X0202 4 2004-09-22 0000108215 WOODHEAD INDUSTRIES INC WDHD 0001185154 NOGAL JOSEPH P 3 PARKWAY NORTH, SUITE 550 DEERFIELD IL 60015 0 1 0 0 V.P. Treas/Contr & Asst Secty Woodhead Industries, Inc. Common Stock, $1 Par Value 5286.429 D Stock Option (Right-To-Buy) 13.48 2004-09-22 4 A 0 8000 0 A 2005-09-22 2014-09-22 Common Stock, $1 Par Value 8000 8000 D In connection with the Stockholder Rights Plan adopted by the Company on April 24, 1996, Preferred Stock Purchase Rights were distributed to stockholders and are deemed to be attached to the shares of Common Stock of the Company listed on this Form. If and when the rights become exercisable, the holders initially would be entitled to purchase one one-thousandth of a share of Preferred Stock at a purchase price of $65.00 (both the number and shares and the purchase price are subject to adjustment). Includes 286.429 shares allocated to Mr. Nogal's account in the Woodhead Industris, Inc. Profit Sharing and Savings Plus (401K) Plan. Robert J. Tortorello for Joseph P. Nogal by Power of Attorney previously filed. 2004-09-23