Shareholder Information
Corporate Headquarters
10 Waterview Boulevard, 2nd Floor
Parsippany, New Jersey 07054
www.curtisswright.com
Tel: (973) 541-3700
Annual Meeting
The 2010 annual meeting of stockholders will be held on May 7, 2010, at 10:00 a.m., at the Parsippany Sheraton Hotel, 199 Smith Road, Parsippany, New Jersey 07054.
Stock Exchange Listing
The Corporation's common stock is listed and traded on the New York Stock Exchange under the symbol CW.
Common Shareholders
As of December 31, 2009, the approximate number of holders of record of common stock, par value of $1.00 per share of the Corporation, was 5,797.
Forward-Looking Statements
This brochure contains not only historical information, but also forward-looking statements regarding expectations of future performance of the Corporation. Forwardlooking statements involve risk and uncertainty. Please refer to the Corporation's 2009 Annual Report on Form 10-K for a discussion relating to forward-looking statements contained in this brochure and risk factors that could cause future results to differ from current expectations.
Stock Transfer Agent and Registrar
For services such as changes of address, replacement of lost certificates or dividend checks, and changes in registered ownership, or for inquiries as to account status, write to American Stock Transfer & Trust Company at 59 Maiden Lane, New York, New York 10038. Please include your name, address and telephone number with all correspondence. Telephone inquiries may be made to (800) 937-5449 or Internet inquiries should be directed to www.amstock.com. Hearing-impaired shareholders are invited to log on to the website and select the Live Chat option.
Direct Stock Purchase Plan/Dividend Reinvestment Plan
A plan is available to purchase or sell shares of Curtiss-Wright common stock. The plan provides a low-cost alternative to the traditional methods of buying, holding and selling stock. The plan also provides for the automatic reinvestment of Curtiss-Wright dividends. For more information, contact our transfer agent, American Stock Transfer & Trust Company, toll-free at (877) 854-0844.
Investor Information
Investors, stockbrokers, security analysts and others seeking information about Curtiss-Wright Corporation should contact Alexandra M. Deignan, Director of Investor Relations, at the Corporate Headquarters.
Shareholder Communications
Any interested party wishing to communicate directly with our Board of Directors should write to Dr. William W. Sihler at Southeastern Consultants Group, LTD, P.O. Box 5645, Charlottesville, Virginia 22905.
Financial Reports
This brochure includes some of the periodic financial information required to be on file with the Securities and Exchange Commission. The Corporation also files an Annual Report on Form 10-K, a copy of which may be obtained free of charge. These reports, as well as additional financial documents such as proxy statements and quarterly reports on Form 10-Q, may be obtained by written request to Alexandra M. Deignan, Director of Investor Relations, at the Corporate Headquarters, or at the Corporation's website, www.curtisswright.com.
Company Information
Directors
Martin R. Benante
Chairman of the Board of Directors
S. Marce Fuller
Former President and Chief Executive Officer of Mirant Corporation, Inc. (formerly known as Southern Energy, Inc.)
Director, Earthlink, Inc.
Dr. Allen A. Kozinski
Former Vice President of Global Refining of British Petroleum PLC
Carl G. Miller
Former Chief Financial Officer of TRW, Inc.
William B. Mitchell
Trustee, Mitre Corporation
Former Vice Chairman of Texas Instruments Inc.
John R. Myers
Former Chairman and Chief Executive Officer of Tru-Circle Corporation
Management Consultant
Former Chairman of the Board of Garrett Aviation Services
John B. Nathman
Admiral, U.S. Navy (Ret.)
Dr. William W. Sihler
Ronald E. Trzcinski Professor of Business Administration,
Darden Graduate School of Business Administration, University of Virginia
Albert E. Smith
Director, Tetra Tech, Inc.
Former Executive Vice President and Officer of Lockheed Martin Corporation
Officers
Martin R. Benante
Chief Executive Officer
David C. Adams
Co-Chief Operating Officer
David J. Linton
Co-Chief Operating Officer
Glenn E. Tynan
Vice President and Chief Financial Officer
Michael J. Denton
Vice President, General Counsel and Corporate Secretary
Harry Jakubowitz
Vice President and Treasurer
Glenn Coleman
Vice President and Corporate Controller
On August 22, 1929, Curtiss-Wright Corporation joined the New York Stock Exchange. Eighty years later, as one of fewer than 20 companies still trading under its original listing, Curtiss-Wright commemorated the achievement by ringing The Closing Bell® at the Exchange in 2009.
From left: NYSE Representative; Glenn Tynan, Chief Financial Officer; David Linton, Co-Chief Operating Officer; Martin Benante, Chairman & CEO; Dave Adams, Co-Chief Operating Officer; Alexandra Deignan, Director, Investor Relations; and Tom Quinly, President, Curtiss-Wright Controls.