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<TITLE>Form S-8</TITLE>
<META NAME="author" CONTENT="SMcAndre">
<META NAME="date" CONTENT="06/21/2006">
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<P style="margin:0pt" align=center><FONT FACE="Times New Roman" COLOR=#000000><B>As filed with the Securities and Exchange Commission on June 22, 2006</B></FONT></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=right><B>Registration Statement No. 333-_____</B></P>
<P style="margin:0pt" align=right><BR></P>
<P style="margin:0pt" align=center><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B>FORM S-8</B></P>
<P style="margin:0pt" align=center><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B>MOOG INC.</B></P>
<P style="margin:0pt" align=center>&nbsp;(Exact name of registrant as specified in its charter)</P>
<P style="margin:0pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD width=210.95></TD><TD width=197></TD></TR>
<TR><TD valign=top width=281.267><P style="margin:0pt" align=center><B>New York</B></P>
</TD><TD valign=top width=262.667><P style="margin:0pt" align=center><B>16-0757636</B></P>
</TD></TR>
<TR><TD valign=top width=281.267><P style="margin:0pt" align=center>(State or other jurisdiction of incorporation or organization)</P>
</TD><TD valign=top width=262.667><P style="margin:0pt" align=center>(I.R.S. Employer Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>East Aurora, New York 14052-0018</P>
<P style="margin:0pt" align=center>&nbsp;(Address of Principal Executive Offices, including zip code)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B>MOOG INC. SAVINGS AND STOCK OWNERSHIP PLAN</B></P>
<P style="margin:0pt" align=center>(Full title of the plan)</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt" align=center>Robert R. Banta</P>
<P style="margin:0pt" align=center>Executive Vice President and Chief Financial Officer</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center>Moog Inc.</P>
<P style="margin:0pt" align=center>East Aurora, New York 14052-0018</P>
<P style="margin:0pt" align=center>(716) 652-2000</P>
<P style="margin:0pt" align=center>(Name and address, including zip code, and telephone number, including area code, of agent for service)</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B><U>Calculation of Registration Fee</U></B></P>
<P style="margin:0pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=102.45></TD><TD width=76.7></TD><TD width=97.4></TD><TD width=133.85></TD><TD width=85.5></TD></TR>
<TR><TD valign=bottom width=136.6><P style="margin:0pt" align=center><B>Title of Securities </B></P>
<P style="margin:0pt" align=center><B><U>to be Registered</U></B></P>
</TD><TD valign=bottom width=102.267><P style="margin:0pt" align=center><B>Amount to be <U>Registered (1)</U></B></P>
</TD><TD valign=bottom width=129.867><P style="margin:0pt" align=center><B>Proposed Maximum Offering<U> Price Per Share (2)</U></B></P>
</TD><TD valign=bottom width=178.467><P style="margin:0pt" align=center><B>Proposed Maximum <U>Aggregate Offering Price (2)</U></B></P>
</TD><TD valign=bottom width=114><P style="margin:0pt" align=center><B>Amount of <U>Registration Fee</U></B></P>
</TD></TR>
<TR><TD valign=top width=136.6>&nbsp;</TD><TD valign=top width=102.267>&nbsp;</TD><TD valign=top width=129.867>&nbsp;</TD><TD valign=top width=178.467>&nbsp;</TD><TD valign=top width=114>&nbsp;</TD></TR>
<TR><TD valign=top width=136.6><P style="margin:0pt">Class B Common Stock, $1.00 par value</P>
</TD><TD valign=top width=102.267>
	<P style="margin:0pt; padding-left:8.1pt" align="center">400,000</P>
</TD><TD valign=top width=129.867><P style="margin:0pt; padding-left:35.1pt">$ 34.22</P>
</TD><TD valign=top width=178.467><P style="margin:0pt; padding-left:35.1pt">$ 13,688,000</P>
</TD><TD valign=top width=114><P style="margin:0pt; padding-left:17.1pt">$ 1,464.62</P>
</TD></TR>
</TABLE>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt">(1) &nbsp;This Registration Statement also covers an indeterminate number of additional shares which may be offered and issued under the employee benefit plan named above to prevent dilution resulting from stock splits, stock dividends or similar transactions. &nbsp;In addition, this Registration Statement covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan named above.</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt">(2) &nbsp;Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(c) and (h)(1); calculated based on the average of the high and low prices for Moog&#146;s Class B Common Stock on June 20, 2006, as reported on the New York Stock Exchange.</P>
<P style="margin:0pt"><BR>
<BR></P>
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<P style="margin:0pt" align=center><B>EXPLANATORY NOTE</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt; text-indent:35.7pt">This Registration Statement on Form S-8 registers the offer and sale of an additional 400,000 shares of Class B
