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NOC > SEC Filings for NOC > Form 8-K on 23-Dec-2013All Recent SEC Filings

Show all filings for NORTHROP GRUMMAN CORP /DE/



Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Finan

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective December 17, 2013, the Board of Directors of Northrop Grumman Corporation amended its Bylaws as follows:

Article II, Section 2.02 and 2.03 were amended clarifying certain procedural matters regarding the location of special meetings;

Article II, Section 2.08 was amended clarifying certain procedural matters related to the deadline for advance notice of stockholder business and nominations; and

Article VII, Section 7.06 was added addressing the forum for the adjudication of certain disputes.

A copy of the Bylaws, as amended and restated, is filed as Exhibit 3.1 to this Form 8-K, and this summary of the Bylaw amendments is qualified in its entirety by reference to such Exhibit 3.1.

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits

Exhibit No. Description
Exhibit 3.1 Amended and Restated Bylaws, as amended December 17, 2013

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