Goodrich Says No Dividend Will be Paid if UTX Deal Closes Before Record Date

The Board of Directors of Goodrich Corporation

has declared a quarterly dividend of 29 cents per share on its common stock, payable July 2, 2012 to shareholders of record as of June 1, 2012.  If the proposed merger with United Technologies closes before the record date, there will be no dividend paid.  If the merger closes after the record date, the dividend payment will be made, even if the closing then occurs before the payment date.  Goodrich has paid an annual or quarterly dividend since 1936.