EXHIBIT 4.2 WOODWARD GOVERNOR COMPANY DEFERRED SHARES TRUST This Grantor Trust AGREEMENT made and entered into this 3rd day of February, 2003 by and between WOODWARD GOVERNOR COMPANY (the "Company") and WACHOVIA BANK, N.A. (the "Trustee"); WITNESSETH...Trust Agreement • February 5th, 2004 • Woodward Governor Co • Electrical industrial apparatus • Illinois
