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<P align="center" style="font-size: 10pt">As filed with the Securities and Exchange Commission on April&nbsp;22, 2005



<P align="right" style="font-size: 10pt">Registration No.&nbsp;333-<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>



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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
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<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 10pt"><B>REGISTRATION STATEMENT<BR>
Under<BR>
THE SECURITIES ACT OF 1933</B>


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<P align="center" style="font-size: 24pt"><B>GOODRICH CORPORATION</B>


<DIV align="center" style="font-size: 10pt">(Exact Name of Registrant as Specified in its Charter)</DIV>



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    <TD align="center" valign="top"><B>NEW YORK</B><BR>
(State or Other Jurisdiction of<BR>
Incorporation or Organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>34-0252680</B><BR>
(I.R.S. Employer<BR>
Identification No.)</TD>
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<P align="center" style="font-size: 10pt"><B>Four Coliseum Centre<BR>
2730 West Tyvola Road<BR>
Charlotte, North Carolina 28217</B><BR>
(Address of Principal Executive Offices) (Zip Code)



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<P align="center" style="font-size: 10pt"><B>GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN</B><BR>
(Full Title of the Plan)



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<P align="center" style="font-size: 10pt"><B>Sally L. Geib, Esq.<BR>
Vice President, Associate General Counsel and Secretary<BR>
Goodrich Corporation<BR>
Four Coliseum Centre<BR>
2730 West Tyvola Road<BR>
Charlotte, North Carolina 28217</B><BR>
(Name and Address of Agent for Service)



<P align="center" style="font-size: 10pt"><B>(704)&nbsp;423-7000</B><BR>
(Telephone Number, Including Area Code, of Agent for Service)



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="16%" align="center" color="#000000">

<P align="center" style="font-size: 10pt">Copy to:



<P align="center" style="font-size: 10pt"><B>Kenneth L. Wagner, Esq.<BR>
Principal Counsel and Assistant Secretary<BR>
Goodrich Corporation<BR>
Four Coliseum Centre<BR>
2730 West Tyvola Road<BR>
Charlotte, North Carolina 28217<BR>
(704)&nbsp;423-7000</B>



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<P align="center" style="font-size: 10pt"><B>CALCULATION OF REGISTRATION FEE</B>


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    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
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    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" colspan="17" style="border-bottom: 3px double #000000">&nbsp;</TD>

</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">Title of Each Class</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Proposed Maximum</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Amount of</TD>
    <TD>&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">of Securities to</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Amount to be</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Offering Price per</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Aggregate</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Registration</TD>
    <TD>&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left">be Registered</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Registered (1)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Share (2)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Offering Price (2)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" colspan="2">Fee (2)</TD>
    <TD>&nbsp;</TD>
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    <TD><DIV style="margin-left:15px; text-indent:-15px">Common Stock,</DIV></TD>
    <TD>&nbsp;</TD>

    <TD align="left">4,500,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">36.75</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">165,375,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">19,464.64</TD>
    <TD>&nbsp;</TD>
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    <TD><DIV style="margin-left:15px; text-indent:-15px">par value $5.00</DIV></TD>
    <TD>&nbsp;</TD>

    <TD align="left">shares</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">per share (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
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    <TD>&nbsp;</TD>
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<DIV align="left" style="font-size: 10pt">(1)&nbsp;Pursuant to Rule 416(a) under the Securities Act of 1933, this registration statement also
covers an indeterminate number of additional shares of Common Stock with respect to the shares
registered hereunder in the event of a stock split, stock dividend or
similar transaction.</DIV>


<P align="left" style="font-size: 10pt">(2)&nbsp;Pursuant to Rule&nbsp;457(h)(1) and Rule 457(c) under the Securities Act of 1933, the proposed
maximum offering price per share and the registration fee are based on the reported average of the
high and low trade prices of the Common Stock on the New York Stock
Exchange on April&nbsp;18, 2005.


<P align="left" style="font-size: 10pt">(3)&nbsp;Each share of Common Stock carries with it one junior preferred share purchase right.


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<P align="center" style="font-size: 10pt"><B>STATEMENT UNDER GENERAL INSTRUCTION E<BR>
REGISTRATION OF ADDITIONAL SECURITIES</B>


<P align="left" style="font-size: 10pt">This Registration Statement on Form S-8 registers additional securities of the same class as other
securities for which other Registration Statements on Form S-8 (file nos. 333-77023 and 333-60210)
relating to the Goodrich Corporation 2001 Equity Compensation Plan (formerly known as the Goodrich
Corporation 2001 Stock Option Plan) are effective. Pursuant to General Instruction E to Form S-8,
Goodrich Corporation hereby incorporates by reference herein the contents of such Registration
Statements on Form S-8 (file nos. 333-77023 and 333-60210) and hereby deems such contents to be a
part hereof, except as otherwise updated or modified by this Registration Statement.



