Document:

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                                                                 EXHIBIT 10(OO)

                            INDEMNIFICATION AGREEMENT

         INDEMNIFICATION AGREEMENT, dated as of May 31, 2002 (this "Agreement"),
by and among Goodrich Corporation, a New York corporation ("Goodrich"), EnPro
Industries, Inc., a North Carolina corporation ("EnPro"), Coltec Industries Inc,
a Pennsylvania corporation ("Coltec"), and Coltec Capital Trust, a Delaware
statutory trust ("Coltec Capital Trust").

                               W I T N E S S E T H

         WHEREAS, Goodrich contemplates spinning off its EnPro subsidiary, of
which Coltec will be a subsidiary, through a distribution of EnPro stock to
Goodrich shareholders (the "Distribution");

         WHEREAS, Coltec owns all of the common equity securities of Coltec
Capital Trust, which is the issuer of a class of 5 1/4% Convertible Preferred
Securities - Term Income Deferred Equity Securities ("TIDES")*;

         WHEREAS, in connection with the acquisition of Coltec by Goodrich,
Goodrich executed a Guarantee Agreement, dated as of July 12, 1999 (the
"Goodrich Guarantee Agreement"), pursuant to which Goodrich guaranteed certain
obligations of Coltec and Coltec Capital Trust under the TIDES and related
agreements, and executed a Supplemental Indenture, dated as of July 12, 1999
(the "Supplemental Indenture"), pursuant to which the TIDES became convertible
into the common stock of Goodrich, par value $5 per share ("Goodrich Common
Stock");

         WHEREAS, prior to the consummation of the Distribution and in
connection therewith, EnPro will execute a Guarantee Agreement, dated as of May
31, 2002 (the "EnPro Guarantee Agreement") pursuant to which EnPro will
guarantee certain obligations of Coltec and Coltec Capital Trust under the TIDES
and related agreements; and

         WHEREAS, the parties agree that, subsequent to the Distribution, EnPro,
Coltec, and Coltec Capital Trust shall be exclusively responsible for the
fulfillment of all obligations of Coltec and Coltec Capital Trust under the
TIDES and the related agreements and that Goodrich shall be held harmless from
any liabilities arising under the TIDES and the related agreements.

         NOW, THEREFORE, in consideration of the mutual promises herein
contained and for other good and valuable consideration, and intending to be
legally bound, the parties hereto agree as follows:

         1.   Indemnification. Subject to the other provisions of this Agreement
and subject to and conditioned upon the consummation of the Distribution, EnPro,
Coltec, and Coltec

--------------
* The terms Term Income Deferrable Equity Securities and TIDES are registered
service marks of Credit Suisse First Boston Corporation.

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Capital Trust (collectively, the "Indemnifying Parties") shall indemnify
Goodrich, its affiliates and each of its officers, directors, employees, agents,
representatives, successors and assigns (collectively, the "Indemnified
Parties") against and hold such Indemnified Parties harmless from any and all
losses, liabilities, claims, damages, costs, expenses, penalties and fines
(including, without limitation, amounts paid in settlement, reasonable costs of
investigation and reasonable attorneys' fees and expenses) that any of the
Indemnified Parties are required to pay or incur pursuant to the Goodrich
Guarantee Agreement or the Supplemental Indenture. For the purpose of the
preceding sentence, in the event that Goodrich is required to issue Goodrich
common stock as a result of the conversion of a TIDES, the cost to Goodrich of
such issuance shall be deemed to be the fair market value of such common stock
on the date of such conversion.

         2.   Indemnification Procedure.

         (a) Promptly after receipt by an Indemnified Party of notice by a third
party of any complaint or the commencement of any action or proceeding with
respect to which indemnification may be sought hereunder, such Indemnified Party
will notify the Indemnifying Parties of such complaint or of the commencement of
such action or proceeding. The Indemnifying Parties may, at their discretion,
assume the defense of such action or proceeding, including the employment of
counsel and the payment of the fees and disbursements of such counsel. In the
event, however, that (i) the Indemnifying Parties fail to assume the defense of
the action or proceeding in a timely manner or (ii) the nature of any claim
presents a conflict of interest between the Indemnified Party and the
Indemnifying Parties, then such Indemnified Party may assume and control its own
defense, and the Indemnifying Party shall be liable for all reasonable costs and
expenses paid or incurred by the Indemnified Party in connection therewith. In
any action or proceeding with respect to which indemnification may be sought
hereunder, the Indemnified Parties or the Indemnifying Parties, whichever are
not assuming the defense of such action, as the case may be, will have the right
to participate in such litigation and to retain its own counsel at such party's
own expense. The Indemnified Parties or the Indemnifying Parties, as the case
may be, shall at all times use reasonable efforts to keep the Indemnifying
Parties or the Indemnified Parties, as the case may be, reasonably apprised of
the status of the defense of any claim the defense of which they are
maintaining.