Common Stock of Moog Inc. for issuance under the Moog Inc. Savings and Stock Ownership Plan (the &#147;Plan&#148;). &nbsp;In accordance with Instruction E to Form S-8, the contents of Registration Statement Nos. 333-85657, 33-57131, 33-62968, 33-33958 and 33-20069 are incorporated herein by reference, except as revised in Part II below.</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B>PART I</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt; text-indent:36pt">The information specified in Part I of Form S-8 (Items 1 and 2) are not being filed with the Securities and Exchange Commission (the &#147;Commission&#148;) as part of this Registration Statement, but will be sent or given to plan participants as specified by Rule 428 promulgated under the Securities Act of 1933, as amended.</P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B>PART II</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt"><B>Item 3.</B></P>
<P style="margin:0pt; text-indent:49.5pt"><B>Incorporation of Documents by Reference.</B></P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">The following documents are incorporated by reference into this Registration Statement:</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">(a) &nbsp;Moog&#146;s Annual Report on Form 10-K for the year ended September 24, 2005, filed with the Commission on December 7, 2005;</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">(b) &nbsp;The Plan&#146;s Annual Report on Form 11-K for the year ended September 30, 2005 filed with the Commission on March 21, 2006;</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">(c) &nbsp;All other reports filed by Moog pursuant to Section 13(a) of 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) since the end of the fiscal year covered by the Annual Report referred to in (a) above, including (i) Moog&#146;s Quarterly Report on Form 10-Q for the quarter ended December 31, 2005 filed with the Commission on February 9, 2006, (ii) Moog&#146;s Quarterly Report on Form 10-Q for the quarter ended April 1, 2006 filed with the Commission on May 11, 2006, and (iii) Moog&#146;s Current Reports on Form 8-K filed with the Commission on November 23, 2005, December 2, 2005, December 28, 2005, January 30, 2005, February 13, 2006, February 15, 2006, February 21, 2006, April 11, 2006; and</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">(d) &nbsp;The description of Moog&#146;s
Common Stock contained in the Registration Statement on Form 8-A, dated August 21, 2001 filed under Section 12(b) of the Exchange Act, including any amendments or reports filed for the purpose of updating such description.</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">In addition, all documents subsequently filed by Moog and the Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall also be deemed to be incorporated by reference into this Registration Statement and to be a part hereof commencing on the date of the filing of such documents.</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">Any statement contained herein or in a document all or a portion of which is 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 a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. &nbsp;Any such statement so modified or superseded shall not be deemed, except as so modified or amended, to constitute a part of this Registration Statement.</P>
<P style="margin:0pt"><BR>
<BR></P>
<P style="margin:0pt; text-indent:36pt">- 1 -</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
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<P style="margin-top:0pt; margin-bottom:-12pt"><B>Item 5.</B></P>
<P style="margin:0pt; text-indent:49.5pt"><B>Interests of Named Experts and Counsel.</B></P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">Certain legal matters in connection with the issuance of shares of the Class B
Common Stock registered under this Registration Statement will be passed upon for the Company by Hodgson Russ LLP. &nbsp;John B. Drenning, Secretary of Moog, is a partner in Hodgson Russ and attorneys at Hodgson Russ LLP own approximately 9,483 shares of the Company&#146;s Class A
Common Stock.</P>
<P style="margin:0pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt"><B>Item 8. &nbsp;&nbsp;&nbsp;&nbsp;</B></P>
<P style="margin:0pt; text-indent:49.5pt"><B>Exhibits.</B></P>
<P style="margin:0pt"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD width=64.35></TD><TD width=410.4></TD></TR>
