-----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, DUDFzgIXoxeRjaft2VH8SkN77brxnM9joKU3TclyNsuOSymMnmSdH4eZ9fnmeUA7 NeOGpuZZV9wQ/pY93Nxqfg== 0001137638-05-000392.txt : 20050620 0001137638-05-000392.hdr.sgml : 20050617 20050620164422 ACCESSION NUMBER: 0001137638-05-000392 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050616 FILED AS OF DATE: 20050620 DATE AS OF CHANGE: 20050620 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: STEPHENS RICHARD DENNIS CENTRAL INDEX KEY: 0001311270 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 05906201 BUSINESS ADDRESS: BUSINESS PHONE: 312-544-2821 MAIL ADDRESS: STREET 1: 100 N.RIVERSIDE PLAZA STREET 2: M/C 5003-1001 CITY: CHICAGO STATE: IL ZIP: 60606 4 1 ste1084.xml X0202 4 2005-06-16 0 0000012927 BOEING CO BA 0001311270 STEPHENS RICHARD DENNIS 100 N. RIVERSIDE PLAZA M/C 5003-1001 CHICAGO IL 60606 0 1 0 0 Sr. VP, Internal Services Common 2005-06-16 4 M 0 794.3 0 A 5811.30 D Common 2005-06-16 4 F 0 246.3 63.69 D 5565.00 D Common 2568.61 I By 401(k) Common 10053.09 I Career Shares 2003 Performance Shares 2005-06-16 4 M 0 794.3 0 D 2008-02-23 Common 794.30 794.30 D 2003 Performance Shares 2005-06-16 4 M 0 794.3 0 D 2008-02-23 Common 794.30 0.00 D Deferred Compensation Units 2005-06-16 4 M 0 791.01 0 A Common 791.01 28562.42 I Deferred Compensation Stock Program Deferred Compensation Units 2005-06-16 4 A 0 197.75 0 A Common 197.75 28760.17 I Deferred Compensation Stock Program Performance shares convert on 1 for 1 basis on vesting Represents an additional 10% of 2003 Performance Shares awarded to reporting person pursuant to Company reaching the 110% vesting installment. 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. 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 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/ Mark R. Pacioni as Attorney-in-Fact 2005-06-20 -----END PRIVACY-ENHANCED MESSAGE-----