-----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, TBH09u4T9fmuhgUHmIqDDdXPnz28Vrr3Y3KTS2DcymdM/iwE76PTdMQLOoD1P4qg U7MB7CunqOdoiqvdXPa2EA== 0001137638-05-000447.txt : 20050801 0001137638-05-000447.hdr.sgml : 20050801 20050801164431 ACCESSION NUMBER: 0001137638-05-000447 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050728 FILED AS OF DATE: 20050801 DATE AS OF CHANGE: 20050801 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: CARSON SCOTT E CENTRAL INDEX KEY: 0001182049 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00442 FILM NUMBER: 05988890 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 car1102.xml X0202 4 2005-07-28 0 0000012927 BOEING CO BA 0001182049 CARSON SCOTT E 100 N. RIVERSIDE PLAZA M/C 5003-1001 CHICAGO IL 60606 0 1 0 0 SrVP, Pres Connexion by Boeing 2004 Performance Shares 2005-07-28 4 M 0 7645.59 0 D 2009-02-23 Common 7645.59 35542.56 D Deferred Compensation Units 2005-07-28 4 M 0 7624.22 0 A Common 7624.22 96424.02 I Deferred Compensation Stock Program Deferred Compensation Units 2005-07-28 4 A 0 1906.05 0 A Common 1906.05 98330.07 I Deferred Compensation Stock Program Performance shares convert on 1 for 1 basis on vesting 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. 2004 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 $60.94, 30% at $65.30, 45% at $69.65, 60% at $74.00, 75% at $78.35, 90% at $82.71, 100% at $87.06, 110% at $91.41, 120% at $95.77, and 125% at $97.94. 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 2005-08-01 -----END PRIVACY-ENHANCED MESSAGE-----