Item 6. EXHIBITS
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Item 6. EXHIBITS
| Exhibit No. | Description | Filed Herewith or Incorporated by Reference From | ||||||||||||
| 22 | Listing of Subsidiary Guarantors | Filed Herewith | ||||||||||||
| 3.1 | Amended and Restated Certificate of Incorporation of CPI Intermediate Holdings, Inc. | Filed Herewith | ||||||||||||
| 3.2 | First Amended and Restated Bylaws of CPI Intermediate Holdings, Inc. | Filed Herewith | ||||||||||||
| 3.3 | Certificate of Incorporation of Catalyst Holdings, Inc. (now known as CPI International, Inc.) | Filed Herewith | ||||||||||||
| 3.4 | Certificate of Amendment to the Certificate of Incorporation of Catalyst Holdings, Inc. (now known as CPI International, Inc.) | Filed Herewith | ||||||||||||
| 3.5 | Certificate of Amendment to the Certificate of Incorporate of CPI International Acquisition, Inc. (now known as CPI International, Inc.) | Filed Herewith | ||||||||||||
| 3.6 | Third Amended and Restated Bylaws of CPI International, Inc. | Filed Herewith | ||||||||||||
| 3.7 | Third Amended and Restated Operating Agreement of CPI Subsidiary Holdings LLC | Filed Herewith | ||||||||||||
| 3.8 | First Amended and Restated Limited Liability Company Agreement of CPI Subsidiary Holdings LLC | Filed Herewith | ||||||||||||
| 3.9 | Amended and Restated Certificate of Microwave Power Products, Inc. | Filed Herewith | ||||||||||||
| 3.10 | Restated Bylaws of Microwave Power Products, Inc. | Filed Herewith | ||||||||||||
| 3.11 | Certificate of Incorporation of Constellation CPI Holdco, Inc. (now known as Iceman Holdco, Inc.) | Filed Herewith | ||||||||||||
| 3.12 | Certificate of Correction of Certificate of Incorporation of Constellation CPI Holdco, Inc. (now known as Iceman Holdco, Inc.) | Filed Herewith | ||||||||||||
| 3.13 | First Amended and Restated Bylaws of Iceman Holdco, Inc. | Filed Herewith | ||||||||||||
| 3.14 | Certificate of Formation of Constellation CPI Midco, LLC (now known as Iceman Intermediate Midco, LLC) | Filed Herewith | ||||||||||||
| 3.15 | Certificate of Correction to Certificate of Formation of Constellation CPI Midco, LLC (now known as Iceman Intermediate Midco, LLC) | Filed Herewith | ||||||||||||
| 3.16 | First Amended and Restated Limited Liability Company Agreement of Iceman Intermediate Midco, LLC | Filed Herewith | ||||||||||||
| 10.1 | Seventeenth Amendment to the Receivables Purchase Agreement dated as of July 12, 2024, 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 | ||||||||||||
| 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 |
| * | 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 6, 2024 | ||||||||||||||||||
| Kevin Stein | ||||||||||||||||||||
| /s/ Sarah Wynne | Chief Financial Officer (Principal Financial Officer) | August 6, 2024 | ||||||||||||||||||
| Sarah Wynne |
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