STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • February 28th, 2005 • Goodrich Corp • Guided missiles & space vehicles & parts • New York
THIS STOCK OPTION AWARD AGREEMENT (hereinafter, the “Agreement”) is made as of this ______ day of ____________, ______, by and between Goodrich Corporation, a New York corporation (the “Company”), and ____________ (the “Optionee”). For the purposes of this Agreement, all capitalized terms not defined herein shall have the meanings ascribed thereto under the terms of the Goodrich Corporation 2001 Stock Option Plan (as amended, the “Plan”), unless otherwise noted.
RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • February 28th, 2005 • Goodrich Corp • Guided missiles & space vehicles & parts • New York
THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (hereinafter, the “Agreement”) made as of the ______ day of ____________, ______, between Goodrich Corporation, a New York corporation (the “Company”), and ____________ (the “Employee”). For purposes of this Agreement, all capitalized terms not defined herein shall have the meanings ascribed thereto under the terms of the Goodrich Corporation 2001 Stock Option Plan (as amended, the “Plan”), unless otherwise noted.
RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • February 28th, 2005 • Goodrich Corp • Guided missiles & space vehicles & parts • New York
THIS RESTRICTED STOCK AWARD AGREEMENT (hereafter, the “Agreement”) made as of the ______ day of ____________, ______ between Goodrich Corporation, a New York corporation (the “Company”), and ____________(the “Employee”). For purposes of this Agreement, all capitalized terms not defined herein shall have the meanings ascribed thereto under the terms of the Goodrich Corporation 2001 Stock Option Plan (as amended, the “Plan”), unless otherwise noted.
Form Of Supplemental Executive Retirement Plan AgreementRetirement Plan Agreement • February 28th, 2005 • Goodrich Corp • Guided missiles & space vehicles & parts
Goodrich Corporation (“Goodrich”) entered into a Supplemental Executive Retirement Plan Agreement identical to the form attached hereto with each of the following Goodrich executive officers on the dates and having the “Benefit Service Start Dates” indicated:
PERFORMANCE UNIT AWARD AGREEMENTPerformance Unit Award Agreement • February 28th, 2005 • Goodrich Corp • Guided missiles & space vehicles & parts • New York
THIS PERFORMANCE UNIT AWARD AGREEMENT (hereinafter, the “Agreement”) made as of the ______ day of ____________, ______, between Goodrich Corporation, a New York corporation (the “Company”), and ____________ (the “Employee”). For purposes of this Agreement, all capitalized terms not defined herein shall have the meanings ascribed thereto under the terms of the Goodrich Corporation 2001 Stock Option Plan (as amended, the “Plan”), unless otherwise noted.
SETTLEMENT AGREEMENTSettlement Agreement • February 28th, 2005 • Goodrich Corp • Guided missiles & space vehicles & parts • New York
This Settlement Agreement, effective as of the 27th day of December 2004, is by and between Northrop Grumman Space & Mission Systems Corp., as successor by merger to TRW, Inc. (such successor by merger being referred to herein as “TRW”) and Goodrich Corporation (“Goodrich”). As used in this Settlement Agreement, the term “parties” means TRW and Goodrich.
Form Of Management Continuity AgreementManagement Continuity Agreement • February 28th, 2005 • Goodrich Corp • Guided missiles & space vehicles & parts • North Carolina
This Agreement dated as of this [ ] day of [ ], 199[ ] between [ ] (the “Executive”) and The B.F. Goodrich Company, a New York corporation (the “Company”).
AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCEGoodrich Corp • February 28th, 2005 • Guided missiles & space vehicles & parts • New York
This Agreement of Resignation, Appointment and Acceptance is made by and among that issuer or other person who is identified in Exhibit A attached hereto (the “Exhibit”) as the “Issuer” (the “Issuer”), The Bank of New York, a banking corporation with trust powers duly organized and existing under the laws of the State of New York and having its principal corporate trust office at 101 Barclay Street, New York, NY 10286 (the “Bank) and The Bank of New York Trust Company, N.A., a national banking association duly organized and existing under the laws of the United States and having its principal office in Los Angeles, California.
