Item 5. Other Information
Item 5. Other Information
During the three months ended March 31, 2025, three officers of the Company entered into trading plans pursuant to Rule 10b5-1 of the Exchange Act intended to satisfy the affirmative defense of Rule 10b5-1(c) of the Exchange Act (each such trading plan, a "Plan").
On February 10, 2025 , Charles Blankenship, Jr ., Chairman and Chief Executive Officer , entered into a Plan that provides for the exercise of up to 49,072 non-qualified stock options and sale of the net shares of common stock of the Company received upon exercise, and the sale of up to an additional 8,378 shares of common stock of the Company. Mr. Blankenship's Plan terminates on November 24, 2025 .
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On February 27, 2025 , Randall Hobbs , Executive Vice President and President , Industrial, entered into a Plan that provides for the sale of up to 1,846 shares of common stock of the Company. Mr. Hobbs' Plan terminates on December 31, 2025.
On March 4, 2025 , Terence Voskuil , Executive Vice President and President , Aerospace, entered into a Plan that provides for the exercise of up to 24,600 non-qualified stock options and sale of the net shares of common stock of the Company received upon exercise. Mr. Voskuil's Plan terminates on February 3, 2026 .
During the three months ended March 31, 2025, no other directors or officers, as defined in Rule 16a-1(f), adopted or terminated a “Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement,” each as defined in Regulation S-K Item 408.
Item 6. E xhibits
Exhibits filed as part of this Report are listed in the Exhibit Index.
WOODWARD, INC.
EXHIBIT INDEX
Exhibit
Number
Description
*
31.1
Rule 13a-14(a)/15d-14(a) certification of Charles P. Blankenship, Jr.
*
31.2
Rule 13a-14(a)/15d-14(a) certification of William F. Lacey
*
32.1
Section 1350 certifications
*
101
The following financial statements from the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2025, formatted in Inline XBRL: (i) Condensed Consolidated Balance Sheets, (ii) Condensed Consolidated Statements of Earnings, (iii) Condensed Consolidated Statements of Comprehensive Earnings, (iv) Condensed Consolidated Statements of Cash Flows, (v) Condensed Consolidated Statements of Stockholders’ Equity, and (vi) Notes to Condensed Consolidated Financial Statements.
*
104
Cover page Interactive Data File (embedded within the Inline XBRL document and are contained in Exhibit 101)
* Filed as an exhibit to this Report
SIGNA TURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
WOODWARD, INC.
Date: May 1, 2025
/s/ Charles P. Blankenship, Jr.
Charles P. Blankenship, Jr.
Chairman of the Board and Chief Executive Officer
(on behalf of the registrant and as the registrant’s Principal Executive Officer)
Date: May 1, 2025
/s/ William F. Lacey
William F. Lacey
Chief Financial Officer
(on behalf of the registrant and as the registrant’s Principal Financial and Accounting Officer)
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Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.