<TR><TD valign=bottom width=85.8><P style="line-height:11.4pt; margin:0pt" align=center><B><U>EXHIBIT NO.</U></B></P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt" align=center><B><U>DESCRIPTION</U></B></P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>4.1</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Restated Certificate of Incorporation of the Company, dated March 13, 1991, as amended by a Certificate of Amendment to the Certificate of Incorporation dated January 20, 2004, and a Certificate of Amendment to the Certificate of Incorporation dated January 18, 2005.</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>5.1</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Opinion of Hodgson Russ LLP.</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>23.1</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Consent of Ernst &amp; Young LLP</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>23.2</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Consent of Hodgson Russ LLP (included in exhibit 5.1).</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>24.1</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Power of attorney (included on signature page).</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
</TABLE>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR>
<BR></P>
<P style="margin:0pt; text-indent:36pt">- 2 -</P>
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<P style="margin:0pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt; text-indent:36pt">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 East Aurora, New York on June 22, 2006.</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:252pt"><B>MOOG INC.</B></P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:252pt">By: &nbsp;&nbsp;<U>/s/ Robert R. Banta</U></P>
<P style="margin:0pt; text-indent:252pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert R. Banta, Executive Vice President</P>
<P style="margin:0pt; text-indent:252pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Chief Financial Officer</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin:0pt" align=center><BR></P>
<P style="margin:0pt; text-indent:36pt">Each person whose signature appears below hereby constitutes and appoints each of Robert T. Brady and Robert R. Banta, with full power to act without the other, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing) to sign any and all amendments (including post-effective amendments) to this Registration Statement, to file the same, together with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, to sign any and all applications, registration statements, notices and other documents necessary or advisable to comply with the applicable state securities laws, and to file the same, together with all other documents in connection therewith, with the appropriate state securities authorities, granting unto said attorneys-in-fact and agents or any of them, or their or his or her substitutes or substitute, full power and authority to perform and do each and every act and thing necessary and advisable as fully to all intents and purposes and he or she might or could perform and do in person, thereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:36pt">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<P style="margin:0pt"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=186.85></TD><TD width=218.15></TD><TD width=103.5></TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt" align=center><B><U>Signature</U></B></P>
</TD><TD valign=top width=290.867><P style="margin:0pt" align=center><B><U>Title</U></B></P>
</TD><TD valign=top width=138><P style="margin:0pt" align=center><B><U>Date</U></B></P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><U>/s/ Robert T. Brady</U></P>
<P style="margin:0pt">Robert T. Brady</P>
</TD><TD valign=top width=290.867><P style="margin:0pt">Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer) and Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June 22, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>/s/ Robert R. Banta</u></P>
<P style="margin:0pt">Robert R. Banta</P>
</TD><TD valign=top width=290.867><P style="margin:0pt">Executive Vice President, Chief Financial Officer (Principal Financial Officer) and Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June 22, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>/s/ Donald R. Fishback</u></P>
<P style="margin:0pt">Donald R. Fishback</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Controller (Principal Accounting Officer)</P>
</TD><TD valign=top width=138><P style="margin:0pt">June 22, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>/s/ Richard A. Aubrecht</u></P>
<P style="margin:0pt">Richard A. Aubrecht</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June 22, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	</u><BR></P>
<P style="margin:0pt">Raymond W. Boushie</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June ____, 2006</P>
</TD></TR>
</TABLE>
<P style="margin:0pt"><BR>
<BR></P>
<P style="margin:0pt; text-indent:36pt">- 3 -</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
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<P style="margin:0pt; page-break-before:always"><BR>
<BR>
<BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=186.85></TD><TD width=218.15></TD><TD width=103.5></TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	</u><BR></P>
