Form 4

FORM 4

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

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    Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940

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Filed By Romeo & Dye's Instant Form 4 Filer
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1. Name and Address of Reporting Person*

Holland, William R.

2. Issuer Name and Ticker or Trading Symbol
Goodrich Corporation - GR

6. Relationship of Reporting Person(s)
to Issuer (Check all applicable)
X Director                                       10% Owner
    Officer (give title below)          Other (specify below)

                                                  

(Last)      (First)     (Middle)

c/o Goodrich Corporation
2730 West Tyvola Road

3. I.R.S. Identification Number
of Reporting Person,
if an entity (voluntary)

 

4. Statement for
Month/Day/Year
10/01/02

(Street)

Charlotte, NC 28217

5. If Amendment,
Date of Original
(Month/Day/Year)
 
7. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
    Form filed by More than One Reporting Person

(City)     (State)     (Zip)

Table I — Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned

1. Title of Security
(Instr. 3)

2. Trans-
action
Date
(Month/ Day/
Year)

2A. Deemed
Execution
Date,
if any
(Month/Day/
Year)

3. Trans-
action Code
(Instr. 8)

4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 & 5)

5. Amount of
Securities
Beneficially
Owned Follow-
ing Reported Transactions(s)
(Instr. 3 & 4)

6. Owner-
ship Form:
Direct (D)
or Indirect (I)
(Instr. 4)

7. Nature of Indirect
Beneficial Ownership
(Instr. 4)

Code

V

Amount

(A)
or
(D)

Price

Phantom Stock Dividend

01/02/02

01/02/02

A

V

17.4322

A

26.1900

 

D

 

Phantom Stock

03/28/02

03/28/02

A

V

196.7574

A

31.7650

 

D

 

Phantom Stock Dividend

04/01/02

04/01/02

A

V

16.5674

A

31.7400

 

D

 

Phantom Stock(1)

06/03/02

06/03/02

A

V

92.2115

A

32.03

 

D

 

Phantom Stock

06/28/02

06/28/02

A

V

228.1022

A

27.40

 

D

 

Phantom Stock Dividend

07/01/02

07/01/02

A

V

16.4368

A

26.9850

 

D

 

Phantom Stock

09/30/02

09/30/02

A

 

331.0381

A

18.88

 

D

 

Phantom Stock Dividend

10/01/02

10/01/02

A

 

25.0674

A

19.645

2818.3765(2)

D

 

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).

Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number

FORM 4 (continued)

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)

1. Title of Derivative Security

(Instr. 3)

2. Conver-
sion or
Exercise
Price of Derivative Security

3. Trans-
action Date

(Month/
Day/
Year)

3A. Deemed
Execution
Date,
if any
(Month/
Day/
Year)

4. Trans-
action
Code

(Instr. 8)

5. Number of Derivative Securities Acquired (A) or Disposed of (D)

(Instr. 3, 4 & 5)

6. Date Exercisable
and Expiration
Date
(Month/Day/
Year)

7. Title and Amount of Underlying Securities
(Instr. 3 & 4)

8. Price of Derivative Security
(Instr. 5)

9. Number of
Derivative
Securities
Beneficially
Owned
Following
Reported Transaction(s)
(Instr. 4)

10. Owner-
ship Form
of Deriv-
ative
Security:
Direct (D)
or Indirect (I)
(Instr. 4)

11. Nature of Indirect Beneficial Ownership
(Instr. 4)

Code

V

(A)

(D)

Date Exer-cisable

Expira-
tion
Date

Title

Amount or Number of
Shares

Phantom Stock Dividend

1-for-1

01/02/02

01/02/02

A

V

28.4624

 

 

 

Phantom Shares

28.4624

26.1900

 

D

 

Phantom Stock Dividend

1-for-1

04/01/02

04/01/02

A

V

23.7322

 

 

 

Phantom Shares

23.7322

31.7400

 

D

 

Phantom Stock Dividend

1-for-1

04/16/02

04/16/02

A

V

1494.7683

 

 

 

Phantom Shares

1494.7683

33.4500

 

D

 

Phantom Stock(3)

1-for-1

06/03/02

06/03/02

A

V

184.7079

 

 

 

Phantom Shares

184.7079

32.03

 

D

 

Phantom Stock Dividend

1-for-1

07/01/02

07/01/02

A

V

32.9243

 

 

 

Phantom Shares

32.9243

26.9850

 

D

 

Phantom Stock Dividend

1-for-1

10/01/02

10/01/02

A

 

45.5612

 

 

 

Phantom Shares

45.5612

19.645

4520.8031(4)

D

 

Explanation of Responses:

(1) Reflects an increase in the number of phantom stock units held by the reporting person pursuant to the antidilution provisions of Goodrich Corporation's Director's Deferred Compensation Plan.
(2) The phantom stock units were accrued under Goodrich Corporation's Director's Deferred Compensation Plan and are to be settled in stock only upon the reporting person's retirement.
(3) Reflects an increase in the number of phantom stock units held by the reporting person pursuant to the antidilution provisions of Goodrich Corporation's Outside Director's Phantom Share Plan.
(4) The phantom stock units were accrued under Goodrich Corporation's Outside Director's Phantom Share Plan and are to be settled in cash only upon the reporting person's retirement.

  By: /s/ /s/ William R. Holland
             William R. Holland
**Signature of Reporting Person
10/01/2002
Date

**Intentional misstatements or omissions of facts constitute Federal Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed.
          If space is insufficient, See Instruction 6 for procedure.

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