Northrop Grumman Systems Corp – ‘10-K’ for 12/31/95 – EX-24

As of:  Thursday, 2/22/96   ·   For:  12/31/95   ·   Accession #:  72945-96-4   ·   File #:  1-03229

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         53±   241K 
 2: EX-10       Material Contract                                     24±    70K 
 3: EX-10       Material Contract                                     82±   282K 
 4: EX-10       Material Contract                                     16±    55K 
 5: EX-10       Material Contract                                     40±   129K 
 6: EX-10       Material Contract                                      1      5K 
 7: EX-10       Material Contract                                     37±   128K 
 8: EX-10       Material Contract                                     19±    73K 
 9: EX-10       Material Contract                                     16±    39K 
10: EX-10       Material Contract                                      6±    24K 
11: EX-10       Material Contract                                      6±    22K 
12: EX-21       Subsidiaries of the Registrant                         1      6K 
13: EX-24       Power of Attorney                                      2±    12K 
14: EX-27       Financial Data Schedule (Pre-XBRL)                     1      7K 

EX-24   —   Power of Attorney

Exhibit 24      

POWER OF ATTORNEY IN CONNECTION WITH THE                    
1995 ANNUAL REPORT ON FORM 10-K                   

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned                    
directors and officers of NORTHROP GRUMMAN CORPORATION, a                       
Delaware corporation, does hereby appoint RICHARD R. MOLLEUR                    
and JAMES C. JOHNSON, and each of them, as his agents and                       
attorneys-in-fact (the "Agents"), in his respective name and                    
in the capacity or capacities indicated below to execute                        
and/or file the Annual Report on Form 10-K for the fiscal                       
year ended December 31, 1995 (the "Report") under the                           
Securities Exchange Act of 1934, as amended (the "Act"), and                    
any one or more amendments to any part of the Report that                       
may be required to be filed under the Act (including the                        
financial statements, schedules and all exhibits and other                      
documents filed therewith or constituting a part thereof)                       
and to any part or all of any amendment(s) to the Report,                       
whether executed and filed by the undersigned or by any of                      
the Agents.  Further, each of the undersigned does hereby                       
authorize and direct the Agents to take any and all actions                     
and execute and file any and all documents with the                             
Securities and Exchange Commission (the "Commission"), which                    
they deem necessary or advisable to comply with the Act and                     
the rules and regulations or orders of the Commission                           
adopted or issued pursuant thereto, to the end that the                         
Report shall be properly filed under the Act.  Finally, each                    
of the undersigned does hereby ratify each and every act and                    
document which the Agents may take, execute or file pursuant                    
thereto with the same force and effect as though such action                    
had been taken or such document had been executed or filed                      
by the undersigned, respectively.                                               
This Power of Attorney shall remain in full force and effect                    
until revoked or superseded by written notice filed with the                    
Commission.                                                                     

IN WITNESS THEREOF, each of the undersigned has subscribed                      
these presents this 21st day of February, 1996.                                 

___Kent Kresa____ Chairman of the Board, President and                          
___               Chief Executive Officer and Director                          
Kent Kresa        (Principal Executive Officer)                                 

___Jack R. Borsting__ Director                                                  
___                                                                             
Jack R. Borsting                                                                

___John T. Chain, Jr.___ Director                                               
___                                                                             
John T. Chain,                                                                  
Jr.                                                                             

___Jack Edwards____ Director                                                    
___                                                                             
Jack Edwards                                                                    

___Aulana L. Peters____ Director                                                
___                                                                             
Aulana L. Peters                                                                

___John E. Robson_____ Director                                                 
___                                                                             
John E. Robson                                                                  

__Richard M. Rosenberg____ Director                                             
___                                                                             
Richard M.                                                                      
Rosenberg                                                                       

___Brent Scowcroft____ Director                                                 
___                                                                             
Brent Scowcroft                                                                 

___John Brooks Slaughter___ Director                                            
___                                                                             
John Brooks                                                                     
Slaughter                                                                       

___Wallace C. Solberg___ Director                                               
___                                                                             
Wallace C.                                                                      
Solberg                                                                         

___Richard J. Stegemeier___ Director                                            
___                                                                             
Richard J.                                                                      
Stegemeier                                                                      

___Richard B. Waugh, Jr.___ Corporate Vice President                            
__                and Chief Financial Officer                                   
Richard B. Waugh, (Principal Financial Officer)                                 
Jr.                                                                             

__Nelson F. Gibbs___ Corporate Vice President                                   
___               and Controller                                                
Nelson F. Gibbs   (Principal Accounting Officer)                                

Dates Referenced Herein

This ‘10-K’ Filing		Date		Other Filings
Filed on:		2/22/96		None on these Dates
For Period End:		12/31/95
				List all Filings