<P style="margin:0pt">James L. Gray</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June ____, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>/s/ Joe C. Green&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	</u></P>
<P style="margin:0pt">Joe C. Green</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June 22, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	</u><BR></P>
<P style="margin:0pt">John D. Hendrick</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June ____, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	</u><BR></P>
<P style="margin:0pt">Kraig H. Kayser</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June ____, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>/s/ Brian J. Lipke</u></P>
<P style="margin:0pt">Brian J. Lipke</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June 22, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>/s/ Robert H. Maskrey</u></P>
<P style="margin:0pt">Robert H. Maskrey</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June 22, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133><P style="margin:0pt"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	</u><BR></P>
<P style="margin:0pt">Albert F. Myers</P>
</TD><TD valign=top width=290.867><P style="margin-top:0pt; margin-bottom:10pt; padding-left:21.6pt; text-indent:-21.6pt">Director</P>
</TD><TD valign=top width=138><P style="margin:0pt">June ____, 2006</P>
</TD></TR>
<TR><TD valign=top width=249.133>&nbsp;</TD><TD valign=top width=290.867>&nbsp;</TD><TD valign=top width=138>&nbsp;</TD></TR>
</TABLE>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt; text-indent:35.7pt">Pursuant to the requirements of the Securities Act of 1933, the Administrative Committee of the Plan have duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in East Aurora, New York on June 22, 2006.</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD width=260.6></TD></TR>
<TR><TD valign=top width=347.467><P style="margin:0pt">MOOG INC. SAVINGS AND STOCK OWNERSHIP PLAN</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt">By: <U>/s/ Joe C. Green</U></P>
<P style="margin:0pt; padding-left:32.4pt">Joe C. Green, Member of Administrative Committee</P>
</TD></TR>
<TR><TD valign=top width=347.467>&nbsp;</TD></TR>
</TABLE>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR>
<BR></P>
<P style="margin:0pt; text-indent:36pt">- 4 -</P>
<P style="margin:0pt"><BR></P>
<P style="margin:0pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="margin:0pt; page-break-before:always"><BR></P>
<P style="margin:0pt" align=center><B><U>EXHIBIT INDEX</U></B></P>
<P style="margin:0pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD width=64.35></TD><TD width=410.4></TD></TR>
<TR><TD valign=bottom width=85.8><P style="line-height:11.4pt; margin:0pt" align=center><B><U>EXHIBIT NO.</U></B></P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt" align=center><B><U>DESCRIPTION</U></B></P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>4.1</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Restated Certificate of Incorporation of the Company, dated March 13, 1991, as amended by a Certificate of Amendment to the Certificate of Incorporation dated January 20, 2004, and a Certificate of Amendment to the Certificate of Incorporation dated January 18, 2005.</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>5.1</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Opinion of Hodgson Russ LLP.</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>23.1</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Consent of Ernst &amp; Young LLP. </P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>23.2</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Consent of Hodgson Russ LLP (included in exhibit 5.1).</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
<TR><TD valign=top width=85.8><P style="line-height:11.4pt; margin:0pt" align=center>24.1</P>
</TD><TD valign=bottom width=547.2><P style="line-height:11.4pt; margin:0pt">Power of attorney (included on signature page).</P>
</TD></TR>
<TR><TD valign=top width=85.8>&nbsp;</TD><TD valign=bottom width=547.2>&nbsp;</TD></TR>
</TABLE>
<P style="margin:0pt"><BR>
<BR></P>
<P style="margin:0pt"><BR>
<BR></P>
<P style="margin:0pt; text-indent:36pt">- 5 -</P>
</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "form_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 27353}]
{"company-data": {"conformed-name": "MOOG INC", "cik": "0000067887", "assigned-sic": "3590", "irs-number": "160757636", "state-of-incorporation": "NY", "fiscal-year-end": "0927"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-135222", "film-number": "06919324"}, "business-address": {"street1": "PLANT 24", "city": "EAST AURORA", "state": "NY", "zip": "14052-0018", "phone": "7166522000"}, "mail-address": {"street1": "PLANT 24", "city": "EAST AURORA", "state": "NY", "zip": "14052"}}
Form S-8
As filed with the Securities and Exchange Commission on June 22, 2006
Registration Statement No. 333-_____
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
MOOG INC.
