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Northrop Grumman board approves one-time grant of 35,910 performance units for CEO Kathy Warden, payout tied to stock price through 2031

8/24/2026

35,910 Market Stock Units at target is the controlling figure in Northrop Grumman's August 19, 2026 8-K.

The independent members of the board approved a one-time performance equity award for Chair, Chief Executive Officer and President Kathy J.

Warden, with payout conditional on NOC's absolute stock price return through December 31, 2031. The payout range is 0% to 150% of that target, or 0 to 53,865 units at the extremes.

| NOC absolute return through Dec 31, 2031 | Payout vs.