AMENDMENT TO NORTHROP GRUMMAN 1993 LONG-TERM INCENTIVE SOTCK PLAN
This amendment to the Northrop Grumman 1993 Long-Term Incentive Stock Plan (the "Plan"), as described
below, is intended to supply a clause inadvertently omitted with respect to the designation of Peer Companies:
The last sentence of Section 8 will be revised to read as follows:
Peer Companies shall consist of a group of companies designated by the Committee within the first 90 days of
the Performance Period with respect to a grant.