Connecticut
|
5080
|
06-0613548
|
(State
or Other Jurisdiction
or
Incorporation or Organization)
|
(Primary
Standard Industrial
Classification
Code Number)
|
(IRS
Employer
Identification
Number)
|
KAMAN
CORPORATION
|
||||||
By:
|
/s/
Neal J. Keating
|
|
||||
Name:
|
Neal
J. Keating
|
|||||
Title:
|
President,
Chairman and Chief Executive
Officer
|
/s/
Neal J.
Keating
|
|
Name:
Neal J. Keating
|
|
Title:
President, Chairman and Chief Executive Officer
|
|
Date:
January 20, 2009
|
|
/s/
William C.
Denninger
|
|
Name:
William C. Denninger
|
|
Title:
Senior Vice President, Chief Financial Officer
|
|
Date:
January 20, 2009
|
|
/s/
John
Tedone
|
|
Name:
John Tedon
|
|
Title:
Vice President-Finance and Chief Accounting Officer
|
|
Date:
January 20, 2009
|
|
_______________________
|
|
Name:
Robert Alvine
|
|
Title:
Director
|
|
Date:
|
|
*
/s/ Brian E.
Barents
|
|
Name:
Brian E. Barents
|
|
Title:
Director
|
|
Date:
January 20, 2009
|
|
*
/s/ E. Reeves
Callaway III
|
|
Name:
E. Reeves Callaway III
|
|
Title:
Director
|
|
Date:
January 20, 2009
|
|
__________________________
|
|
Name:
Karen Garrison
|
|
Title:
Director
|
|
Date:
|
|
*
/s/ Edwin A.
Huston
|
|
Name:
Edwin A. Huston
|
|
Title:
Director
|
|
Date:
January 20, 2009
|
*
/s/ Eileen S.
Kraus
|
|
Name:
Eileen S. Kraus
|
|
Title:
Director
|
|
Date:
January 20, 2009
|
|
_______________________
|
|
Name:
Thomas W. Rabaut
|
|
Title:
Director
|
|
Date:
|
|
*
/s/ Richard J.
Swift
|
|
Name:
Richard J. Swift
|
|
Title:
Director
|
|
Date:
January 20, 2009
|
|
*
|
|
By
/s/ Candace A.
Clark
|
|
Name:
Candace A. Clark
|
|
Title:
Attorney-in-Fact
|