payments of expenses are pending, will temporarily invest the Trust Fund in (i) investments in United States government obligations with maturities of less than one year, (ii) interest-bearing accounts including but not limited to certificates of deposit, time deposits, saving accounts and money market accounts with maturities of less than one year in any bank, including the Trustee&#8217;s, the accounts of which are insured by the Federal Deposit Insurance Corporation or other similar federal agency, (iii) obligations issued or guaranteed by any agency or instrumentality of the United States with maturities of less than one year, (iv) short-term discount obligations of the Federal National Mortgage Association, or (v) short-term investments of a type then in use by the Company with respect to its own funds.  Absent direction from the Committee, the Trustee, while investments of the Trust Fund in Company Stock or Affiliate Stock, distributions or payments of expenses are pending, will invest the Trust Fund in a short term government securities mutual fund.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">At the direction of the Committee, the Trustee will transfer to the Company shares of Company Stock in exchange for Affiliate Stock or cash, or will transfer to the Company Affiliate Stock in exchange for Company Stock or cash.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Except in a transaction that is part of a tender offer for Company Stock, the Trustee may sell, through open-market sale or private transactions, Available Shares at such time and at such prices only as the Committee may direct.  All proceeds of those sales will be invested, as provided in this Section 5.2, until such time as the Trustee purchases additional shares of Company Stock or Affiliate Stock.  The proceeds also may be used by the Trustee to pay compensation, fees, expenses or taxes as provided in Article 4.</font></div><div><a name="s8FC1DDE54A045EB6830ADC3C742A33CB"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 5.3.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Trustee&#8217;s Administrative Powers</font><font style="font-family:inherit;font-size:12pt;">.  Except as otherwise provided herein, and subject to the Trustee&#8217;s duties hereunder, the Trustee has the following powers and rights, in addition to those provided elsewhere in this Agreement and by law:</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 9 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To retain any asset of the Trust Fund for the purposes set forth herein.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Subject to Sections 2.2, 5.2 and 5.4, and Article 3, to sell any Trust Fund assets at public or private sale.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Upon direction from the Committee, to borrow from the Company for the purposes of acquiring Company Stock or Affiliate Stock as authorized by this Agreement, to enter into loan agreements upon such terms (including reasonable interest and security for the loan and rights to renegotiate and prepay such loan) as may be determined by the Committee.  Any collateral given by the Trustee for a Loan will be limited to cash contributed by the Company to the Trust, dividends paid on Company Stock or Affiliate Stock held in the Trust Fund, and Company Stock or Affiliate Stock acquired with the proceeds of a Loan.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">With the consent of the Committee, to settle, submit to arbitration, compromise, contest, prosecute or abandon claims and demands in favor of or against the Trust Fund.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Subject to Section 5.4, to vote or to give any consent with respect to any securities, including any Company Stock or Affiliate Stock, held by the Trust either in person or by proxy for any purpose.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(f)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To exercise any of the powers and rights of an individual owner with respect to any asset of the Trust Fund and to perform any and all other acts that in its judgment are necessary or appropriate for the proper administration of the Trust Fund, even if those powers, rights and acts are not specifically enumerated in the Trust.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(g)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To employ any accountants, actuaries, investment bankers, appraisers, other advisors and agents the Trustee reasonably determines are necessary to collect, manage, administer, invest, value and distribute the Trust&#8217;s assets and borrowings of the Trustee made in accordance with Section 5.3(c), and to pay their reasonable fees and expenses, which will be deemed to be expenses of the Trust and for which the Trustee will be reimbursed in accordance with Section 4.1.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(h)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To cause any asset of the Trust Fund to be issued, held or registered in the Trustee&#8217;s individual name or in the name of its nominee, or in such form that title will pass by delivery, as long as that the records of the Trustee  indicate the true ownership of the asset.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To utilize another entity as custodian to hold, but not invest or otherwise manage or control, some or all of the assets of the Trust Fund.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(j)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To consult with legal counsel (who may, or may not, also be counsel for the Trustee or the Company generally) with respect to any of its duties or obligations hereunder, and to pay counsel&#8217;s reasonable fees and expenses, which will be deemed to be expenses of the Trust and for which the Trustee will be reimbursed in accordance with Section 4.1.</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 10 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Notwithstanding the foregoing, neither the Trust nor the Trustee will have any power to, and will not engage in, any activity that could give the Trust the objective of carrying on a business and dividing the gains therefrom, within the meaning of Section 301.7701-2 of the Procedure and Administrative Regulations promulgated pursuant to the Code.</font></div><div><a name="sB935D0406A175D25BDE9562E27413A40"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 5.4.