Item 6. EXHIBITS
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Item 6. EXHIBITS
| Exhibit No. | Description | Filed Herewith or Incorporated by Reference From | ||||||||||||
| 3.1 | Articles of Organization, filed July 16, 2019, of 703 City Center Boulevard, LLC | Filed Herewith | ||||||||||||
| 3.2 | First Amended and Restated Operating Agreement of 703 City Center Boulevard, LLC | Filed Herewith | ||||||||||||
| 3.3 | Certificate of Formation, filed September 10, 2019, of 4455 Genesee Properties, LLC | Filed Herewith | ||||||||||||
| 3.4 | First Amended and Restated Limited Liability Company Agreement of 4455 Genesee Properties, LLC | Filed Herewith | ||||||||||||
| 3.5 | Certificate of Formation, filed October 27, 2004, of 4455 Genesee Street, LLC | Filed Herewith | ||||||||||||
| 3.6 | First Amended and Restated Operating Agreement of 4455 Genesee Street, LLC | Filed Herewith | ||||||||||||
| 3.7 | Certificate of Formation, filed October 27, 2004, of Ashford Properties, LLC | Filed Herewith | ||||||||||||
| 3.8 | First Amended and Restated Operating Agreement of Ashford Properties, LLC | Filed Herewith | ||||||||||||
| 3.9 | Second Amended and Restated Articles of Incorporation, filed October 31, 2014, of Aero Systems Engineering, Inc. | Filed Herewith | ||||||||||||
| 3.10 | Amendment to Articles of Incorporation, filed August 4, 2020, of Aero Systems Engineering, Inc. | Filed Herewith | ||||||||||||
| 3.11 | Third Amended and Restated Bylaws of Calspan Aero Systems Engineering, Inc. (fka Aero Systems Engineering, Inc.) | Filed Herewith | ||||||||||||
| 3.12 | Restated Articles of Organization, filed June 5, 2023, of Calspan Air Facilities, LLC | Filed Herewith | ||||||||||||
| 3.13 | Second Amended and Restated Operating Agreement of Calspan Air Facilities, LLC | Filed Herewith | ||||||||||||
| 3.14 | Articles of Organization, filed October 15, 2013, of Calspan Air Services, LLC | Filed Herewith | ||||||||||||
| 3.15 | First Amended and Restated Operating Agreement of Calspan Air Services, LLC | Filed Herewith | ||||||||||||
| 3.16 | Certificate of Incorporation, filed April 16, 2021, of Calspan ASE Portugal, Inc. | Filed Herewith | ||||||||||||
| 3.17 | First Amended and Restated Bylaws of Calspan ASE Portugal, Inc. | Filed Herewith | ||||||||||||
| 3.18 | Restated Articles of Organization, filed June 5, 2023, of Calspan Holdings, LLC | Filed Herewith | ||||||||||||
| 3.19 | Eighth Amended and Restated Operating Agreement of Calspan Holdings, LLC | Filed Herewith | ||||||||||||
| 3.20 | Operating Agreement of Calspan Systems, LLC | Filed Herewith | ||||||||||||
| 3.21 | Articles of Organization, filed April 27, 2023, of Calspan Systems, LLC | Filed Herewith | ||||||||||||
| 3.22 | Certificate of Incorporation, filed July 13, 2020, of Calspan Technology Acquisition Company (now known as Calspan Technology Acquisition Corporation) | Filed Herewith | ||||||||||||
| 3.23 | Certificate of Amendment of the Certificate of Incorporation, filed July 15, 2020, of Calspan Technology Acquisition Company (now known as Calspan Technology Acquisition Corporation) | Filed Herewith | ||||||||||||
| 3.24 | First Amended and Restated Bylaws of Calspan Technology Acquisition Corporation | Filed Herewith | ||||||||||||
| 3.25 | Operating Agreement of Calspan Genesee, LLC | Filed Herewith | ||||||||||||
| 3.26 | Articles of Organization, filed April 25, 2023, of Calspan Genesee, LLC (now known as Calspan, LLC) | Filed Herewith | ||||||||||||
| 3.27 | Certificate of Amendment of Articles of Organization, filed May 2, 2023, of Calspan, LLC (fka Calspan Genesee, LLC) | Filed Herewith | ||||||||||||
| 3.28 | Articles of Organization, filed April 24, 2023, of CTHC LLC | Filed Herewith | ||||||||||||
| 3.29 | First Amended and Restated Limited Liability Company Agreement of CTHC LLC | Filed Herewith | ||||||||||||
| 3.30 | Restated Articles of Organization, filed June 5, 2023, of Genesee Holdings II, LLC | Filed Herewith | ||||||||||||
| 3.31 | Second Amended and Restated Operating Agreement of Genesee Holdings II, LLC | Filed Herewith | ||||||||||||
| 3.32 | Articles of Organization, filed October 8, 2020, of Genesee Holdings III, LLC | Filed Herewith | ||||||||||||
| 3.33 | First Amended and Restated Operating Agreement of Genesee Holdings III, LLC | Filed Herewith | ||||||||||||
| 3.34 | Restated Articles of Organization, filed June 5, 2023, of Genesee Holdings, LLC | Filed Herewith | ||||||||||||
| 3.35 | Second Amended and Restated Operating Agreement of Genesee Holdings, LLC | Filed Herewith | ||||||||||||
| 10.1 | Fifteenth Amendment to the Receivables Purchase Agreement dated as of July 25, 2023, among TransDigm Receivables LLC, TransDigm Inc., PNC Bank, National Association, as a Committed Purchaser, as Purchaser Agent for its Purchaser Group and as Administrator, and Wells Fargo Bank, National Association, as a Committed Purchaser and as Purchaser Agent for its Purchaser Group* | Filed Herewith |
| Exhibit No. | Description | Filed Herewith or Incorporated by Reference From | ||||||||||||
| 10.2 | Amendment No. 12 to the Second Amended and Restated Credit Agreement, dated June 16, 2023, to the Second Amended and Restated Credit Agreement, dated June 4, 2014, among TransDigm Inc., TransDigm Group Incorporated, each subsidiary of TransDigm Inc. party thereto, the lenders party thereto, and Goldman Sachs Bank USA, as administrative agent and collateral agent for the lenders* | 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 Inveractive 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 |
| * | Schedules and exhibits have been omitted pursuant to Item 601(a)(5) of Regulation S-K. The Company hereby undertakes to furnish on a supplemental basis a copy of any omitted schedule or exhibit upon request by the Securities and Exchange Commission. |
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 8, 2023 | ||||||||||||||||||
| Kevin Stein | ||||||||||||||||||||
| /s/ Sarah Wynne | Chief Financial Officer (Principal Financial Officer) | August 8, 2023 | ||||||||||||||||||
| Sarah Wynne |
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