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Form 8-K Woodward, Inc. For: Apr 22

April 24, 2015 6:03 AM EDT

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event Reported): April 22, 2015

Woodward, Inc.
(Exact Name of Registrant as Specified in Charter)

DE   000-8408   36-1984010
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification Number)

1000 East Drake Road, Fort Collins, Colorado 80525
(Address of Principal Executive Offices) (Zip Code)

Registrant's telephone number, including area code: 970-482-5811


________________________________________________________________________________
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

  [   ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [   ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [   ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [   ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 8.01. Other Events.

On April 22, 2015, the Board of Directors of Woodward, Inc. approved a quarterly cash dividend of $0.10 per share, payable on June 1, 2015 for stockholders of record as of May 18, 2015.

Item 9.01. Financial Statements and Exhibits.

(a) Financial statements:
None
(b) Pro forma financial information:
None
(c) Shell company transactions:
None
(d) Exhibits
99.1 Press Release of Woodward, Inc. dated April 23, 2015


SIGNATURE

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 hereunto duly authorized.

Date: April 23, 2015 Woodward, Inc.

 By:   /s/ A. CHRISTOPHER FAWZY
A. Christopher Fawzy
Corporate Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer

Exhibit Index

Exhibit No. Description
99.1 Press Release of Woodward, Inc. dated April 23, 2015

EXHIBIT 99.1

Woodward Announces Declaration of Dividend

FORT COLLINS, Colo., April 23, 2015 (GLOBE NEWSWIRE) -- Woodward, Inc. (Nasdaq: WWD) today announced that its Board of Directors declared a quarterly cash dividend of $0.10 per share, payable on June 1, 2015, for stockholders of record as of May 18, 2015.

About Woodward, Inc.

Woodward is an independent designer, manufacturer, and service provider of control system solutions and components for the aerospace and energy markets. The company's innovative fluid, combustion, electrical, and motion control systems help customers offer cleaner, more reliable, and more efficient equipment. Our customers include leading original equipment manufacturers and end users of their products. Woodward is a global company headquartered in Fort Collins, Colorado, USA. Visit our website at www.woodward.com, and connect with us at www.facebook.com/woodwardinc.

Notice Regarding Forward-Looking Statements

The statements in this release contain forward-looking statements that involve risks and uncertainties, including statements concerning the company's quarterly cash dividend. Actual results could differ materially from projections or any other forward-looking statements and we have no obligation to update our forward-looking statements. Factors that could affect performance and could cause actual results to differ materially from projections and forward-looking statements are described in Woodward's Annual Report and Form 10-K for the year ended September 30, 2014 and any subsequently filed Quarterly Report on Form 10-Q.

CONTACT: Don Guzzardo
         Director, Investor Relations & Treasury
         970-498-3580
         [email protected]


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