0001102624-04-000168 Sample Contracts

RETIREMENT TRANSITION AGREEMENT
Retirement Transition Agreement • November 24th, 2004 • Woodward Governor Co • Electrical industrial apparatus • Illinois

This Retirement Transition Agreement ("Agreement") is made and entered into this 23rd day of November, 2004 by and between Stephen P. Carter, Executive Vice President, CFO and Treasurer (hereinafter "Executive, Employee or Mr. Carter") and Woodward Governor Company, including its affiliated companies, shareholders, directors, officers, employees and agents (hereinafter "Company") pursuant to the following terms and conditions:

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