NORTHROP GRUMMAN CORP /DE/·4

Feb 13, 4:12 PM ET

ROEDER ROSHAN S 4

4 · NORTHROP GRUMMAN CORP /DE/ · Filed Feb 13, 2026

Research Summary

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Northrop Grumman (NOC) CVP Roshan S. Roeder Exercises Awards, Surrenders Shares

What Happened

  • Roshan S. Roeder, CVP & President, Mission Systems at Northrop Grumman (NOC), had multiple compensation-related transactions on 2026-02-11. He settled performance awards into 6,476.48 shares (derivative conversion) and surrendered 2,968 shares to cover taxes, valued at $678.83 per share for a total withholding of $2,014,767. The filing also reports new award grants: 5,786.48 Restricted Performance Stock Rights (RPSRs) and 1,701 Restricted Stock Rights (RSRs) (both derivative awards, zero share price reported).

Key Details

  • Transaction date: February 11, 2026; Form filed February 13, 2026 (timely filing).
  • Tax withholding: 2,968 shares surrendered at $678.83/share = $2,014,767 (code F = payment of exercise price or tax liability).
  • Conversions/settlements: 6,476.48 shares issued on settlement (code M = exercise/conversion of derivatives).
  • New awards: 5,786.48 RPSRs (performance-based) and 1,701 RSRs (time-based) granted (code A = award/grant).
  • Reported outstanding derivative holdings (per footnotes): total RPSRs ~20,650.48 and total RSRs ~8,530 (these are contingent/vesting schedule-based, not immediately tradeable shares).
  • Footnotes: RPSRs vest based on performance metrics (measurement periods vary); certain RSRs vest on 2/12/2029. The surrendered shares were used to satisfy tax withholding — a routine, non‑market sale.

Context

  • This was largely an award settlement and new award grant, not an open-market purchase or discretionary sale. The surrender of shares to cover taxes is common with equity settlements (similar to a cashless exercise) and does not necessarily indicate insider sentiment about the stock.
  • RPSRs are contingent on performance (may convert to shares or cash depending on committee election); RSRs are time‑based restricted rights that vest in the future.

Insider Transaction Report

Form 4
Period: 2026-02-11
ROEDER ROSHAN S
CVP & Pres. Mission Systems
Transactions
  • Exercise/Conversion

    Common Stock

    2026-02-11+6,476.486,880.39 total
  • Tax Payment

    Common Stock

    2026-02-11$678.83/sh2,968$2,014,7673,912.39 total
  • Award

    Restricted Performance Stock Rights

    [F2][F3][F4]
    2026-02-11+5,786.4820,650.48 total
    Common Stock (5,786.48 underlying)
  • Award

    Restricted Stock Rights

    [F5][F6][F7]
    2026-02-11+1,7018,530 total
    Common Stock (1,701 underlying)
  • Exercise/Conversion

    Restricted Performance Stock Rights

    [F2][F8]
    2026-02-116,476.4814,174 total
    Common Stock (6,476.48 underlying)
Holdings
  • Common Stock

    [F1]
    (indirect: Held in Northrop Grumman Savings Plan)
    115.511
Footnotes (8)
  • [F1]Held in the Northrop Grumman Savings Plan (the "Plan"), a qualified defined contribution plan, as of February 11, 2026. Share totals with respect to the Plan are based upon unit accounting and therefore may reflect a change in units attributable to an individual though no acquisition or disposition occurred.
  • [F2]Each Restricted Performance Stock Right ("RPSR") represents a contingent right to receive an equivalent number of shares of Issuer common stock, or, at the Issuer's election, cash or a combination of cash and Issuer common stock. The RPSRs vest if the applicable performance metric is satisfied for the relevant measurement period. Grants awarded pursuant to Rule 16b-3(d).
  • [F3]The RPSRs acquired include (i) 2,100.48 vested RPSRs with respect to the measurement period ended 12/31/25 acquired due to settlement of the RPSRs granted under the 2011 Long-Term Incentive Stock Plan ("2011 LTISP") on 2/16/23 that resulted in settlement at 148% of the target award; and (ii) 3,686 unvested RPSRs granted under the 2024 Long-Term Incentive Stock Plan (the "2024 LTISP") on 2/11/26 with a measurement period ending on 12/31/28. A total of 6,476.48 shares were issued in settlement of the 2023 RPSRs with a measurement period that ended 12/31/25, and the target award amount of 4,376 RPSRs was previously reported in connection with the grant of the 2023 RPSRs.
  • [F4]Total amount includes (i) 6,476.48 vested RPSRs granted under the 2011 LTISP on 2/16/23 with a measurement period ended on 12/31/25; (ii) 5,133 RPSRs granted under the 2011 LTISP on 2/14/24 with a measurement period ending on 12/31/26; (iii) 5,355 RPSRs granted under the 2024 LTISP on 2/18/25 with a measurement period ending on 12/31/27; and (iv) 3,686 RPSRs granted under the 2024 LTISP on 2/11/26 with a measurement period ending on 12/31/28.
  • [F5]Each Restricted Stock Right ("RSR") represents a contingent right to receive an equivalent number of shares in Issuer common stock, or, at the election of the Issuer's Compensation Committee, cash or a combination of cash and Issuer common stock.
  • [F6]The RSRs were granted under the 2024 LTISP on 2/11/26 and will vest on 2/12/29.
  • [F7]Total amount includes (i) 2,017 RSRs granted under the 2011 LTISP on 2/16/23 that will vest on 2/17/26; (ii) 2,356 RSRs granted under the 2011 LTISP on 2/14/24 that will vest on 2/16/27; (iii) 2,456 RSRs granted under the 2024 LTISP on 2/18/25 that will vest on 2/18/28; and (iv) 1,701 RSRs granted under 2024 LTISP on 2/11/26 that will vest on 2/12/29.
  • [F8]Total amount includes (i) 5,133 RPSRs granted under the 2011 LTISP on 2/14/24 with a measurement period ending on 12/31/26; (ii) 5,355 RPSRs granted under the 2024 LTISP on 2/18/25 with a measurement period ending on 12/31/27; and (iii) 3,686 RPSRs granted under the 2024 LTISP on 2/11/26 with a measurement period ending 12/31/28.
Signature
/s/ Jennifer C. McGarey, Attorney-in-Fact|2026-02-13

Documents

1 file
  • 4
    wk-form4_1771017170.xmlPrimary

    FORM 4