Goodrich 10-Q 2006 Q3 Quarterly report

AMENDMENT NUMBER 1
TO THE
GOODRICH CORPORATION SEVERANCE PROGRAM

     THIS AMENDMENT is made this 14^th day of September, 2006, by Goodrich Corporation (hereinafter referred to as the “Company”);

W I T N E S S E T H

     WHEREAS, the Company maintains the Goodrich Corporation Severance Program, as amended and restated, effective February 21, 2006 (hereinafter referred to as the “Plan”);

     WHEREAS, pursuant to Section 10 of the Plan, the Chief Executive Officer of the Company has the authority to amend the exhibits to the Plan; and

     WHEREAS, the Chief Executive Officer desires to include the employees of Rohr, Inc. as Eligible Employees, as that term is defined in the Plan, by amending Exhibit A to the Plan.

     NOW, THEREFORE, the Chief Executive Officer hereby amends Exhibit A to the Plan as set forth in the attached revision to Exhibit A effective for any Qualifying Termination, as that term is defined in the Plan, that occurs on or after September 14, 2006.

     IN WITNESS WHEREOF, the Company, by its Chief Executive Officer, has caused this Amendment to be executed as of the day and year first above written.

GOODRICH CORPORATION
By:	/s/ MARSHALL O. LARSEN
	Marshall O. Larsen, Chief Executive Officer

Exhibit A
To Goodrich Corporation Severance Program

List of Domestic Subsidiaries Not Covered by the Goodrich Corporation Severance Program

Employees of the following domestic subsidiaries shall not be considered “Eligible Employees” under the Severance Program.

	Place of
Companies	Incorporation
Sensors Unlimited, Inc.	New Jersey

Revised September 14, 2006