Officers Investor Information Woodward Governor Company Transfer Agent and Registrar Correspondence and transfer requests  should be sent to the following: Shareholder Account Assistance Dividend Reinvestment Plan and  Direct Deposit of Dividends Stock Exchange Annual Report on Form 10-K Annual Meeting John A. Halbrook Chairman and Chief Executive Officer Thomas A. Gendron President and Chief Operating Officer Stephen P. Carter  Vice President Chief Financial Officer and Treasurer C. Phillip Turner Vice President General Manager Aircraft Engine Systems Ronald E. Fulkrod Vice President Carol J. Manning Corporate Secretary Corporate Headquarters 5001 North Second Street P.O. Box 7001 Rockford, IL 61125-7001 1-815-877-7441 www.woodward.com American Stock Transfer & Trust Company New York, NY 1-800-937-5449 American Stock Transfer & Trust Company Shareholder Services 59 Maiden Lane New York, NY 10038 Shareholders who wish to change the address  or ownership of stock, report lost certificates, eliminate duplicate mailings or for other account registration procedures and assistance should contact the Transfer Agent at the address or phone number above. Woodward offers shareholders of record a  convenient Dividend Reinvestment and  Direct Stock Purchase and Sale Plan. Through this Plan, shareholders have options to  purchase or sell shares of Woodward stock, have their dividends automatically reinvested  in Woodward common stock and to make  periodic supplemental cash payments to  purchase additional shares. For further information and an authorization form, contact the Transfer Agent at the address or phone number above. An Equal Opportunity Employer It is Woodward’s policy to take affirmative action to provide equal employment  opportunity to all members and applicants for employment without regard to race, age, religion, gender, national origin, sexual orientation, disability, veteran’s or handicapped  status, and to base all employment decisions to further this principle of equal  employment opportunity. Nasdaq National Market Ticker Symbol: WGOV SEC filings are also available on our  website at www.woodward.com Shareholders may obtain, without charge, a single copy of Woodward’s 2002 annual report on Securities and Exchange Commission Form 10-K upon written request to the Corporate Secretary, Woodward Governor Company, Rockford, Ill. January 22, 2003, at 10:00 A.M. NIU-Rockford 8500 E. State Street Rockford, IL 61108