         (b) No Indemnified Party may settle or compromise any claim with
respect to which indemnification is being sought hereunder without the prior
written consent of the Indemnifying Parties, which consent shall not be
unreasonably withheld; provided, however, that no such consent shall be required
in the case of any performance by Goodrich of its obligations under the Goodrich
Guarantee Agreement. The Indemnifying Parties may not, without the prior written
consent of the Indemnified Parties, settle or compromise or consent to the entry
of any judgment in any claim with respect to which indemnification is being
sought hereunder unless such settlement, compromise or consent includes an
unconditional release of the Indemnified Party from all liability arising out of
such claim.

         (c) In the event that an Indemnified Party shall claim a right to
payment pursuant to this Agreement, such Indemnified Party shall send written
notice of such claim to the Indemnifying Parties. Such notice shall specify the
basis for such claim.

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         3.   Representations and Warranties of the Indemnifying Parties. The
Indemnifying Parties hereby represent and warrant to Goodrich that this
Agreement has been duly authorized, executed and delivered by the Indemnifying
Parties and is the legal, valid and binding agreement of the Indemnifying
Parties, enforceable against the Indemnifying Parties in accordance with its
terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium
or other laws relating to or affecting the rights and remedies of creditors
generally and to general principles of equity (regardless of whether in equity
or at law).

         4.   Representations and Warranties of Goodrich. Goodrich hereby
represents and warrants to the Indemnifying Parties that this Agreement has been
duly authorized, executed and delivered by Goodrich, and is the legal, valid and
binding agreement of Goodrich, enforceable against Goodrich in accordance with
its terms, subject to applicable bankruptcy, insolvency, reorganization,
moratorium or other laws relating to or affecting the rights and remedies of
creditors generally and to general principles of equity (regardless of whether
in equity or at law).

         5.   Coltec Call Rights on Goodrich Stock.

         (a)  For the purposes of this Agreement:

                           (i) "Closing Price" for each Trading Day shall be the
last reported sale price regular way, during regular trading hours, or, in case
no such reported sale takes place on such day, the average of the closing bid
and asked prices regular way, during regular trading hours, for such day, in
each case on the New York Stock Exchange or, if not listed or quoted on such
market, on the principal national securities exchange on which the shares of the
subject security are listed or admitted to trading or, if not listed or admitted
to trading on a national securities exchange, the last sale price regular way
for the subject security as published by the National Association of Securities
Dealers Automated Quotation System ("NASDAQ") or, if such last sale price is not
so published by NASDAQ or if no such sale takes place on such day, the mean
between the closing bid and asked prices for the subject security as published
by NASDAQ. If the subject security is not publicly held or so listed or publicly
traded, "Closing Price" shall mean the fair market value per share as determined
in good faith by the Board of Directors of Goodrich or, if such determination
cannot be made, by a nationally recognized independent investment banking firm
selected in good faith by the Board of Directors of Goodrich.

                           (ii) "Current Market Price" per share of the subject
security on any date shall be deemed to be the Closing Price on the Trading Day
immediately preceding such date.

                           (iii) "Trading Day" shall mean a day on which the
securities exchange utilized for the purpose of calculating the Closing Price
shall be open for business or, if the shares of the subject security shall not
be listed on such exchange during such period, a day on which The Nasdaq Stock
Market is open for business.

         (b)   In the event that Coltec or EnPro become obligated (either
directly as a result of their guarantees of the TIDES obligations or indirectly
through an obligation of Coltec

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Capital Trust) to supply shares of Goodrich Common Stock to a holder of TIDES (a
"Holder") as a result of the conversion of a TIDES subsequent to the
consummation of the Distribution, and it is not reasonably practicable for
Coltec or EnPro, as the case may be, to obtain the necessary shares of Goodrich
Common Stock through any other means, Coltec or EnPro, as the case may be, shall
have the right to purchase from Goodrich such shares of Goodrich Common Stock at
a price per share (the "Exercise Price") equal to the Current Market Price of
Goodrich Common Stock on the date that the Conversion Agent received the Notice
of Conversion from the Holder (as such terms are defined in the TIDES
Indenture).

