13925 Ballantyne Corporate Place, Suite 400
Charlotte, NC 28277
www.curtisswright.com
Tel: (973) 541-3700
The 2014 annual meeting of stockholders will be held on May 2, 2014 at 10:00 a.m. at the Parsippany Sheraton Hotel, 199 Smith Road, Parsippany, New Jersey 07054.
The Corporation’s common stock is listed and traded on the New York Stock Exchange under the symbol CW.
As of December 31, 2013, the approximate number of registered holders of record of common stock, par value of $1.00 per share of the Corporation, was 4,605.
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 2013 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, New York 11717 or overnight to 1155 Long Island Avenue, Brentwood, New York 11717. Please include your name, address, and telephone number with all correspondence. Telephone inquiries may be made toll-free to (855) 449-0995 or (720) 864-4772 internationally. Internet inquiries should be directed to http://shareholder.broadridge.com/curtisswright and by email at 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, New York 11717, toll-free at (855) 449-0995.
Investors, stockbrokers, security analysts, and others seeking information about Curtiss‑Wright Corporation should contact James M. Ryan, Director of Investor Relations, at (973) 541-3700 or investor@curtisswright.com
Any stockholder 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.
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, Director of Investor Relations, at the Corporate Headquarters or through the Investor Relations section of the Corporation’s website: www.curtisswright.com.
Martin R. Benante
Executive Chairman
David C. Adams
President and Chief Executive Officer
Dean M. Flatt
Director, Ducommun, Inc.; Former
President and Chief Operating Officer
of Honeywell International’s Defense
and Space Business
S. Marce Fuller
Director, Earthlink, Inc.; Former
President and Chief Executive Officer
of Mirant Corporation, Inc. (formerly known as Southern Energy, Inc.)
Dr. Allen A. Kozinski
Former Vice President of Global Refining of British Petroleum PLC
John R. Myers
Former Chairman and Chief Executive Officer of Tru-Circle Corporation;
Management Consultant; Former
Non-Executive Chairman of the
Board of Garrett Aviation Services
John B. Nathman
Admiral, U.S. Navy (Ret.)
Robert J. Rivet
Former Executive Vice President,
Chief Operations, and Administrative
Officer of Advanced Micro Devices, Inc.
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
of Lockheed Martin Corporation
Stuart W. Thorn
President and Chief Operating Officer, Southwire Company
Martin R. Benante
Executive Chairman
David C. Adams
President and
Chief Executive Officer
Thomas P. Quinly
Vice President and
Chief Operating Officer
Glenn E. Tynan
Vice President and
Chief Financial Officer
Paul J. Ferdenzi
Vice President,
General Counsel, and
Corporate Secretary
Harry S. Jakubowitz
Vice President
and Treasurer
Glenn G. Coleman
Vice President and
Corporate Controller