<P align="center" style="font-size: 10pt"><B>PART I</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;1. Plan Information.*</B>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information.*</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*Information required by Part&nbsp;I to be contained in the Section 10(a) prospectus is omitted
from this registration statement in accordance with the Note to Part&nbsp;I of Form S-8.


<P align="center" style="font-size: 10pt"><B>PART II</B>



<P align="center" style="font-size: 10pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>



<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation Of Documents By Reference.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by the registrant with the Securities and Exchange Commission
are hereby incorporated by reference:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The registrant&#146;s Annual Report on Form 10-K for the year ended December&nbsp;31, 2004;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The
registrant&#146;s Current Reports on Form&nbsp;8-K filed on
January&nbsp;20, 2005, February&nbsp;25, 2005 and April&nbsp;20, 2005;

<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The description of the registrant&#146;s Common Stock contained in the registrant&#146;s
Registration Statement on Form 8-A/A filed August&nbsp;11, 2003, including any amendment or report filed
for the purpose of updating such description; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;The description of the registrant&#146;s Junior Participating Preferred Stock, Series&nbsp;F,
contained in the registrant&#146;s Registration Statement on Form 8-A filed June&nbsp;19, 1997, including any
amendment or report filed for the purpose of updating such description.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this registration statement
and to be a part hereof from the date of filing of such documents.


<P align="center" style="font-size: 10pt">2
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<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained herein or in a document incorporated or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that such statement is modified or superseded by a subsequently filed
document which also is or is deemed to be incorporated by reference herein. Any such statement so
modified or superseded shall not be deemed, except as so modified or superseded, to constitute a
part of this registration statement.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description Of Securities.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests Of Named Experts And Counsel.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Kenneth L. Wagner, Principal Counsel and Assistant Secretary of the registrant, will pass upon
the validity of the Common Stock to be issued pursuant to the Goodrich Corporation 2001 Equity
Compensation Plan. Mr.&nbsp;Wagner is an employee and shareholder of the registrant.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;6. Indemnification Of Directors And Officers.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the registrant&#146;s Restated Certificate of Incorporation, no member of the registrant&#146;s
Board of Directors will have any personal liability to it or the registrant&#146;s shareholders for
damages for any breach of duty in such capacity, unless (a)&nbsp;such liability was for an act or
omission prior to the adoption of these provisions of the Restated Certificate of Incorporation or
(b)&nbsp;a judgment or other final adjudication adverse to the director establishes that (i)&nbsp;his acts or
omissions were in bad faith or involved intentional misconduct or a knowing violation of law, (ii)
he personally gained in fact a financial profit or other advantage to which he was not legally
entitled or (iii)&nbsp;his acts violated section 719 of the New York Business Corporation Law (generally
relating to the improper declaration of dividends, improper purchases of shares, improper
distribution of assets after dissolution, or making improper loans to directors contrary to
specified statutory provisions). Reference is made to Article&nbsp;TWELFTH of the Restated Certificate
of Incorporation filed as Exhibit 4(a) to this Registration Statement.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the registrant&#146;s bylaws, the registrant agrees to indemnify its directors and officers
and every other person whom it may indemnify under the indemnification provisions for directors and
officers of the New York Business Corporation Law. In addition, the bylaws provide that any person
who is made, or threatened to be made, a party to or involved in an action, suit or proceeding by
reason of the fact that he or his testator or intestate is or was (or agreed to become) a director
or officer of the registrant or is or was (or agreed to serve) any other entity in any capacity
will be indemnified by the registrant unless a final judgment establishes that the director or
officer (i)&nbsp;acted in bad faith or was deliberately dishonest and such bad faith or dishonesty was
material to the matter adjudicated or (ii)&nbsp;gained a financial profit or other advantage to which he
was not legally entitled. The bylaws provide that the indemnification rights will be deemed to be
&#147;contract rights&#148; and continue after a person ceases to be a director or officer or after
rescission or modification of the bylaws with respect to prior occurring events. They also provide
directors and officers with the benefit of any additional indemnification that may be permitted by
later amendment to the New York Business Corporation Law. The bylaws further provide for
advancement of expenses and specify


