Schedule of Directors and Executive Officers of Alliant Techsystems Inc. (ATK)
Who Have Executed Indemnification Agreements
As of November 12, 2003
The following directors and executive officers have executed Indemnification Agreements that are substantially identical to the form of Indemnification Agreement between ATK and each of its directors and officers,
which is filed as Exhibit 10.4 to the Annual Report of Form 10-K for the fiscal year ended March 31, 2003 (incorporated by reference to Exhibit 10.6 to Amendment No. 1 to the Form 10 Registration Statement filed with the Securities and Exchange Commission
on July 20, 1990).
Name
Title
Date of
Agreement
Frances D. Cook
Director
1/25/2000
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