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This excerpt taken from the NOC DEF 14A filed Apr 17, 2009. COMMUNICATIONS WITH THE BOARD OF DIRECTORS Interested parties may communicate with any of the Company’s directors, the Independent Directors as a group or the full Board as a group by writing to them at: Northrop Grumman Corporation c/o Office of the Secretary 1840 Century Park East Los Angeles, California 90067 The Secretary will forward the communication to the director to whom it is addressed or to the Lead Independent Director if addressed to the Board of Directors. The Sarbanes-Oxley Act of 2002 requires the Audit Committee of the Board of Directors to establish procedures to receive employees’ confidential or anonymous concerns regarding questionable accounting or auditing matters. Any employee with a concern about a financial accounting or auditing matter can write directly to: Chair, Audit Committee Northrop Grumman Board of Directors c/o Corporate Ethics Office 1840 Century Park East Los Angeles, CA 90067 Mail will be delivered unopened to the Chair of the Audit Committee. This excerpt taken from the NOC DEF 14A filed Apr 21, 2008. COMMUNICATIONS WITH THE BOARD OF DIRECTORS Interested parties may communicate with any of the Company’s directors, the Independent Directors as a group or the full Board as a group by writing to them at: Northrop Grumman Corporation c/o Secretary of the Corporation 1840 Century Park East Los Angeles, California 90067 The Secretary will forward the communication to the director to whom it is addressed or to the Lead Independent Director if addressed to the Board of Directors. The Sarbanes-Oxley Act of 2002 requires the Audit Committee of the Board of Directors to establish procedures to receive employees’ confidential or anonymous concerns regarding questionable accounting or auditing matters. Any employee with a concern about a financial accounting or auditing matter can write directly to: Chair, Audit Committee Northrop Grumman Board of Directors c/o Corporate Ethics Office 1840 Century Park East Los Angeles, CA 90067 Mail will be delivered unopened to the Chair of the Audit Committee. This excerpt taken from the NOC DEF 14A filed Apr 12, 2007. COMMUNICATIONS WITH THE BOARD OF DIRECTORS Interested parties may communicate with any of our directors, the Independent Directors as a group or the full Board as a group by writing to them Northrop Grumman Corporation c/o Secretary of the Corporation 1840 Century Park East Los Angeles, California 90067 The Secretary will forward the communication to the director to whom it is addressed or to the Lead Independent Director if addressed to the Board of Directors. The Sarbanes-Oxley Act of 2002 requires the Audit Committee of the Board of Directors to establish procedures to receive employees’ confidential or anonymous concerns regarding questionable accounting or auditing matters. Any employee with a concern about a financial accounting or auditing matter can write directly to: Chair, Audit Committee Northrop Grumman Board of Directors c/o Corporate Ethics Office 1840 Century Park East Los Angeles, CA 90067 Mail will be delivered unopened to the Chair of the Audit Committee.
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Table of ContentsThis excerpt taken from the NOC DEF 14A filed Apr 12, 2006. COMMUNICATIONS WITH THE BOARD OF DIRECTORS Interested parties may communicate with any of our directors, the Independent Directors as a group or the full Board as a group by writing to them c/o Secretary of the Corporation Northrop Grumman Corporation 1840 Century Park East Los Angeles, California 90067 The Corporate Secretary will forward the communication to the director to whom it is addressed or to the Lead Independent Director if addressed to the Board of Directors. The Sarbanes-Oxley Act of 2002 requires the Audit Committee of the Board of Directors to establish procedures to receive employees’ confidential or anonymous concerns regarding questionable accounting or auditing matters. Any employee with a concern about a financial accounting or auditing matter can write directly to: Chair, Audit Committee Northrop Grumman Board of Directors c/o Corporate Ethics Office 1840 Century Park East Los Angeles, CA 90067 Mail will be delivered unopened to the Chair of the Audit Committee. This excerpt taken from the NOC DEF 14A filed Apr 12, 2005. COMMUNICATIONS WITH THE BOARD OF DIRECTORS
Interested parties may communicate with any of our directors, the non-management directors as a group or the full Board as a group by writing to them
c/o Secretary of the Corporation Northrop Grumman Corporation 1840 Century Park East Los Angeles, California 90067
The Corporate Secretary will forward the communication to the director to whom it is addressed or to the Chairman of the Compensation and Management Development Committee if addressed to the Board of Directors.
The Sarbanes-Oxley Act of 2002 requires the Audit Committee of the Board of Directors to establish procedures to receive employees’ confidential or anonymous concerns regarding questionable accounting or auditing matters. Any employee with a concern about a financial accounting or auditing matter can write directly to:
Chair, Audit Committee Northrop Grumman Board of Directors c/o Corporate Ethics Office 1840 Century Park East Los Angeles, CA 90067
Mail will be delivered unopened to the Chair of the Audit Committee.
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