(c) Coltec or EnPro, as the case may be, may exercise its call rights pursuant
to this Section 6 on one or more occasions by completing an Election to
Purchase, in substantially the form attached hereto, by duly executing the same,
and by delivering the same, together with payment in full of the Exercise Price
multiplied by the number of shares of Goodrich Common Stock being purchased, in
lawful money of the United States of America, in cash or by certified or
official bank check or by bank wire transfer, to Goodrich.

(d) Upon receipt of the Election to Purchase and the payment specified by
subsection (c), Goodrich shall, as soon as reasonably practicable, issue the
shares of Goodrich Common Stock specified on the Election to Purchase, such
shares to be registered in the name of the converting Holder as such name is
designated on the Election to Purchase, and such shares to be validly registered
under the Securities Exchange Act of 1933 under a then-effective registration
statement.

         6.   Goodrich Right to Make Payments.

         (a)   In the event that Coltec, or EnPro pursuant to its obligations
under the EnPro Guarantee Agreement, intends not to make any payment to Coltec
Capital Trust that Coltec or EnPro, as the case may be, is obligated to make, or
fails to make any such payment (and such failure or intended omission gives or
will give rise to any claim by Coltec Capital Trust or any other person against
Goodrich pursuant to the Goodrich Guarantee Agreement), Coltec or EnPro, as the
case may be, shall notify Goodrich of such intention or failure as soon as
reasonably practicable. Goodrich shall have the option, but not the obligation,
to make any payment to Coltec Capital Trust that Coltec or EnPro, as the case
may be, failed to make. The Indemnifying Parties shall be obligated to reimburse
Goodrich for any costs and expenses incurred by Goodrich pursuant to this
Section 6(a), including the amount of any payments made by Goodrich to Coltec
Capital Trust.

         (b)   In the event that Coltec Capital Trust intends not to make any
payment or distribution to the Holders that Coltec Capital Trust will be
obligated to make, or fails to make any such obligatory payment or distribution,
Coltec Capital Trust shall notify Goodrich of such intention or failure as soon
as reasonably practicable. Goodrich shall have the option, but not the
obligation, to make any payment or distribution to the Holders that Coltec
Capital Trust failed to make. The Indemnifying Parties shall be obligated to
reimburse Goodrich for any costs and expenses incurred by Goodrich pursuant to
this Section 6(b), including the amount of any payments or distributions made by
Goodrich to the Holders.

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         7.   Notices. Unless specified otherwise in this Agreement, all
requests, notices or other communications hereunder shall be in writing and
shall be given or made (and shall be deemed to have been duly given or made upon
receipt) by delivery in person, by courier service, by telecopy or telegram, or
upon electronic transmission, if sent via facsimile (with confirmation of
receipt without error), to the respective Parties at the following addresses:

         (a)   if to Goodrich:

               Goodrich Corporation
               Four Coliseum Centre
               2730 West Tyvola Road
               Charlotte, North Carolina  28217
               Facsimile: (704) 423-7059
               Attention:  Treasurer

         (b)   if to any of the Indemnified Parties:

               EnPro Industries, Inc.
               5605 Carnegie Boulevard, Suite 500
               Charlotte, North Carolina  28209-4674
               Fax:  (704) 731-1531
               Attention:  General Counsel and Treasurer

               with a copy to:

               Robinson, Bradshaw & Hinson P.A.
               101 North Tryon Street, Suite 1900
               Charlotte, North Carolina  28246-1900
               Fax:  (704) 378-4000
               Attention:  Stephen M. Lynch, Esq.

         8.   Miscellaneous. Nothing in this Agreement is intended to or shall
confer upon anyone other than the parties hereto any legal or equitable right,
remedy or claim. This Agreement shall be governed by, and its provisions
construed in accordance with, the laws of the State of New York applicable to
contracts made and to be wholly performed within such state and may be modified
only in writing signed by each of the parties hereto. This Agreement may be
executed simultaneously in two or more counterparts, each of which shall be
deemed an original, and all such counterparts shall constitute one and the same
instrument. Paragraph headings contained in this Agreement are solely for
convenience of reference and shall not affect the meaning or interpretation of
any term or provision hereof.

         9.   Severability. If any provision of this Agreement or the
application of any such provision to any person or circumstance shall be held
invalid, illegal or unenforceable in any respect by a court of competent
jurisdiction, such invalidity, illegality or unenforceability shall not affect
any other provision hereof.

