Northrop Grumman 2011 Annual Report Download - page 122

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NORTHROP GRUMMAN CORPORATION
(xvi) Form of Agreement for 2011 Restricted Stock Rights granted under the Northrop
Grumman 2001 Long-Term Incentive Stock Plan (As amended through
December 19, 2007) (incorporated by reference to Exhibit 10.3 of Form 8-K filed
February 22, 2011)
(xvii) Terms and Conditions Applicable to Special 2011 Restricted Stock Rights granted to
Gary W. Ervin under the Northrop Grumman 2001 Long-Term Incentive Stock
Plan (as amended through December 19, 2007) (incorporated by reference to
Exhibit 10.4 of Form 8-K filed February 22, 2011)
+10(j) Northrop Grumman 2011 Long-Term Incentive Stock Plan (incorporated by reference to
Exhibit A to the Company’s Proxy Statement on Schedule 14A for the 2011 Annual Meeting
of Shareholders filed April 8, 2011)
(i) Form of Agreement for 2011 Restricted Stock Rights granted under the Northrop
Grumman 2001 Long-Term Incentive Stock Plan (replaces Grant Certificate
Specifying the Terms and Conditions Applicable to 2011 Restricted Stock Rights
Granted Under the 2001 Long-Term Incentive Stock Plan filed as Exhibit 10.3 to
Form 8-K filed February 22, 2011)
*(ii) Summary of Non-Employee Director Award Terms Under the 2011 Long-Term
Incentive Stock Plan effective December 21, 2011
+*10(k) Northrop Grumman Supplemental Plan 2 (Amended and Restated Effective as of January 1,
2012)
(i) Appendix A: Northrop Supplemental Retirement Income Program for Senior
Executives (Amended and Restated Effective as of January 1, 2009) (incorporated by
reference to Exhibit 10(i)(i) to Form 10-K for the year ended December 31, 2009,
filed February 9, 2010)
(ii) Appendix B to the Northrop Grumman Supplemental Plan 2: ERISA Supplemental
Program 2 (Amended and Restated Effective as of January 1, 2011) dated June 27,
2011 (incorporated by reference to Exhibit 10.9 to Form 10-Q for the quarter ended
June 30, 2011, filed July 27, 2011)
*(iii) Appendix F to the Northrop Grumman Supplemental Plan 2: CPC Supplemental
Executive Retirement Program (Amended and Restated Effective as of January 1,
2012)
*(iv) Appendix G to the Northrop Grumman Supplemental Plan 2: Officers Supplemental
Executive Retirement Program (Amended and Restated Effective as of January 1,
2012)
+*10(l) Northrop Grumman ERISA Supplemental Plan (Amended and Restated Effective as of
January 1, 2012)
+*10(m) Northrop Grumman Supplementary Retirement Income Plan (formerly TRW Supplementary
Retirement Income Plan) (Amended and Restated Effective January 1, 2012)
+*10(n) Northrop Grumman Electronic Systems Executive Pension Plan (Amended and Restated
Effective as of January 1, 2012)
+10(o) Letter dated September 21, 2010 from Lewis W. Coleman, Chairman of the Board, regarding
terms of the relocation arrangement for Wesley G. Bush, Chief Executive Officer and
President, in connection with relocation of Company headquarters (incorporated by reference
to Exhibit 10.1 to Form 8-K filed September 21, 2010)
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