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<P align="left" style="font-size: 10pt">procedures in seeking and obtaining indemnification. Reference is made to Article&nbsp;VI of the bylaws
filed as Exhibit 4(b) to this Registration Statement.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The registrant has insurance to indemnify its directors and officers, within the limits of its
insurance policies, for those liabilities in respect of which indemnification insurance is
permitted under the laws of the State of New York. The registrant has also entered into
indemnification agreements with its officers and directors that specify the terms of its
indemnification obligations. In general, these indemnification agreements provide that the
registrant will indemnify its officers and directors to the fullest extent now permitted under
current law and to the extent that the law is amended to increase the scope of permitted
indemnification. They also provide for the advance payment of expenses to a director or officer
incurred in an indemnifiable claim, subject to repayment if it is later determined that the
director or officer was not entitled to be indemnified. Under these agreements the registrant
agrees to reimburse the director or officer for any expenses that he incurs in seeking to enforce
his rights under the indemnification agreement, and the registrant has the opportunity to
participate in the defense of any indemnifiable claims against the director or officer.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference is made to Sections&nbsp;721-726 of the New York Business Corporation Law, which are
summarized below.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;721 of the New York Business Corporation Law provides that indemnification pursuant to
the New York Business Corporation Law will not be deemed exclusive of other indemnification rights
to which a director or officer may be entitled, provided that no indemnification may be made if a
judgment or other final adjudication adverse to the director or officer establishes that (i)&nbsp;his
acts were committed in bad faith or were the result of active and deliberate dishonesty, and, in
either case, were material to the cause of action so adjudicated, or (ii)&nbsp;he personally gained in
fact a financial profit or other advantage to which he was not legally entitled.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;722(a) of the New York Business Corporation Law provides that a corporation may
indemnify a person made, or threatened to be made, a party to any civil or criminal action or
proceeding, other than an action by or in the right of the corporation to procure judgment in its
favor but including an action by or in the right of any other corporation or entity which any
director or officer served in any capacity at the request of the corporation, by reason of the fact
that he or his testator or intestate was a director or officer of the corporation or served such
other entity in any capacity, against judgments, fines, amounts paid in settlement and reasonable
expenses, including attorneys&#146; fees actually and necessarily incurred as a result of such action or
proceeding, or any appeal therein, if such director or officer acted, in good faith, for a purpose
which he reasonably believed to be in, or, in the case of service to any other entity, not opposed
to, the best interests of the corporation and, in criminal actions or proceedings, in addition, had
no reasonable cause to believe that his conduct was unlawful. With respect to actions by or in the
right of the corporation to procure judgment in its favor, Section 722(c) of the New York Business
Corporation Law provides that a person who is or was a director or officer of the corporation or
who is or was serving as a director or officer of any other corporation or entity may be
indemnified only against amounts paid in settlement and reasonable expenses, including attorneys&#146;
fees, actually and necessarily incurred in connection with the defense or settlement of such an
action, or any appeal therein, if such director or officer acted, in good faith, for a purpose
which he reasonably believed to be in, or, in the case of service to any other entity, not opposed
to, the best interests of the corporation and that no indemnification may be made in respect of (1)
a threatened action, or a pending action which is settled or otherwise disposed of, or (2)&nbsp;any
claim, issue or matter as to which such person has


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<DIV style="font-family: Helvetica,Arial,sans-serif">
<P align="left" style="font-size: 10pt">been adjudged to be liable to the corporation, unless and to the extent an appropriate court
determines that the person is fairly and reasonably entitled to partial or full indemnification.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;723 of the New York Business Corporation Law specifies the manner in which the
corporation may authorize payment of such indemnification. It provides that indemnification by a
corporation is mandatory in any case in which the director or officer has been successful, whether
on the merits or otherwise, in defending an action. In the event that the director or officer has
not been successful or the action is settled, indemnification may be made by the corporation only
if authorized by any of the corporate actions set forth in Section&nbsp;723 (unless the corporation has
provided for indemnification in some other manner as otherwise permitted by Section&nbsp;721 of the New
York Business Corporation Law).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;724 of the New York Business Corporation Law provides that upon proper application by
a director or officer, indemnification shall be awarded by a court to the extent authorized under
Sections&nbsp;722 and 723 of the New York Business Corporation Law.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;725 of the New York Business Corporation Law contains certain other miscellaneous
provisions affecting the indemnification of directors and officers, including provision for the
return of amounts paid as indemnification if any such person is ultimately found not to be entitled
to the indemnification.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;726 of the New York Business Corporation Law authorizes the purchase and maintenance
of insurance to indemnify (1)&nbsp;a corporation for any obligation which it incurs as a result of the
indemnification of directors and officers under the above sections, (2)&nbsp;directors and officers in
instances in which they may be indemnified by a corporation under such sections, and (3)&nbsp;directors
and officers in instances in which they may not otherwise be indemnified by a corporation under
such sections, provided the contract of insurance covering such directors and officers provides, in
a manner acceptable to the New York State Superintendent of Insurance, for a retention amount and
for co-insurance.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption From Registration Claimed.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following exhibits are filed as part of this registration statement:

