CORPORATE HEADQUARTERS
130 Harbour Place Drive, Suite 300
Davidson, NC 28036
Tel: (704) 869-4600
ANNUAL MEETING
The 2023 annual meeting of stockholders will be held on Thursday, May 4, 2023, at the Homewood Suites by Hilton, 125 Harbour Place Drive, Davidson, NC, 28036, commencing at 1:00 p.m. local time.
STOCK EXCHANGE LISTING
The Corporation’s common stock is listed and traded on the New York Stock Exchange (NYSE) under the symbol CW.
COMMON SHAREHOLDERS
As of December 31, 2022, the approximate number of registered holders of record of common stock, par value of $1.00 per share of the Corporation, was approximately 2,650.
FORWARD-LOOKING STATEMENTS
This brochure contains not only historical information, but also forward-looking statements regarding expectations of future performance of the Corporation. Forward-looking statements involve risk and uncertainty. Please refer to the Corporation’s 2022 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: Broadridge Corporate Issuer Solutions, Inc., P.O. Box 1342, Brentwood, NY 11717 or overnight to 1155 Long Island Avenue, Brentwood, NY 11717. Please include your name, address and telephone number with all correspondence. Telephone inquiries may be made toll-free to (855) 449-0995, or to (720) 864-4772 internationally.
Internet inquiries should be directed to shareholder.broadridge.com/curtisswright and by email to shareholder@broadridge.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, Broadridge Corporate Issuer Solutions, Inc., P.O. Box 1342, Brentwood, NY 11717, toll-free at (855) 449-0995.
Investor Information
Investors, stockbrokers, security analysts and others seeking information about Curtiss‑Wright Corporation should contact James M. Ryan, Vice President, Investor Relations, at (704) 869-4600 or investor@curtisswright.com.
Shareholder Communications
Any stockholder wishing to communicate directly with our Board of Directors should write to S. Marce Fuller, c/o Curtiss-Wright Corporation, 130 Harbour Place Drive, Suite 300, Davidson, NC 28036.
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 from the Corporation, or may be downloaded from the SEC’s or the Corporation’s websites. These reports, as well
as additional financial documents such as quarterly shareholder reports, proxy statements, and quarterly reports on Form 10-Q, may be obtained by written request to James M. Ryan, Vice President, Investor Relations, at the Corporate Headquarters or through the Investor Relations section of the Corporation’s website: curtisswright.com.
Financial Reconciliations
The Corporation supplements its financial information determined under U.S. generally accepted accounting principles (GAAP) with certain non-GAAP financial information contained within this document. Curtiss-Wright believes that these Adjusted (non-GAAP) measures provide investors with improved transparency in order to better measure Curtiss-Wright’s ongoing operating and financial performance and better comparisons of our key financial metrics to our peers. These non-GAAP measures should not be considered in isolation or as a substitute for the related GAAP measures, and other companies may define such measures differently. Curtiss-Wright encourages investors to review its financial statements and publicly filed reports in their entirety and not to rely on any single financial measure. Reconciliations of “As Reported” GAAP amounts to “Adjusted” non-GAAP amounts are furnished on the Company’s website and in the Company’s earnings releases.
DIRECTORS
LYNN M. BAMFORD
Chair and Chief Executive Officer of
Curtiss-Wright Corporation
David C. Adams
Former Chair and Chief Executive Officer of
Curtiss-Wright Corporation;
Director, Snap-On Incorporated
DEAN M. FLATT
Former President and Chief Operating Officer of Honeywell International’s Defense and Space
Business; Director, Ducommun, Inc.
S. MARCE FULLER
Former President and Chief Executive Officer of Mirant Corporation (formerly known as Southern Energy, Inc.)
BRUCE D. HOECHNER
Former President and Chief Executive Officer of Rogers Corporation; Director, Rogers Corporation and Ingevity Corporation
GLENDA J. MINOR
Chief Executive Officer and Principal of Silket Advisory Services; Director, Albemarle Corporation and Schnitzer Steel Industries, Inc.
ANTHONY J. MORACO
Former Chief Executive Officer and Director of Science Applications International Corporation (SAIC)
JOHN B. NATHMAN
Admiral, U.S. Navy (Ret.), Former Vice Chief of
Naval Operations
ROBERT J. RIVET
Former Executive Vice President, Chief Operations and Administrative Officer of Advanced Micro Devices, Inc.
PETER C. WALLACE
Former Chief Executive Officer and Director of Gardner Denver Inc.; Director, Applied Industrial Technologies, Inc. and Rogers Corporation
OFFICERS
LYNN M. BAMFORD
Chair and Chief Executive Officer
K. Christopher Farkas
Vice President and Chief Financial Officer
Kevin M. Rayment
Vice President and Chief Operating Officer
PAUL J. FERDENZI
Vice President, General Counsel, and
Corporate Secretary
ROBERT F. FREDA
Vice President and Treasurer
GARY A. OGILBY
Vice President and Corporate Controller
John C. Watts
Vice President of Strategy and Corporate Development