JOHN A. HALBROOK - Corporate Board Profile

Woodward, Inc.

Filing Date	Source Excerpt
2012-12-19	John A. Halbrook Age: 67 Mr. John Halbrook retired as Chairman in 2008 and CEO in 2005. Director since 1991. Compensation paid: $136,455.
2013-12-13	Mr. John A. Halbrook retired as Chairman of the Board of the Company in January 2008, and previously served as Chief Executive Officer of the Company from November 1993 until July 2005. Mr. Halbrook has served in various other executive positions with the Company, including Chief Operating Officer and President. Prior to joining Woodward, Mr. Halbrook garnered broad experience in finance and accounting, budgeting, marketing, strategic planning and operations through positions with Worthington Pumps, McGraw Edison, Turbodyne, General Electric, and General Dynamics. Through his tenure as Chairman and Chief Executive Officer of Woodward, Mr. Halbrook brings to the Board insight into the Company's operations and an understanding of the complex issues facing Woodward's business segments and the markets in which the Company competes. Mr. Halbrook has been a director of the Company since 1991. Other public company directorships: AMCORE Financial, Inc. (1997 - 2010); HNI Corporation (2004 - 2010).
2014-12-10	Mr. John A. Halbrook retired as Chairman of the Board of the Company in January 2008, and previously served as Chief Executive Officer of the Company from November 1993 until July 2005. Mr. Halbrook has been a director of Woodward since 1991.
2015-12-09	John A. Halbrook Age: 70 Mr. John A. Halbrook retired as Chairman of the Board of the Company in January 2008, and previously served as Chief Executive Officer of the Company from November 1993 until July 2005. ... Mr. Halbrook has been a director of Woodward since 1991. ... The following table shows the compensation paid to the non-employee members of the Board during the fiscal year ended September 30, 2015: John A. Halbrook Fees Earned or Paid in Cash($) 70,000 Option Awards($) 118,952 Total ($) 188,952
2016-12-09	Mr. John A. Halbrook retired as Chairman of the Board of the Company in January 2008, and previously served as Chief Executive Officer of the Company from November 1993 until July 2005. Mr. Halbrook has served in various other executive positions with the Company, including Chief Executive Operating Officer and President. Prior to joining Woodward, Mr. Halbrook garnered broad experience in finance and accounting, budgeting, marketing, strategic planning and operations through positions with Worthington Pumps, McGraw Edison, Turbodyne, General Electric, and General Dynamics. Through his tenure as Chairman and Chief Executive Officer of Woodward, Mr. Halbrook brings to the Board insight into the Company's operations and an understanding of the complex issues facing Woodward's business segments and the markets in which the Company competes. Other public company directorships: None held during the past five years. Non-employee directors received the following cash compensation in fiscal year 2016: John A. Halbrook $70,000 fees earned or paid in cash, $149,684 option awards, total $219,684.
2017-12-12	Mr. John A. Halbrook retired as Chairman of the Board of the Company in January 2008, and previously served as Chief Executive Officer of the Company from November 1993 until July 2005. Mr. Halbrook has served in various other executive positions with the Company, including Chief Executive Operating Officer and President. Prior to joining Woodward, Mr. Halbrook garnered broad experience in finance and accounting, budgeting, marketing, strategic planning and operations through positions with Worthington Pumps, McGraw Edison, Turbodyne, General Electric, and General Dynamics. Through his tenure as Chairman and Chief Executive Officer of Woodward, Mr. Halbrook brings to the Board insight into the Company’s operations and an understanding of the complex issues facing Woodward’s business segments and the markets in which the Company competes. Other public company directorships: None held during the past five years.