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Voting and Tendering of Company Stock</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Except as provided in Subsections (c) and (d), the Trustee, in its sole discretion, will vote or abstain from voting, all shares of Company Stock or Affiliate Stock held by the Trust on each matter brought before an annual or special stockholders meeting or on each matter with respect to which any written consent of stockholders is to be executed.  In exercising those voting rights, the Trustee agrees to consider, in connection with those decisions, not only the direct financial impact on the Trust Fund, but also the potential effects, direct or indirect, on Participants and the Company&#8217;s current and former employees and the communities in which the current and former employees are located.  In connection with its deliberations, the Trustee may, to the extent possible, obtain information as to how shares of Company Stock or Affiliate Stock currently held by the Plans will be voted.  The Trustee also may consult with the Board and the Committee to obtain their assessment of how the exercise of its voting rights will affect the Company.  The Trustee will not breach its fiduciary duty if he considers any of the preceding factors.  The Trustee also will not breach its fiduciary duty if he considers any other factors he reasonably determines are relevant to the exercise of its voting rights.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Trustee may rely on a certificate of the trustee of each of the Plans as to the manner and proportions in which voting rights with respect to shares of Company Stock or Affiliate Stock are to be exercised or not exercised by the trustee of that Plan.  The Trustee will be fully protected against liability for any action taken, or omitted to be taken, in good faith reliance on any such certificate.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Voting of Company Stock on Significant Transactions</font><font style="font-family:inherit;font-size:12pt;">.  Notwithstanding the other provisions of this Agreement, the Trustee will follow the directions of participants in the Moog Inc. Retirement Savings Plan (the &#8220;RSP&#8221;) as to the manner in which shares of Company Stock held by the Trust are to be voted on each matter involving corporate merger, consolidation, sale of all or substantially all of the Company&#8217;s assets, recapitalization, reclassification, liquidation, dissolution or similar matter (&#8220;Significant Transactions&#8221;), or the manner in which any consent is to be executed, in each case as provided below.  </font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The Trustee, with respect to each Significant Transaction, will vote the number of shares (including fractional shares) of Company Stock held by the Trust as follows:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(1)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Trustee will assign to each RSP Participant a number of shares (the &#8220;RSP Participant Directed Amount&#8221;).  The RSP Participant Directed Amount is equal to the product of:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:144px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(i)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The total number of shares of Company Stock held in the Trust Fund, and</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 11 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:144px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">(ii)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">A fraction, the numerator of which is the number of shares of Company Stock allocated in the RSP to the RSP Participant, and the denominator of which is the total number of shares of Company Stock allocated to all RSP Participants.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(2)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Each share assigned to each RSP Participant in accordance with (1) above will be voted in accordance with the RSP Participant&#8217;s instructions to the trustee of the RSP.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The Trustee may rely on a certificate of the trustee of the RSP as to the manner and proportions in which voting rights with respect to shares of Company Stock are to be exercised or not exercised by the trustee of the RSP.  The Trustee will be fully protected against liability for any action taken, or omitted to be taken, in good faith reliance on any such certificate.  If the Trustee does not receive from one or more RSP Participants timely instruction as to the manner in which to exercise voting rights, the Trustee will vote in favor or against a Significant Action, or will abstain, as the case may be, with respect to assigned shares of Company Stock that remain undirected, pursuant to the foregoing provisions, in the same proportions as the assigned shares of Company Stock for which the Trustee received specific directions under this subsection.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(d)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">Tender or Exchange of Company Stock</font><font style="font-family:inherit;font-size:12pt;">.  The Trustee will tender or exchange, or not tender or exchange, as the case may be, a number of shares of Company Stock equal to the RSP Participant Directed Amount for each RSP Participant in accordance with the RSP Participant&#8217;s instructions to the trustee of the RSP.  The Trustee may rely on a certificate of the trustee of the RSP as to the proportions of shares of Company Stock that are to be tendered or exchanged, or not tendered or exchanged, as the case may be, by the trustee of the RSP.  The Trustee will be fully protected against liability for any action taken, or omitted to be taken, in good faith reliance on any such certificate.  If the Trustee does not receive from one or more RSP Participants timely instruction as to the manner in which to respond to a tender or exchange offer, the Trustee will not tender or exchange any shares of Company Stock with respect to which those RSP Participants have the right of direction, and the Trustee will have no discretion in such matter.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(e)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">In the event that the RSP, for any reason, ceases to exist, or&#160;the Committee determines in good faith that the RSP is no longer an appropriate plan for the purpose of this Section 5.4, the Committee will, for purposes of this Section 5.4, substitute for the RSP another employee benefit plan of the Company or its Affiliates covering a broad cross-section of individuals employed by the Company and its Affiliates.