Northrop Grumman 2009 Annual Report Download - page 119

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3. Exhibits
3(a) Restated Certificate of Incorporation of Northrop Grumman Corporation effective May 18,
2006 (incorporated by reference to Exhibit 3.1 to Form 8-K dated and filed May 19, 2006)
3(b) Bylaws of Northrop Grumman Corporation, as amended September 17, 2008 (incorporated by
reference to Exhibit 3.2 to Form 8-K dated September 17, 2008 and filed September 23,
2008), and October 20, 2008 (incorporated by reference to Exhibit 3.2 to Form 8-K dated
October 20, 2008 and filed October 23, 2008)
4(a) Registration Rights Agreement dated as of January 23, 2001, by and among Northrop
Grumman Corporation (now Northrop Grumman Systems Corporation), NNG, Inc. (now
Northrop Grumman Corporation) and Unitrin, Inc. (incorporated by reference to
Exhibit(d)(6) to Amendment No. 4 to Schedule TO filed January 31, 2001)
4(b) Indenture dated as of October 15, 1994, between Northrop Grumman Corporation (now
Northrop Grumman Systems Corporation) and The Chase Manhattan Bank (National
Association), Trustee (incorporated by reference to Exhibit 4.1 to Form 8-K dated October 20,
1994, and filed October 25, 1994)
4(c) Form of Officers’ Certificate (without exhibits) establishing the terms of Northrop Grumman
Corporation’s (now Northrop Grumman Systems Corporation’s) 7.75 percent Debentures due
2016 and 7.875 percent Debentures due 2026 (incorporated by reference to Exhibit 4-3 to
Form S-4 Registration Statement No. 333-02653 filed April 19, 1996)
4(d) Form of Northrop Grumman Corporation’s (now Northrop Grumman Systems Corporation’s)
7.75 percent Debentures due 2016 (incorporated by reference to Exhibit 4-5 to Form S-4
Registration Statement No. 333-02653 filed April 19, 1996)
4(e) Form of Northrop Grumman Corporation’s (now Northrop Grumman Systems Corporation’s)
7.875 percent Debentures due 2026 (incorporated by reference to Exhibit 4-6 to Form S-4
Registration Statement No. 333-02653 filed April 19, 1996)
4(f) Form of Officers’ Certificate establishing the terms of Northrop Grumman Corporation’s (now
Northrop Grumman Systems Corporation’s) 7.125 percent Notes due 2011 and 7.75 percent
Debentures due 2031 (incorporated by reference to Exhibit 10.9 to Form 8-K dated and filed
April 17, 2001)
4(g) Indenture dated as of April 13, 1998, between Litton Industries, Inc. (predecessor-in-interest to
Northrop Grumman Systems Corporation) and The Bank of New York, as trustee, under
which its 6.75 percent Senior Debentures due 2018 were issued (incorporated by reference to
Exhibit 4.1 to the Form 10-Q of Litton Industries, Inc. for the quarter ended April 30, 1998,
filed June 15, 1998)
4(h) Supplemental Indenture with respect to Indenture dated April 13, 1998, dated as of April 3,
2001, among Litton Industries, Inc. (predecessor-in-interest to Northrop Grumman Systems
Corporation), Northrop Grumman Corporation, Northrop Grumman Systems Corporation
and The Bank of New York, as trustee (incorporated by reference to Exhibit 4.5 to
Form 10-Q for the quarter ended March 31, 2001, filed May 10, 2001)
4(i) Supplemental Indenture with respect to Indenture dated April 13, 1998, dated as of
December 20, 2002, among Litton Industries, Inc. (predecessor-in-interest to Northrop
Grumman Systems Corporation), Northrop Grumman Corporation, Northrop Grumman
Systems Corporation and The Bank of New York, as trustee (incorporated by reference to
Exhibit 4(q) to Form 10-K for the year ended December 31, 2002, filed March 24, 2003)
4(j) Senior Indenture dated as of December 15, 1991, between Litton Industries, Inc.
(predecessor-in-interest to Northrop Grumman Systems Corporation) and The Bank of
New York, as trustee, under which its 7.75 percent and 6.98 percent debentures due 2026 and
2036 were issued, and specimens of such debentures (incorporated by reference to Exhibit 4.1
to the Form 10-Q of Litton Industries, Inc. for the quarter ended April 30, 1996, filed
June 11, 1996)
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NORTHROP GRUMMAN CORPORATION
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