Northrop Grumman (NOC) 10-Q 2007 Q3 Quarterly report

Exhibit 10.1

Non-Employee Director Compensation
(effective October 1, 2007)

Component of Pay	Amount
Board Retainer	$	100,000
Audit Committee Retainer	$	10,000
Audit Committee Chair Retainer	$	20,000
Compensation and Management Development Committee Chair Retainer	$	10,000
Nominating and Corporate Governance Committee Chair Retainer	$	10,000
Other Committee Chair Retainer	$	7,500
Lead Director Retainer	$	25,000
Amount deferred to Stock Units	$	100,000