</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 12 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><a name="s33987884AE7D5D76B3F5D687F4AF1E03"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 5.5.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Indemnification</font><font style="font-family:inherit;font-size:12pt;">.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(a)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">To the extent lawfully allowable, the Company will indemnify the Trustee and hold the Trustee harmless from and against any claims, demands, actions, administrative or other proceedings, causes of action, liability, loss, costs, damage or expense (including reasonable attorneys&#8217; fees and disbursements), including any liability alleged to have resulted from a violation of the Securities Act of 1933 that may be asserted against it, in any way arising out of or incurred as a result of its action or failure to act in connection with the operation and administration of the Trust.  Indemnification under this subsection, however, will not apply to the extent that the Trustee has acted in willful or grossly negligent violation of applicable law or its duties under this Trust, or has acted in bad faith.  The Trustee will not be liable to any person for any loss of any kind that may result by reason of any action taken by it in accordance with any direction of the Committee or pursuant to Section 5.4.  The Trustee will be fully protected from liability for any action taken, or omitted to be taken, in good faith reliance on any instrument, certificate, or paper delivered by the Committee, Board or any trustee of a Plan and believed in good faith by the Trustee to be genuine and to be signed or presented by the proper person or persons.  The Trustee will be under no duty to make any investigation or inquiry as to any statement contained in any such writing, but may accept the same as conclusive evidence of the truth and accuracy of the statements contained the writing.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(b)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">The Company may, but will not be required to, maintain liability insurance to insure its obligations hereunder.  If any payments made by the Company to the Trust pursuant to this indemnity are covered by insurance, the Company or the Trust (as applicable) will be subrogated to the rights of the indemnified party against the insurance company.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(c)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">Prior to the time the Company determines whether the Trustee will or will not be indemnified pursuant to this Section, the Company will advance to the Trustee any cost or expenses incurred by the Trustee in connection with the defense of any such claims, demands, actions, administrative or other proceedings or other causes of action.</font></div><div><a name="s37BF24F6E4415DA791815832B60A6B3A"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 5.6.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">General Duty to Communicate to Committee</font><font style="font-family:inherit;font-size:12pt;">.  The Trustee will promptly notify the Committee of all communications with or from any government agency or with respect to any legal proceeding with regard to the Trust and with or from any Participant concerning its entitlement under the Trust.</font></div><div><a name="s20F683449B385906ABE1B16606D6EEF7"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 13 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;ARTICLE 6</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160; <br> <br></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">ACCOUNTS AND REPORTS OF TRUSTEE</font></div><div><a name="sFA1364309A8954ADAD995E9E391C75F9"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 6.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Records and Accounts of Trustee</font><font style="font-family:inherit;font-size:12pt;">.  The Trustee will maintain accurate and detailed records and accounts of all transactions of the Trust.  The Trustee will make those records available for inspection or audit by the Company, and will retain the records as required by applicable law.</font></div><div><a name="s7F63B8C505A85D51AAB3B5484B88597C"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 6.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Reports of Trustee</font><font style="font-family:inherit;font-size:12pt;">.  Within a reasonable period following the close of each Trust Year, the Trustee, or a person designated by the Trustee, will make available to the Committee a trust accounting report for the Trust Year.  The report will include a listing of:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(1)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">All securities and other property acquired or disposed of, and all receipts, disbursements and other transactions effected by the Trust after the date of the last periodic report.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;padding-left:96px;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">(2)</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;">All cash, securities, and other property held by the Trust, together with the Fair Market Value thereof, as of the end of the period for which the report was prepared.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">In addition, the Trustee will provide such other information regarding the Trust Fund&#8217;s assets and transactions as the Committee, in its discretion, may reasonably request.</font></div><div><a name="s857AC82FFAC9580F915B1E224CF9A60C"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 6.3.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Final Report</font><font style="font-family:inherit;font-size:12pt;">.  In the event of the resignation or removal of a Trustee hereunder, the Committee may request and the Trustee, with reasonable promptness, will submit, for the period ending on the effective date of such resignation or removal, a report similar in form and purpose to that described in Section 6.2.</font></div><div><a name="sB6E41E1C974A5C588ED38A2FF27B4B3E"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 14 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;ARTICLE 7</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160; <br> <br></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">SUCCESSION OF TRUSTEE</font></div><div><a name="sBA0615BB502653CC9F65D356DC11D9EF"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 7.