DELAWARE | 1-16411 | No. 95-4840775 | ||
(State or Other Jurisdiction of | (Commission File Number) | (IRS Employer | ||
Incorporation) | Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Changes to comply with Section 409A of the U.S. Internal Revenue Code | ||
| Elimination of lump-sum value for any perquisites | ||
| Change in the definition of bonus for severance from the highest of the last three years earned to the target bonus in the year of the change in control | ||
| Amendments related to compliance with Section 162(m) of the U.S. Internal Revenue Code |
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Exhibit 10.1
|
Form of Northrop Grumman Corporation January 2009 Special Agreement effective as of January 1, 2009 (incorporated by reference to Exhibit 10.1 to Northrop Grumman Corporation Form 8-K dated November 7, 2008, filed November 13, 2008) | |
Exhibit 10.2
|
Letter Agreement dated December 17, 2008 between Northrop Grumman Corporation and Ronald D. Sugar relating to termination of Employment Agreement dated February 19, 2003 between Dr. Sugar and Northrop Grumman Corporation | |
Exhibit 10.3
|
Amendment to Letter Agreement between Northrop Grumman Corporation and James F. Palmer dated December 17, 2008 | |
Exhibit 10.4
|
Northrop Grumman Supplemental Retirement Replacement Plan, as Restated, dated January 1, 2008 between Northrop Grumman Corporation and James F. Palmer |
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NORTHROP GRUMMAN CORPORATION | ||||||
(Registrant) |
||||||
By: | /s/ Stephen D. Yslas | |||||
Stephen D. Yslas | ||||||
Corporate Vice President, Secretary and Deputy General Counsel |
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Exhibit No. | Description | |
EXH 10.1
|
Form of Northrop Grumman Corporation January 2009 Special Agreement effective as of January 1, 2009 (incorporated by reference to Exhibit 10.1 to Northrop Grumman Corporation Form 8-K dated November 7, 2008, filed November 13, 2008) | |
EXH 10.2
|
Letter Agreement dated December 17, 2008 between Northrop Grumman Corporation and Ronald D. Sugar relating to termination of Employment Agreement dated February 19, 2003 between Dr. Sugar and Northrop Grumman Corporation | |
EXH 10.3
|
Amendment to Letter Agreement between Northrop Grumman Corporation and James F. Palmer dated December 17, 2008 | |
EXH 10.4
|
Northrop Grumman Supplemental Retirement Replacement Plan, as Restated, dated January 1, 2008 between Northrop Grumman Corporation and James F. Palmer |
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