-----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, P4L09wjsom/HWpSAvnB+bBDTRSsYgkB2/VMG0dF3oCicXfzocXVKvqin1x9A7WeL p1mccm/jWLjwvL45UgdVnQ== 0001137638-05-000118.txt : 20050310 0001137638-05-000118.hdr.sgml : 20050310 20050310172529 ACCESSION NUMBER: 0001137638-05-000118 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050308 FILED AS OF DATE: 20050310 DATE AS OF CHANGE: 20050310 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 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: 05673277 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 4 1 koe980.xml X0202 4 2005-03-08 0 0000012927 BOEING CO BA 0001182054 KOELLNER LAURETTE T 100 N. RIVERSIDE PLAZA M/C 5003-1001 CHICAGO IL 60606 0 1 0 0 Pres., Connexion by Boeing Common 2005-03-08 4 M 0 4905.99 0 A 18359.72 D Common 2005-03-08 4 F 0 1297.99 58.150 D 17061.73 D Common 10.61 I Boeing 401(k) Plan Common 13981.74 I Career Shares Common 41.00 I IRA by Husband Common 85.71 I PAYSOP 2003 Performance Shares 2005-03-08 4 M 0 4905.99 0 D 2008-02-23 Common 4905.99 20944.67 D 2003 Performance Shares 2005-03-08 4 M 0 4905.99 0 D 2008-02-23 Common 4905.99 16038.68 D Boeing Stock Units 2005-03-08 4 D 0 3466.75 58.245 D Common 3466.75 10001.78 D Deferred Compensation Units 2005-03-08 4 M 0 4897.99 0 A Common 4897.99 72904.69 I Deferred Compensation Stock Program Deferred Compensation Units 2005-03-08 4 A 0 1224.5 0 A Common 1224.50 74129.19 I Deferred Compensation Stock Program Performance shares convert on 1 for 1 basis on vesting 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. Boeing Stock Units convert on a 1-for-1 basis if settled in stock Vested Boeing Stock Units paid out in cash Phantom stock units allocated to the reporting persons Boeing Stock Unit (BSUs) account under the Incentive Compensation Plan. BSUs vest and are payable in cash or stock three years after the award. Phantom stock units are convertible into common stock on a 1-for-1 basis. Reflects deferral of phantom stock units by reporting person upon vesting of performance stock units. Units are calculated based upon the difference between the closing price and the fair market value on the date of the transaction. 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/ Mark R. Pacioni as Attorney-in-Fact 2005-03-10 -----END PRIVACY-ENHANCED MESSAGE-----