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Resignation of Trustee</font><font style="font-family:inherit;font-size:12pt;">.  The Trustee, or any successor thereto, may resign as Trustee at any time by delivering a written notice of resignation to the Board.  The resignation will be effective no sooner than 30 days after delivery of written notice to the Board, unless the Board agrees to accept shorter notice.  In any event, the Trustee&#8217;s resignation will not be effective until the successor Trustee&#8217;s appointment has been accepted.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Notwithstanding the foregoing, an individual Trustee will be deemed to have resigned if the Trustee dies, or if the Committee receives written certification from an attending physician that the individual Trustee has a physical or mental condition that renders the Trustee incapable of making decisions with respect to Trust matters for a period that is expected to exceed 6 months.  In such case, the Board will immediately appoint a successor Trustee pursuant to Section 7.3.  Until the Board is able to take formal action to appoint a successor Trustee, the Chairman of the Board is authorized to appoint an interim Trustee who will have full authority to act as Trustee until a successor Trustee is appointed pursuant to Section 7.3.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">If an individual Trustee has a physical or mental condition that renders the Trustee incapable of making decisions with respect to Trust matters, but the period of incapacity is not expected to exceed 6 months, the Trustee will not be deemed to have resigned.  However, to assure the proper operation of the Trust, the Chairman of the Board is authorized to appoint an interim Trustee who will have full authority to act as Trustee until the Trustee is able to resume his duties as Trustee.</font></div><div><a name="s750D074BA8E35A3392080A998BA3AB12"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 7.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Removal of Trustee</font><font style="font-family:inherit;font-size:12pt;">.  The Trustee, or any successor thereto, may be removed by the Board at any time by delivering a Board-approved written notice of removal to the Trustee and the Committee.  The removal will take effect at the date specified in the written notice of removal, which will not be less than 30 days after delivery of the notice, unless the Trustee agrees to accept shorter notice.  In any event, a Trustee&#8217;s removal will be effective until the successor Trustee&#8217;s appointment has been accepted.</font></div><div><a name="sB01C6BC89FCB54D78EBABDCF53675C5A"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 7.3.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Appointment of Successor Trustee</font><font style="font-family:inherit;font-size:12pt;">.  Whenever the Trustee or any successor thereto resigns or is removed or a vacancy in the position otherwise occurs, the Board will use its best efforts to appoint one or more Persons as successor Trustee.  The appointment will be made as soon as practicable, but no more than 30 days, after receipt or delivery, as the case may be, of a notice described in Section 7.1 or 7.2.  A successor Trustee&#8217;s appointment will not become effective until the successor accepts the appointment by delivering written acceptance to the Board.  If a successor is not appointed within the 30-day period, the Trustee, at the Company&#8217;s expense, may petition a court of competent jurisdiction for appointment of a successor.  In any event, neither the Company nor any of its Affiliates may be appointed as a successor Trustee.</font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 15 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><a name="sF8C6B34FF5D55D3B85F574CF4010E85D"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 7.4.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Succession to Trust Fund Assets</font><font style="font-family:inherit;font-size:12pt;">.  Title to all property held by the Trust will vest in any successor Trustee acting pursuant to the provisions hereof without the execution or filing of any further instrument.  Nonetheless, a resigning or removed Trustee will execute all instruments and do all acts necessary to vest title in the successor Trustee.  Each successor Trustee will have, exercise and enjoy all of the powers, both discretionary and ministerial, conferred by this Agreement on the predecessor Trustee.  A successor Trustee will not be obliged to examine or review the accounts, records, or acts of, or property delivered by, any predecessor Trustee, and will not be responsible for any action or any failure to act on the part of any predecessor Trustee.</font></div><div><a name="s83F2D2179E415679AE71C33EE69263C4"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 7.5.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Continuation of Trust</font><font style="font-family:inherit;font-size:12pt;">.  In no event will the legal disability, resignation or removal of a Trustee terminate the Trust, but the Board will appoint a successor Trustee in accordance with Section 7.3 to carry out the terms of the Trust.</font></div><div><a name="s2F64C97477525644AF6DA06AF0993A78"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 7.6.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Changes in Organization of Trustee</font><font style="font-family:inherit;font-size:12pt;">.  In the event that any corporate Trustee serving hereunder will be converted into, will merge or consolidate with, or will sell or transfer substantially all of its assets and business to, another corporation, state or federal, the corporation resulting from such conversion, merger or consolidation, or the corporation to which such sale or transfer will be made, will thereafter become and be the Trustee under the Trust with the same effect as though originally so named, but only if such corporation is qualified to be a successor Trustee hereunder.</font></div><div><a name="s1C77512E5BE65480B5F13F6E249C127F"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 7.7.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Continuance of Trustee&#8217;s Powers in Event of Termination of the Trust</font><font style="font-family:inherit;font-size:12pt;">.  In the event of the termination of the Trust, as provided herein, the Trustee will dispose of the Trust Fund in accordance with the provisions hereof.  