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NORTHROP GRUMMAN CORP /DE/ Director's Dealing 2017

Apr 4, 2017

29899_dirs_2017-04-04_7c186210-791b-4146-9ebd-f7e3d0fc30ee.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NORTHROP GRUMMAN CORP /DE/ (NOC)
CIK: 0001133421
Period of Report: 2017-04-01

Reporting Person: Pamiljans Janis G (Corp VP & President AS Systems)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-04-01 Restricted Performance Stock Rights $ A 9395.0000 Acquired Common Stock (9395.0000) Direct
2017-04-01 Restricted Stock Rights $ A 3789.0000 Acquired Common Stock (3789.0000) Direct

Footnotes

F1: Each Restricted Performance Stock Right ("RPSR") represents a contingent right to receive an equivalent number of shares of Issuer common stock, or, at the election of the Issuer's Compensation Committee, cash or a combination of cash and Issuer common stock. Grants awarded purusant to Rule 16b-3(d).

F2: Total amount includes (i) 2,302 unvested RPSRs granted under the 2011 Long-Term Incentive Stock Plan ("LTISP") on 2/18/15 with a measurement period ending on 12/31/17; (ii) 2,307 unvested RPSRs granted under the LTISP on 2/17/16 with a measurement period ending on 12/31/17; (iii) 1,786 unvested RPSRs granted under the LTISP on 2/17/17 with a measurement period ending on 12/31/19, and (iv) 9,395 unvested RPSRs granted under the LTISP on 4/1/17 with a measurement period ending on 12/31/19. Grants awarded pursuant to Rule 16b-3(d).

F3: Each Restricted Stock Right ("RSR") represents a contingent right to receive an equivalent number of shares of Issuer common stock, or, at the election of the Issuer's Compensation Committee, cash or a combination of cash and Issuer common stock.

F4: Total amount includes (i) 987 unvested RSRs granted under the LTISP on 2/18/15 that will vest on 2/18/18; (ii) 989 unvested RSRs granted under the LTISP on 2/17/16 that will vest on 2/17/18; (iii) 1,373 unvested RSRs granted under the LTISP on 2/17/16 that will vest on 2/17/18; (iv) 765 unvested RSRs granted under the LTISP on 2/17/17 that will vest on 2/17/20; and (v) 3,789 unvested RSRs granted under the LTISP on 4/1/17 that will vest on 4/1/18. Grants awarded pursuant to Rule 16b-3(d).