FORM DEFA14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.     )

  Filed by the Registrant   þ
  Filed by a Party other than the Registrant   o
 
  Check the appropriate box:

  o   Preliminary Proxy Statement
  o   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  o   Definitive Proxy Statement
  þ   Definitive Additional Materials
  o   Soliciting Material Pursuant to §240.14a-12

Goodrich Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

      Payment of Filing Fee (Check the appropriate box):

  þ   No fee required.
  o   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

        1) Title of each class of securities to which transaction applies:

        2) Aggregate number of securities to which transaction applies:

        3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

        4) Proposed maximum aggregate value of transaction:

        5) Total fee paid:

        o   Fee paid previously with preliminary materials.

        o   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

        1) Amount Previously Paid:

        2) Form, Schedule or Registration Statement No.:

        3) Filing Party:

        4) Date Filed:

 

The following e-mail was sent to participants in Goodrich’s 401(k) plan on April 17, 2009:
Goodrich urges each of you to vote any shares of Goodrich stock that you hold in the company’s 401(k) plan prior to the Annual Meeting of Shareholders on April 21st. Goodrich’s Board of Directors recommends a vote FOR Proposal Nos. 1 and 2, and AGAINST Proposal No. 3.
If you wish to change your vote on any proposal, you may do so prior to the voting deadline specified below.
PROXYVOTE.COM
You elected to receive shareholder communications and submit voting instructions via the Internet. This e-mail notification contains information specific to your holding(s) in the security identified below.
Please read the instructions carefully before proceeding.
Important Notice Regarding the Availability of Proxy Materials
2009 GOODRICH CORPORATION Annual Meeting Of Shareholders.
MEETING DATE: April 21, 2009
RECORD DATE: March 2, 2009
CUSIP NUMBER: 382388A99
This e-mail represents all shares in the following account(s).
NAME
GOODRICH CORPORATION — 401K 123,456,789,012.00000
GOODRICH CORPORATION — ROHR 123,456,789,012.00000
CONTROL NUMBER: 012345678901
You can enter your voting instructions and view the shareholder material at the following Internet site. If your browser supports secure transactions you will be automatically directed to a secure site.
http://www.proxyvote.com/0012345678901

 

 

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The relevant supporting documentations can also be found at the following Internet site(s)
Proxy Statement
http://www.goodrich.com/proxy
Annual Report
http://www.goodrich.com/annualreport
Shareholder Letter
http://materials.proxyvote.com/Approved/382388/20090302/SHLTR_35086.PDF
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