Until the final distribution of the Trust Fund, the Trustee will continue to have all powers provided hereunder as necessary or expedient for the orderly liquidation and distribution of the Trust Fund.</font></div><div><a name="s9EAD8DB344215D18B8BD88C7F16281B6"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 16 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;ARTICLE 8</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160; <br> <br></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">AMENDMENT OR TERMINATION</font></div><div><a name="s8EAC772949635484A9D0076373333EF9"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 8.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Amendments</font><font style="font-family:inherit;font-size:12pt;">.  Except as otherwise provided herein, the Board may amend the Trust at any time and from time to time in any manner that it deems desirable.  However, no amendment may change the duties of the Trustee without the Trustee&#8217;s consent, which the Trustee may not unreasonably withhold.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Notwithstanding the foregoing, the Board will retain the power under all circumstances to amend the Trust to add or delete Plans, and to clarify any ambiguities or similar issues of interpretation in this Agreement.</font></div><div><a name="s12425C85947B5B5CB7B97A910F2BC1AF"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 8.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Termination</font><font style="font-family:inherit;font-size:12pt;">.  Subject to this Section, the Trust will terminate on the earlier of (a) the date the Trust no longer holds any assets, or (b) the date specified in a written notice of termination given by the Board to the Trustee.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Upon termination of the Trust, the Trustee will sell all or a portion of the assets of the Trust Fund as directed by the Committee.  The proceeds of that sale or the assets then remaining in the Trust Fund will then be distributed by the Trustee to the Plans, used toward repayment of any Loan or returned to the Company, as directed by the Committee in its discretion.  After distribution of all assets held in the Trust Fund, the Company will be deemed to have forgiven all amounts then outstanding under any Loan, including accrued and unpaid interest.</font></div><div><a name="s66F2563C282E58BBAAE0589D5AA78E5A"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 8.3.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Form of Amendment or Termination</font><font style="font-family:inherit;font-size:12pt;">.  Any amendment or termination of the Trust will be evidenced by a written instrument signed by an authorized officer of the Company, certifying that the amendment or termination has been authorized and directed by the Company or the Board, as applicable.  In the case of any amendment for which the Trustee&#8217;s consent is required by Section 8.1, the Trustee or its authorized officer, as the case may be, will sign the required consent.</font></div><div><a name="s8FF04BBB04A05DCB848770332CA1EA32"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 17 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;&#32;ARTICLE 9</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160; <br> <br></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">MISCELLANEOUS</font></div><div><a name="s0F78AB79200B5043A79A0075290429A5"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.1.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Controlling Law</font><font style="font-family:inherit;font-size:12pt;">.  The laws of the State of New York will be the controlling law in all matters relating to the Trust, without regard to conflicts of law.</font></div><div><a name="s5BE103F68BD35AD59764D511CE289011"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.2.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Committee Action</font><font style="font-family:inherit;font-size:12pt;">.  Any action required or permitted to be taken by the Committee may be taken on behalf of the Committee by any individual so authorized.  The Company will furnish to the Trustee the name and specimen signature of each member of the Committee upon whose statement of a decision or direction the Trustee is authorized to rely.  Until notified of a change in the identity of such person or persons, the Trustee will act upon the assumption that there has been no change.</font></div><div><a name="sE6BC346CCFE6564C8CC21DB56D4CE954"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.3.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Notices</font><font style="font-family:inherit;font-size:12pt;">.  All notices, requests, or other communications required or permitted to be delivered hereunder will be in writing, delivered by registered or certified mail, return receipt requested, telecopier or hand delivery as follows:</font></div><div style="line-height:120%;padding-left:102px;font-size:12pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:83.54700854700855%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:40%;"></td><td style="width:60%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">To the Company:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc.</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Jamison Road</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">East Aurora, New York  14052</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Attention: Gary Szakmary, Vice President and Chief Human Resources Officer</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">With a copy to:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Robert J. Olivieri, Esq. <br>Hodgson Russ LLP <br>140 Pearl Street, Suite 100 <br>Buffalo, NY 14202</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">To the Trustee:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">G. Wayne Hawk <br>1634 Hubbard Road <br>East Aurora, NY  14052</font></div><div style="font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Any party to this Agreement, by giving prior written notice, may designate any other address to which notices, requests or other communications addressed to it will be sent.</font></div><div><a name="s4A3273C0211B5FA8BB7B38400F85F33B"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.4.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Severability</font><font style="font-family:inherit;font-size:12pt;">.  If any provision of the Trust is determined to be illegal, invalid or unenforceable for any reason, that provision will not affect the remaining parts of the Trust, and the Trust will be construed and enforced as if that provision had never been made part of the Trust.