(Exact name of registrant as specified in its charter)
New York
16-0757636
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
East Aurora, New York 14052-0018
(Address of Principal Executive Offices, including zip code)
MOOG INC. SAVINGS AND STOCK OWNERSHIP PLAN
(Full title of the plan)
Robert R. Banta
Executive Vice President and Chief Financial Officer
Moog Inc.
East Aurora, New York 14052-0018
(716) 652-2000
(Name and address, including zip code, and telephone number, including area code, of agent for service)
Calculation of Registration Fee
Title of Securities
to be Registered
Amount to be
Registered (1)
Proposed Maximum Offering
Price Per Share (2)
Proposed Maximum
Aggregate Offering Price (2)
Amount of
Registration Fee
Class B Common Stock, $1.00 par value
400,000
$ 34.22
$ 13,688,000
$ 1,464.62
(1)  This Registration Statement also covers an indeterminate number of additional shares which may be offered and issued under the employee benefit plan named above to prevent dilution resulting from stock splits, stock dividends or similar transactions.  In addition, this Registration Statement covers an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plan named above.
(2)  Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(c) and (h)(1); calculated based on the average of the high and low prices for Moog's Class B Common Stock on June 20, 2006, as reported on the New York Stock Exchange.
EXPLANATORY NOTE
This Registration Statement on Form S-8 registers the offer and sale of an additional 400,000 shares of Class B
Common Stock of Moog Inc. for issuance under the Moog Inc. Savings and Stock Ownership Plan (the "Plan").  In accordance with Instruction E to Form S-8, the contents of Registration Statement Nos. 333-85657, 33-57131, 33-62968, 33-33958 and 33-20069 are incorporated herein by reference, except as revised in Part II below.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Part I of Form S-8 (Items 1 and 2) are not being filed with the Securities and Exchange Commission (the "Commission") as part of this Registration Statement, but will be sent or given to plan participants as specified by Rule 428 promulgated under the Securities Act of 1933, as amended.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents are incorporated by reference into this Registration Statement:
(a)  Moog's Annual Report on Form 10-K for the year ended September 24, 2005, filed with the Commission on December 7, 2005;
(b)  The Plan's Annual Report on Form 11-K for the year ended September 30, 2005 filed with the Commission on March 21, 2006;
(c)  All other reports filed by Moog pursuant to Section 13(a) of 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") since the end of the fiscal year covered by the Annual Report referred to in (a) above, including (i) Moog's Quarterly Report on Form 10-Q for the quarter ended December 31, 2005 filed with the Commission on February 9, 2006, (ii) Moog's Quarterly Report on Form 10-Q for the quarter ended April 1, 2006 filed with the Commission on May 11, 2006, and (iii) Moog's Current Reports on Form 8-K filed with the Commission on November 23, 2005, December 2, 2005, December 28, 2005, January 30, 2005, February 13, 2006, February 15, 2006, February 21, 2006, April 11, 2006; and
(d)  The description of Moog's
Common Stock contained in the Registration Statement on Form 8-A, dated August 21, 2001 filed under Section 12(b) of the Exchange Act, including any amendments or reports filed for the purpose of updating such description.
In addition, all documents subsequently filed by Moog and the Plan pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall also be deemed to be incorporated by reference into this Registration Statement and to be a part hereof commencing on the date of the filing of such documents.
