Form 8-K

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 2, 2005

MOOG INC.

(Exact name of registrant as specified in its charter)

New York 1-5129 16-0757636
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation)  File Number) Identification No.)
     
East Aurora, New York 14052-0018
(Address of principal executive offices) (Zip Code)
 

Registrant's Telephone Number, Including Area Code: (716) 652-2000

 

N/A
(Former name or former address, if changed since last report)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

______________________________________________________________________________________

Item 5.02         Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Robert H. Maskrey, Moog's Executive Vice President and Chief Operating Officer, has notified the company that he will retire effective April 1, 2005. Mr. Maskrey will continue to serve as a director of Moog.

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    MOOG INC.
     
Dated: February 7, 2005 By: /s/ Robert R. Banta
  Name: Executive Vice President and
    Chief Financial Officer