</font></div><div><a name="sD8F27C9E161652DEA8E62B4FE6A5CFBB"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.5.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Protection of Persons Dealing with the Trust</font><font style="font-family:inherit;font-size:12pt;">.  No person dealing with the Trustee will be required or entitled (i) to monitor the application of any money paid or property delivered to the Trustee, or (ii) to determine whether the Trustee is acting pursuant to </font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 18 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:16px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">authorities granted by the Trust, or pursuant to any authorizations or directions required by the Trust.</font></div><div><a name="s2F0E477B96B1500D8032BE799860AF2A"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.6.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Tax Status of Trust</font><font style="font-family:inherit;font-size:12pt;">.  It is intended that the Company, as grantor, be treated as the owner of the entire Trust and the Trust Fund within the meaning of subpart E part 1, subchapter K, chapter 1, subtitle A of the Code.  Until advised otherwise, the Trustee, in preparing any tax reports or returns, may presume that this is the proper tax status of the Trust.</font></div><div><a name="s60630E864DB651EBB14807D490FF2A83"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.7.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Participants to Have No Interest in the Company by Reason of the Trust</font><font style="font-family:inherit;font-size:12pt;">.  Neither the creation of the Trust nor anything contained in the Trust will be construed as giving any person, including any individual employed by the Company or any Affiliate of the Company, any equity or interest in the assets, business or affairs of the Company.</font></div><div><a name="s6F20C736E0E759C0B962D33A281D1F37"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.8.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Nonassignability</font><font style="font-family:inherit;font-size:12pt;">.  No right or interest of any person to receive distributions from the Trust will be assignable or transferable, in whole or in part, either directly or by operation of law or otherwise, including, but not by way of limitation, execution, levy, garnishment, attachment, pledge, or bankruptcy, but excluding death or mental incompetency.  No right or interest of any person to receive distributions from the Trust will be subject to any obligation or liability of that person, including claims for alimony or the support of any spouse or child.</font></div><div><a name="s32EF80881B3B5C2BB37A254B5769A406"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.9.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Plurals</font><font style="font-family:inherit;font-size:12pt;">.  Whenever the context requires or permits, the singular form will include the plural form and will be interchangeable.</font></div><div><a name="sEE5933191BB658EF881AE6685025ADE5"></a></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Section 9.10.</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;text-decoration:underline;">Counterparts</font><font style="font-family:inherit;font-size:12pt;">.  This Agreement may be executed in any number of counterparts, each of which will be considered an original.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The Company, by its authorized officer, and the Trustee have caused this Agreement to be signed as of the day, month and year first above written.</font></div><div style="line-height:120%;padding-bottom:32px;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Moog Inc.</font></div><div style="line-height:120%;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">By:  /S/ </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">Donald R. Fishback</font><font style="font-family:inherit;font-size:12pt;">&#32;<br>Title:  VP &amp; CFO</font></div><div style="line-height:120%;padding-bottom:32px;padding-top:56px;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Trustee</font></div><div style="line-height:120%;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">/S/ </font><font style="font-family:inherit;font-size:12pt;font-style:italic;">G. Wayne Hawk</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:12pt;">G. Wayne Hawk</font></div><div><a name="sA06A88308AED563F9973217C94D054CF"></a></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 19 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">EXHIBIT A</font><font style="font-family:inherit;font-size:12pt;font-weight:bold;"><sup style="vertical-align:top;line-height:120%;font-size:8pt">1</sup>&#160;</font></div><div style="line-height:120%;padding-bottom:4px;padding-top:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Plans</font></div><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">1.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Employee welfare benefit plans (as defined in Section 3(1) of ERISA) sponsored or maintained by the Company or its Affiliates.</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">2.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Retirement Savings Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">3.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Employees&#8217; Retirement Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">4.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Amended and Restated 1998 Stock Option Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">5.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Amended and Restated 2003 Stock Option Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">6.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. 2008 Stock Appreciation Rights Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">7.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Supplemental Retirement Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">8.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Plan to Equalize Retirement Income</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">9.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Deferred Compensation Plan for Directors and Officers </font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">10.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Short Term Incentive Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">11.