Corporate Headquarters
130 Harbour Place Drive, Suite 300
Davidson, N.C. 28036
www.curtisswright.com
Tel: (704) 869-4600
130 Harbour Place Drive, Suite 300
Davidson, N.C. 28036
www.curtisswright.com
Tel: (704) 869-4600
The 2019 annual meeting of stockholders will be held on Thursday, May 9, 2019, at the Homewood Suites by Hilton, 125 Harbour Place Drive, Davidson, NC, 28036, commencing at 1:00 p.m. local time.
The Corporation’s common stock is listed and traded on the New York Stock Exchange under the symbol CW.
As of December 31, 2018, the approximate number of registered holders of record of common stock, par value of $1.00 per share of the Corporation, was 3,294.
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 2017 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.
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, N.Y. 11717 or overnight to 1155 Long Island Avenue, Brentwood, N.Y. 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 http://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.
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, N.Y. 11717, toll-free at (855) 449-0995.
Investors, stockbrokers, security analysts and others seeking information about Curtiss‑Wright Corporation should contact James M. Ryan, Senior Director of Investor Relations, at (704) 869-4600 or investor@curtisswright.com.
Any stockholder wishing to communicate directly with our Board of Directors should write to Albert E. Smith, c/o Curtiss-Wright Corporation, 130 Harbour Place Drive, Suite 300, Davidson, NC 28036.
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 quarterly shareholder reports, proxy statements, and quarterly reports on Form 10-Q, may be obtained by written request to James M. Ryan, Senior Director of Investor Relations, at the Corporate Headquarters or through the Investor Relations section of the Corporation’s website: www.curtisswright.com.
Chairman and Chief Executive Officer;
Director, Snap-on Incorporated
Director, Ducommun, Inc. and National Technical Systems, Inc.
Former President and Chief Operating Officer of
Honeywell International’s Defense and Space Business
Former President and Chief Executive Officer of
Mirant Corporation, Inc. (formerly known as Southern Energy, Inc.)
Director, Fastenal Company; Former Corporate Vice President and
Chief Information Officer of Cargill, Incorporated
President and Chief Executive Officer, and a Director,
of Rogers Corporation
Former Vice President of Global Refining of British Petroleum PLC
Admiral, U.S. Navy (Ret.)
Former Executive Vice President, Chief Operations,
and Administrative Officer of Advanced Micro Devices, Inc.
Director, Tetra Tech, Inc.; Former Executive Vice President of
Lockheed Martin Corporation
Director, Applied Industrial Technologies, Inc. and Rogers Corporation;
Former Chief Executive Officer and Director of Gardner Denver Inc.;
Former President, Chief Executive Officer, and
Director of Robbins & Myers, Inc.
Chairman and Chief Executive Officer
Vice President and Chief Financial Officer
Vice President and Chief Operating Officer
Vice President, General Counsel, and Corporate Secretary
Vice President and Treasurer
Vice President of Finance and Corporate Controller