<DIV align="center">
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Certificate of Incorporation of Goodrich Corporation, as amended,
filed as Exhibit&nbsp;4(a) to Goodrich Corporation&#146;s Registration Statement on Form&nbsp;S-3
(File No.&nbsp;333-98165), is incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-Laws of Goodrich Corporation, as amended, filed as Exhibit&nbsp;4(b) to Goodrich
Corporation&#146;s Registration Statement on Form&nbsp;S-3 (File No.&nbsp;333-98165), is incorporated
herein by reference.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(c)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement, dated as of June&nbsp;2, 1997, between Goodrich Corporation and
The Bank of New York which includes the form of Certificate of Amendment setting forth
the terms of the Junior Participating Preferred Stock, Series&nbsp;F, par</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">5
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: Helvetica,Arial,sans-serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="94%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">value $1 per share, as Exhibit&nbsp;A, the form of Right Certificate as Exhibit&nbsp;B and the
Summary of Rights to Purchase Preferred Shares as Exhibit&nbsp;C, which was filed as
Exhibit&nbsp;1 to Goodrich Corporation&#146;s Registration Statement on Form&nbsp;8-A filed June
19, 1997, is incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Kenneth L. Wagner, Esq., Principal Counsel and Assistant Secretary
of Goodrich Corporation, as to the legality of the Common Stock being registered.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Goodrich Corporation 2001 Equity Compensation Plan (as amended and restated on
April&nbsp;19, 2005), which was filed as Appendix&nbsp;B to Goodrich Corporation&#146;s definitive
proxy statement filed March&nbsp;7, 2005, is incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Independent Registered Public Accounting Firm &#150; Ernst &#038; Young LLP.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Kenneth L. Wagner, Esq. (contained in his opinion filed as Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The undersigned registrant hereby undertakes:



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) To include any prospectus required by Section&nbsp;10(a)(3) of the Securities
Act of 1933;



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) To reflect in the prospectus any facts or events arising after the
effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that which was registered)
and any deviation from the low or high end of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the changes in volume and price represent no more
than a 20&nbsp;percent change in the maximum aggregate offering price set forth in the
&#147;Calculation of Registration Fee&#148; table in the effective registration statement; and



<P align="left" style="margin-left:6%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any material
change to such information in the registration statement;



<P align="left" style="margin-left:3%; font-size: 10pt"><I>provided, however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained


<P align="center" style="font-size: 10pt">6
</DIV>

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<DIV style="font-family: Helvetica,Arial,sans-serif">


<P align="left" style="margin-left:3%; font-size: 10pt">in periodic reports filed with or furnished to the Commission by the registrant pursuant to
Section&nbsp;13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by
reference in the registration statement.



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial <I>bona fide </I>offering thereof.



<P align="left" style="margin-left:3%; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant
to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial <I>bona fide </I>offering
thereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may
be permitted to directors, officers and controlling persons of the registrant pursuant to the
provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will be governed by the
final adjudication of such issue.


<P align="center" style="font-size: 10pt">7
</DIV>

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<DIV style="font-family: Helvetica,Arial,sans-serif">

<P align="center" style="font-size: 10pt"><B>Signatures</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Charlotte, State of North Carolina, on this
22<SUP style="font-size: 85%; vertical-align: text-top">nd</SUP> day of April, 2005.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">GOODRICH CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD align="left">By</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Ulrich Schmidt
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Ulrich Schmidt&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Executive Vice President and<BR>
Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed below on April&nbsp;22, 2005 by the following persons in the capacities indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="38%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="36%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Name</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR>
        <TD>&nbsp;<BR></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Marshall O. Larsen *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
Chairman, President and</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Marshall O. Larsen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Executive Officer and Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(Principal Executive Officer)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Ulrich Schmidt
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
Executive Vice President and</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ulrich Schmidt
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Financial Officer<BR>
(Principal Financial Officer)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Scott E. Kuechle
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
Vice President and Controller</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Scott E. Kuechle
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(Principal Accounting Officer)</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Diane C. Creel *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Diane C. Creel</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ George A. Davidson, Jr. *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">George A. Davidson, Jr.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">8
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: Helvetica,Arial,sans-serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="38%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="36%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Name</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Harris E. DeLoach, Jr. *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Harris E. DeLoach, Jr.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James W. Griffith *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">James W. Griffith</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ William R. Holland *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">William R. Holland</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Douglas E. Olesen *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Douglas E. Olesen</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Alfred M. Rankin, Jr. *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Alfred M. Rankin, Jr.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James R. Wilson *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">James R. Wilson</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ A. Thomas Young *
<HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">A. Thomas Young</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P><HR size="1" noshade width="16%" align="left" color="#000000">
<DIV align="left" style="font-size: 10pt">*&nbsp;The undersigned, as attorney-in-fact, does hereby sign this Registration<BR>
Statement on behalf of each of the officers and directors indicated
above.</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="28%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="66%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Kenneth L. Wagner</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><HR size="1" noshade color="#000000">
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Kenneth L. Wagner</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">9
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: Helvetica,Arial,sans-serif">


