-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WXYngSbNxn8f1pqtJQnPerZnGSY+DffQm/O94IIDszKlb80/7ah17XMQYqnN2+e/ imZP5LKfUAGnulzwJ9s5Jg== 0001137638-04-000055.txt : 20040123 0001137638-04-000055.hdr.sgml : 20040123 20040123195322 ACCESSION NUMBER: 0001137638-04-000055 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040121 FILED AS OF DATE: 20040123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAYHURST JOHN B CENTRAL INDEX KEY: 0001182053 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 04541768 BUSINESS ADDRESS: STREET 1: BOEING CO STREET 2: 2201 SEAL BEACH BLVD M/C WSA-13 CITY: SEAL BEACH STATE: CA ZIP: 90740 BUSINESS PHONE: 5627975630 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOEING CO CENTRAL INDEX KEY: 0000012927 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] IRS NUMBER: 910425694 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P O BOX 3707 MS 1F 31 CITY: SEATTLE STATE: WA ZIP: 98124 BUSINESS PHONE: 2066552121 MAIL ADDRESS: STREET 1: 100 N RIVERSIDE PLZ CITY: CHICAGO STATE: IL ZIP: 60606 FORMER COMPANY: FORMER CONFORMED NAME: BOEING AIRPLANE CO DATE OF NAME CHANGE: 19730725 4 1 hay692.xml X0201 4 2004-01-21 0 0000012927 BOEING CO BA 0001182053 HAYHURST JOHN B 100 N. RIVERSIDE PLAZA M/C 5003-1001 CHICAGO IL 60606 0 1 0 0 Sr. V.P., Pres ATM Common 2004-01-21 4 M 0 2886.3 0 A 3030.30 D Common 2004-01-21 4 F 0 870.3 43.600 D 2160.00 D Common 7225.83 I Career Shares 2003 Performance Shares 0.000 2004-01-21 4 M 0 5772.6 0 D 2008-02-23 Common 5772.60 32711.35 D Deferred Compensation Units 0.000 2004-01-21 4 M 0 2886.3 0 A Common 2886.30 29532.06 I Deferred Compensation Stock Program Deferred Compensation Units 0.000 2004-01-21 4 A 0 725.57 0 A Common 725.57 30257.63 I Deferred Compensation Stock Program 2003 Performance Shares vest in the following installments when the average daily closing price of Boeing stock reaches, for a specified period, the following dollar levels: 15% at $42.38, 30% at $45.41, 45% at $48.43, 60% at $51.46, 75% at $54.49, 90% at $57.51, 100% at $60.54, 110% at $63.57, 120% at $66.59, and 125% at $68.11. Phantom stock units are convertible into common stock on a 1-for-1 basis. Phantom stock units acquired by reporting person pursuant to the Company's Deferred Compensation Plan. Units are payable in stock or cash following termination for retirement, death, disability or layoff. Company match contributions are forfeited upon termination for any reason other than retirement, death, disability or layoff. By: /s/ Laura L. Chapman as Attorney in Fact 2004-01-23 -----END PRIVACY-ENHANCED MESSAGE-----