-----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, QLuWCTZT+Wftmc72jmZQd9v/+mExf8rpOWFF3k8tHfVykfavvfP1Ve+NoHBwQmP4 XFbXEYAC2qIfKxIzAO5ubg== 0001137638-04-000545.txt : 20040629 0001137638-04-000545.hdr.sgml : 20040629 20040629165917 ACCESSION NUMBER: 0001137638-04-000545 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040627 FILED AS OF DATE: 20040629 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOELLNER LAURETTE T CENTRAL INDEX KEY: 0001182054 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 04889122 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 koe830.xml X0202 4 2004-06-27 0 0000012927 BOEING CO BA 0001182054 KOELLNER LAURETTE T 100 N. RIVERSIDE PLAZA M/C 5003-1001 CHICAGO IL 60606 0 1 0 0 Exec VP, Internal Services Common 2004-06-27 4 M 0 4852.45 0 A 14055.18 D Common 2004-06-27 4 F 0 1429.45 48.83 D 12625.73 D Common 2004-06-27 4 M 0 4819.54 0 A 17445.27 D Common 2004-06-27 4 F 0 1419.54 51.30 D 16025.73 D Common 2938.70 I Boeing 401(k) Plan Common 11485.75 I Career Shares Common 41.00 I IRA by Husband Common 86.19 I PAYSOP 2003 Performance Shares 0.00 2004-06-27 4 M 0 4852.45 0 D 2008-02-23 Common 4852.45 49834.81 D 2003 Performance Shares 0.00 2004-06-27 4 M 0 4852.45 0 D 2008-02-23 Common 4852.45 44982.36 D 2003 Performance Shares 0.00 2004-06-27 4 M 0 4819.54 0 D 2008-02-23 Common 4819.54 40162.82 D 2003 Performance Shares 0.00 2004-06-27 4 M 0 4819.54 0 D 2008-02-23 Common 4819.54 35343.28 D Deferred Compensation Units 0.00 2004-06-27 4 M 0 4867.9 0 A Common 4867.90 54151.24 I Deferred Compensation Stock Program Deferred Compensation Units 0.00 2004-06-27 4 A 0 1216.98 0 A Common 1216.98 55368.22 I Deferred Compensation Stock Program Deferred Compensation Units 0.00 2004-06-27 4 M 0 4859.8 0 A Common 4859.80 60228.02 I Deferred Compensation Stock Program Deferred Compensation Units 0.00 2004-06-27 4 A 0 1214.95 0 A Common 1214.95 61442.97 I Deferred Compensation Stock Program Performance shares earned on 6/16/04 having FMV of $48.83 but paid out effective 6/27/04 pursuant to approval by Compensation Committee. Performance shares earned on 6/25/04 having FMV of $51.30 but paid out effective 6/27/04 pursuant to approval by Compensation Committee. 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. Performance Share company match allocated to reporting person's performance share account under the deferred compensation plan. By: /s/ Laura L. Chapman as Attorney-in-Fact 2004-06-29 -----END PRIVACY-ENHANCED MESSAGE-----