<P align="center" style="font-size: 10pt"><B>Exhibit&nbsp;Index</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="94%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="70%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Restated Certificate of Incorporation of Goodrich Corporation, as amended, filed as Exhibit
4(a) to Goodrich Corporation&#146;s Registration Statement on Form&nbsp;S-3 (File No.&nbsp;333-98165), is
incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By-Laws of Goodrich Corporation, as amended, filed as Exhibit&nbsp;4(b) to Goodrich Corporation&#146;s
Registration Statement on Form&nbsp;S-3 (File No.&nbsp;333-98165), is incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(c)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Rights Agreement, dated as of June&nbsp;2, 1997, between Goodrich Corporation and The Bank of New
York which includes the form of Certificate of Amendment setting forth the terms of the Junior
Participating Preferred Stock, Series&nbsp;F, par value $1 per share, as Exhibit&nbsp;A, the form of
Right Certificate as Exhibit&nbsp;B and the Summary of Rights to Purchase Preferred Shares as
Exhibit&nbsp;C, which was filed as Exhibit&nbsp;1 to Goodrich Corporation&#146;s Registration Statement on
Form&nbsp;8-A filed June&nbsp;19, 1997, is incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Kenneth L. Wagner, Esq., Principal Counsel and Assistant Secretary of Goodrich
Corporation, as to the legality of the Common Stock being registered.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Goodrich Corporation 2001 Equity Compensation Plan (as amended and restated on April&nbsp;19,
2005), which was filed as Appendix&nbsp;B to Goodrich Corporation&#146;s definitive proxy statement
filed March&nbsp;7, 2005, is incorporated herein by reference.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Independent Registered Public Accounting Firm &#150; Ernst &#038; Young LLP.
</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Kenneth L. Wagner, Esq. (contained in his opinion filed as Exhibit&nbsp;5).</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt">10
</DIV>

