NORTHROP GRUMMAN CORPORATION (NYSE:NOC) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective December 4, 2018, the Board of Directors of Northrop Grumman Corporation (the “Company”) amended its Bylaws to (i) incorporate updates in and to align more closely with Delaware law, including updates with respect to stock certificates, consents and ballots, (ii) clarify provisions related to adjournment, postponement or cancellation of stockholder meetings, (iii) update the information to be provided with respect to stockholders’ nominees for director to enable them to be considered consistent with the requirements applicable to all nominees, (iv) clarify certain indemnification provisions, including with respect to advancement of expenses, and (v) incorporate technical, conforming and/or clarifying revisions.
The foregoing summary of the Bylaw amendments is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, which is filed as Exhibit 3.1 to this Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
NORTHROP GRUMMAN CORP /DE/ ExhibitEX-3.1 2 form8-k120418xex31bylaws.htm AMENDED AND RESTATED BYLAWS Exhibit Exhibit 3.1AMENDED AND RESTATED BYLAWS OF NORTHROP GRUMMAN CORPORATION (A Delaware Corporation)ARTICLE I OFFICESSection 1.01. Registered Office. The registered office of Northrop Grumman Corporation (the “Corporation”) in the State of Delaware shall be at Corporation Trust Center,…To view the full exhibit click
About NORTHROP GRUMMAN CORPORATION (NYSE:NOC)
Northrop Grumman Corporation (Northrop Grumman) is a global security company. The Company provides systems, products and solutions in unmanned systems; cyber; command, control, communications and computers (C4), intelligence, surveillance, and reconnaissance (C4ISR); strike aircraft, and logistics and modernization to Government and commercial customers across the world. The Company operates through four segments: Aerospace Systems, Electronic Systems, Information Systems and Technical Services. It offers a portfolio of capabilities and technologies that enable it to deliver systems and solutions for applications. The Company participates in defense and government programs in the United States and abroad. The Company conducts business with the United States Government, the Department of Defense (DoD) and intelligence community. The Company also conducts business with local, state and foreign Governments, and domestic and international commercial customers.