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. 2014 Long Term Incentive Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">12.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Employee Profit Sharing Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">13.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Extended Vacation Plan</font></div></td></tr></table><table cellpadding="0" cellspacing="0" style="padding-bottom:16px;font-family:Times New Roman; font-size:10pt;"><tr><td style="width:48px;"></td><td></td></tr><tr><td style="vertical-align:top"><div style="line-height:120%;font-size:12pt;padding-left:0px;"><font style="font-family:inherit;font-size:12pt;">14.</font></div></td><td style="vertical-align:top;"><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Employee Stock Purchase Plan</font></div></td></tr></table><div style="line-height:120%;text-align:left;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><sup style="vertical-align:top;line-height:120%;font-size:7pt">1</sup></font><font style="font-family:inherit;font-size:10pt;">&#32;As updated by the Committee on December 12, 2017</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">- 20 -</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-top:32px;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div>	</body>
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<TYPE>EX-10.2
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<FILENAME>exhibit102-amendmentno1tos.htm
<DESCRIPTION>EXHIBIT 10.2
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		<title>Exhibit</title>
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<div><a name="sE514D275FBC95AB9B94F36628BB6464B"></a></div><div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Exhibit 10.2</font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">AMENDMENT NO. 1 TO</font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">MOOG INC. STOCK EMPLOYEE COMPENSATION TRUST</font></div><div style="line-height:120%;padding-bottom:16px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:128%;padding-bottom:10px;text-align:justify;text-indent:96px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Reference is made to the Moog Inc.  Stock Employee Compensation Trust, as Restated August 13, 2014 (the &#8220;Trust&#8221;).  This Amendment No. 1 to the Trust is entered into between Moog Inc. (the &#8220;Company&#8221;) and Robert T. Brady (the &#8220;Trustee&#8221;), as trustee for the Trust and is effective as of May 8, 2018.</font></div><div style="line-height:128%;padding-bottom:10px;text-align:justify;text-indent:96px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Trust.</font></div><div style="line-height:128%;padding-bottom:10px;text-align:justify;text-indent:96px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, Section 8.1 of the Trust allows the Board to amend the Trust at any time in any manner that it deems desirable; provided that any amendment that may change the duties of the Trustee requires the consent of the Trustee.</font></div><div style="line-height:128%;padding-bottom:10px;text-align:justify;text-indent:96px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, Section 5.2 of the Trust requires the Trustee to invest the Trust Fund exclusively in Company Stock or Affiliate Stock.</font></div><div style="line-height:128%;padding-bottom:10px;text-align:justify;text-indent:96px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, the Board wishes to amend the Trust to authorize the Trustee to from time to time enter into a binding contract, instruction or written plan for purchasing Company Stock that is designed in accordance with Rule 10b5-1(c) of the Securities Exchange Act of 1934 and that complies with any volume or other limitations that may be established by the Committee prior to entry into such binding contract, instruction or written plan.  </font></div><div style="line-height:128%;padding-bottom:10px;text-align:justify;text-indent:96px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, Section 5.3(c) of the Trust authorizes the Trustee, upon direction from the Committee, to enter into loan agreements upon such terms (including reasonable interest and security for the loan and rights to renegotiate and prepay such loan) as may be determined by the Committee.</font></div><div style="line-height:128%;padding-bottom:10px;text-align:justify;text-indent:96px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">WHEREAS, the Board wishes to clarify that the authority set forth in Section 5.3(c) of the Trust includes the authority to enter into a line of credit for the purpose of acquiring Company Stock.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">NOW, THEREFORE, in order to accomplish the objectives described above, the Board has caused the Company to enter into this Amendment No. 1 as set forth below.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">1.  The first paragraph of Section 5.2 of the Trust is amended by adding the following sentence at the end of the paragraph:  &#8220;In furtherance of the foregoing, the Trustee shall have the authority to from time to time enter into a binding contract, instruction or written plan for purchasing Company Stock that is designed in accordance with Rule 10b5-1(c) of the Securities Exchange Act of 1934 and that complies with any volume or other limitations that may be established by the Committee prior to entry into such binding contract, instruction or written plan.&#8221; </font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">2.  Section 5.3(c) of the Trust is amended by adding the following sentence at the end of said section:  &#8220;The ability of the Trustee to enter into loan agreements, contemplated by the first sentence of this Section 5.3(c), shall include the ability to enter into a line of credit for the purpose of acquiring Company Stock, subject to the Committee&#8217;s authority as set forth in the first sentence of Section 5.3(c).</font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div><div style="line-height:120%;text-align:right;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Exhibit 10.2</font></div></div><div><br></div><div style="line-height:128%;padding-bottom:10px;text-align:justify;text-indent:96px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">The Company, by its authorized officer, and the Trustee have caused this Amendment No. 1 (as approved by the Board of Directors on May 8, 2018)) to be signed as of the </font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">18</font><font style="font-family:inherit;font-size:11pt;">&#32;&#32;&#32;&#32;</font><font style="font-family:inherit;font-size:11pt;">day of May 2018.