Item 6. EXHIBITS
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Item 6. EXHIBITS
| Exhibit No. | Description | Filed Herewith or Incorporated by Reference From | ||||||||||||
| 3.1 | Articles of Incorporation, filed November 13, 1995, of Apical Industries, Inc. | Filed Herewith | ||||||||||||
| 3.2 | Bylaws of Apical Industries, Inc. | Filed Herewith | ||||||||||||
| 3.3 | Articles of Incorporation of Century Helicopters, Inc. | Filed Herewith | ||||||||||||
| 3.4 | By-laws of Century Helicopters, Inc. | Filed Herewith | ||||||||||||
| 3.5 | Articles of Incorporation, filed April 11, 1997, of Dart Aerospace USA, Inc. | Filed Herewith | ||||||||||||
| 3.6 | Bylaws of Dart Aerospace USA, Inc. | Filed Herewith | ||||||||||||
| 3.7 | Certificate of Incorporation, filed February 28, 2019, of Dart Buyer, Inc. | Filed Herewith | ||||||||||||
| 3.8 | Bylaws of Dart Buyer, Inc. | Filed Herewith | ||||||||||||
| 3.9 | Certificate of Incorporation, filed July 29, 2011, of Dart Helicopter Services, Inc. | Filed Herewith | ||||||||||||
| 3.10 | Bylaws of Dart Helicopter Services, Inc. | Filed Herewith | ||||||||||||
| 3.11 | Certificate of Incorporation, filed February 28, 2019, of Dart Intermediate, Inc. | Filed Herewith | ||||||||||||
| 3.12 | Bylaws of Dart Intermediate, Inc. | Filed Herewith | ||||||||||||
| 3.13 | Second Amended and Restated Certificate of Incorporation, filed May 25, 2022, of Dart TopCo, Inc. | Filed Herewith | ||||||||||||
| 3.14 | Bylaws of Dart TopCo, Inc. | Filed Herewith | ||||||||||||
| 3.15 | Amended and Restated Articles of Incorporation, filed February 8, 2010, of Heli Tech, Inc. | Filed Herewith | ||||||||||||
| 3.16 | Amendment No. 1, filed July 12, 2010, to the Amended and Restated Articles of Incorporation of Heli Tech, Inc. | Filed Herewith | ||||||||||||
| 3.17 | Amendment No. 2, filed January 25, 2013, to the Amended and Restated Articles of Incorporation of Heli Tech, Inc. | Filed Herewith | ||||||||||||
| 3.18 | Amended and Restated By-laws of Heli Tech, Inc. | Filed Herewith | ||||||||||||
| 3.19 | Amended and Restated Articles of Incorporation, filed June 28, 2022, of Offshore Helicopter Support Services, Inc. | Filed Herewith | ||||||||||||
| 3.20 | Bylaws of Offshore Helicopter Support Services, Inc. | Filed Herewith | ||||||||||||
| 3.21 | Articles of Incorporation of Paravion Technology, Inc. | Filed Herewith | ||||||||||||
| 3.22 | By-laws of Paravion Technology, Inc. | Filed Herewith | ||||||||||||
| 3.23 | Articles of Incorporation, filed July 28, 1965, of Simplex Manufacturing Co. | Filed Herewith | ||||||||||||
| 3.24 | Articles of Amendment, filed November 9, 1973, of Simplex Manufacturing Co. | Filed Herewith | ||||||||||||
| 3.25 | Articles of Amendment, filed December 2, 1988, of Simplex Manufacturing Co. | Filed Herewith | ||||||||||||
| 3.26 | Articles of Amendment, filed August 21, 2000, of Simplex Manufacturing Co. | Filed Herewith | ||||||||||||
| 3.27 | Articles of Amendment, filed March 12, 2001, of Simplex Manufacturing Co. | Filed Herewith | ||||||||||||
| 3.28 | Articles of Amendment, filed October 29, 2007, of Simplex Manufacturing Co. | Filed Herewith | ||||||||||||
| 3.29 | Amended and Restated By-laws of Simplex Manufacturing Co., as amended | Filed Herewith | ||||||||||||
| 10.1 | Fourth Amended and Restated TransDigm Group Incorporated 2006 Stock Incentive Plan Dividend Equivalent Plan* | Filed Herewith | ||||||||||||
| 10.2 | Amended and Restated TransDigm Group Incorporated 2014 Stock Option Plan Dividend Equivalent Plan* | Filed Herewith | ||||||||||||
| 10.3 | Form of Amendment to Director Options to Effect Changes in Dividend Equivalent Payment Method* | Filed Herewith | ||||||||||||
| 22 | Listing of Subsidiary Guarantors | Filed Herewith | ||||||||||||
| 31.1 | Certification by Principal Executive Officer of TransDigm Group Incorporated pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | Filed Herewith | ||||||||||||
| 31.2 | Certification by Principal Financial Officer of TransDigm Group Incorporated pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | Filed Herewith | ||||||||||||
| 32.1 | Certification by Principal Executive Officer of TransDigm Group Incorporated pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | Furnished Herewith | ||||||||||||
| 32.2 | Certification by Principal Financial Officer of TransDigm Group Incorporated pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | Furnished Herewith | ||||||||||||
| 101.INS | Inline XBRL Instance Document: The XBRL Instance Document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document | Filed Herewith | ||||||||||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema | Filed Herewith | ||||||||||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase | Filed Herewith | ||||||||||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase | Filed Herewith | ||||||||||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase | Filed Herewith | ||||||||||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase | Filed Herewith | ||||||||||||
| 104 | Cover Page Interactive Data File: the cover page XBRL tags are embedded within the Inline XBRL document and are contained within Exhibit 101 | Filed Herewith |
| * | Indicates management contract or compensatory plan contract or arrangement. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
TRANSDIGM GROUP INCORPORATED
| SIGNATURE | TITLE | DATE | ||||||||||||||||||
| /s/ Kevin Stein | President, Chief Executive Officer and Director (Principal Executive Officer) | August 9, 2022 | ||||||||||||||||||
| Kevin Stein | ||||||||||||||||||||
| /s/ Michael Lisman | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | August 9, 2022 | ||||||||||||||||||
| Michael Lisman |
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