-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GG2YtmyxC9BWI2DRHIhoixZjIIn4JAYnTOItD1fCGXyQOxtjTjjLdLRnZXXCU/A7 WfQ39X/oah5lgalk5sxacQ== 0001017062-01-000143.txt : 20010205 0001017062-01-000143.hdr.sgml : 20010205 ACCESSION NUMBER: 0001017062-01-000143 CONFORMED SUBMISSION TYPE: S-4 PUBLIC DOCUMENT COUNT: 26 FILED AS OF DATE: 20010201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NNG INC CENTRAL INDEX KEY: 0001133421 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-4 SEC ACT: SEC FILE NUMBER: 333-54800 FILM NUMBER: 1521861 BUSINESS ADDRESS: STREET 1: 1840 CENTURY PK E STREET 2: C/O NORTHROP GRUMMAN CORP CITY: LOS ANGELES STATE: CA ZIP: 90067 BUSINESS PHONE: 3105536262 MAIL ADDRESS: STREET 1: 1840 CENTURY PARK EAST STREET 2: C/O NORTHROP GRUMMAN CORP CITY: LOS ANGELES STATE: CA ZIP: 90067 S-4 1 0001.txt FORM S-4 EX-2.2 2 0002.txt AMENDED & RESTATED AGMT AND PLAN OF MERGER EX-3.1 3 0003.txt AMENDED & RESTATED CERTIFICATE OF INCORPORATION EX-3.2 4 0004.txt RESTATED BYLAWS OF NNG, INC. EX-4.2 5 0005.txt FORM OF CERTIFICATE OF DESIGNATIONS EX-8.1 6 0006.txt OPINION OF GIBSON DUNN & CRUTCHER EX-8.2 7 0007.txt OPINION OF IVINS, PHILLIPS & BARKER EX-10.3 8 0008.txt FORM OF CHANGE OF CONTROL EMPLOYMENT AGMT EX-12.1 9 0009.txt STMT RE: COMPUTATION OF EARNINGS TO FIXED CHARGES EX-15.1 10 0010.txt LETTER FROM INDEPENDENT ACCOUNTANTS EX-23.1 11 0011.txt CONSENT OF DELOITTE & TOUCHE LLP EX-23.2 12 0012.txt CONSENT OF DELOITTE & TOUCHE LLP EX-24.1 13 0013.txt POWER OF ATTORNEY FOR NORTHROP GRUMMAN & NNG EX-24.2 14 0014.txt POWER OF ATTORNEY FOR KENT KRESA EX-24.3 15 0015.txt POWER OF ATTORNEY FOR RICHARD B. WAUGH, JR. EX-24.4 16 0016.txt POWER OF ATTORNEY FOR JACK R. BORSTING EX-24.5 17 0017.txt POWER OF ATTORNEY FOR JOHN T. CHAIN, JR. EX-24.6 18 0018.txt POWER OF ATTORNEY FOR VIC FAZIO EX-24.7 19 0019.txt POWER OF ATTORNEY FOR PHILLIP FROST EX-24.8 20 0020.txt POWER OF ATTORNEY FOR CHARLES R. LARSEN EX-24.9 21 0021.txt POWER OF ATTORNEY FOR ROBERT A. LUTZ EX-24.10 22 0022.txt POWER OF ATTORNEY FOR AULANA L. PETERS EX-24.11 23 0023.txt POWER OF ATTORNEY FOR JOHN E. ROBSON EX-24.12 24 0024.txt POWER OF ATTORNEY FOR RICHARD M. ROSENBERG EX-24.13 25 0025.txt POWER OF ATTORNEY FOR RICHARD J. STEGEMEIER EX-24.14 26 0026.txt POWER OF ATTORNEY FOR JOHN BROOKS SLAUGHTER