</font></div><div style="line-height:128%;padding-bottom:10px;text-align:left;padding-left:384px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">MOOG INC.</font></div><div style="line-height:128%;padding-bottom:10px;text-align:left;padding-left:384px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;text-decoration:underline;">S/ Donald R. Fishback&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:11pt;">Name: Donald R. Fishback <br>Title: CFO</font></div><div style="line-height:128%;padding-bottom:10px;text-align:left;padding-left:384px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:128%;padding-bottom:10px;text-align:left;padding-left:384px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">TRUSTEE</font></div><div style="line-height:128%;padding-bottom:10px;text-align:left;padding-left:384px;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;text-decoration:underline;">S/ R. T. Brady____________________</font><font style="font-family:inherit;font-size:10pt;">&#32;<br></font><font style="font-family:inherit;font-size:11pt;">Robert T. Brady</font></div><div style="line-height:128%;padding-bottom:10px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div>	</body>
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<TYPE>EX-10.3
<SEQUENCE>4
<FILENAME>exhibit103-moogsectpromiss.htm
<DESCRIPTION>EXHIBIT 10.3
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<div><a name="s593736C56F13087C0AB08C454844A5AE"></a></div><div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit 10.3</font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">PROMISSORY NOTE</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">$82,462,230.77&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;August 23, 2018&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:inherit;font-size:12pt;font-weight:bold;">FOR VALUE RECEIVED</font><font style="font-family:inherit;font-size:12pt;">, the undersigned, ROBERT T. BRADY, AS TRUSTEE OF THE MOOG INC. STOCK EMPLOYEE COMPENSATION TRUST, (the &#8220;SECT Trustee&#8221;) promises to pay on demand to the order of MOOG INC., a New York corporation, or its successors and assigns (the &#8220;Holder&#8221;), the principal sum of </font><font style="font-family:inherit;font-size:12pt;font-weight:bold;">$82,462,230.77 (Eighty Two Million, Four Hundred Sixty Two Thousand, Two Hundred Thirty Dollars and 77/100 Cents)</font><font style="font-family:inherit;font-size:12pt;">, in lawful money of the United States, without interest.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">At the option of the SECT Trustee, this Note may be prepaid in whole or in part at any time, without premium or penalty.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">All payments of principal under this Note are to be made to the Holder at Seneca/Jamison Roads, P. O. Box 18, East Aurora, New York, 14052, or at such other address as the Holder may from time to time designate in writing.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The Holder will have no recourse to any assets of the SECT Trustee in his individual capacity for repayment.  The SECT Trustee is making this Note not in his individual capacity but solely as Trustee of the Moog Inc. Stock Employee Compensation Trust, and no personal liabilities or personal responsibilities are assumed by, or will at any time be asserted or enforceable in his individual capacity under, or with respect to, this Note.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The SECT Trustee must pay on demand to the Holder all costs and expenses (including, but not limited to, reasonable attorneys fees and expenses) incurred by the Holder in endeavoring to collect any amount owing under this Note.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">No single or partial exercise by the Holder of any right or remedy, and no failure or delay by the Holder in exercising any right or remedy, will operate as a waiver thereof or of any right or remedy, or will otherwise be effective unless made in writing duly executed by the Holder and specifically referring to such waiver or other effect.  All rights and remedies of Holder under this Note will be cumulative and non-exclusive to the greatest extent permitted by law.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">This Note may not be modified or terminated orally or any course of conduct, except by an agreement in writing duly executed by the SECT Trustee and the Holder.</font></div><div><br></div><div></div><hr style="page-break-after:always"><div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Exhibit 10.3</font></div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">All payments hereunder will be made without defense, setoff or counterclaim.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">This Note will be governed by and construed, interpreted and enforced in accordance with the internal law of the State of New York, without regard to principles of conflict of laws.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">The SECT Trustee hereby waives presentment, notice of dishonor, protest, notice of protest and non-payment.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">This Note is binding upon the SECT Trustee and upon the legal representatives and assigns of the SECT Trustee.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">There are no oral representations, understandings or warranties with respect to the matters dealt with herein.  The rights and remedies hereunder of the Holder will not be modified, altered, limited, abridged, or waived by any representation, promise or agreement heretofore or hereafter made, or any course of conduct hereafter pursued, by the Holder unless evidenced by an agreement in writing duly executed by the Holder.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">This Note consolidates and restates all previous notes between Moog Inc. and the Stock Employee Compensation Trust.</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:inherit;font-size:12pt;text-decoration:underline;">/s/ Robert T. Brady</font></div><div style="line-height:120%;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Robert T. Brady, as Trustee of the </font></div><div style="line-height:120%;text-align:left;padding-left:288px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">Moog Inc. Stock Employee Compensation Trust</font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div><div><br></div><div></div>	</body>
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