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         10.   Governing Law. This Agreement shall be governed by and construed
in accordance with the laws of the State of New York without reference to the
choice of law principles thereof.

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         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed as of the date first above written.

                                     GOODRICH CORPORATION

                                     By:      /s/  Scott E. Kuechle
                                        ----------------------------------------
                                        Name:  Scott E. Kuechle
                                        Title: Vice President & Treasurer

                                     ENPRO INDUSTRIES, INC.

                                     By:       /s/  Richard L. Magee
                                        ----------------------------------------
                                        Name:  Richard L. Magee
                                        Title: Senior Vice President & Secretary

                                     COLTEC INDUSTRIES INC

                                     By:    /s/  Scott E. Kuechle
                                        ----------------------------------------
                                        Name:  Scott E. Kuechle
                                        Title: Vice President & Treasurer

                                     COLTEC CAPITAL TRUST

                                     By:    /s/  Kenneth L. Wagner
                                        ----------------------------------------
                                        Name:  Kenneth L. Wagner
                                        Title:  Trustee

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                          FORM OF ELECTION TO PURCHASE

Goodrich Corporation
Four Coliseum Centre
2730 West Tyvola Road
Charlotte, North Carolina  28217
Attn: _________________

         Reference is made to the Indemnification Agreement, dated as of January
__, 2002, by and among Goodrich Corporation, EnPro Industries, Inc., and Coltec
Industries Inc (the "Agreement"). Unless otherwise defined, all capitalized
terms herein shall have the meanings ascribed thereto in the Agreement.

         The undersigned hereby irrevocably elects to exercise the right to
purchase ______ shares of Goodrich Common Stock in connection with the
conversion of _______ TIDES by the Holder identified below. The applicable
Notice of Conversion was received by the Conversion Agent (as such terms are
defined in the TIDES Indenture) on ______________. Accordingly, the Exercise
Price is $_____, and the sum of $________ is being contemporaneously delivered
to Goodrich in accordance with the terms of the Agreement. The undersigned
certifies that it is not reasonably practicable for the undersigned to obtain
the necessary shares of Goodrich Common Stock through any means other than this
Election to Purchase, and understands that the shares of Goodrich Common Stock
purchased hereby will be issued in the name of the Holder identified below.

                                                     ENPRO INDUSTRIES, INC.

                                                     By:
                                                          ----------------------
                                                          Name:
                                                          Title:

CONVERTING HOLDER

(please type name and address, including zip code and social security or other
identifying number of the converting Holder, as such information was set forth
in such Holder's Notice of Conversion)

__________________
__________________
__________________
__________________

                                       8<PAGE>

                                                                  EXHIBIT 10(QQ)

                 DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT

        THIS INDEMNIFICATION AGREEMENT, dated as of ___________ (this
"Agreement"), is made by and between Goodrich Corporation, a New York
corporation (the "Company"), and _______________ ("Indemnitee").

                                    RECITALS

        A.      It is important to the Company to attract and retain as
directors and officers the most capable persons reasonably available.

        B.      Indemnitee is a director and/or officer of the Company.

        C.      Both the Company and Indemnitee recognize the increased risk of
litigation and other claims being asserted against directors and officers of
companies in today's environment.

        D.      The Company's By-laws (together with the Company's Restated
Certificate of Incorporation, the "Constituent Documents") provide that the
Company will indemnify its directors and officers and will advance expenses in
connection therewith, and Indemnitee's willingness to serve as a director and/or
officer of the Company, or at the Company's request to serve another entity in
any capacity, is based in part on Indemnitee's reliance on such provisions.

        E.      In recognition of Indemnitee's need for substantial protection
against personal liability in order to encourage Indemnitee's continued service
to the Company or, at the Company's request, another entity, in an effective
manner, and Indemnitee's reliance on the aforesaid provisions of the Constituent
Documents, and to provide Indemnitee with express contractual indemnification
(regardless of, among other things, any amendment to or revocation of such
provisions or any change in the composition of the Company's Board of Directors
(the "Board") or any acquisition, disposition or other business combination
transaction relating to the Company), the Company wishes to provide in this
Agreement for the indemnification of Indemnifiable Losses (as defined in Section
1(d)) and the advancement of Expenses (as defined in Section 1(c)) to Indemnitee
as set forth in this Agreement and, to the extent insurance is maintained, for
the continued coverage of Indemnitee under the Company's directors' and
officers' liability insurance policies.

