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  <TITLE> Woodward Governor Company (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	November 14, 2006
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  	Woodward Governor Company
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	&nbsp;
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  	Delaware
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  	0-8408
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  	36-1984010
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	5001 North Second Street, Rockford, Illinois
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  	61111
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	&nbsp;
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  	815-877-7441
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
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  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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  ITEM 5.03	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year<br><br>By action of its Board of Directors on November 14, 2006, Woodward Governor Company (the "Registrant") amended its Bylaws to reflect delegation of full and exclusive discretionary authority to the Compensation Committee in regard to the grant of awards under the Woodward Governor Company 2006 Omnibus Incentive Plan. <br><br>A copy of the Amendments to the Bylaws is filed as Exhibit 99.1 to this report on Form 8-K.<br>
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  	Item 9.01 Financial Statements and Exhibits.
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  ITEM 9.01	Financial Statements and Exhibits<br><br>(c)	Exhibits<br><br>99.1	Amendments to the Bylaws of Woodward Governor Company, dated November 14, 2006 <br>
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  	SIGNATURES
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  	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.
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  	Woodward Governor Company
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  	&nbsp;&nbsp;
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  <I>
  	November 20, 2006
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  	&nbsp;
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  <I>
  	By:
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  <I>
  	Robert F. Weber, Jr.
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  	&nbsp;
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  <I>
  	Name: Robert F. Weber, Jr.
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  <I>
  	Title: Chief Financial Officer and Treasurer
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	99.1
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  	&nbsp;
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  Amendments to the Bylaws of Woodward Governor Company, dated November 14, 2006
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_16549.htm", "description": "LIVE FILING", "secsgml_size_bytes": 10405}]
metadata_filer: {"company-data": {"conformed-name": "WOODWARD GOVERNOR CO", "cik": "0000108312", "assigned-sic": "3620", "irs-number": "361984010", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-08408", "film-number": "061230764"}, "business-address": {"street1": "5001 N SECOND ST", "street2": "P O BOX 7001", "city": "ROCKFORD", "state": "IL", "zip": "61125-7001", "phone": "8158777441"}, "mail-address": {"street1": "5001 N SECOND ST", "street2": "PO BOX 7001", "city": "ROCKFORD", "state": "IL", "zip": "61125-7001"}}
text: Woodward Governor Company (Form: 8-K)
  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):
  November 14, 2006
  Woodward Governor Company
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  0-8408
  36-1984010
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  5001 North Second Street, Rockford, Illinois
  61111
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  815-877-7441
  Not Applicable
  ______________________________________________
  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))
  Top of the Form
  Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
  ITEM 5.03	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
  By action of its Board of Directors on November 14, 2006, Woodward Governor Company (the "Registrant") amended its Bylaws to reflect delegation of full and exclusive discretionary authority to the Compensation Committee in regard to the grant of awards under the Woodward Governor Company 2006 Omnibus Incentive Plan.
  A copy of the Amendments to the Bylaws is filed as Exhibit 99.1 to this report on Form 8-K.
  Item 9.01 Financial Statements and Exhibits.
  ITEM 9.01	Financial Statements and Exhibits
  (c)	Exhibits
  99.1	Amendments to the Bylaws of Woodward Governor Company, dated November 14, 2006
  Top of the Form
  SIGNATURES
  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.
  Woodward Governor Company
  November 20, 2006
  By:
  Robert F. Weber, Jr.
  Name: Robert F. Weber, Jr.
  Title: Chief Financial Officer and Treasurer
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  99.1
  Amendments to the Bylaws of Woodward Governor Company, dated November 14, 2006