EX-101 INSTANCE DOCUMENT

Exhibit 10.2

AMENDMENT NUMBER 7
TO THE
GOODRICH CORPORATION SEVERANCE PROGRAM

     THIS AMENDMENT is made this 17th day of August, 2009, by Goodrich Corporation (hereinafter referred to as the “Company”);

W I T N E S S E T H

     WHEREAS, the Company maintains the Goodrich Corporation Severance Program, as amended and restated, effective February 21, 2006 (hereinafter referred to as the “Plan”);

     WHEREAS, pursuant to Section 10 of the Plan, the Chief Executive Officer of the Company has the authority to amend the exhibits to the Plan; and

     WHEREAS, for the purpose of determining years of continuous service under the Plan, the Chief Executive Officer, in accordance with the Asset Purchase Agreement dated as of July 28, 2008 between the Company, Recon/Optical, Inc. and Bourns, Inc. (the “Asset Purchase Agreement”), desires to give eligible employees credit for service with Recon/Optical, Inc. if an eligible employee became an employee of the Company or one of its subsidiaries through the acquisition of the Business as defined in the Asset Purchase Agreement.

     NOW, THEREFORE, the Chief Executive Officer hereby amends Exhibit C to the Plan as set forth in the attached revision to Exhibit C effective for any Qualifying Termination, as that term is defined in the Plan, that occurs after July 28, 2009, if an eligible employee became an employee of the Company or one of its subsidiaries through the acquisition of the Business as defined in the Asset Purchase Agreement.

     IN WITNESS WHEREOF, the Company, by its Chief Executive Officer, has caused this Amendment to be executed as of the day and year first above written.

Exhibit C
To Goodrich Corporation Severance Program

List of Acquired Companies

For purposes of calculating years of service under Section 5 of the Goodrich Corporation Severance Program, service with the following companies prior to their acquisition by Goodrich or a subsidiary of Goodrich shall be considered, but only if the affected employee became an employee of Goodrich or a subsidiary of Goodrich through the acquisition:

		The Cleveland Pneumatic Company
		Coltec Industries Inc. and any subsidiaries of Coltec
		Goodrich Actuation Systems Limited
		Goodrich Control Holdings Limited
		Goodrich Control Systems Limited
		Gulton Data Systems and any affiliated employer
		Hughes Aircraft Company
		ITEK
		Perkin-Elmer Corporation
		Raytheon Corporation
		Recon/Optical, Inc.
		Rohr, Inc.
		Simmonds Precision Engine Systems, Inc.
		Simmonds Precision Motion Controls, Inc.
		Simmonds Precision Products, Inc.
		TEAC Aerospace Holdings, Inc.
		TEAC Aerospace Technologies, Inc.
		TRW, Inc. and any affiliated employer
		Universal Propulsion Company, Inc.

Revised August, 2009