        NOW, THEREFORE, the parties hereby agree as follows:

1.              CERTAIN DEFINITIONS. In addition to terms defined elsewhere
        herein, the following terms have the following meanings when used in
        this Agreement with initial capital letters:

        (a)             "AFFILIATE" has the meaning given to that term in Rule
                405 under the Securities Act of 1933, provided, however, that
                for purposes of this Agreement the Company and its subsidiaries
                will not be deemed to constitute Affiliates of Indemnitee or the
                Indemnitee.

        (b)             "CLAIM" means any threatened, pending or completed
                action, suit or proceeding (whether civil, criminal,
                administrative, arbitrative, investigative or

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                other), whether instituted by the Company or any other party
                (including, without limitation, any governmental entity), or any
                inquiry or investigation, whether instituted by the Company or
                any other party (including, without limitation, any governmental
                entity) that Indemnitee in good faith believes might lead to the
                institution of any such action, suit or proceeding.

        (c)             "EXPENSES" includes all attorneys' and experts' fees,
                expenses and charges and all other costs, expenses and
                obligations paid or incurred in connection with investigating,
                defending, or participating (as a party, a witness, or
                otherwise) in (including on appeal), or preparing to defend or
                participate in, any Claim.

        (d)             "INDEMNIFIABLE LOSSES" means any and all Expenses,
                damages, losses, liabilities, judgments, fines, penalties and
                amounts paid or payable in settlement (including, without
                limitation, all interest, assessments and other charges paid or
                payable in connection with or in respect of any of the
                foregoing) relating to, resulting from or arising out of any act
                or failure to act by the Indemnitee, or his or her status as any
                person referred to in clause (i) of this sentence, (i) in his or
                her capacity as a director, officer, employee or agent of the
                Company, any of its Affiliates or any other entity as to which
                the Indemnitee is or was serving at the request of the Company
                as a director, officer, employee, member, manager, trustee,
                agent or any other capacity of another corporation, limited
                liability company, partnership, joint venture, trust or other
                entity or enterprise, whether or not for profit and (ii) in
                respect of any business, transaction or other activity of any
                entity referred to in clause (i) of this sentence.

2.              BASIC INDEMNIFICATION ARRANGEMENT. The Company will indemnify
        and hold harmless Indemnitee to the fullest extent permitted by the laws
        of the State of New York in effect on the date hereof or as such laws
        may from time to time hereafter be amended to increase the scope of such
        permitted indemnification (but in no case less than the extent permitted
        under the laws in effect as of the date hereof) against all
        Indemnifiable Losses relating to, resulting from or arising out of any
        Claim. The failure by Indemnitee to notify the Company of such Claim
        will not relieve the Company from any liability hereunder unless, and
        only to the extent that, the Company did not otherwise learn of the
        Claim and such failure results in forfeiture by the Company of
        substantial defenses, rights or insurance coverage. Except as provided
        in Sections 4 and 18, Indemnitee will not be entitled to indemnification
        pursuant to this Agreement in connection with any Claim initiated by
        Indemnitee against the Company or any director or officer of the Company
        unless the Company has joined in or consented to the initiation of such
        Claim.

3.              ADVANCEMENT OF EXPENSES. The Indemnitee's right to
        indemnification in Section 2 of this Agreement shall include the right
        of Indemnitee to be advanced by the Company any Expenses. If so
        requested by Indemnitee, the Company will advance within two business
        days of such request any and all Expenses to Indemnitee which Indemnitee
        reasonably determines likely to be payable; provided, however, that
        Indemnitee will return, without interest, any such advance which remains
        unspent at the final conclusion of the Claim to which the advance
        related; and provided, further, that, except as provided in Section 18,
        all amounts advanced in respect of such Expenses shall be repaid to the

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        Company by Indemnitee if it shall ultimately be determined in a final
        judgment that Indemnitee is not entitled to be indemnified for such
        Expenses.

4.              INDEMNIFICATION FOR ADDITIONAL EXPENSES. Without limiting the
        generality or effect of the foregoing, the Company will indemnify
        Indemnitee against and, if requested by Indemnitee, will within two
        business days of such request advance to Indemnitee, any and all
        attorneys' fees and other Expenses paid or incurred by Indemnitee in
        connection with any Claim asserted or brought by Indemnitee for (i)
        indemnification or advance payment of Expenses by the Company under this
        Agreement or any other agreement or under any provision of the Company's
        Constituent Documents now or hereafter in effect relating to Claims for
        Indemnifiable Losses and/or (ii) recovery under any directors' and
        officers' liability insurance policies maintained by the Company,
        regardless of whether Indemnitee ultimately is determined to be entitled
        to such indemnification, advance expense payment or insurance recovery,
        as the case may be.

