Northrop Grumman 2012 Annual Report Download - page 97

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NORTHROP GRUMMAN CORPORATION
-87-
(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(k) 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) Summary of Non-Employee Director Award Terms Under the 2011 Long-Term Incentive
Stock Plan effective December 21, 2011 (incorporated by reference to Exhibit 10(j)(ii) to
Form 10-K for the year ended December 31, 2011, filed February 7, 2012)
(ii) Northrop Grumman Corporation Equity Grant Program for Non-Employee Directors under
the Northrop Grumman 2011 Long-Term Incentive Stock Plan, effective January 1, 2012
(incorporated by reference to Exhibit 10.3 to Form 10-Q for the quarter ended June 30,
2012, filed July 24, 2012)
(iii) Grant Certificate Specifying the Terms and Conditions Applicable to 2012 Restricted Stock
Rights Granted Under the 2011 Long-Term Incentive Stock Plan (incorporated by reference
to Exhibit 10.1 to Form 8-K filed February 17, 2012)
(iv) Grant Certificate Specifying the Terms and Conditions Applicable to 2012 Restricted
Performance Stock Rights Granted Under the 2011 Long-Term Incentive Stock Plan
(incorporated by reference to Exhibit 10.2 to Form 8-K filed February 17, 2012)
+*10(l) Northrop Grumman Supplemental Plan 2 (Amended and Restated Effective as of January 1,
2013)
(i) 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)
(ii) Appendix F to the Northrop Grumman Supplemental Plan 2: CPC Supplemental Executive
Retirement Program (Amended and Restated Effective as of January 1, 2012)
(iii) Appendix G to the Northrop Grumman Supplemental Plan 2: Officers Supplemental
Executive Retirement Program (Amended and Restated Effective as of January 1, 2012)
+*10(m) Northrop Grumman ERISA Supplemental Plan (Amended and Restated Effective as of January
1, 2013)
+*10(n) Northrop Grumman Supplementary Retirement Income Plan (formerly TRW Supplementary
Retirement Income Plan) (Amended and Restated Effective January 1, 2013)
+*10(o) Northrop Grumman Electronic Systems Executive Pension Plan (Amended and Restated
Effective as of January 1, 2013)
+10(p) Severance Plan for Elected and Appointed Officers of Northrop Grumman Corporation
(Amended and Restated Effective July 20, 2012) (incorporated by reference to Exhibit 10.4 to
Form 10-Q for the quarter ended September 30, 2012, filed October 23, 2012)
+10(q) Non-Employee Director Compensation Term Sheet, effective as of April 1, 2011 (replacing
previously filed Exhibit 10.17 to Form 10-Q for the quarter ended June 30, 2011, filed July 27,
2011) (incorporated by reference to Exhibit 10.4 to Form 10-Q for the quarter ended September
30, 2011, filed October 26, 2011)
+10(r) Non-Employee Director Compensation Term Sheet, effective May 15, 2012 (incorporated by
reference to Exhibit 10.2 to Form 10-Q for the quarter ended June 30, 2012, filed July 24, 2012)