UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 4
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
( ) Check this box if no longer subject to Section 16.
Form 4 or Form 5 obligations may continue. See Instructions 1(b).
1. Name and Address of Reporting Person
Lee, Jerry S.
Goodrich Corporation
Four Coliseum Centre
2730 West Tyvola Road
Charlotte, NC 28217
USA
2. Issuer Name and Ticker or Trading Symbol
Goodrich Corporation
GR
3. IRS or Social Security Number of Reporting Person (Voluntary)
4. Statement for Month/Year
02/15/02
5. If Amendment, Date of Original (Month/Year)
6. Relationship of Reporting Person(s) to Issuer (Check all applicable)
( ) Director ( ) 10% Owner (X) Officer (give title below) ( ) Other
(specify below)
Senior Vice President
7. Individual or Joint/Group Filing (Check Applicable Line)
(X) Form filed by One Reporting Person
( ) Form filed by More than One Reporting Person
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Table I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
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1. Title of Security |2. |3. |4.Securities Acquired (A) |5.Amount of |6.Dir |7.Nature of Indirect |
| Transaction | or Disposed of (D) | Securities |ect | Beneficial Ownership |
| | | | Beneficially |(D)or | |
| | | | | A/| | Owned at |Indir | |
| Date |Code|V| Amount | D | Price | End of Month |ect(I)| |
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Common Stock |02/15/|A | |4,342.9783*** |(A)|$27.9450 | |(D) | |
|02 | | | | | | | | |
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Common Stock |02/15/|F | |1,516.1542 |(D)|$27.9450 | |(D) | |
|02 | | | | | | | | |
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Common Stock |02/15/|A | |2,800 |(A)| | 32,615*|(D) | |
|02 | | | | | |*** | | |
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Table II -- Derivative Securitites Acquired, Disposed of, or Beneficially Owned |
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1.Title of Derivative |2.Con- |3. |4. |5.Number of De |6.Date Exer|7.Title and Amount |8.Price|9.Number |10.|11.Nature of|
Security |version |Transaction | rivative Secu |cisable and| of Underlying |of Deri|of Deriva |Dir|Indirect |
|or Exer | | | rities Acqui |Expiration | Securities |vative |tive |ect|Beneficial |
|cise | | | red(A) or Dis |Date(Month/| |Secu |Securities |(D)|Ownership |
|Price of| | | posed of(D) |Day/Year) | |rity |Benefi |or | |
|Deriva- | | | |Date |Expir| | |ficially |Ind| |
|tive | | | | A/|Exer-|ation| Title and Number | |Owned at |ire| |
|Secu- | | | | | D |cisa-|Date | of Shares | |End of |ct | |
|rity |Date |Code|V| Amount | |ble | | | |Month |(I)| |
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Stock Option | | | | | | |* |1/1/0|Common Stock|1,500 |$34.375| |(D)| |
| | | | | | | |6 | | |0 | | | |
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Stock Option | | | | | | |* |1/2/0|Common Stock|4,600 |$40.125| |(D)| |
| | | | | | | |7 | | |0 | | | |
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Stock Option | | | | | | |* |1/1/0|Common Stock|7,300 |$41.406| |(D)| |
| | | | | | | |8 | | |3 | | | |
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Stock Option | | | | | | |** |1/3/0|Common Stock|9,700 |$36.156| |(D)| |
| | | | | | | |9 | | |3 | | | |
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Stock Option | | | | | | |** |1/2/1|Common Stock|13,600 |$26.593| |(D)| |
| | | | | | | |0 | | |8 | | | |
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Stock Option | | | | | | |* |1/1/1|Common Stock|3,500 |$35.687| |(D)| |
| | | | | | | |1 | | |5 | | | |
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Stock Option | | | | | | |* |1/1/1|Common Stock|14,000 |$38.62 | |(D)| |
| | | | | | | |1 | | | | | | |
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Stock Option |$26.19 |1/2/0|A | |17,500 |A |* |1/1/1|Common Stock|17,500 |$26.19 |69,900 |(D)| |
| |2 | | | | | |2 | | | | | | |
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| | | | | | | | | | | | | | |
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Explanation of Responses:
* Fully
Vested.
** Vests in equal increments of 35%, 35% and 30%
annually.
*** Shares acquired in connection with the payout of Goodrich Corporation's
2000-2001 Long-Term Incentive Plan.
**** A fractional share of .8241 was paid in cash to reporting
person.
SIGNATURE OF REPORTING PERSON
/s/ Jerry S. Lee
DATE
3-8-02