</BODY>
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GOODRICH CORPORATION
As filed with the Securities and Exchange Commission on April 22, 2005
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
GOODRICH CORPORATION
(Exact Name of Registrant as Specified in its Charter)
NEW YORK
(State or Other Jurisdiction of
Incorporation or Organization)
34-0252680
(I.R.S. Employer
Identification No.)
Four Coliseum Centre
2730 West Tyvola Road
Charlotte, North Carolina 28217
(Address of Principal Executive Offices) (Zip Code)
GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN
(Full Title of the Plan)
Sally L. Geib, Esq.
Vice President, Associate General Counsel and Secretary
Goodrich Corporation
Four Coliseum Centre
2730 West Tyvola Road
Charlotte, North Carolina 28217
(Name and Address of Agent for Service)
(704) 423-7000
(Telephone Number, Including Area Code, of Agent for Service)
Copy to:
Kenneth L. Wagner, Esq.
Principal Counsel and Assistant Secretary
Goodrich Corporation
Four Coliseum Centre
2730 West Tyvola Road
Charlotte, North Carolina 28217
(704) 423-7000
CALCULATION OF REGISTRATION FEE
Title of Each Class
Proposed Maximum
Proposed Maximum
Amount of
of Securities to
Amount to be
Offering Price per
Aggregate
Registration
be Registered
Registered (1)
Share (2)
Offering Price (2)
Fee (2)
Common Stock,
4,500,000
$
36.75
$
165,375,000
$
19,464.64
par value $5.00
shares
per share (3)
(1) Pursuant to Rule 416(a) under the Securities Act of 1933, this registration statement also
covers an indeterminate number of additional shares of Common Stock with respect to the shares
registered hereunder in the event of a stock split, stock dividend or
similar transaction.
(2) Pursuant to Rule 457(h)(1) and Rule 457(c) under the Securities Act of 1933, the proposed
maximum offering price per share and the registration fee are based on the reported average of the
high and low trade prices of the Common Stock on the New York Stock
Exchange on April 18, 2005.
(3) Each share of Common Stock carries with it one junior preferred share purchase right.
STATEMENT UNDER GENERAL INSTRUCTION E
REGISTRATION OF ADDITIONAL SECURITIES
This Registration Statement on Form S-8 registers additional securities of the same class as other
securities for which other Registration Statements on Form S-8 (file nos. 333-77023 and 333-60210)
relating to the Goodrich Corporation 2001 Equity Compensation Plan (formerly known as the Goodrich
Corporation 2001 Stock Option Plan) are effective. Pursuant to General Instruction E to Form S-8,
Goodrich Corporation hereby incorporates by reference herein the contents of such Registration
Statements on Form S-8 (file nos. 333-77023 and 333-60210) and hereby deems such contents to be a
part hereof, except as otherwise updated or modified by this Registration Statement.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.*
Item 2. Registrant Information and Employee Plan Annual Information.*
*Information required by Part I to be contained in the Section 10(a) prospectus is omitted
from this registration statement in accordance with the Note to Part I of Form S-8.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation Of Documents By Reference.
The following documents filed by the registrant with the Securities and Exchange Commission
are hereby incorporated by reference:
(a) The registrant's Annual Report on Form 10-K for the year ended December 31, 2004;
(b) The
registrant's Current Reports on Form 8-K filed on
January 20, 2005, February 25, 2005 and April 20, 2005;
(c) The description of the registrant's Common Stock contained in the registrant's
Registration Statement on Form 8-A/A filed August 11, 2003, including any amendment or report filed
for the purpose of updating such description; and
(d) The description of the registrant's Junior Participating Preferred Stock, Series F,
contained in the registrant's Registration Statement on Form 8-A filed June 19, 1997, including any
amendment or report filed for the purpose of updating such description.
All documents subsequently filed by the registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Securities Exchange Act of 1934, prior to the filing of a post-effective amendment
which indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this registration statement
and to be a part hereof from the date of filing of such documents.
2
Any statement contained herein or in a document incorporated or deemed to be incorporated by
reference herein shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that such statement is modified or superseded by a subsequently filed
document which also is or is deemed to be incorporated by reference herein. Any such statement so
modified or superseded shall not be deemed, except as so modified or superseded, to constitute a
part of this registration statement.
Item 4. Description Of Securities.
Not applicable.
Item 5. Interests Of Named Experts And Counsel.
Kenneth L. Wagner, Principal Counsel and Assistant Secretary of the registrant, will pass upon
the validity of the Common Stock to be issued pursuant to the Goodrich Corporation 2001 Equity
Compensation Plan. Mr. Wagner is an employee and shareholder of the registrant.
Item 6. Indemnification Of Directors And Officers.
Under the registrant's Restated Certificate of Incorporation, no member of the registrant's
Board of Directors will have any personal liability to it or the registrant's shareholders for
damages for any breach of duty in such capacity, unless (a) such liability was for an act or
omission prior to the adoption of these provisions of the Restated Certificate of Incorporation or
(b) a judgment or other final adjudication adverse to the director establishes that (i) his acts or
omissions were in bad faith or involved intentional misconduct or a knowing violation of law, (ii)
he personally gained in fact a financial profit or other advantage to which he was not legally
entitled or (iii) his acts violated section 719 of the New York Business Corporation Law (generally
relating to the improper declaration of dividends, improper purchases of shares, improper
distribution of assets after dissolution, or making improper loans to directors contrary to
specified statutory provisions). Reference is made to Article TWELFTH of the Restated Certificate
of Incorporation filed as Exhibit 4(a) to this Registration Statement.
Under the registrant's bylaws, the registrant agrees to indemnify its directors and officers
and every other person whom it may indemnify under the indemnification provisions for directors and
officers of the New York Business Corporation Law. In addition, the bylaws provide that any person
who is made, or threatened to be made, a party to or involved in an action, suit or proceeding by
reason of the fact that he or his testator or intestate is or was (or agreed to become) a director