5.              PARTIAL INDEMNITY, ETC. If Indemnitee is entitled under any
        provision of this Agreement to indemnification by the Company for some
        or a portion of any Indemnifiable Loss but not for all of the total
        amount thereof, the Company will nevertheless indemnify Indemnitee for
        the portion thereof to which Indemnitee is entitled. Moreover,
        notwithstanding any other provision of this Agreement, to the extent
        that Indemnitee has been successful on the merits or otherwise in
        defense of any or all Claims relating in whole or in part to an
        Indemnifiable Loss or in defense of any issue or matter therein,
        including, without limitation, dismissal without prejudice, Indemnitee
        will be indemnified against all Expenses incurred in connection
        therewith. In connection with any determination as to whether Indemnitee
        is entitled to be indemnified hereunder, there will be a presumption
        that Indemnitee is so entitled, and the burden of proof shall, to the
        extent permitted by law, be on the Company to establish that Indemnitee
        is not so entitled.

6.              NO OTHER PRESUMPTION. For purposes of this Agreement, the
        termination of any Claim by judgment, order, settlement (whether with or
        without court approval) or conviction, or upon a plea of nolo contendere
        or its equivalent, will not create a presumption that Indemnitee did not
        meet any particular standard of conduct or have any particular belief or
        that a court has determined that indemnification is not permitted by
        applicable law.

7.              NON-EXCLUSIVITY, ETC. The rights of Indemnitee hereunder will be
        in addition to any other rights Indemnitee may have under the
        Constituent Documents, or the substantive laws of the Company's
        jurisdiction of incorporation, any other contract or otherwise
        (collectively, "Other Indemnity Provisions"); provided, however, that
        (i) to the extent that Indemnitee otherwise would have any greater right
        to indemnification under any Other Indemnity Provision, Indemnitee will
        be deemed to have such greater right hereunder and (ii) to the extent
        that any change is made to any Other Indemnity Provision which permits
        any greater right to indemnification than that provided under this
        Agreement as of the date hereof, Indemnitee will be deemed to have such
        greater right hereunder. The Company will not adopt any amendment to any
        of the Constituent Documents the effect of which would be to deny,
        diminish or encumber Indemnitee's right to indemnification under this
        Agreement or any Other Indemnity Provision.

                                       3
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8.              LIABILITY INSURANCE. To the extent the Company maintains an
        insurance policy or policies providing directors' and officers'
        liability insurance (the "D&O Insurance"), Indemnitee will be covered by
        such policy or policies, in accordance with its or their terms, to the
        maximum extent of the coverage available for any director or officer of
        the Company. Notwithstanding the foregoing, the Company shall not be
        required to cover the Indemnitee under its D&O Insurance to the same
        extent as other directors or officers of the Company, or at all, if the
        Company determines in good faith that such insurance is not available,
        or the premium costs (or increases in premium costs of other directors
        or officers of the Company as a result of such coverage) for such
        insurance is materially disproportionate to the amount of coverage
        provided.

9.              SUBROGATION. In the event of payment under this Agreement, the
        Company will be subrogated to the extent of such payment to all of the
        related rights of recovery of Indemnitee against other persons or
        entities (other than Indemnitee's successors). The Indemnitee will
        execute all papers reasonably required to evidence such rights (all of
        Indemnitee's reasonable Expenses, including attorneys' fees and charges,
        related thereto to be reimbursed by or, at the option of Indemnitee,
        advanced by the Company).

10.             NO DUPLICATION OF PAYMENTS. The Company will not be liable under
        this Agreement to make any payment in connection with any Indemnifiable
        Loss made against Indemnitee to the extent Indemnitee has otherwise
        actually received payment (net of Expenses incurred in connection
        therewith) under any insurance policy, the Constituent Documents and
        Other Indemnity Provisions or otherwise of the amounts otherwise
        indemnifiable hereunder provided that, if Indemnitee for any reason is
        required to disgorge any payment actually received by him, the Company
        shall be obligated to pay such amount to Indemnitee in accordance with
        the other terms of this Agreement (i.e., disregarding the terms of this
        Section 10).

