-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IlOVkUYNvjxztu5sCcfMnphgGHCdnpmfnWxB2eBKlx4g1ZLYEPtfNQvYIl2BV6lE R2SRVvWp30mXsCK0lCWBqA== 0001352561-06-000002.txt : 20060321 0001352561-06-000002.hdr.sgml : 20060321 20060321150721 ACCESSION NUMBER: 0001352561-06-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060320 FILED AS OF DATE: 20060321 DATE AS OF CHANGE: 20060321 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Henderson Robert S CENTRAL INDEX KEY: 0001352561 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32833 FILM NUMBER: 06701103 BUSINESS ADDRESS: BUSINESS PHONE: 323-881-7637 MAIL ADDRESS: STREET 1: ADELWIGGINS GROUP STREET 2: 5000 TRIGGS STREET CITY: LOS ANGELES STATE: CA ZIP: 90022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TransDigm Group INC CENTRAL INDEX KEY: 0001260221 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 510484716 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1301 EAST 9TH STREET STREET 2: SUITE 3710 CITY: CLEVELAND STATE: OH ZIP: 44114 BUSINESS PHONE: 216 706 2939 MAIL ADDRESS: STREET 1: 1301 EAST 9TH STREET STREET 2: SUITE 3710 CITY: CLEVELAND STATE: OH ZIP: 44114 FORMER COMPANY: FORMER CONFORMED NAME: TD HOLDING CORP DATE OF NAME CHANGE: 20030818 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-03-20 0001260221 TransDigm Group INC TDG 0001352561 Henderson Robert S ADELWIGGINS GROUP 5000 TRIGGS STREET LOS ANGELES CA 90022 0 1 0 0 Exc. VP and Pres. (AdelWiggin) Common Stock 2006-03-20 2006-03-20 4 M 0 64203 2.34 A 64203 D Common Stock 2006-03-20 2006-03-20 4 S 0 64203 21.00 D 0 D Stock Options 2.34 2006-03-20 2006-03-20 4 M 0 64203 0 D 2003-07-22 2010-01-01 Common Stock 64203 224912 D Deanna M Campbell, Attorney-In-Fact for Robert S Henderson 2006-03-21 EX-24 2 attach_1.htm 
POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and appoints each of Halle F. Terrion and Deanna M. Campbell, signing singly, the undersigned's true and lawful attorney-in-fact to:

      1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of TransDigm Group Incorporated, a Delaware corporation (the "Company"), Form ID and Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and

      2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID and Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority.

      The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



      This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date set forth below.





/s/ Robert S. Henderson

Robert S. Henderson



      Date: February 6, 2006















 2
-----END PRIVACY-ENHANCED MESSAGE-----