or officer of the registrant or is or was (or agreed to serve) any other entity in any capacity
will be indemnified by the registrant unless a final judgment establishes that the director or
officer (i) acted in bad faith or was deliberately dishonest and such bad faith or dishonesty was
material to the matter adjudicated or (ii) gained a financial profit or other advantage to which he
was not legally entitled. The bylaws provide that the indemnification rights will be deemed to be
"contract rights" and continue after a person ceases to be a director or officer or after
rescission or modification of the bylaws with respect to prior occurring events. They also provide
directors and officers with the benefit of any additional indemnification that may be permitted by
later amendment to the New York Business Corporation Law. The bylaws further provide for
advancement of expenses and specify
3
procedures in seeking and obtaining indemnification. Reference is made to Article VI of the bylaws
filed as Exhibit 4(b) to this Registration Statement.
The registrant has insurance to indemnify its directors and officers, within the limits of its
insurance policies, for those liabilities in respect of which indemnification insurance is
permitted under the laws of the State of New York. The registrant has also entered into
indemnification agreements with its officers and directors that specify the terms of its
indemnification obligations. In general, these indemnification agreements provide that the
registrant will indemnify its officers and directors to the fullest extent now permitted under
current law and to the extent that the law is amended to increase the scope of permitted
indemnification. They also provide for the advance payment of expenses to a director or officer
incurred in an indemnifiable claim, subject to repayment if it is later determined that the
director or officer was not entitled to be indemnified. Under these agreements the registrant
agrees to reimburse the director or officer for any expenses that he incurs in seeking to enforce
his rights under the indemnification agreement, and the registrant has the opportunity to
participate in the defense of any indemnifiable claims against the director or officer.
Reference is made to Sections 721-726 of the New York Business Corporation Law, which are
summarized below.
Section 721 of the New York Business Corporation Law provides that indemnification pursuant to
the New York Business Corporation Law will not be deemed exclusive of other indemnification rights
to which a director or officer may be entitled, provided that no indemnification may be made if a
judgment or other final adjudication adverse to the director or officer establishes that (i) his
acts were committed in bad faith or were the result of active and deliberate dishonesty, and, in
either case, were material to the cause of action so adjudicated, or (ii) he personally gained in
fact a financial profit or other advantage to which he was not legally entitled.
Section 722(a) of the New York Business Corporation Law provides that a corporation may
indemnify a person made, or threatened to be made, a party to any civil or criminal action or
proceeding, other than an action by or in the right of the corporation to procure judgment in its
favor but including an action by or in the right of any other corporation or entity which any
director or officer served in any capacity at the request of the corporation, by reason of the fact
that he or his testator or intestate was a director or officer of the corporation or served such
other entity in any capacity, against judgments, fines, amounts paid in settlement and reasonable
expenses, including attorneys' fees actually and necessarily incurred as a result of such action or
proceeding, or any appeal therein, if such director or officer acted, in good faith, for a purpose
which he reasonably believed to be in, or, in the case of service to any other entity, not opposed
to, the best interests of the corporation and, in criminal actions or proceedings, in addition, had
no reasonable cause to believe that his conduct was unlawful. With respect to actions by or in the
right of the corporation to procure judgment in its favor, Section 722(c) of the New York Business
Corporation Law provides that a person who is or was a director or officer of the corporation or
who is or was serving as a director or officer of any other corporation or entity may be
indemnified only against amounts paid in settlement and reasonable expenses, including attorneys'
fees, actually and necessarily incurred in connection with the defense or settlement of such an
action, or any appeal therein, if such director or officer acted, in good faith, for a purpose
which he reasonably believed to be in, or, in the case of service to any other entity, not opposed
to, the best interests of the corporation and that no indemnification may be made in respect of (1)
a threatened action, or a pending action which is settled or otherwise disposed of, or (2) any
claim, issue or matter as to which such person has
4
been adjudged to be liable to the corporation, unless and to the extent an appropriate court
determines that the person is fairly and reasonably entitled to partial or full indemnification.
Section 723 of the New York Business Corporation Law specifies the manner in which the
corporation may authorize payment of such indemnification. It provides that indemnification by a
corporation is mandatory in any case in which the director or officer has been successful, whether
on the merits or otherwise, in defending an action. In the event that the director or officer has
not been successful or the action is settled, indemnification may be made by the corporation only
if authorized by any of the corporate actions set forth in Section 723 (unless the corporation has
provided for indemnification in some other manner as otherwise permitted by Section 721 of the New
York Business Corporation Law).
Section 724 of the New York Business Corporation Law provides that upon proper application by
a director or officer, indemnification shall be awarded by a court to the extent authorized under
Sections 722 and 723 of the New York Business Corporation Law.
Section 725 of the New York Business Corporation Law contains certain other miscellaneous
provisions affecting the indemnification of directors and officers, including provision for the
return of amounts paid as indemnification if any such person is ultimately found not to be entitled
to the indemnification.
Section 726 of the New York Business Corporation Law authorizes the purchase and maintenance
of insurance to indemnify (1) a corporation for any obligation which it incurs as a result of the
indemnification of directors and officers under the above sections, (2) directors and officers in