11.             DEFENSE OF CLAIMS. The Company will be entitled to participate
        in the defense (including, without limitation, the negotiation and
        approval of any settlement) of any Claim in respect of which Indemnitee
        may seek indemnification from the Company hereunder, or to assume the
        defense thereof, with counsel reasonably satisfactory to the Indemnitee,
        provided that in the event that (i) the use of counsel chosen by the
        Company to represent Indemnitee would present such counsel with an
        actual or potential conflict, (ii) the named parties in any such Claim
        (including any impleaded parties) include both the Company and
        Indemnitee and Indemnitee shall conclude that there may be one or more
        legal defenses available to him or her that are different from or in
        addition to those available to the Company, or (iii) any such
        representation by the Company would be precluded under the applicable
        standards of professional conduct then prevailing, then Indemnitee will
        be entitled to retain separate counsel (but not more than one law firm
        plus, if applicable, local counsel in respect of any particular Claim)
        at the Company's expense. Notwithstanding the preceding sentence, in any
        event the Company shall be liable to Indemnitee under this Agreement for
        the reasonable costs of investigation and preparation for the defense of
        any Claim (including, without limitation, appearing as a witness and
        reasonable fees and expenses of counsel in connection therewith). The
        Company will not, without the prior written consent of the Indemnitee,
        effect any settlement of any threatened or pending Claim that the
        Indemnitee is or could have been a

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        party to unless such settlement solely involves the payment of money and
        includes an unconditional release of the Indemnitee from all liability
        on any claims that are the subject matter of such Claim.

12.             SUCCESSORS AND BINDING AGREEMENT. (a) The Company will require
        any successor (whether direct or indirect, by purchase, merger,
        consolidation, reorganization or otherwise) to all or substantially all
        of the business or assets of the Company (a "Successor"), by agreement
        in form and substance satisfactory to Indemnitee and his or her counsel,
        expressly to assume and agree to perform this Agreement in the same
        manner and to the same extent the Company would be required to perform
        if no such succession had taken place. This Agreement will be binding
        upon and inure to the benefit of the Company and may be assigned to a
        Successor, but will not otherwise be assignable or delegatable by the
        Company.

        (b)             This Agreement will inure to the benefit of and be
                enforceable by the Indemnitee's personal or legal
                representatives, executors, administrators, successors, heirs,
                distributees, legatees and other successors.

        (c)             This Agreement is personal in nature and neither of the
                parties hereto will, without the consent of the other, assign or
                delegate this Agreement or any rights or obligations hereunder
                except as expressly provided in Sections 12(a) and 12(b).
                Without limiting the generality or effect of the foregoing,
                Indemnitee's right to receive payments hereunder will not be
                assignable, whether by pledge, creation of a security interest
                or otherwise, other than by a transfer by the Indemnitee's will
                or by the laws of descent and distribution, and, in the event of
                any attempted assignment or transfer contrary to this Section
                12(c), the Company will have no liability to pay any amount so
                attempted to be assigned or transferred.

13.             NOTICES. For all purposes of this Agreement, all communications,
        including without limitation notices, consents, requests or approvals,
        required or permitted to be given hereunder will be in writing and will
        be deemed to have been duly given when hand delivered or dispatched by
        electronic facsimile transmission (with receipt thereof orally
        confirmed), or five business days after having been mailed by United
        States registered or certified mail, return receipt requested, postage
        prepaid or one business day after having been sent for next-day delivery
        by a nationally recognized overnight courier service, addressed to the
        Company (to the attention of the Secretary of the Company) and to the
        Indemnitee at the addresses shown on the signature page hereto, or to
        such other address as any party may have furnished to the other in
        writing and in accordance herewith, except that notices of changes of
        address will be effective only upon receipt.

14.             GOVERNING LAW. The validity, interpretation, construction and
        performance of this Agreement will be governed by and construed in
        accordance with the substantive laws of the State of New York, without
        giving effect to the principles of conflict of laws of such State. Each
        party consents to non-exclusive jurisdiction of any New York state or
        federal court for purposes of any action, suit or proceeding hereunder,
        waives any objection to venue therein or any defense based on forum non
        conveniens or similar theories and agrees that service of process may be
        effected in any such action, suit or proceeding by notice given in
        accordance with Section 13.

                                       5
<PAGE>

15.             VALIDITY. If any provision of this Agreement or the application
        of any provision hereof to any person or circumstance is held invalid,
        unenforceable or otherwise illegal, the remainder of this Agreement and
        the application of such provision to any other person or circumstance
        will not be affected, and the provision so held to be invalid,
        unenforceable or otherwise illegal will be reformed to the extent, and
        only to the extent, necessary to make it enforceable, valid or legal.

