X0202 4 2005-02-28 0 0000108312 WOODWARD GOVERNOR CO WGOV 0001113697 HALBROOK JOHN A 5001 N. SECOND STREET ROCKFORD IL 61111 1 1 0 0 Chairman & CEO Woodward Governor Company Common Stock 2005-02-28 4 A 0 127 A 6004 I Stock Plan Phantom Stock Units 2005-03-01 4 A 0 332 73.19 A Common Stock 332 98892 D The reporting person participates in the Woodward Executive Benefit Plan under which Phantom Stock Units are accrued and are denominated in Company stock. Phantom Stock Units are to be settled in 100% stock on a one-for-one basis upon separation from the Company. Also includes dividend reinvestment stock. Annual Company contribution to Stock Plan; total may include dividend reinvestment stock. Carol J. Manning by Power of Attorney 2005-03-02