instances in which they may be indemnified by a corporation under such sections, and (3) directors
and officers in instances in which they may not otherwise be indemnified by a corporation under
such sections, provided the contract of insurance covering such directors and officers provides, in
a manner acceptable to the New York State Superintendent of Insurance, for a retention amount and
for co-insurance.
Item 7. Exemption From Registration Claimed.
Not applicable.
Item 8. Exhibits.
The following exhibits are filed as part of this registration statement:
4(a)
Restated Certificate of Incorporation of Goodrich Corporation, as amended,
filed as Exhibit 4(a) to Goodrich Corporation's Registration Statement on Form S-3
(File No. 333-98165), is incorporated herein by reference.
4(b)
By-Laws of Goodrich Corporation, as amended, filed as Exhibit 4(b) to Goodrich
Corporation's Registration Statement on Form S-3 (File No. 333-98165), is incorporated
herein by reference.
4(c)
Rights Agreement, dated as of June 2, 1997, between Goodrich Corporation and
The Bank of New York which includes the form of Certificate of Amendment setting forth
the terms of the Junior Participating Preferred Stock, Series F, par
5
value $1 per share, as Exhibit A, the form of Right Certificate as Exhibit B and the
Summary of Rights to Purchase Preferred Shares as Exhibit C, which was filed as
Exhibit 1 to Goodrich Corporation's Registration Statement on Form 8-A filed June
19, 1997, is incorporated herein by reference.
5
Opinion of Kenneth L. Wagner, Esq., Principal Counsel and Assistant Secretary
of Goodrich Corporation, as to the legality of the Common Stock being registered.
10
Goodrich Corporation 2001 Equity Compensation Plan (as amended and restated on
April 19, 2005), which was filed as Appendix B to Goodrich Corporation's definitive
proxy statement filed March 7, 2005, is incorporated herein by reference.
23(a)
Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.
23(b)
Consent of Kenneth L. Wagner, Esq. (contained in his opinion filed as Exhibit 5).
24
Power of Attorney.
Item 9. Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities
Act of 1933;
(ii) To reflect in the prospectus any facts or events arising after the
effective date of the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that which was registered)
and any deviation from the low or high end of the estimated maximum offering range
may be reflected in the form of prospectus filed with the Commission pursuant to
Rule 424(b) if, in the aggregate, the changes in volume and price represent no more
than a 20 percent change in the maximum aggregate offering price set forth in the
"Calculation of Registration Fee" table in the effective registration statement; and
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in the registration statement or any material
change to such information in the registration statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained
6
in periodic reports filed with or furnished to the Commission by the registrant pursuant to
Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by
reference in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial
bona fide
offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any
liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant
to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities
Exchange Act of 1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona fide
offering
thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may
be permitted to directors, officers and controlling persons of the registrant pursuant to the
provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against such liabilities
(other than the payment by the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Act and will be governed by the
final adjudication of such issue.
7
Signatures
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Charlotte, State of North Carolina, on this
22
nd
day of April, 2005.
GOODRICH CORPORATION
By
/s/ Ulrich Schmidt
Ulrich Schmidt
Executive Vice President and
Chief Financial Officer
Pursuant to the requirements of the Securities Act of 1933, this registration statement has
been signed below on April 22, 2005 by the following persons in the capacities indicated.
Name
Title
/s/ Marshall O. Larsen *
Chairman, President and
Marshall O. Larsen
Chief Executive Officer and Director
(Principal Executive Officer)
/s/ Ulrich Schmidt
Executive Vice President and
Ulrich Schmidt
Chief Financial Officer
(Principal Financial Officer)
/s/ Scott E. Kuechle
Vice President and Controller
Scott E. Kuechle
(Principal Accounting Officer)
/s/ Diane C. Creel *
Director
Diane C. Creel
/s/ George A. Davidson, Jr. *
Director
George A. Davidson, Jr.
8
Name
Title
/s/ Harris E. DeLoach, Jr. *
Director
Harris E. DeLoach, Jr.
/s/ James W. Griffith *
Director
James W. Griffith
/s/ William R. Holland *
Director
William R. Holland
/s/ Douglas E. Olesen *
Director
Douglas E. Olesen
/s/ Alfred M. Rankin, Jr. *
Director
Alfred M. Rankin, Jr.
/s/ James R. Wilson *
Director
James R. Wilson
/s/ A. Thomas Young *
Director
A. Thomas Young
* The undersigned, as attorney-in-fact, does hereby sign this Registration
Statement on behalf of each of the officers and directors indicated
above.
/s/ Kenneth L. Wagner
Kenneth L. Wagner
9
Exhibit Index
4(a)
Restated Certificate of Incorporation of Goodrich Corporation, as amended, filed as Exhibit
4(a) to Goodrich Corporation's Registration Statement on Form S-3 (File No. 333-98165), is
incorporated herein by reference.
4(b)
By-Laws of Goodrich Corporation, as amended, filed as Exhibit 4(b) to Goodrich Corporation's
Registration Statement on Form S-3 (File No. 333-98165), is incorporated herein by reference.
4(c)
Rights Agreement, dated as of June 2, 1997, between Goodrich Corporation and The Bank of New
York which includes the form of Certificate of Amendment setting forth the terms of the Junior
Participating Preferred Stock, Series F, par value $1 per share, as Exhibit A, the form of
Right Certificate as Exhibit B and the Summary of Rights to Purchase Preferred Shares as
Exhibit C, which was filed as Exhibit 1 to Goodrich Corporation's Registration Statement on
Form 8-A filed June 19, 1997, is incorporated herein by reference.
5
Opinion of Kenneth L. Wagner, Esq., Principal Counsel and Assistant Secretary of Goodrich
Corporation, as to the legality of the Common Stock being registered.
10
Goodrich Corporation 2001 Equity Compensation Plan (as amended and restated on April 19,
2005), which was filed as Appendix B to Goodrich Corporation's definitive proxy statement
filed March 7, 2005, is incorporated herein by reference.
23(a)
Consent of Independent Registered Public Accounting Firm – Ernst & Young LLP.
23(b)
Consent of Kenneth L. Wagner, Esq. (contained in his opinion filed as Exhibit 5).
24
Power of Attorney.
10