16.             MISCELLANEOUS. No provision of this Agreement may be waived,
        modified or discharged unless such waiver, modification or discharge is
        agreed to in writing signed by Indemnitee and the Company. No waiver by
        either party hereto at any time of any breach by the other party hereto
        or compliance with any condition or provision of this Agreement to be
        performed by such other party will be deemed a waiver of similar or
        dissimilar provisions or conditions at the same or at any prior or
        subsequent time. No agreements or representations, oral or otherwise,
        expressed or implied with respect to the subject matter hereof have been
        made by either party that are not set forth expressly in this Agreement.
        References to Sections are to references to Sections of this Agreement.

17.             COUNTERPARTS. This Agreement may be executed in one or more
        counterparts, each of which will be deemed to be an original but all of
        which together will constitute one and the same agreement.

18.             LEGAL FEES AND EXPENSES. It is the intent of the Company that
        the Indemnitee not be required to incur legal fees and or other Expenses
        associated with the interpretation, enforcement or defense of
        Indemnitee's rights under this Agreement by litigation or otherwise
        because the cost and expense thereof would substantially detract from
        the benefits intended to be extended to the Indemnitee hereunder.
        Accordingly, without limiting the generality or effect of any other
        provision hereof, if it should appear to the Indemnitee that the Company
        has failed to comply with any of its obligations under this Agreement or
        in the event that the Company or any other person takes or threatens to
        take any action to declare this Agreement void or unenforceable, or
        institutes any litigation or other action or proceeding designed to
        deny, or to recover from, the Indemnitee the benefits provided or
        intended to be provided to the Indemnitee hereunder, the Company
        irrevocably authorizes the Indemnitee from time to time to retain
        counsel of Indemnitee's choice, at the expense of the Company as
        hereafter provided, to advise and represent the Indemnitee in connection
        with any such interpretation, enforcement or defense, including without
        limitation the initiation or defense of any litigation or other legal
        action, whether by or against the Company or any director, officer,
        stockholder or other person affiliated with the Company. Notwithstanding
        any existing or prior attorney-client relationship between the Company
        and such counsel, the Company irrevocably consents to the Indemnitee's
        entering into an attorney-client relationship with such counsel, and in
        that connection the Company and the Indemnitee agree that a confidential
        relationship shall exist between the Indemnitee and such counsel.
        Without respect to whether the Indemnitee prevails, in whole or in part,
        in connection with any of the foregoing, the Company will pay and be
        solely financially responsible for any and all attorneys' and related
        fees and expenses incurred by the Indemnitee in connection with any of
        the foregoing.

                                       6
<PAGE>

19.             RIGHT OF INDEMNITEE TO INDEMNIFICATION UPON APPLICATION;
        PROCEDURE UPON APPLICATION. Except as provided in Section 3, any
        indemnification under this Agreement shall be made as soon as
        practicable but in any event no later than 30 days after receipt of the
        written request of the Indemnitee for such indemnification (such request
        to be accompanied by reasonable supporting documentation of the
        Indemnifiable Losses), unless a determination is made within said 30 day
        period by (a) the Board by a majority vote of a quorum thereof
        consisting of directors who were not parties to such proceedings, or (b)
        independent legal counsel in a written opinion (which counsel shall be
        appointed if such a quorum is not obtainable), that the Indemnitee has
        not met the relevant standards for indemnification set forth in this
        Agreement. In the case of either (a) or (b) above, the Company shall
        send prompt written notice to the Indemnitee of such determination.

20.             CERTAIN INTERPRETIVE MATTERS. No provision of this Agreement
        will be interpreted in favor of, or against, either of the parties
        hereto by reason of the extent to which any such party or its counsel
        participated in the drafting thereof or by reason of the extent to which
        any such provision is inconsistent with any prior draft hereof or
        thereof.

IN WITNESS WHEREOF, Indemnitee has executed and the Company has caused its duly
authorized representative to execute this Agreement as of the date first above
written.

                                               GOODRICH CORPORATION
                                               Four Coliseum Centre
                                               2730 West Tyvola Road
                                               Charlotte, North Carolina  28217

                                               By:
                                                  ------------------------------
                                               Name:
                                               Title:

                                               [name and address]

                                               ---------------------------------

                                       7

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