Any statement contained herein or in a document all or a portion of which is 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 a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified or superseded shall not be deemed, except as so modified or amended, to constitute a part of this Registration Statement.
- 1 -
Item 5.
Interests of Named Experts and Counsel.
Certain legal matters in connection with the issuance of shares of the Class B
Common Stock registered under this Registration Statement will be passed upon for the Company by Hodgson Russ LLP.  John B. Drenning, Secretary of Moog, is a partner in Hodgson Russ and attorneys at Hodgson Russ LLP own approximately 9,483 shares of the Company's Class A
Common Stock.
Item 8.
Exhibits.
EXHIBIT NO.
DESCRIPTION
4.1
Restated Certificate of Incorporation of the Company, dated March 13, 1991, as amended by a Certificate of Amendment to the Certificate of Incorporation dated January 20, 2004, and a Certificate of Amendment to the Certificate of Incorporation dated January 18, 2005.
5.1
Opinion of Hodgson Russ LLP.
23.1
Consent of Ernst & Young LLP
23.2
Consent of Hodgson Russ LLP (included in exhibit 5.1).
24.1
Power of attorney (included on signature page).
- 2 -
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 East Aurora, New York on June 22, 2006.
MOOG INC.
By:
/s/ Robert R. Banta
Robert R. Banta, Executive Vice President
and Chief Financial Officer
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints each of Robert T. Brady and Robert R. Banta, with full power to act without the other, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing) to sign any and all amendments (including post-effective amendments) to this Registration Statement, to file the same, together with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, to sign any and all applications, registration statements, notices and other documents necessary or advisable to comply with the applicable state securities laws, and to file the same, together with all other documents in connection therewith, with the appropriate state securities authorities, granting unto said attorneys-in-fact and agents or any of them, or their or his or her substitutes or substitute, full power and authority to perform and do each and every act and thing necessary and advisable as fully to all intents and purposes and he or she might or could perform and do in person, thereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Robert T. Brady
Robert T. Brady
Chairman of the Board, President and Chief Executive Officer (Principal Executive Officer) and Director
June 22, 2006
/s/ Robert R. Banta
Robert R. Banta
Executive Vice President, Chief Financial Officer (Principal Financial Officer) and Director
June 22, 2006
/s/ Donald R. Fishback
Donald R. Fishback
Controller (Principal Accounting Officer)
June 22, 2006
/s/ Richard A. Aubrecht
Richard A. Aubrecht
Director
June 22, 2006
Raymond W. Boushie
Director
June ____, 2006
- 3 -
James L. Gray
Director
June ____, 2006
/s/ Joe C. Green
Joe C. Green
Director
June 22, 2006
John D. Hendrick
Director
June ____, 2006
Kraig H. Kayser
Director
June ____, 2006
/s/ Brian J. Lipke
Brian J. Lipke
Director
June 22, 2006
/s/ Robert H. Maskrey
Robert H. Maskrey
Director
June 22, 2006
Albert F. Myers
Director
June ____, 2006
Pursuant to the requirements of the Securities Act of 1933, the Administrative Committee of the Plan have duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in East Aurora, New York on June 22, 2006.
MOOG INC. SAVINGS AND STOCK OWNERSHIP PLAN
By:
/s/ Joe C. Green
Joe C. Green, Member of Administrative Committee
- 4 -
EXHIBIT INDEX
EXHIBIT NO.
DESCRIPTION
4.1
Restated Certificate of Incorporation of the Company, dated March 13, 1991, as amended by a Certificate of Amendment to the Certificate of Incorporation dated January 20, 2004, and a Certificate of Amendment to the Certificate of Incorporation dated January 18, 2005.
5.1
Opinion of Hodgson Russ LLP.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Hodgson Russ LLP (included in exhibit 5.1).
24.1
Power of attorney (included on signature page).
- 5 -